Readicut H.F. Limited

Company Name	Readicut H.F. Limited
Company Status	Dissolved
Company Number	02793413
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	Midsheer Limited and Textile Bonding 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

Secretary Name	Miss Kathryn Anne Davenport
Status	Closed
Appointed	01 October 2010(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 September 2011(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 15 April 1993)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 15 April 1993)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 15 April 1993)
Role	Solicitor
Correspondence Address	Paylors Cottage Church View Hunsingore Wetherey LS22 5JD

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 15 April 1993)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 January 1994)
Role	Company Director
Correspondence Address	3 Forest Hill Gardens Outlane Huddersfield West Yorkshire HD3 3GA

Secretary Name	Keith Frowen Parry
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 January 1994)
Role	Company Director
Correspondence Address	10 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Director Name	Anthony Douglas Bedford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1994)
Role	Financial Director
Correspondence Address	Inglewood 1 Greenway Honley Holmfirth West Yorkshire HD9 6NQ

Director Name	Peter William Berry
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(10 months, 4 weeks after company formation)
Appointment Duration	6 days (resigned 25 January 1994)
Role	Managing Director
Correspondence Address	8 Spinneyfield Fixby Huddersfield West Yorkshire HD2 2HX

Secretary Name	Anthony Douglas Bedford
Nationality	British
Status	Resigned
Appointed	19 January 1994(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1994)
Role	Financial Director
Correspondence Address	Inglewood 1 Greenway Honley Holmfirth West Yorkshire HD9 6NQ

Director Name	John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 1994)
Role	Company Director
Correspondence Address	3 Forest Hill Gardens Outlane Huddersfield West Yorkshire HD3 3GA

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Director Name	Keith Charles Sutton
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 1997)
Role	Company Director
Correspondence Address	17 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE18 8JS

Director Name	Edmund Walton Dixon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	3 Smyth Close Market Harborough Leicestershire LE16 7NS

Director Name	Anthony Barber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	Tanglewood Holcot Road Walgrave Northampton Northamptonshire NN6 9QN

Secretary Name	Anthony Barber
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	Tanglewood Holcot Road Walgrave Northampton Northamptonshire NN6 9QN

Director Name	Anthony David Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1997)
Role	Sales And Marketing Director
Correspondence Address	196 Frobisher Road Bilton Rugby Warwickshire CV22 7JE

Director Name	Michael Harold Bly
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2004)
Role	Chartered Engineer
Correspondence Address	Hill Top Farm Hill Top Bank New Mill Holmfirth HD7 7DN

Director Name	Mr Richard James Thornton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	Christopher Andrew Williams
Nationality	British
Status	Resigned
Appointed	30 September 2001(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hall Close, Dronfield Woodhouse Dronfield Derbyshire S18 8ZA

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	13 October 2006(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Location

Registered Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Chapelthorpe PLC 50.00% Ordinary
1 at £1	Terry Holdings (Horbury) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 2 (3 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 2 (3 pages)
17 November 2011	Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 (3 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
16 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
16 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009	Accounts made up to 31 March 2008 (1 page)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts made up to 31 March 2007 (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
7 March 2007	Return made up to 24/02/07; full list of members (3 pages)
7 March 2007	Return made up to 24/02/07; full list of members (3 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
16 August 2006	Accounts made up to 31 March 2006 (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 March 2006	Return made up to 24/02/06; full list of members (3 pages)
7 March 2006	Return made up to 24/02/06; full list of members (3 pages)
2 December 2005	Accounts made up to 31 March 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 March 2005	Return made up to 24/02/05; full list of members (7 pages)
29 March 2005	Return made up to 24/02/05; full list of members (7 pages)
7 October 2004	Accounts made up to 31 March 2004 (2 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
26 January 2004	Accounts made up to 31 March 2003 (8 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
14 March 2003	Return made up to 24/02/03; full list of members (7 pages)
14 March 2003	Return made up to 24/02/03; full list of members (7 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Accounts made up to 31 March 2002 (10 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (3 pages)
11 March 2002	Return made up to 24/02/02; full list of members (7 pages)
11 March 2002	Return made up to 24/02/02; full list of members (7 pages)
4 February 2002	Accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 24/02/01; full list of members (6 pages)
1 March 2001	Return made up to 24/02/01; full list of members (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Accounts made up to 31 March 2000 (10 pages)
2 March 2000	Return made up to 24/02/00; full list of members (6 pages)
2 March 2000	Return made up to 24/02/00; full list of members (6 pages)
31 January 2000	Accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
4 July 1999	Registered office changed on 04/07/99 from: clifton mills brighouse west yorkshire HD6 4ET (1 page)
4 July 1999	Registered office changed on 04/07/99 from: clifton mills brighouse west yorkshire HD6 4ET (1 page)
2 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 (1 page)
2 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 (1 page)
4 June 1999	Memorandum and Articles of Association (10 pages)
4 June 1999	Memorandum and Articles of Association (10 pages)
29 March 1999	Return made up to 24/02/99; full list of members (6 pages)
29 March 1999	Return made up to 24/02/99; full list of members (6 pages)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
24 December 1998	Accounts made up to 31 March 1998 (13 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
2 March 1998	Return made up to 24/02/98; no change of members (4 pages)
2 March 1998	Return made up to 24/02/98; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 March 1997 (14 pages)
1 October 1997	Accounts made up to 31 March 1997 (14 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (3 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (3 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Registered office changed on 13/07/97 from: midland road higham ferrers northamptonshire NN10 8ER (1 page)
2 July 1997	Company name changed textile bonding LIMITED\certificate issued on 02/07/97 (2 pages)
2 July 1997	Company name changed textile bonding LIMITED\certificate issued on 02/07/97 (2 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
5 March 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 1997	Return made up to 24/02/97; full list of members (9 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
23 October 1996	Accounts made up to 31 March 1996 (13 pages)
23 October 1996	Full accounts made up to 31 March 1996 (13 pages)
25 September 1996	Memorandum and Articles of Association (25 pages)
25 September 1996	Memorandum and Articles of Association (25 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 July 1996	New director appointed (2 pages)
25 October 1995	Full accounts made up to 31 March 1995 (13 pages)
25 October 1995	Accounts made up to 31 March 1995 (13 pages)
4 October 1995	New director appointed (2 pages)

Readicut H.F. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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