Dunlop Latex Foam (Holdings) Limited

Company Name	Dunlop Latex Foam (Holdings) Limited
Company Status	Dissolved
Company Number	04562921
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	6 November 2009 (14 years, 5 months ago)
Previous Name	Ever 1933 Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Gary Rutter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 November 2009)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	16 St Thomas Way Green Hammerton York YO26 8BE

Director Name	Mr Jeffrey Robert Kipling
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	79 Westgate Guiseley Leeds West Yorkshire LS20 8HH

Director Name	Mr Andrew James Ducker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Mr David Brown Manning
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Hanley Swan Worcester WR8 0EF

Secretary Name	Mr Jeffrey Robert Kipling
Nationality	British
Status	Closed
Appointed	08 February 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Westgate Guiseley Leeds West Yorkshire LS20 8HH

Director Name	Mr Matthew Easter
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 November 2009)
Role	Sales Director
Correspondence Address	90 Boss House Boss Street London SE1 2PT

Director Name	Mark Henry Richard Iain Wilson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2003)
Role	Finance Director
Correspondence Address	Paddock House Lower Dunsforth Ouseburn North Yorkshire YO26 9RZ

Director Name	Richard James Smith
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2007)
Role	Chairman
Correspondence Address	17 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Secretary Name	Mark Henry Richard Iain Wilson
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2003)
Role	Finance Director
Correspondence Address	Paddock House Lower Dunsforth Ouseburn North Yorkshire YO26 9RZ

Director Name	Gavin Little
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	59 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Secretary Name	Gavin Little
Nationality	British
Status	Resigned
Appointed	22 December 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	59 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Peter Shoubridge
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2007)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 The Crescent Ripon North Yorkshire HG4 2JB

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2005)
Role	Private Equity Fund Manager
Country of Residence	United Kingdom
Correspondence Address	29 Elder Avenue London N8 8PS

Director Name	Brian MacDonald Moncur
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 year, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 January 2005)
Role	Managing Director
Correspondence Address	Hollydene Aldwark Alne York YO61 1UB

Director Name	Ruth Joanne McIntosh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2006)
Role	Investment Banker
Correspondence Address	16 Portsea Place London W2 2BL

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£5,238,000
Current Liabilities	£28,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009	Notice of move from Administration to Dissolution (14 pages)
6 August 2009	Administrator's progress report to 31 July 2009 (14 pages)
5 April 2009	Administrator's progress report to 1 March 2009 (19 pages)
5 April 2009	Administrator's progress report to 1 March 2009 (19 pages)
30 October 2008	Statement of administrator's proposal (31 pages)
29 September 2008	Statement of affairs with form 2.14B (8 pages)
8 September 2008	Appointment of an administrator (1 page)
3 September 2008	Registered office changed on 03/09/2008 from station road pannal harrogate north yorkshire HG3 1JL (1 page)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 March 2008	Director's change of particulars / matthew easter / 28/02/2008 (1 page)
1 March 2008	Director appointed mr matthew easter (1 page)
18 December 2007	Director resigned (1 page)
26 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Return made up to 15/10/07; full list of members (4 pages)
16 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 June 2007	Director's particulars changed (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
18 October 2006	Return made up to 15/10/06; full list of members (4 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
17 October 2005	Return made up to 15/10/05; full list of members (4 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
31 March 2005	New director appointed (3 pages)
31 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
25 October 2004	Return made up to 15/10/04; full list of members (10 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (9 pages)
4 June 2004	New director appointed (2 pages)
28 May 2004	Particulars of contract relating to shares (4 pages)
27 May 2004	Ad 04/02/04--------- Â£ si 375000@1=375000 Â£ ic 2/375002 (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Memorandum and Articles of Association (2 pages)
3 March 2004	Company name changed ever 1933 LIMITED\certificate issued on 03/03/04 (3 pages)
3 March 2004	Â£ nc 2/500000 04/02/04 (1 page)
11 February 2004	Particulars of mortgage/charge (8 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
7 February 2004	Particulars of mortgage/charge (4 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
7 January 2004	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
11 August 2003	Registered office changed on 11/08/03 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
6 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 December 2002	Ad 15/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
15 October 2002	Incorporation (30 pages)

Dunlop Latex Foam (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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