Hebble Valley Trading Limited

Company Name	Hebble Valley Trading Limited
Company Status	Dissolved
Company Number	05691523
Category	Private Limited Company
Incorporation Date	30 January 2006(18 years, 3 months ago)
Dissolution Date	6 January 2011 (13 years, 3 months ago)
Previous Names	John Holdsworth Manufacturing Limited and John Holdsworth & Co., Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Secretary Name	Mr Jonathan William Hollowood
Nationality	British
Status	Closed
Appointed	20 September 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Springfield Mount Horsforth Leeds LS18 5QE

Director Name	Mr John Michael Holdsworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor End Farm Norland Sowerby Bridge West Yorkshire HX6 3RG

Director Name	Mr James Roger Quarmby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	Mr John Murray Drummond Simpson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bank House Kerry Road Montgomery Powys SY15 6PD Wales

Secretary Name	Neil Jonathan Robson
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Carter's Lane Ilkley West Yorkshire LS29 0DQ

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Director Name	Mr John Michael Holdsworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(8 months after company formation)
Appointment Duration	10 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor End Farm Norland Sowerby Bridge West Yorkshire HX6 3RG

Director Name	Mr Neil Roberts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2006(8 months after company formation)
Appointment Duration	1 year (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dene Close South Parade Elland West Yorkshire HX5 0NS

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

212k at 1	Hebble Valley Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	4 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

6 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2011	Final Gazette dissolved following liquidation (1 page)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 September 2009	Registered office changed on 10/09/2009 from speedmaster conference centre albion road greengates bradford west yorkshire BD10 9TQ (1 page)
10 September 2009	Registered office changed on 10/09/2009 from speedmaster conference centre albion road greengates bradford west yorkshire BD10 9TQ (1 page)
18 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-17 (1 page)
18 August 2009	Statement of affairs with form 4.19 (6 pages)
18 August 2009	Statement of affairs with form 4.19 (6 pages)
18 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2009	Appointment of a voluntary liquidator (1 page)
18 August 2009	Appointment of a voluntary liquidator (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Registered office changed on 07/07/2009 from speedmaster conference centre albion road greengates bradford west yorkshire BD10 9TQ (1 page)
7 July 2009	Return made up to 30/01/09; full list of members (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from speedmaster conference centre albion road greengates bradford west yorkshire BD10 9TQ (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Return made up to 30/01/09; full list of members (3 pages)
3 July 2009	Registered office changed on 03/07/2009 from greenwood house, albion road greengates bradford west yorkshire BD10 9TQ (1 page)
3 July 2009	Registered office changed on 03/07/2009 from greenwood house, albion road greengates bradford west yorkshire BD10 9TQ (1 page)
20 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2008	Ad 12/11/08\gbp si 112000@1=112000\gbp ic 100000/212000\ (2 pages)
20 November 2008	Nc inc already adjusted 12/11/08 (2 pages)
20 November 2008	Nc inc already adjusted 12/11/08 (2 pages)
20 November 2008	Ad 12/11/08 gbp si 112000@1=112000 gbp ic 100000/212000 (2 pages)
20 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2008	Appointment terminated director james quarmby (1 page)
18 November 2008	Appointment Terminated Director james quarmby (1 page)
8 April 2008	Appointment terminated director john simpson (1 page)
8 April 2008	Appointment Terminated Director neil roberts (1 page)
8 April 2008	Return made up to 30/01/08; full list of members (3 pages)
8 April 2008	Appointment Terminated Director john simpson (1 page)
8 April 2008	Appointment terminated director neil roberts (1 page)
8 April 2008	Return made up to 30/01/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 4 March 2007 (17 pages)
3 February 2008	Full accounts made up to 4 March 2007 (17 pages)
3 February 2008	Full accounts made up to 4 March 2007 (17 pages)
26 October 2007	Company name changed john holdsworth & co., LIMITED\certificate issued on 26/10/07 (2 pages)
26 October 2007	Company name changed john holdsworth & co., LIMITED\certificate issued on 26/10/07 (2 pages)
25 October 2007	Declaration of mortgage charge released/ceased (3 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Declaration of mortgage charge released/ceased (3 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	New secretary appointed (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 30/01/07; full list of members (3 pages)
5 March 2007	Return made up to 30/01/07; full list of members (3 pages)
11 January 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
11 January 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
25 October 2006	Nc inc already adjusted 11/10/06 (2 pages)
25 October 2006	Ad 11/10/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (4 pages)
25 October 2006	Ad 11/10/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (4 pages)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2006	Nc inc already adjusted 11/10/06 (2 pages)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
19 October 2006	Particulars of mortgage/charge (13 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (13 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (15 pages)
14 October 2006	Particulars of mortgage/charge (15 pages)
9 October 2006	Company name changed john holdsworth manufacturing li mited\certificate issued on 09/10/06 (2 pages)
9 October 2006	Company name changed john holdsworth manufacturing li mited\certificate issued on 09/10/06 (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
27 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
27 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
30 January 2006	Incorporation (18 pages)
30 January 2006	Incorporation (18 pages)

Hebble Valley Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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