Fulwith Textiles Limited

Company Name	Fulwith Textiles Limited
Company Status	Dissolved
Company Number	03944292
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	10 December 2014 (9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Norman Hugh Hesp
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(1 year, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 10 December 2014)
Role	Textile Executive
Country of Residence	United Kingdom
Correspondence Address	16 High Street Hampsthwaite Harrogate North Yorkshire HG3 2ET

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Norman Hugh Hesp
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Textile Executive
Correspondence Address	17 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Angela Pauline Hesp
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	17 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Janet Angela Hey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2002)
Role	Accountant
Correspondence Address	5 West Street Stanningley Pudsey West Yorkshire LS28 7QF

Director Name	Gillian Mary Round
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2001)
Role	Sales Supervisor
Correspondence Address	15 Rose Terrace Delph Hill Road Halifax West Yorkshire HX2 7EG

Secretary Name	Janet Angela Hey
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	5 West Street Stanningley Pudsey West Yorkshire LS28 7QF

Director Name	Angela Pauline Hesp
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 High Street Hampsthwaite Harrogate North Yorkshire HG3 2ET

Secretary Name	Angela Pauline Hesp
Nationality	British
Status	Resigned
Appointed	14 June 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Street Hampsthwaite Harrogate North Yorkshire HG3 2ET

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

36k at £1	Norman Hugh Hesp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,403
Cash	£175
Current Liabilities	£82,285

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
19 June 2014	Registered office address changed from 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages)
8 August 2013	Registered office address changed from Sunny Bank Mills Farsley Leeds West Yorkshire LS28 5UJ on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Sunny Bank Mills Farsley Leeds West Yorkshire LS28 5UJ on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Sunny Bank Mills Farsley Leeds West Yorkshire LS28 5UJ on 8 August 2013 (2 pages)
6 August 2013	Appointment of a voluntary liquidator (1 page)
6 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2013	Appointment of a voluntary liquidator (1 page)
6 August 2013	Statement of affairs with form 4.19 (6 pages)
6 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2013	Statement of affairs with form 4.19 (6 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 36,000 (3 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 36,000 (3 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 36,000 (3 pages)
19 December 2012	Termination of appointment of Angela Pauline Hesp as a secretary on 1 April 2012 (1 page)
19 December 2012	Termination of appointment of Angela Pauline Hesp as a director on 1 April 2012 (1 page)
19 December 2012	Termination of appointment of Angela Pauline Hesp as a secretary on 1 April 2012 (1 page)
19 December 2012	Termination of appointment of Angela Pauline Hesp as a director on 1 April 2012 (1 page)
19 December 2012	Termination of appointment of Angela Pauline Hesp as a secretary on 1 April 2012 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Termination of appointment of Angela Pauline Hesp as a director on 1 April 2012 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Norman High Hesp on 10 March 2011 (2 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Norman High Hesp on 10 March 2011 (2 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Director's details changed for Norman High Hesp on 9 March 2010 (2 pages)
23 April 2010	Director's details changed for Angela Pauline Hesp on 9 March 2010 (2 pages)
23 April 2010	Director's details changed for Angela Pauline Hesp on 9 March 2010 (2 pages)
23 April 2010	Director's details changed for Norman High Hesp on 9 March 2010 (2 pages)
23 April 2010	Director's details changed for Norman High Hesp on 9 March 2010 (2 pages)
23 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Angela Pauline Hesp on 9 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 09/03/09; full list of members (4 pages)
19 March 2009	Return made up to 09/03/09; full list of members (4 pages)
28 December 2008	Return made up to 09/03/08; no change of members (6 pages)
28 December 2008	Return made up to 09/03/08; no change of members (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 09/03/07; full list of members (7 pages)
11 April 2007	Return made up to 09/03/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 May 2006	Return made up to 09/03/06; full list of members (7 pages)
30 May 2006	Return made up to 09/03/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 May 2005	Registered office changed on 05/05/05 from: crown chambers princes street harrogate north yorkshire HG1 1NJ (1 page)
5 May 2005	Registered office changed on 05/05/05 from: crown chambers princes street harrogate north yorkshire HG1 1NJ (1 page)
6 April 2005	Return made up to 09/03/05; full list of members (5 pages)
6 April 2005	Return made up to 09/03/05; full list of members (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 November 2004	Ad 31/03/04--------- £ si 6000@1=6000 £ ic 30000/36000 (2 pages)
22 November 2004	Ad 31/03/04--------- Â£ si 6000@1=6000 Â£ ic 30000/36000 (2 pages)
14 May 2004	Return made up to 09/03/04; full list of members (5 pages)
14 May 2004	Return made up to 09/03/04; full list of members (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 October 2003	Ad 31/03/03--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
18 October 2003	Ad 31/03/03--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages)
9 May 2003	Return made up to 09/03/03; full list of members (5 pages)
9 May 2003	Return made up to 09/03/03; full list of members (5 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
6 June 2002	Return made up to 09/03/02; full list of members (6 pages)
6 June 2002	Return made up to 09/03/02; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 September 2001	Ad 31/03/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
25 September 2001	Ad 31/03/01--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	Director resigned (1 page)
4 April 2001	Return made up to 09/03/01; full list of members (5 pages)
4 April 2001	Return made up to 09/03/01; full list of members (5 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New secretary appointed (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (1 page)
29 March 2000	New secretary appointed (1 page)
29 March 2000	Director resigned (1 page)
21 March 2000	Ad 10/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 March 2000	Ad 10/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
9 March 2000	Incorporation (18 pages)
9 March 2000	Incorporation (18 pages)

Fulwith Textiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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