Designer Yarns Limited

Company Name	Designer Yarns Limited
Company Status	Dissolved
Company Number	04187433
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	9 September 2023 (7 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Georgina Armstrong
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(4 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 09 September 2023)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	84 West Lane Haworth Keighley West Yorkshire BD22 8EN

Director Name	Mr David Allan Watt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(4 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 09 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtyard View Cullingworth Fields, Cullingworth Bradford West Yorkshire BD13 5EH

Director Name	Mr Ian David Watt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2013(12 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hunters Green Cullingworth Bradford West Yorkshire BD13 5JH

Secretary Name	Georgina Armstrong
Status	Closed
Appointed	01 March 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 09 September 2023)
Role	Company Director
Correspondence Address	8-10 Newbridge Ind Est Pitt Street Keighley West Yorkshire BD22 8EN

Director Name	Mr Gareth Probert
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2016(15 years after company formation)
Appointment Duration	7 years, 5 months (closed 09 September 2023)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	Units 8-10 Newbridge Industrial Estate, Pitt Stree Keighley BD21 4PQ

Director Name	Christopher Michael Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 September 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	23 Florence Avenue Wilsden Bradford West Yorkshire BD15 0HE

Director Name	Lauren Denise Chambers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Sales Director
Correspondence Address	2 Ghyll Beck Drive Otley West Yorkshire LS21 3NF

Director Name	John Cashell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Cahergal Avenue Ballyvolane Cork Eire

Secretary Name	John Cashell
Nationality	Irish
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Cahergal Avenue Ballyvolane Cork Eire

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.designeryarns.uk.com/
Telephone	01535 664222
Telephone region	Keighley

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

764 at £1	Ian Watt 84.42% Ordinary
46 at £1	David Watt 5.08% Ordinary
95 at £1	Jay Opperman 10.50% Ordinary

Financials

Year	2014
Net Worth	£1,552,598
Cash	£9,202
Current Liabilities	£1,339,416

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

22 June 2015	Delivered on: 23 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 June 2015	Delivered on: 23 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
28 September 2012	Delivered on: 4 October 2012 Satisfied on: 3 August 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) 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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 August 2005	Delivered on: 31 August 2005 Satisfied on: 3 August 2015 Persons entitled: Lloyds Tsb 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. Fully Satisfied

