Airedale Blind And Shutter Co Limited

Company Name	Airedale Blind And Shutter Co Limited
Company Status	Dissolved
Company Number	02560600
Category	Private Limited Company
Incorporation Date	21 November 1990(33 years, 5 months ago)
Dissolution Date	15 February 2012 (12 years, 2 months ago)
Previous Name	Treblemart Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Keith Fredrick Battersby
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (closed 15 February 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW

Director Name	Marlene Battersby
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (closed 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW

Secretary Name	Marlene Battersby
Nationality	British
Status	Closed
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (closed 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW

Director Name	Stephen Harold Hill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2001(10 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW

Location

Registered Address	Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1 at 1	K F Battersby 50.00% Ordinary
1 at 1	Ms Mariene Battersby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£64,951
Cash	£54
Current Liabilities	£82,032

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Return of final meeting in a creditors' voluntary winding up (21 pages)
15 November 2011	Return of final meeting in a creditors' voluntary winding up (21 pages)
18 August 2011	Liquidators statement of receipts and payments to 8 June 2011 (14 pages)
18 August 2011	Liquidators' statement of receipts and payments to 8 June 2011 (14 pages)
18 August 2011	Liquidators statement of receipts and payments to 8 June 2011 (14 pages)
18 August 2011	Liquidators' statement of receipts and payments to 8 June 2011 (14 pages)
26 April 2011	Appointment of a voluntary liquidator (1 page)
26 April 2011	Court order INSOLVENCY:Replacement of Liquidator :- k e Breese replaces t Calverley 28/03/2011 (14 pages)
26 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
26 April 2011	Appointment of a voluntary liquidator (1 page)
26 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
26 April 2011	Court order insolvency:replacement of liquidator :- k e breese replaces t calverley 28/03/2011 (14 pages)
25 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09 (1 page)
25 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2010	Statement of affairs with form 4.19 (5 pages)
15 June 2010	Appointment of a voluntary liquidator (1 page)
15 June 2010	Appointment of a voluntary liquidator (1 page)
15 June 2010	Statement of affairs with form 4.19 (5 pages)
27 May 2010	Registered office address changed from Unit 10 Qf Industrial Estate Wellington Street Bradford West Yorkshire BD4 8BW on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from Unit 10 Qf Industrial Estate Wellington Street Bradford West Yorkshire BD4 8BW on 27 May 2010 (2 pages)
18 February 2010	Secretary's details changed for Marlene Battersby on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Marlene Battersby on 18 February 2010 (2 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Director's details changed for Marlene Battersby on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (6 pages)
18 February 2010	Director's details changed for Stephen Harold Hill on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Keith Fredrick Battersby on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Keith Fredrick Battersby on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (6 pages)
18 February 2010	Director's details changed for Stephen Harold Hill on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Marlene Battersby on 18 February 2010 (1 page)
4 December 2009	Annual return made up to 21 November 2008 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 December 2009	Annual return made up to 21 November 2008 with a full list of shareholders (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 February 2008	Return made up to 21/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2008	Return made up to 21/11/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 November 2006	Return made up to 21/11/06; full list of members (7 pages)
28 November 2006	Return made up to 21/11/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 January 2006	Return made up to 21/11/05; full list of members (7 pages)
26 January 2006	Return made up to 21/11/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 February 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 14/02/05 (7 pages)
14 February 2005	Return made up to 21/11/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 January 2004	Return made up to 21/11/03; no change of members (5 pages)
10 January 2004	Return made up to 21/11/03; no change of members (5 pages)
9 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 December 2002	Return made up to 21/11/02; full list of members (7 pages)
6 December 2002	Return made up to 21/11/02; full list of members (7 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 November 2001	Return made up to 21/11/01; full list of members (7 pages)
27 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
23 November 2000	Return made up to 21/11/00; full list of members (6 pages)
23 November 2000	Return made up to 21/11/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 November 1999	Return made up to 21/11/99; full list of members (6 pages)
26 November 1999	Return made up to 21/11/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 November 1998	Return made up to 21/11/98; no change of members (4 pages)
18 November 1998	Return made up to 21/11/98; no change of members (4 pages)
9 December 1997	Return made up to 21/11/97; full list of members (6 pages)
9 December 1997	Return made up to 21/11/97; full list of members (6 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
24 September 1997	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
24 September 1997	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
29 November 1996	Return made up to 21/11/96; no change of members (4 pages)
29 November 1996	Return made up to 21/11/96; no change of members (4 pages)
9 November 1995	Return made up to 21/11/95; no change of members (4 pages)
9 November 1995	Return made up to 21/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Airedale Blind And Shutter Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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