Cullingworth Fibres Limited

Company Name	Cullingworth Fibres Limited
Company Status	Dissolved
Company Number	02464945
Category	Private Limited Company
Incorporation Date	30 January 1990(34 years, 2 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	Uniquerush Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Malcolm Cordell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	English
Status	Closed
Appointed	25 April 1991(1 year, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 07 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Hollin Lane Calder Grove Wakefield West Yorkshire WF4 3DF

Director Name	Mr John Roger Wilkinson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(1 year, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 07 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Horner Crescent Carlinghow Batley West Yorkshire WF17 8DS

Director Name	Miss Joanna Sarah Wilkinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(7 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 07 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 1 The Headlands Liversedge West Yorkshire WF15 7NS

Secretary Name	Miss Joanna Sarah Wilkinson
Nationality	British
Status	Closed
Appointed	24 March 2003(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 07 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage 1 The Headlands Liversedge West Yorkshire WF15 7NS

Director Name	Mr Arthur Andrew May
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1992)
Role	Consultant
Correspondence Address	Oaklands Harewood Road Collingham Wetherby West Yorkshire LS22 5BZ

Director Name	Allan Wilkinson
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 July 2001)
Role	Chairman
Correspondence Address	Headlands Hall Liversedge West Yorkshire WF15 7NS

Secretary Name	Mr David Malcolm Cordell
Nationality	English
Status	Resigned
Appointed	25 April 1991(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Hollin Lane Calder Grove Wakefield West Yorkshire WF4 3DF

Secretary Name	Miss Joanna Sarah Wilkinson
Nationality	British
Status	Resigned
Appointed	24 March 2003(13 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage 1 The Headlands Liversedge West Yorkshire WF15 7NS

Location

Registered Address	Restructing And Recovery Llp 2 Whitehall Quay Leeds West Yorkshire LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£160,536
Gross Profit	£12,945
Net Worth	£4,190
Current Liabilities	£129,420

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (4 pages)
7 July 2009	Liquidators statement of receipts and payments to 1 July 2009 (7 pages)
25 March 2009	Liquidators statement of receipts and payments to 18 February 2009 (12 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 February 2008	Appointment of a voluntary liquidator (1 page)
28 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2008	Declaration of solvency (3 pages)
27 February 2008	Registered office changed on 27/02/2008 from victoria mills wharf street dewsbury west yorkshire WF12 9AL (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2007	Nc inc already adjusted 09/05/06 (2 pages)
11 April 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Company name changed uniquerush LIMITED\certificate issued on 21/02/06 (4 pages)
8 February 2006	Return made up to 30/01/06; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 February 2005	Return made up to 30/01/05; full list of members (7 pages)
15 September 2004	New secretary appointed (2 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 March 2003	Return made up to 30/01/03; full list of members (7 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 February 2001	Return made up to 30/01/01; full list of members (7 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Company name changed grampian processors LIMITED\certificate issued on 27/01/00 (2 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 October 1999	Company name changed bunzl textile products pension t rustee LIMITED\certificate issued on 05/10/99 (2 pages)
22 March 1999	Return made up to 30/01/99; no change of members (4 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 March 1998	Return made up to 30/01/98; full list of members (6 pages)
3 March 1998	New director appointed (2 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 February 1997	Return made up to 30/01/97; no change of members 363(287) ‐ Registered office changed on 26/02/97 (4 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 March 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1990	Company name changed dlb - parrot LIMITED\certificate issued on 02/04/90 (2 pages)
14 March 1990	Registered office changed on 14/03/90 from: 6 butts court leeds LS1 5JX (1 page)
22 February 1990	Memorandum and Articles of Association (12 pages)
30 January 1990	Incorporation (14 pages)

Cullingworth Fibres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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