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BOTTOMS MILL COMPANY,LIMITED(THE)

Learn more about BOTTOMS MILL COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ

BOTTOMS MILL COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00153978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.03.31
dissolution date: 2011.10.04
last member list: 2009.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.05.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.05.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, THORNHILL BRIGMILLS, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH
Form type: AD01
Date: 2010.04.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.18
Form type: LATEST SOC
Document description: 18/01/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA STOCKWELL / 04/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOCKWELL / 04/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RILEY / 04/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWN / 04/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RILEY / 04/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 04/10/2009
Form type: CH01
Date: 2010.01.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.03
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
Form type: 225
Date: 2004.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, ROCHDALE ROAD,, WALSDEN, TODMORDEN, LANCS, OL14 7UB
Form type: 287
Date: 2003.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

JOHN STOCKWELL (dissolve)
Secretary, 2001.08.18 - 2011.10.04
SUNNYBANK SCOTLAND MIDGLEY , HALIFAX
HX2 6UW, WEST YORKSHIRE
JOHN BROWN (dissolve)
Director, TEXTILE MERCHANT, 2006.12.12 - 2011.10.04
50 COPLEY DRIVE COPLEY , HALIFAX
HX3 0US, WEST YORKSHIRE
REBECCA RILEY (dissolve)
Director, TEXTILE MERCHANT, 2006.03.18 - 2011.10.04
50 COPLEY DRIVE COPLEY , HALIFAX
HX3 0US, WEST YORKSHIRE
JOHN STOCKWELL (dissolve)
Director, TEXTILE DISTRIBUTOR, 1996.04.26 - 2011.10.04
SUNNYBANK SCOTLAND MIDGLEY , HALIFAX
HX2 6UW, WEST YORKSHIRE
RITA STOCKWELL (dissolve)
Director, TEXTILE DISTRIBUTOR, 1996.04.26 - 2011.10.04
SUNNYBANK SCOTLAND MIDGLEY , HALIFAX
HX2 6UW, WEST YORKSHIRE
CHARLES PHILIP ASTIN (dissolve)
Secretary, 1991.10.24 - 2001.07.17
1 WEST HILL , HEBDEN BRIDGE
HX7 8BZ, WEST YORKSHIRE
CHARLES PHILIP ASTIN (dissolve)
Director, COMPANY SECRETARY, 1995.05.10 - 2001.07.17
1 WEST HILL , HEBDEN BRIDGE
HX7 8BZ, WEST YORKSHIRE
FRANK COCKCROFT (dissolve)
Director, RETIRED DOCTOR, 1991.10.24 - 1992.12.25
28 BUSHBY AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2BY, WEST SUSSEX
JANET ROSEMARY COCKCROFT (dissolve)
Director, RETIRED DOCTOR, 1991.10.24 - 1996.04.26
DALEMORE 8 SAVILE PARK , HALIFAX
HX1 3EA, WEST YORKSHIRE
JOHN WILLIAM EDWARD COCKCROFT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.02.06
72 PROSPECT AVENUE , HALIFAX
HX2 7HP, WEST YORKSHIRE
PHILIP ANTHONY WORBY COCKCROFT (dissolve)
Director, SOLICITOR, 1991.10.24 - 1996.04.26
36 MAYSTER GROVE RASTRICK , BRIGHOUSE
HD6 3NU, WEST YORKSHIRE
GREGORY NORMAN HOLMES (dissolve)
Director, WEAVING, 1996.11.01 - 1997.07.31
17 BRIDGE BANK ROAD , LITTLEBOROUGH
OL15 8QX, LANCASHIRE
BARRY NEWSON (dissolve)
Director, WEAVING, 1996.11.01 - 2005.09.19
THE CROFT CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE

Companies near to BOTTOMS MILL COMPANY,LIMITED(THE)

Information about the Private Limited Company BOTTOMS MILL COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data