Lyocell Holding Limited

Company Name	Lyocell Holding Limited
Company Status	Dissolved
Company Number	03841794
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	16 August 2013 (10 years, 8 months ago)
Previous Names	Fortgrange Limited and Acordis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Friedrich Weninger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 January 2009(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 August 2013)
Role	Member Of The Board Of Management
Correspondence Address	A-5310 Mondsee Hochkreuzstrasse 13 Austria

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	01 March 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 August 2013)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Patrick Shanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathfields Farm Rotherhams Oak Lane Hockley Heath Solihull West Midlands B94 6RW

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2004)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Colin Paul Manns
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Financial Controller
Correspondence Address	6 Chauson Grove Solihull West Midlands B91 3YQ

Director Name	Teresa Enid Barlow
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2003)
Role	Group Treasurer
Correspondence Address	Washington Cottage Finchfield Gardens Finchfield Wolverhampton West Midlands WV3 9LT

Director Name	Andrew Stephen Poulsom
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Priory Gardens Oakwood Derby Derbyshire DE21 4TG

Director Name	Thomas Michael Fahnemann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2009)
Role	CEO
Correspondence Address	St. Agatha 99 4822 Bad Goisern Austria

Director Name	Mr Christopher William Greenwood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 2004)
Role	Fin Controller
Correspondence Address	3 Norfolk Gardens Norfolk Road Sutton Coldfield West Midlands B75 6SS

Director Name	Peter Ludwig Landl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 May 2004(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 January 2005)
Role	General Manager
Correspondence Address	2804 Rosebay Court Charlotte Nc 28210 United States

Secretary Name	Mr Christopher William Greenwood
Nationality	British
Status	Resigned
Appointed	04 May 2004(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 2004)
Role	Financial Advisor
Correspondence Address	3 Norfolk Gardens Norfolk Road Sutton Coldfield West Midlands B75 6SS

Director Name	Glenn Anthony Burton Fletcher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Cottage Owmby Road Searby North Lincolnshire DN38 6BD

Secretary Name	Glenn Anthony Burton Fletcher
Nationality	British
Status	Resigned
Appointed	09 November 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Cottage Owmby Road Searby North Lincolnshire DN38 6BD

