Inform Manufacturing Ltd.

Company Name	Inform Manufacturing Ltd.
Company Status	Dissolved
Company Number	02407186
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)
Previous Names	Sovshelfco (No. 30) Limited and Inform Creative Interiors Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David Morton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(7 years, 11 months after company formation)
Appointment Duration	17 years (closed 04 July 2014)
Role	Estimator
Correspondence Address	45 Dene Road Skelmanthorpe Huddersfield West Yorkshire HD8 9BU

Director Name	Mr William Morris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(19 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 July 2014)
Role	C.E.O.
Country of Residence	England
Correspondence Address	87 Needham Drive Cranage Cheshire CW4 8FB

Director Name	Mr Gordon Leslie Fawthrop
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	17 years, 8 months (resigned 20 March 2009)
Role	Joiner & Builder
Country of Residence	United Kingdom
Correspondence Address	3 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	Mrs Patricia Diane Fawthrop
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	17 years, 8 months (resigned 20 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	Robert Alan Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Joiner & Builder
Correspondence Address	White Gate Cottage 1st Georges Road Holmfirth Huddersfield West Yorkshire HD7 1UQ

Secretary Name	Mrs Patricia Diane Fawthrop
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	17 years, 8 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	Christine Hilary Leeman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years after company formation)
Appointment Duration	14 years, 7 months (resigned 20 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	245 Halifax Old Road Huddersfield West Yorkshire HD2 2SP

Location

Registered Address	36 Clare Road Halifax HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

99 at 1	G F Group LTD 99.00% Ordinary
1 at 1	Gordon Leslie Fawthrop 1.00% Ordinary

Financials

Year	2014
Net Worth	£206,921
Current Liabilities	£260,923

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 April 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
4 April 2014	Liquidators statement of receipts and payments to 1 April 2014 (5 pages)
4 April 2014	Liquidators' statement of receipts and payments to 1 April 2014 (5 pages)
4 April 2014	Liquidators statement of receipts and payments to 1 April 2014 (5 pages)
25 February 2014	Liquidators statement of receipts and payments to 20 February 2014 (7 pages)
25 February 2014	Liquidators' statement of receipts and payments to 20 February 2014 (7 pages)
29 August 2013	Liquidators statement of receipts and payments to 20 August 2013 (5 pages)
29 August 2013	Liquidators' statement of receipts and payments to 20 August 2013 (5 pages)
1 May 2013	Liquidators statement of receipts and payments to 20 February 2013 (17 pages)
1 May 2013	Liquidators' statement of receipts and payments to 20 February 2013 (17 pages)
21 February 2012	Administrator's progress report to 14 February 2012 (22 pages)
21 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
5 December 2011	Administrator's progress report to 25 August 2011 (18 pages)
6 July 2011	Notice of vacation of office by administrator (5 pages)
28 June 2011	Notice of appointment of replacement/additional administrator (1 page)
28 June 2011	(1 page)
6 April 2011	Administrator's progress report to 25 February 2011 (16 pages)
4 April 2011	Notice of extension of period of Administration (1 page)
2 October 2010	Administrator's progress report to 25 August 2010 (16 pages)
20 April 2010	Statement of administrator's proposal (31 pages)
11 March 2010	Registered office address changed from Gooder Lane Brighouse West Yorkshire HD6 1HA on 11 March 2010 (2 pages)
11 March 2010	Appointment of an administrator (1 page)
28 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
13 August 2009	Return made up to 24/07/09; full list of members (3 pages)
13 July 2009	Appointment terminated director gordon fawthrop (1 page)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 April 2009	Appointment terminated director christine leeman (1 page)
4 April 2009	Appointment terminated director and secretary patricia fawthrop (1 page)
26 March 2009	Director appointed william morris (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
24 July 2008	Return made up to 24/07/08; full list of members (4 pages)
3 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
26 September 2007	Return made up to 24/07/07; no change of members (8 pages)
21 January 2007	Auditor's resignation (2 pages)
17 January 2007	Auditor's resignation (1 page)
27 November 2006	Full accounts made up to 30 April 2006 (14 pages)
13 September 2006	Return made up to 24/07/06; full list of members (8 pages)
28 December 2005	Full accounts made up to 30 April 2005 (15 pages)
22 August 2005	Return made up to 24/07/05; full list of members (8 pages)
2 December 2004	Full accounts made up to 30 April 2004 (13 pages)
13 August 2004	Return made up to 24/07/04; full list of members (8 pages)
22 October 2003	Full accounts made up to 30 April 2003 (14 pages)
13 August 2003	Return made up to 24/07/03; full list of members (8 pages)
31 October 2002	Auditor's resignation (1 page)
27 September 2002	Full accounts made up to 30 April 2002 (13 pages)
17 August 2002	Return made up to 24/07/02; full list of members (8 pages)
19 September 2001	Full accounts made up to 30 April 2001 (13 pages)
14 August 2001	Return made up to 24/07/01; full list of members (7 pages)
8 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2000	Full accounts made up to 30 April 2000 (14 pages)
20 August 1999	Full accounts made up to 30 April 1999 (13 pages)
19 August 1999	Return made up to 24/07/99; no change of members (4 pages)
2 September 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1998	Full accounts made up to 30 April 1998 (12 pages)
4 September 1997	Return made up to 24/07/97; full list of members (6 pages)
4 September 1997	New director appointed (2 pages)
3 August 1997	Full accounts made up to 30 April 1997 (13 pages)
14 October 1996	Company name changed inform creative interiors limite d\certificate issued on 15/10/96 (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: railway sawmills 30 huddersfield road brighouse west yorkshire HD6 1HA (1 page)
6 August 1996	Return made up to 24/07/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 30 April 1996 (11 pages)
1 September 1995	Full accounts made up to 30 April 1995 (12 pages)
31 July 1995	Return made up to 24/07/95; full list of members (6 pages)
7 November 1989	Nc inc already adjusted 30/10/89 (1 page)
7 November 1989	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
7 November 1989	Memorandum and Articles of Association (11 pages)
22 August 1989	Company name changed\certificate issued on 22/08/89 (2 pages)
24 July 1989	Incorporation (18 pages)

Inform Manufacturing Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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