Sutcliffe Bag Company Limited

Company Name	Sutcliffe Bag Company Limited
Company Status	Dissolved
Company Number	02411327
Category	Private Limited Company
Incorporation Date	4 August 1989(34 years, 9 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Name	Blakebury Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Marshall Sutcliffe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1996(6 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	Oak Lodge 44 Stubley Farm Road Heckmondwike West Yorkshire WF16 9DD

Secretary Name	Denise Hawkridge
Nationality	British
Status	Closed
Appointed	01 April 2004(14 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	Oak Lodge 44 Stubley Farm Road Heckmondwike West Yorkshire WF16 9DD

Director Name	Anthony Sutcliffe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	201 Carlinghow Lane Batley West Yorkshire WF17 8DJ

Director Name	Graham Sutcliffe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	23 Scott Green Crescent Morley Leeds West Yorkshire LS27 7DG

Secretary Name	Paul Marshall Sutcliffe
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	14 Oxford Drive Gomersal Cleckheaton West Yorkshire BD19 4TU

Secretary Name	Julie Sutcliffe
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2003)
Role	Secretary
Correspondence Address	14 Oxford Drive Gomersal Cleckheaton West Yorkshire BD19 4TU

Location

Registered Address	Oak Lodge 44 Stubley Farm Road Heckmondwike WF16 9DD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£337
Cash	£2,255
Current Liabilities	£1,918

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Restoration by order of the court (3 pages)
12 March 2013	Restoration by order of the court (3 pages)
15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
20 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 December 2006	Application for striking-off (1 page)
19 December 2006	Application for striking-off (1 page)
4 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
9 August 2006	Return made up to 15/07/06; full list of members (6 pages)
9 August 2006	Return made up to 15/07/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2005	Return made up to 15/07/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Return made up to 15/07/05; full list of members (7 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
9 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
28 July 2004	Return made up to 15/07/04; full list of members (6 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 August 2003	Return made up to 28/07/03; full list of members (6 pages)
1 August 2003	Return made up to 28/07/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 August 2002	Return made up to 28/07/02; full list of members (6 pages)
5 August 2002	Return made up to 28/07/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 October 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 (6 pages)
3 October 2001	Return made up to 04/08/01; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 August 2000	Return made up to 04/08/00; full list of members (6 pages)
29 August 2000	Return made up to 04/08/00; full list of members (6 pages)
6 August 1999	Return made up to 04/08/99; full list of members (6 pages)
6 August 1999	Return made up to 04/08/99; full list of members 363(287) ‐ Registered office changed on 06/08/99 (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 August 1997	Return made up to 04/08/97; no change of members (4 pages)
18 August 1997	Return made up to 04/08/97; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1996	Return made up to 04/08/96; full list of members (6 pages)
15 August 1996	Return made up to 04/08/96; full list of members (6 pages)
10 June 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
9 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
31 July 1995	Return made up to 04/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 November 1989	Registered office changed on 07/11/89 from: research house 104 whitchurch road cardiff CF4 3LY (1 page)
7 November 1989	Registered office changed on 07/11/89 from: research house 104 whitchurch road cardiff CF4 3LY (1 page)
30 October 1989	Company name changed\certificate issued on 30/10/89 (2 pages)
30 October 1989	Company name changed\certificate issued on 30/10/89 (2 pages)
4 August 1989	Incorporation (15 pages)
4 August 1989	Incorporation (15 pages)

Sutcliffe Bag Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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