Hornsea Pottery Limited

Company Name	Hornsea Pottery Limited
Company Status	Dissolved
Company Number	02561634
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	David Martin Leather
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (closed 15 June 2004)
Role	Consultant
Correspondence Address	Deene House Thorpe Langton Market Harborough Leicestershire LE16 7TP

Director Name	Beverly John Berryman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(3 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 June 2004)
Role	Business Executive
Correspondence Address	Jessamine Cottage St Michaels Street St Albans Hertfordshire AL3 4SJ

Director Name	Stephen James Cann
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(3 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 June 2004)
Role	Accountant
Correspondence Address	Butlers Cottage School Lane Harehill Over Alderley SK10 4PY

Secretary Name	Stephen James Cann
Nationality	British
Status	Closed
Appointed	01 February 1997(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 June 2004)
Role	Accountant
Correspondence Address	Butlers Cottage School Lane Harehill Over Alderley SK10 4PY

Director Name	Adrian Lindsey Shaw
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 June 2004)
Role	Managing Director
Correspondence Address	13 Wednesday Market Beverley North Humberside HU17 0DH

Director Name	Mr Trevor Gordon Dyer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Sales & Marketing Executive
Correspondence Address	19 All Hallows Road Walkington Beverley North Humberside HU17 8SH

Director Name	Mr James Bruce McDonald
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB

Director Name	David Cautley Plaistowe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 1994)
Role	Sales Executive
Correspondence Address	11 Lichfield Close Beverley North Humberside HU17 8PX

Director Name	Martin David Rosenhead
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	2 years (resigned 15 December 1993)
Role	Management Consultant
Correspondence Address	6a St Peters Road St Margarets Twickenham Middlesex TW1 1QX

Director Name	David Seymour Watt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 1992)
Role	Accountant
Correspondence Address	Oaktree Farm Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Secretary Name	David Seymour Watt
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Company Director
Correspondence Address	Oaktree Farm Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Director Name	Brian Joyce
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 28 February 1994)
Role	Production Executive
Correspondence Address	10 Glebe Close North Wheatley Retford Nottinghamshire DN22 9EB

Secretary Name	Patrick Richard Venner Osmond
Nationality	British
Status	Resigned
Appointed	23 November 1993(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Swinhope Brook Swinhope Lincoln Lincolnshire LN3 6HT

Secretary Name	Mr James Bruce McDonald
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB

Location

Registered Address	Grant Thornton,St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,580,679
Gross Profit	£505,525
Net Worth	-£968,701
Cash	£44,683
Current Liabilities	£2,133,877

Accounts

Latest Accounts	30 April 1999 (24 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
24 October 2003	Receiver's abstract of receipts and payments (2 pages)
24 October 2003	Receiver ceasing to act (1 page)
1 May 2002	Receiver's abstract of receipts and payments (2 pages)
30 April 2001	Receiver's abstract of receipts and payments (5 pages)
17 July 2000	Statement of Affairs in administrative receivership following report to creditors (10 pages)
26 June 2000	Administrative Receiver's report (7 pages)
3 May 2000	Appointment of receiver/manager (3 pages)
2 May 2000	Registered office changed on 02/05/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (18 pages)
7 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1999	Full accounts made up to 30 April 1998 (20 pages)
18 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1998	Auditor's resignation (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (21 pages)
24 February 1998	Location of register of members (1 page)
24 February 1998	Return made up to 23/11/97; full list of members (10 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1997	Conve 02/06/97 (1 page)
6 June 1997	Â£ nc 3558334/3541501 02/06/97 (1 page)
6 June 1997	Memorandum and Articles of Association (17 pages)
3 June 1997	Full accounts made up to 2 February 1996 (24 pages)
31 May 1997	New director appointed (2 pages)
30 May 1997	Ad 06/05/97--------- Â£ si 2720000@1=2720000 Â£ si [email protected]=1 Â£ ic 155000/2875001 (2 pages)
30 May 1997	Â£ nc 180166/3558334 06/05/97 (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 4TH floor colwyn chambers 19 york street manchester M2 3BA (1 page)
21 May 1997	New secretary appointed (2 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Return made up to 23/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
2 July 1996	Return made up to 23/11/95; no change of members (6 pages)
2 July 1996	New secretary appointed (2 pages)
20 March 1996	Particulars of mortgage/charge (14 pages)
1 December 1995	Full accounts made up to 3 February 1995 (22 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (4 pages)
30 March 1995	Accounting reference date shortened from 31/03 to 31/01 (1 page)

Hornsea Pottery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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