Henry Cullingworth And Sons (Bradford) Limited

Company Name	Henry Cullingworth And Sons (Bradford) Limited
Company Status	Dissolved
Company Number	04645080
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Wooly Jumper 5 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 April 2021)
Role	Company Director
Country of Residence	Uk Permanent
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Tim Holgate
Nationality	British
Status	Closed
Appointed	02 January 2013(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Mr Simon Wesley Curtis
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	curtiswooldirect.co.uk

Location

Registered Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Curtis Wool Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
7 January 2021	Application to strike the company off the register (3 pages)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 March 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
30 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
14 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (14 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (13 pages)
15 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (13 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009	Return made up to 22/01/09; no change of members (4 pages)
20 February 2009	Return made up to 22/01/09; no change of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Return made up to 22/01/08; no change of members (7 pages)
1 February 2008	Return made up to 22/01/08; no change of members (7 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 February 2006	Return made up to 22/01/06; full list of members (7 pages)
13 February 2006	Return made up to 22/01/06; full list of members (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: riverside house, low mill old lane addingham ilkley west yorkshire LS29 0SU (1 page)
12 September 2005	Registered office changed on 12/09/05 from: riverside house, low mill old lane addingham ilkley west yorkshire LS29 0SU (1 page)
1 April 2005	Return made up to 22/01/05; full list of members (7 pages)
1 April 2005	Return made up to 22/01/05; full list of members (7 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
21 December 2004	Company name changed wooly jumper 5 LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed wooly jumper 5 LIMITED\certificate issued on 21/12/04 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
28 January 2003	New director appointed (1 page)
28 January 2003	New director appointed (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed;new director appointed (1 page)
27 January 2003	New secretary appointed;new director appointed (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 January 2003	Director resigned (1 page)
22 January 2003	Incorporation (16 pages)
22 January 2003	Incorporation (16 pages)

Henry Cullingworth And Sons (Bradford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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