| Company Name | Byworth Fabric Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048276 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
| Previous Name | Langforce Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Ekaterina Austin |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Curtain Maker |
| Correspondence Address | 212 Woodlands Road Batley WF17 0QS |
| Director Name | Michael Austin |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Shop Keeper |
| Correspondence Address | 212 Woodlands Road Batley West Yorkshire WF17 0QS |
| Director Name | Frederick Potts |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Shop Keeper Retailer |
| Correspondence Address | 3 Warren Road Woodley Reading Berkshire RG5 3AP |
| Secretary Name | Robert James Sheard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Solicitor |
| Correspondence Address | Wellands House Towngate Scholes Bradford West Yorkshire BD19 6ET |
| Secretary Name | Paul John Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Beechlands Lodge Maynards Green Heathfield East Sussex TN21 0BU |
| Secretary Name | Frederick Potts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 October 1999) |
| Role | Company Director |
| Correspondence Address | 3 Warren Road Woodley Reading Berkshire RG5 3AP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 4 January 2003 | Dissolved (1 page) |
|---|---|
| 4 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Statement of affairs (6 pages) |
| 6 July 2001 | Resolutions
|
| 6 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 1 manor row bradford west yorkshire BD1 4PB (1 page) |
| 19 February 2001 | Return made up to 21/04/00; full list of members
|
| 8 January 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 October 2000 | Particulars of mortgage/charge (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 11 compton place road eastbourne east sussex BN20 8AB (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 2 July 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 27 April 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: beechlands lodge horam road maynards green heathfield east sussex TN21 0BU (1 page) |
| 16 May 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 16 December 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 24 November 1995 | Particulars of mortgage/charge (6 pages) |
| 19 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 30 May 1995 | New director appointed (2 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 May 1995 | Director resigned;new director appointed (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 30 May 1995 | Ad 21/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1995 | Resolutions
|
| 12 May 1995 | Company name changed langforce LIMITED\certificate issued on 15/05/95 (4 pages) |
| 21 April 1995 | Incorporation (12 pages) |