William Lomas Carpets Limited

Company Name	William Lomas Carpets Limited
Company Status	Dissolved
Company Number	02663813
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs

Directors

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(17 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(26 years, 8 months after company formation)
Appointment Duration	7 months (closed 19 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Secretary Name	Mr Paul Stevenson
Status	Closed
Appointed	24 July 2018(26 years, 8 months after company formation)
Appointment Duration	7 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Director Name	John Michael Hanson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Sales Director
Correspondence Address	Rivers Edge 18 Abbey Road Knaresborough North Yorkshire HG5 8HY

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Director Name	William Arthur Lomas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Bishopcourt Kirkmichael Isle Of Man IM6 2EL

Director Name	Allan Clapworthy
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Falcon Close Rochdale Lancashire OL12 7RY

Secretary Name	Allan Clapworthy
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Falcon Close Rochdale Lancashire OL12 7RY

Director Name	Alan Bennett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 28 March 2002)
Role	Production Director
Correspondence Address	455 Whalley Road Clayton Le Moors Accrington Lancashire BB5 5RP

Secretary Name	John Lord
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 06 August 2001)
Role	Accountant
Correspondence Address	54 Waingap Rise Syke Rochdale Lancashire OL12 9UB

Director Name	Ali Mohammed Hasan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2007)
Role	Technical Associate Director
Correspondence Address	Ant Lodge 3 Holt Avenue Off Church Lane Leeds West Yorkshire LS16 8DH

Director Name	Mr William David Molyneux
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 10 October 2000)
Role	Solicitor
Correspondence Address	Glebe House School Lane Kirkham Preston Lancashire PR4 2SL

Director Name	Mr Brian Sandford
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 1995)
Role	Export Associate Director
Correspondence Address	25 Laburnum Way Little Borough Lancs OL15 8LS

Director Name	Mr Magnus Charles Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcott Farm Brompton Ralph Taunton Somerset TA4 2SF

Director Name	Andrew John Pickstone
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornfield 29 Church Lane Mirfield West Yorkshire WF14 9HX

Director Name	David Walton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 June 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(8 years, 10 months after company formation)
Appointment Duration	3 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Mr James Alexander Gatherum
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Old Piggery Cults Mill Cupar Fife KY15 5RD Scotland

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Secretary Name	Grenville Alun Evans
Nationality	British
Status	Resigned
Appointed	06 August 2001(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(15 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 24 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Secretary Name	Mr Roger Salt
Nationality	British
Status	Resigned
Appointed	31 July 2007(15 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 24 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Secretary Name	Oliver Henry Lewis
Nationality	British
Status	Resigned
Appointed	30 September 2007(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Accountant
Correspondence Address	The Gables Skirpenbeck York YO41 1HF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	ryalux.com
Telephone	0161 7623030
Telephone region	Manchester

Location

Registered Address	Victoria Mills The Green Ossett Wakefield WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ryalux Carpets LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

10 October 2000	Delivered on: 23 October 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 October 2000

Delivered on: 23 October 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
22 November 2018	Application to strike the company off the register (3 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
9 November 2018	Satisfaction of charge 1 in full (1 page)
26 July 2018	Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page)
26 July 2018	Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages)
26 July 2018	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages)
26 July 2018	Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Roger Salt on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Roger Salt on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
9 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
12 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 August 2009	Director appointed mr neil rylance (2 pages)
18 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Appointment terminated director kevin henry (1 page)
17 August 2009	Appointment terminated director kevin henry (1 page)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
17 December 2008	Return made up to 18/11/08; full list of members (3 pages)
17 December 2008	Return made up to 18/11/08; full list of members (3 pages)
30 September 2008	Appointment terminated secretary oliver lewis (1 page)
30 September 2008	Appointment terminated secretary oliver lewis (1 page)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 December 2007	Registered office changed on 14/12/07 from: mossfield mill, chesham fold road, bury lancashire BL9 6JZ (1 page)
14 December 2007	Registered office changed on 14/12/07 from: mossfield mill, chesham fold road, bury lancashire BL9 6JZ (1 page)
23 November 2007	Return made up to 18/11/07; full list of members (2 pages)
23 November 2007	Return made up to 18/11/07; full list of members (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: ensor house queensway castleton rochdale lancs OL11 2NU (1 page)
23 November 2007	Registered office changed on 23/11/07 from: ensor house queensway castleton rochdale lancs OL11 2NU (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (1 page)
9 September 2007	Secretary resigned;director resigned (1 page)
9 September 2007	Secretary resigned;director resigned (1 page)
9 September 2007	New secretary appointed;new director appointed (1 page)
9 September 2007	New secretary appointed;new director appointed (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 November 2006	Return made up to 18/11/06; full list of members (2 pages)
24 November 2006	Return made up to 18/11/06; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
22 November 2005	Return made up to 18/11/05; full list of members (3 pages)
22 November 2005	Return made up to 18/11/05; full list of members (3 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
26 November 2004	Return made up to 18/11/04; full list of members (8 pages)
26 November 2004	Return made up to 18/11/04; full list of members (8 pages)
18 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
18 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
25 November 2003	Return made up to 18/11/03; full list of members (8 pages)
25 November 2003	Return made up to 18/11/03; full list of members (8 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
7 February 2003	Auditor's resignation (3 pages)
7 February 2003	Auditor's resignation (3 pages)
14 January 2003	Full accounts made up to 30 June 2002 (10 pages)
14 January 2003	Full accounts made up to 30 June 2002 (10 pages)
22 November 2002	Return made up to 18/11/02; full list of members (9 pages)
22 November 2002	Return made up to 18/11/02; full list of members (9 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
23 November 2001	Return made up to 18/11/01; full list of members (8 pages)
23 November 2001	Return made up to 18/11/01; full list of members (8 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
22 November 2000	Return made up to 18/11/00; full list of members (8 pages)
22 November 2000	Return made up to 18/11/00; full list of members (8 pages)
25 October 2000	Declaration of assistance for shares acquisition (18 pages)
25 October 2000	Declaration of assistance for shares acquisition (18 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Auditor's resignation (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Auditor's resignation (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
24 October 2000	New director appointed (2 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (12 pages)
11 July 2000	Full accounts made up to 31 December 1999 (12 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director's particulars changed (1 page)
25 November 1999	Return made up to 18/11/99; full list of members (9 pages)
25 November 1999	Return made up to 18/11/99; full list of members (9 pages)
15 June 1999	Full accounts made up to 31 December 1998 (11 pages)
15 June 1999	Full accounts made up to 31 December 1998 (11 pages)
20 November 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 November 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 June 1998	Full accounts made up to 31 December 1997 (13 pages)
1 June 1998	Full accounts made up to 31 December 1997 (13 pages)
21 November 1997	Return made up to 18/11/97; no change of members (6 pages)
21 November 1997	Return made up to 18/11/97; no change of members (6 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
4 July 1997	Full accounts made up to 31 December 1996 (12 pages)
4 July 1997	Full accounts made up to 31 December 1996 (12 pages)
22 November 1996	Return made up to 18/11/96; full list of members (8 pages)
22 November 1996	Return made up to 18/11/96; full list of members (8 pages)
23 May 1996	Full accounts made up to 31 December 1995 (12 pages)
23 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Director's particulars changed (2 pages)
8 May 1996	Director's particulars changed (2 pages)
5 December 1995	Return made up to 18/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
5 December 1995	Return made up to 18/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)