Director Name	Michael John Proctor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 July 2012)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Yeldersley Lane Bradley Ashbourne Derbyshire DE6 1PJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Tencel Holding Overseas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,900,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2013	Return of final meeting in a members' voluntary winding up (5 pages)
16 May 2013	Return of final meeting in a members' voluntary winding up (5 pages)
14 December 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 14 December 2012 (2 pages)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-29 (2 pages)
10 December 2012	Declaration of solvency (7 pages)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 December 2012	Declaration of solvency (7 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 1,000 (4 pages)
28 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 1,000 (4 pages)
23 July 2012	Termination of appointment of Michael Proctor as a director (1 page)
23 July 2012	Termination of appointment of Michael John Proctor as a director on 6 July 2012 (1 page)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
29 July 2011	Full accounts made up to 31 December 2010 (11 pages)
29 July 2011	Full accounts made up to 31 December 2010 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
13 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Return made up to 15/09/09; full list of members (3 pages)
24 September 2009	Return made up to 15/09/09; full list of members (3 pages)
28 April 2009	Director appointed friedrich weninger (1 page)
28 April 2009	Director appointed friedrich weninger (1 page)
7 April 2009	Appointment Terminated Director thomas fahnemann (1 page)
7 April 2009	Appointment terminated director thomas fahnemann (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175(5)(a) comp act 06 08/10/2008 (2 pages)
25 November 2008	Resolutions RES13 ‐ Section 175(5)(a) comp act 06 08/10/2008 (2 pages)
25 September 2008	Return made up to 15/09/08; full list of members (5 pages)
25 September 2008	Return made up to 15/09/08; full list of members (5 pages)
12 September 2008	Full accounts made up to 31 December 2007 (11 pages)
12 September 2008	Full accounts made up to 31 December 2007 (11 pages)
7 November 2007	Return made up to 15/09/07; full list of members (5 pages)
7 November 2007	Location of register of members (1 page)
7 November 2007	Location of register of members (1 page)
7 November 2007	Return made up to 15/09/07; full list of members (5 pages)
8 September 2007	Accounts made up to 31 December 2006 (10 pages)
8 September 2007	Full accounts made up to 31 December 2006 (10 pages)
15 March 2007	Secretary resigned;director resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: 1 woodborough road nottingham NG1 3FG (1 page)
15 March 2007	Secretary resigned;director resigned (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 1 woodborough road nottingham NG1 3FG (1 page)
15 March 2007	New secretary appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Return made up to 15/09/06; full list of members (6 pages)
19 October 2006	Return made up to 15/09/06; full list of members (6 pages)
4 October 2005	Return made up to 15/09/05; full list of members (6 pages)
4 October 2005	Return made up to 15/09/05; full list of members (6 pages)
20 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 1 holme lane spondon derby derbyshire DE21 7BP (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 1 holme lane spondon derby derbyshire DE21 7BP (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
11 February 2005	Location of register of members (1 page)
11 February 2005	Location of register of members (1 page)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
1 November 2004	Auditor's resignation (1 page)
1 November 2004	Auditor's resignation (1 page)
24 September 2004	Return made up to 15/09/04; full list of members (7 pages)
24 September 2004	Return made up to 15/09/04; full list of members (7 pages)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
3 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Full accounts made up to 31 December 2003 (12 pages)
31 March 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2003	Return made up to 15/09/03; full list of members (6 pages)
29 September 2003	Return made up to 15/09/03; full list of members (6 pages)
15 September 2003	Company name changed acordis LIMITED\certificate issued on 15/09/03 (2 pages)
15 September 2003	Company name changed acordis LIMITED\certificate issued on 15/09/03 (2 pages)
28 August 2003	Particulars of mortgage/charge (66 pages)
28 August 2003	Particulars of mortgage/charge (66 pages)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
22 August 2003	Particulars of mortgage/charge (11 pages)
22 August 2003	Particulars of mortgage/charge (11 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
18 August 2003	Declaration of assistance for shares acquisition (12 pages)
18 August 2003	Declaration of assistance for shares acquisition (12 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 August 2003	Declaration of assistance for shares acquisition (14 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 August 2003	Declaration of assistance for shares acquisition (14 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
26 November 2002	Â£ ic 9392896/1000 06/11/02 Â£ sr 9391896@1=9391896 (2 pages)
26 November 2002	Â£ ic 9392896/1000 06/11/02 Â£ sr 9391896@1=9391896 (2 pages)
14 October 2002	Return made up to 15/09/02; full list of members (6 pages)
14 October 2002	Return made up to 15/09/02; full list of members (6 pages)
8 October 2002	Declaration of shares redemption:auditor's report (3 pages)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Nc inc already adjusted 01/10/02 (2 pages)
8 October 2002	Ad 01/10/02--------- Â£ si 9392894@1=9392894 Â£ ic 2/9392896 (2 pages)
8 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 October 2002	Ad 01/10/02--------- Â£ si 9392894@1=9392894 Â£ ic 2/9392896 (2 pages)
8 October 2002	Nc inc already adjusted 01/10/02 (2 pages)
8 October 2002	Declaration of shares redemption:auditor's report (3 pages)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
25 October 2001	Return made up to 15/09/01; no change of members (6 pages)
25 October 2001	Return made up to 15/09/01; no change of members (6 pages)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2000	Return made up to 15/09/00; full list of members (7 pages)
12 October 2000	Return made up to 15/09/00; full list of members (7 pages)
18 September 2000	Registered office changed on 18/09/00 from: 200 aldersgate street london EC1A 4HD (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 200 aldersgate street london EC1A 4HD (1 page)
7 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 March 2000	Declaration of assistance for shares acquisition (6 pages)
22 March 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (7 pages)
22 March 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (7 pages)
22 March 2000	Declaration of assistance for shares acquisition (6 pages)
16 March 2000	Declaration of assistance for shares acquisition (6 pages)
16 March 2000	Declaration of assistance for shares acquisition (6 pages)
1 February 2000	New director appointed (4 pages)
1 February 2000	New director appointed (4 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Ad 07/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Ad 07/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2000	Particulars of mortgage/charge (8 pages)
11 January 2000	Particulars of mortgage/charge (8 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2000	Memorandum and Articles of Association (8 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Memorandum and Articles of Association (8 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
4 January 2000	Declaration of assistance for shares acquisition (12 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
4 January 2000	Declaration of assistance for shares acquisition (12 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
16 November 1999	Company name changed fortgrange LIMITED\certificate issued on 16/11/99 (2 pages)
16 November 1999	Company name changed fortgrange LIMITED\certificate issued on 16/11/99 (2 pages)
15 September 1999	Incorporation (24 pages)
15 September 1999	Incorporation (24 pages)

Lyocell Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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