Premier Hank Dyers Limited

Company Name	Premier Hank Dyers Limited
Directors	Richard Iain Hoyes and Kevin Lee Daley
Company Status	Liquidation
Company Number	04313607
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Iain Hoyes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Secretary Name	Mr Richard Iain Hoyes
Status	Current
Appointed	31 May 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr Kevin Lee Daley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(11 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Michael Farrell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Westfield Avenue Meltham Huddersfield West Yorkshire HD9 5PY

Director Name	Mr Robert Henry Swallow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2012)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	78a Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5NW

Secretary Name	Mr Robert Henry Swallow
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2012)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	78a Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5NW

Director Name	Susan Mary Farrell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2012)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	25 Westfield Avenue Meltham Holmfirth Huddersfield West Yorkshire HD8 9AH

Director Name	Janet Elizabeth Swallow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	78a Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5NW

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	premierhank.co.uk

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

5k at £1	Premier Hank Dyers (Holdings) LTD 70.01% Ordinary A
2.1k at £1	Premier Hank Dyers (Holdings) LTD 29.99% Ordinary B

Financials

Year	2014
Net Worth	£442,357
Cash	£27,281
Current Liabilities	£669,731

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2019 (4 years, 5 months ago)
Next Return Due	11 December 2020 (overdue)

Charges

9 April 2019	Delivered on: 26 April 2019 Persons entitled: Brook Group (Holdings) Limited Classification: A registered charge Outstanding
5 March 2015	Delivered on: 5 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 September 2014	Delivered on: 30 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 May 2012	Delivered on: 2 June 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 December 2003	Delivered on: 24 December 2003 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all specified debts and other debts. By way of floating charge the floating assets, the whole of the companys undertaking and all its property assets and rights whatsoever, the specified debts and the other debts. Outstanding
8 March 2002	Delivered on: 14 March 2002 Satisfied on: 13 March 2012 Persons entitled: Brook Group Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book and other debts revenues and claims both present and future due or owing or which may become due or owing to or purchased or otherwise acquired by the company. Fully Satisfied

Filing History

20 July 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
9 May 2023	Liquidators' statement of receipts and payments to 8 March 2023 (14 pages)
9 May 2022	Liquidators' statement of receipts and payments to 8 March 2022 (14 pages)
14 May 2021	Liquidators' statement of receipts and payments to 8 March 2021 (13 pages)
23 March 2020	Registered office address changed from Bottoms Mills Woodhead Road Holmfirth Huddersfield West Yorkshire HD9 2PX to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 23 March 2020 (2 pages)
20 March 2020	Statement of affairs (8 pages)
20 March 2020	Appointment of a voluntary liquidator (3 pages)
20 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-09 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
26 April 2019	Registration of charge 043136070007, created on 9 April 2019 (28 pages)
30 January 2019	Satisfaction of charge 3 in full (4 pages)
25 January 2019	Satisfaction of charge 4 in full (4 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 7,143 (5 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 7,143 (5 pages)
5 March 2015	Registration of charge 043136070006, created on 5 March 2015 (24 pages)
5 March 2015	Registration of charge 043136070006, created on 5 March 2015 (24 pages)
5 March 2015	Registration of charge 043136070006, created on 5 March 2015 (24 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,143 (5 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,143 (5 pages)
30 September 2014	Registration of charge 043136070005, created on 30 September 2014 (23 pages)
30 September 2014	Registration of charge 043136070005, created on 30 September 2014 (23 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 7,143 (5 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 7,143 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 February 2013	Appointment of Mr Kevin Lee Daley as a director (2 pages)
20 February 2013	Appointment of Mr Kevin Lee Daley as a director (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
25 June 2012	Appointment of Mr Richard Iain Hoyes as a director (2 pages)
25 June 2012	Appointment of Mr Richard Iain Hoyes as a director (2 pages)
22 June 2012	Appointment of Mr Richard Iain Hoyes as a secretary (1 page)
22 June 2012	Appointment of Mr Richard Iain Hoyes as a secretary (1 page)
21 June 2012	Termination of appointment of Robert Swallow as a director (1 page)
21 June 2012	Termination of appointment of Susan Farrell as a director (1 page)
21 June 2012	Termination of appointment of Robert Swallow as a director (1 page)
21 June 2012	Termination of appointment of Robert Swallow as a secretary (1 page)
21 June 2012	Termination of appointment of Janet Swallow as a director (1 page)
21 June 2012	Termination of appointment of Michael Farrell as a director (1 page)
21 June 2012	Termination of appointment of Michael Farrell as a director (1 page)
21 June 2012	Termination of appointment of Robert Swallow as a secretary (1 page)
21 June 2012	Termination of appointment of Janet Swallow as a director (1 page)
21 June 2012	Termination of appointment of Susan Farrell as a director (1 page)
11 June 2012	Auditor's resignation (1 page)
11 June 2012	Auditor's resignation (1 page)
2 June 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 May 2012	Director's details changed for Susan Farrell on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Susan Farrell on 28 May 2012 (2 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
2 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
30 November 2010	Re section 511 and 519 (1 page)
30 November 2010	Re section 511 and 519 (1 page)
5 October 2010	Resignation of an auditor (2 pages)
5 October 2010	Resignation of an auditor (2 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 November 2009	Director's details changed for Susan Farrell on 30 October 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Registered office address changed from Bottoms Mills, Woodhead Road Holmfirth Huddersfield HD9 2PU on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Robert Henry Swallow on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Robert Henry Swallow on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Susan Farrell on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Janet Elizabeth Swallow on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Farrell on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Farrell on 30 October 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Registered office address changed from Bottoms Mills, Woodhead Road Holmfirth Huddersfield HD9 2PU on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Janet Elizabeth Swallow on 30 October 2009 (2 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
27 November 2008	Return made up to 30/10/08; full list of members (5 pages)
27 November 2008	Return made up to 30/10/08; full list of members (5 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
9 November 2007	Return made up to 30/10/07; full list of members (4 pages)
9 November 2007	Return made up to 30/10/07; full list of members (4 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 November 2006	Return made up to 30/10/06; full list of members (9 pages)
21 November 2006	Return made up to 30/10/06; full list of members (9 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 November 2005	Return made up to 30/10/05; full list of members (9 pages)
10 November 2005	Return made up to 30/10/05; full list of members (9 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
19 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (8 pages)
8 November 2004	Return made up to 30/10/04; full list of members (8 pages)
20 May 2004	Â£ ic 10000/5001 25/03/04 Â£ sr 4999@1=4999 (1 page)
20 May 2004	Â£ ic 10000/5001 25/03/04 Â£ sr 4999@1=4999 (1 page)
19 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Return made up to 30/10/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 December 2003	Return made up to 30/10/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
8 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
23 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Memorandum and Articles of Association (18 pages)
21 March 2002	Nc inc already adjusted 01/11/01 (1 page)
21 March 2002	Nc inc already adjusted 01/11/01 (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Memorandum and Articles of Association (18 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	New director appointed (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 November 2001	New secretary appointed;new director appointed (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (1 page)
30 October 2001	Incorporation (16 pages)
30 October 2001	Incorporation (16 pages)

Premier Hank Dyers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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