Blackburn Yarn Dyers Limited

Company Name	Blackburn Yarn Dyers Limited
Company Status	Dissolved
Company Number	09680304
Category	Private Limited Company
Incorporation Date	10 July 2015(8 years, 9 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	Three Bear Yarn Limited and Three Bears Yarn Ltd

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Anthony John Green
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr Robert Fennell Young
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2019(3 years, 11 months after company formation)
Appointment Duration	3 years (closed 12 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr David Wilcock
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pinnacle View Cowling Keighley West Yorkshire BD22 0DR

Director Name	Mr George Jonathan Pope
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pinnacle View Cowling Keighley West Yorkshire BD22 0DR

Director Name	Mr David Frank Hodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN

Director Name	Mr Ian Robert Peel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN

Director Name	Mr Gordon James Hodgson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2019)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	495 Preston New Road Blackburn Lancashire BB2 7AN

Director Name	Mr Peter Caulkin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 2020)
Role	It Business Partner
Country of Residence	England
Correspondence Address	Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN

Director Name	Mr Matthew Henry Anglemyer
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2019(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN

Director Name	Mr Victor Fredrick Giannandrea
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN

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

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

16 November 2018	Delivered on: 27 November 2018 Persons entitled: Blackburn Yarn Dyers Holdings Limited Classification: A registered charge Particulars: Lease of grimshaw park dyeworks, haslingden road, blackburn BB2 3HN. Outstanding

Filing History

12 July 2022	Final Gazette dissolved following liquidation (1 page)
12 April 2022	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 February 2022	Liquidators' statement of receipts and payments to 2 December 2021 (11 pages)
5 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-03 (1 page)
4 January 2021	Registered office address changed from Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 January 2021 (2 pages)
31 December 2020	Appointment of a voluntary liquidator (3 pages)
31 December 2020	Statement of affairs (8 pages)
4 August 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
25 March 2020	Termination of appointment of Peter Caulkin as a director on 24 March 2020 (1 page)
25 March 2020	Termination of appointment of Victor Fredrick Giannandrea as a director on 24 March 2020 (1 page)
25 March 2020	Termination of appointment of Ian Robert Peel as a director on 25 March 2020 (1 page)
23 December 2019	Appointment of Mr Victor Fredrick Giannandrea as a director on 16 December 2019 (2 pages)
23 December 2019	Termination of appointment of Matthew Henry Anglemyer as a director on 16 December 2019 (1 page)
5 September 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
17 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
16 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
15 July 2019	Change of share class name or designation (2 pages)
15 July 2019	Particulars of variation of rights attached to shares (4 pages)
1 July 2019	Notification of Forge Fibers Limited as a person with significant control on 26 June 2019 (2 pages)
1 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 220 (6 pages)
1 July 2019	Appointment of Mr Matthew Henry Anglemyer as a director on 26 June 2019 (2 pages)
1 July 2019	Change of details for Blackburn Yarn Dyers Holdings Limited as a person with significant control on 26 June 2019 (2 pages)
1 July 2019	Satisfaction of charge 096803040001 in full (1 page)
1 July 2019	Appointment of Mr Robert Fennell Young as a director on 26 June 2019 (2 pages)
26 April 2019	Cessation of Blackburn Yarn Dyers Ltd as a person with significant control on 25 April 2019 (1 page)
25 April 2019	Notification of Blackburn Yarn Dyers Holdings Limited as a person with significant control on 25 April 2019 (2 pages)
16 April 2019	Appointment of Mr Peter Caulkin as a director on 4 April 2019 (2 pages)
5 April 2019	Termination of appointment of Gordon James Hodgson as a director on 4 April 2019 (1 page)
27 November 2018	Registration of charge 096803040001, created on 16 November 2018 (22 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 July 2018	Confirmation statement made on 9 July 2018 with updates (7 pages)
15 February 2018	Appointment of Mr Gordon James Hodgson as a director on 2 February 2018 (2 pages)
15 February 2018	Termination of appointment of David Frank Hodgson as a director on 24 January 2018 (1 page)
10 November 2017	Appointment of Mr Ian Robert Peel as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Ian Robert Peel as a director on 1 November 2017 (2 pages)
24 October 2017	Change of name notice (2 pages)
24 October 2017	Change of name notice (2 pages)
24 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-04 (2 pages)
24 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-04 (2 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 September 2017	Registered office address changed from 12 Pinnacle View Cowling Keighley West Yorkshire BD22 0DR to Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of George Jonathan Pope as a director on 27 September 2017 (1 page)
28 September 2017	Registered office address changed from 12 Pinnacle View Cowling Keighley West Yorkshire BD22 0DR to Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of George Jonathan Pope as a director on 27 September 2017 (1 page)
27 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
31 January 2017	Termination of appointment of David Wilcock as a director on 1 March 2016 (1 page)
31 January 2017	Termination of appointment of David Wilcock as a director on 1 March 2016 (1 page)
5 August 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 February 2016	Previous accounting period shortened from 31 July 2016 to 31 January 2016 (1 page)
18 February 2016	Previous accounting period shortened from 31 July 2016 to 31 January 2016 (1 page)
14 July 2015	Company name changed three bear yarn LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 102 (5 pages)
14 July 2015	Company name changed three bear yarn LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 102 (5 pages)
13 July 2015	Director's details changed for Mr David Willcock on 13 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr David Willcock on 13 July 2015 (2 pages)
10 July 2015	Incorporation Statement of capital on 2015-07-10 GBP 101 (37 pages)
10 July 2015	Incorporation Statement of capital on 2015-07-10 GBP 101 (37 pages)

Blackburn Yarn Dyers Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Yorkshire Companies