Filing History

9 September 2023	Final Gazette dissolved following liquidation (1 page)
9 June 2023	Administrator's progress report (26 pages)
9 June 2023	Notice of move from Administration to Dissolution (26 pages)
8 February 2023	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 8 February 2023 (2 pages)
10 January 2023	Administrator's progress report (33 pages)
6 September 2022	Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 6 September 2022 (2 pages)
26 August 2022	Notice of deemed approval of proposals (3 pages)
1 August 2022	Statement of administrator's proposal (43 pages)
4 July 2022	Statement of affairs with form AM02SOA (12 pages)
16 June 2022	Appointment of an administrator (3 pages)
7 March 2022	Restoration by order of the court (2 pages)
12 September 2020	Final Gazette dissolved following liquidation (1 page)
12 June 2020	Administrator's progress report (33 pages)
12 June 2020	Notice of move from Administration to Dissolution (33 pages)
22 January 2020	Administrator's progress report (33 pages)
2 January 2020	Notice of order removing administrator from office (8 pages)
2 January 2020	Notice of appointment of a replacement or additional administrator (3 pages)
29 November 2019	Notice of extension of period of Administration (3 pages)
31 July 2019	Administrator's progress report (35 pages)
30 January 2019	Administrator's progress report (31 pages)
21 January 2019	Administrator's progress report (29 pages)
15 January 2019	Administrator's progress report (30 pages)
9 October 2018	Notice of extension of period of Administration (3 pages)
18 July 2018	Notice of deemed approval of proposals (3 pages)
27 February 2018	Statement of administrator's proposal (60 pages)
27 February 2018	Statement of affairs with form AM02SOA (15 pages)
10 January 2018	Registered office address changed from Units 8-10 Newbridge Industrial Estate Pitt Street Keighley West Yorkshire BD21 4PQ to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 10 January 2018 (2 pages)
5 January 2018	Appointment of an administrator (3 pages)
6 July 2017	Director's details changed for Mr Ian David Watt on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Ian David Watt on 1 July 2017 (2 pages)
10 May 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
26 April 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
26 April 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
12 April 2017	Appointment of Mr Gareth Probert as a director on 12 April 2016 (2 pages)
12 April 2017	Appointment of Mr Gareth Probert as a director on 12 April 2016 (2 pages)
23 February 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
23 February 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
12 January 2017	Appointment of Christopher Michael Smith as a director on 1 October 2016 (3 pages)
12 January 2017	Appointment of Christopher Michael Smith as a director on 1 October 2016 (3 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 905 (6 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 905 (6 pages)
22 February 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
22 February 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
17 September 2015	Director's details changed for Mr Ian David Watt on 1 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Ian David Watt on 1 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Ian David Watt on 1 September 2015 (2 pages)
3 August 2015	Satisfaction of charge 2 in full (1 page)
3 August 2015	Satisfaction of charge 1 in full (1 page)
3 August 2015	Satisfaction of charge 1 in full (1 page)
3 August 2015	Satisfaction of charge 2 in full (1 page)
23 June 2015	Registration of charge 041874330004, created on 22 June 2015 (23 pages)
23 June 2015	Registration of charge 041874330003, created on 22 June 2015 (13 pages)
23 June 2015	Registration of charge 041874330003, created on 22 June 2015 (13 pages)
23 June 2015	Registration of charge 041874330004, created on 22 June 2015 (23 pages)
17 April 2015	Termination of appointment of John Cashell as a director on 26 February 2015 (1 page)
17 April 2015	Termination of appointment of John Cashell as a director on 26 February 2015 (1 page)
17 April 2015	Termination of appointment of John Cashell as a secretary on 26 February 2015 (1 page)
17 April 2015	Termination of appointment of John Cashell as a secretary on 26 February 2015 (1 page)
17 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 905 (7 pages)
17 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 905 (7 pages)
8 April 2015	Appointment of Georgina Armstrong as a secretary on 1 March 2015 (3 pages)
8 April 2015	Appointment of Georgina Armstrong as a secretary on 1 March 2015 (3 pages)
8 April 2015	Appointment of Georgina Armstrong as a secretary on 1 March 2015 (3 pages)
6 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
6 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 905 (7 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 905 (7 pages)
28 November 2013	Appointment of Ian David Watt as a director (3 pages)
28 November 2013	Appointment of Ian David Watt as a director (3 pages)
25 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
25 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
9 January 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
9 January 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
10 December 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
10 December 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for John Cashell on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Georgina Armstrong on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for John Cashell on 1 October 2009 (1 page)
29 March 2010	Director's details changed for David Allan Watt on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for John Cashell on 1 October 2009 (1 page)
29 March 2010	Director's details changed for John Cashell on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Georgina Armstrong on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for John Cashell on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for David Allan Watt on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for John Cashell on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Georgina Armstrong on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for David Allan Watt on 1 October 2009 (2 pages)
20 October 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
20 October 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
25 March 2009	Capitals not rolled up (2 pages)
25 March 2009	Capitals not rolled up (2 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
28 November 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
28 November 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
16 April 2008	Return made up to 17/03/08; full list of members (4 pages)
16 April 2008	Return made up to 17/03/08; full list of members (4 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2008	Ad 03/01/08--------- £ si 916@1=916 £ ic 100/1016 (2 pages)
24 January 2008	Nc inc already adjusted 03/01/08 (2 pages)
24 January 2008	Nc inc already adjusted 03/01/08 (2 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2008	Ad 03/01/08--------- Â£ si 916@1=916 Â£ ic 100/1016 (2 pages)
9 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
9 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
25 May 2007	Return made up to 17/03/07; no change of members (7 pages)
25 May 2007	Return made up to 17/03/07; no change of members (7 pages)
21 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
21 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
28 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
6 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 September 2005	Â£ ic 100/84 04/08/05 Â£ sr 16@1=16 (1 page)
9 September 2005	£ ic 100/84 04/08/05 £ sr 16@1=16 (1 page)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
25 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
25 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
27 April 2005	Return made up to 17/03/05; full list of members (7 pages)
27 April 2005	Return made up to 17/03/05; full list of members (7 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
16 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
31 March 2004	Return made up to 17/03/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 17/03/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 March 2003	Registered office changed on 26/03/03 from: unit 8-10 newbridge industrial estate pitt street keighley west yorkshire BD21 4PQ (1 page)
26 March 2003	Registered office changed on 26/03/03 from: unit 8-10 newbridge industrial estate pitt street keighley west yorkshire BD21 4PQ (1 page)
22 March 2003	Return made up to 17/03/03; no change of members 363(287) ‐ Registered office changed on 22/03/03 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2003	Return made up to 17/03/03; no change of members 363(287) ‐ Registered office changed on 22/03/03 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 May 2002	Return made up to 26/03/02; full list of members (6 pages)
24 May 2002	Return made up to 26/03/02; full list of members (6 pages)
7 August 2001	Ad 26/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Ad 26/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
26 March 2001	Incorporation (16 pages)
26 March 2001	Incorporation (16 pages)

Designer Yarns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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