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A.DEWAVRIN LIMITED

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

Company details

4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT

A.DEWAVRIN LIMITED on the map

Company type: Private Limited Company
Company number: 00316064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.06
dissolution date: 2015.08.08
last member list: 2009.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015
Form type: 4.68
Date: 2015.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014
Form type: 4.68
Date: 2014.10.24
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, ST ANDREWS HOUSE 119-121 THE HEADROW, LEEDS, LS1 5JW
Form type: AD01
Date: 2014.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
Form type: 4.68
Date: 2014.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
Form type: 4.68
Date: 2013.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
Form type: 4.68
Date: 2013.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012
Form type: 4.68
Date: 2012.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
Form type: 4.68
Date: 2012.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011
Form type: 4.68
Date: 2011.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011
Form type: 4.68
Date: 2011.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 4.68
Date: 2010.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2009 FROM, YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PE
Form type: AD01
Date: 2009.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.15
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE LAGRANCE-CHANCEL / 21/05/2009
Form type: 288c
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY ARNAUD ADENS
Form type: 288b
Date: 2009.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, FAIRFAX HOUSE, 4 MILLFIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY
Form type: 287
Date: 2008.10.22
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SECRETARY APPOINTED ARNAUD ADENS LOGGED FORM
Form type: 288a
Date: 2008.09.18
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DIRECTOR APPOINTED RONALD ENRI FRANCOIS DE LAGRANCE-CHANCEL LOGGED FORM
Form type: 288a
Date: 2008.09.18
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APPOINTMENT TERMINATE, DIRECTOR NAGY HOCINE JULIEN ABDERRAHIM BENSID LOGGED FORM
Form type: 288b
Date: 2008.09.17
£2.95
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SECRETARY APPOINTED ARNAUD ADENS
Form type: 288a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED RONALD ENRI FRANCOIS DE LAGRANCE-CHANCEL
Form type: 288a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NAGY BENSID
Form type: 288b
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL BOWEN
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, LOWER HOLME MILLS, OTLEY ROAD, BAILDON, SHIPLEY, WEST YORKSHIRE BD17 7EU
Form type: 287
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, 14, MILL STREET,, BRADFORD 1, BD1 4AE
Form type: 287
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.04

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Company directors and board members:

RONALD ENRI FRANCOIS DE LAGRANCE-CHANCEL (dissolve)
Director, COMPANY DIRECTOR, 2008.07.01 - 2015.08.08
PERRESTRAAT2 , 8554 SINT-DENIJS
BELGIUM
CHRISTIAN GUY BERNARD DEWAVRIN (dissolve)
Director, SALES EXECUTIVE, 1991.05.01 - 2015.08.08
64 RUE GABRIELLE 1180 UCCLE , BELGIUM
FOREIGN
BELGIUM
ARNAUD ADENS (dissolve)
Secretary, 2008.07.01 - 2009.01.16
25 RUE DU CHEVAL BLANC , MARCQ-EN-BAROEUL 59700
FRANCE
DAVID NICHOLAS BANKS (dissolve)
Secretary, 2001.04.01 - 2007.05.14
9 SOUTHLANDS DRIVE MOORTOWN , LEEDS
LS17 5NZ
MICHAEL BOWEN (dissolve)
Secretary, 2007.12.21 - 2008.06.27
16 OTLEY ROAD ELDWICK , BINGLEY
BD16 3DA, WEST YORKSHIRE
MICHELLE HARRISON (dissolve)
Secretary, 2007.05.14 - 2007.12.21
5 RYSHWORTH CRESCENT CROSSFLATTS , BINGLEY
BD16 2EJ, WEST YORKSHIRE
DAVID COCKCROFT SYKES (dissolve)
Secretary, 1991.05.01 - 2001.04.01
11A HUDSON AVENUE , BRADFORD
BD7 3ND, WEST YORKSHIRE
NAGY HOCINE JULIEN ABDERRAHIM BENSID (dissolve)
Director, 2007.06.01 - 2008.07.01
15 ALLEE DU CLOITRE , BONDUES
59910
FRANCE
DAVID ANTHONY BENSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.01 - 1998.09.25
14 SOMERVILLE PARK , BRADFORD
BD6 2JS, WEST YORKSHIRE
ANDREW JOHN BOWMAN (dissolve)
Director, NONE, 2004.10.01 - 2007.04.20
37 NORTH BANK ROAD , BINGLEY
BD16 1UH, WEST YORKSHIRE
KENNETH DUCKWORTH (dissolve)
Director, SALE DIRECTOR, 1993.07.01 - 2007.09.30
3 LITTLEBECK DRIVE , BINGLEY
BD16 3LW, WEST YORKSHIRE
BRUNO MARIE-PIERRE LECLERC (dissolve)
Director, MANAGER, 2001.04.12 - 2004.10.01
15 AVE DE LA MARNE , NASQUEHAL
59290
FRANCE
PETER NEVILLE ROBINSON (dissolve)
Director, SALES DIRECTOR, 1991.05.01 - 1993.05.26
DAISY BANK DALESIDE ROAD RIDDLESDEN , KEIGHLEY
BD20 5ES, WEST YORKSHIRE
DAVID COCKCROFT SYKES (dissolve)
Director, ACCOUNTANT, 1998.11.16 - 2001.02.28
11A HUDSON AVENUE , BRADFORD
BD7 3ND, WEST YORKSHIRE

Companies near to A.DEWAVRIN ltd.

Information about the Private Limited Company A.DEWAVRIN 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: 2016.04.26. Reload the data