Company NameHolywell Green International Textiles Limited
Company StatusDissolved
Company Number04295569
CategoryPrivate Limited Company
Incorporation Date28 September 2001(22 years, 7 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameAlan Sutcliffe
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2001(1 week, 5 days after company formation)
Appointment Duration7 years, 7 months (closed 02 June 2009)
RoleClothing Wholesaler
Correspondence Address73 Mayfield Avenue
Dalton
Huddersfield
West Yorkshire
HD5 9HN
Director NameMargaret Elizabeth Sutcliffe
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2001(1 week, 5 days after company formation)
Appointment Duration7 years, 7 months (closed 02 June 2009)
RolePersonal Assistant
Correspondence Address73 Mayfield Avenue
Dalton
Huddersfield
West Yorkshire
HD5 9HN
Secretary NameMargaret Elizabeth Sutcliffe
NationalityBritish
StatusClosed
Appointed10 October 2001(1 week, 5 days after company formation)
Appointment Duration7 years, 7 months (closed 02 June 2009)
RolePersonal Assistant
Correspondence Address73 Mayfield Avenue
Dalton
Huddersfield
West Yorkshire
HD5 9HN
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed28 September 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed28 September 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address48 Station Road
Holywell Green
Halifax
West Yorkshire
HX4 9AW
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Built Up AreaHolywell Green
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
22 April 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 June 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 November 2006Return made up to 28/09/06; full list of members (2 pages)
30 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 October 2005Return made up to 28/09/05; full list of members (3 pages)
7 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 December 2004Return made up to 28/09/04; full list of members (7 pages)
6 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 October 2003Return made up to 28/09/03; full list of members (7 pages)
10 March 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
9 December 2002Return made up to 28/09/02; full list of members (7 pages)
30 July 2002Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
27 December 2001Particulars of mortgage/charge (4 pages)
13 December 2001Registered office changed on 13/12/01 from: 48 station road holywell green halifax west yorkshire HX4 9AW (1 page)
30 October 2001New secretary appointed;new director appointed (2 pages)
30 October 2001New secretary appointed;new director appointed (2 pages)
30 October 2001Registered office changed on 30/10/01 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (2 pages)
30 October 2001Ad 10/10/01--------- £ si 8@1=8 £ ic 2/10 (2 pages)
8 October 2001Director resigned (1 page)
8 October 2001Secretary resigned (2 pages)
8 October 2001Registered office changed on 08/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
28 September 2001Incorporation (17 pages)