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HERBERT SUTCLIFFE LIMITED

Learn more about HERBERT SUTCLIFFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41, PARK CROSS STREET, LEEDS, LS1 2QH

HERBERT SUTCLIFFE LIMITED on the map

Company type: Private Limited Company
Company number: 00196493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.18
last member list: 1997.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.13
documents available: 1

Mortgages:

WILLIAM HERBERT HOBBS SUTCLIFFE
SINGLE DEBENTURE - Outstanding on 1997.02.15
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.15
DAVID LLOYD LEISURE PLC
RENT DEPOSIT DEED - Outstanding on 1998.03.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.24
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, 2 NORTH STREET, WETHERBY, WEST YORKSHIRE, LS22 4NN
Form type: 287
Date: 1998.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.15
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RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, 17-19 KING EDWARD STREET, LEEDS, WEST YORKS, LS1 6AX
Form type: 287
Date: 1996.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.29
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/89 FROM:, 25 QUEEN VICTORIA STREET,, LEEDS, LS1 6BD
Form type: 287
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03

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Company directors and board members:

WILLIAM HERBERT HOBBS SUTCLIFFE (dissolve)
Secretary, 1990.12.31
SPRING COTTAGE GARTH AVENUE COLLINGHAM , WETHERBY
LS22 5BJ, WEST YORKSHIRE
LUCINDA VALERIE BOUSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01
DEIGHTON MEADOWS MAIN STREET KIRK DEIGHTON , WETHERBY
LS22 4EB, WEST YORKSHIRE
WILLIAM HERBERT HOBBS SUTCLIFFE (dissolve)
Director, ATHLETIC OUTFITTER, 1990.12.31
SPRING COTTAGE GARTH AVENUE COLLINGHAM , WETHERBY
LS22 5BJ, WEST YORKSHIRE
AMANDA JANE WOOLLEY (dissolve)
Director, 1990.12.31
3 GARTH END COLLINGHAM , WETHERBY
LS22 5BH, WEST YORKSHIRE
VALERIE SUTCLIFFE (dissolve)
Director, MODEL, 1990.12.31 - 1995.09.04
SPRING COTTAGE GARTH AVENUE COLLINGHAM , WETHERBY
LS22 5BJ, WEST YORKSHIRE
BARBARA MARY WILCOCK (dissolve)
Director, SCHOOL HEADMISTREE, 1990.12.31 - 1997.08.15
14 BRIGHT STREET , SKIPTON
BD23 1QH, NORTH YORKSHIRE

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Information about the Private Limited Company HERBERT SUTCLIFFE LIMITED 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: 2016.04.10. Reload the data