Kirkheaton Mills Limited

Company Name	Kirkheaton Mills Limited
Company Status	Dissolved
Company Number	00171089
Category	Private Limited Company
Incorporation Date	28 October 1920(103 years, 6 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)
Previous Name	Huddersfield Fine Worsteds Limited

Business Activity

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

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 October 1997(76 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (closed 30 April 2019)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(83 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 30 April 2019)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(72 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(73 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(75 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(75 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(89 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(93 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2015)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(76 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(76 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 March 1990	Delivered on: 30 March 1990 Persons entitled: Bankers Trust Companys Defined)as Agent and Trustee for Itself and the Banks (A Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of each of the financing documents as defined. Particulars: First legal mortgage over all the property set out in the schedule to the form 395 relevant to this charge. All present and future estates or interests in any f/h and l/h property (other than the aforementioned) all shares and dividends. First fixed charge all plant and machinery and the benefits in respect of insurances (see form 395 and continuation sheets relevant to this charge). Outstanding
12 May 1981	Delivered on: 13 May 1981 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of other companies named therein to the chargees. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings, fixtures, fixed plant & machinery.(see doc M131). Fully Satisfied

12 March 1990

Delivered on: 30 March 1990
Persons entitled: Bankers Trust Companys Defined)as Agent and Trustee for Itself and the Banks (A

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of each of the financing documents as defined.
Particulars: First legal mortgage over all the property set out in the schedule to the form 395 relevant to this charge. All present and future estates or interests in any f/h and l/h property (other than the aforementioned) all shares and dividends. First fixed charge all plant and machinery and the benefits in respect of insurances (see form 395 and continuation sheets relevant to this charge).
Outstanding

12 May 1981

Delivered on: 13 May 1981
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of other companies named therein to the chargees.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings, fixtures, fixed plant & machinery.(see doc M131).
Fully Satisfied

Filing History

18 November 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Return of final meeting in a members' voluntary winding up (10 pages)
18 December 2016	Liquidators' statement of receipts and payments to 19 October 2016 (11 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
27 October 2015	Appointment of a voluntary liquidator (1 page)
27 October 2015	Declaration of solvency (3 pages)
27 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 (1 page)
19 October 2015	Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 450,008 (5 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 450,008 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 450,008 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 450,008 (5 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 450,008 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 450,008 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 September 2009	Return made up to 01/08/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007	Return made up to 01/08/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 September 2006	Return made up to 01/08/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 01/08/05; full list of members (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2004	Return made up to 01/08/04; full list of members (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 August 2001	Company name changed huddersfield fine worsteds limit ed\certificate issued on 20/08/01 (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 01/08/98; full list of members (7 pages)
5 June 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 01/08/97; full list of members (12 pages)
19 August 1996	Return made up to 01/08/96; full list of members (9 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 September 1995	Return made up to 01/08/95; full list of members (14 pages)
10 May 1982	Certificate of re-registration from Public Limited Company to Private (3 pages)
28 October 1920	Certificate of incorporation (1 page)