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BRITISH MOHAIR SPINNERS LIMITED

Learn more about BRITISH MOHAIR SPINNERS 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

BRITISH MOHAIR SPINNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00402997
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.01.11
last member list: 2009.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.05.29
overdue: OVERDUE
last made update: 2009.05.01
documents available: 1

List of company documents:

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Find out more information about BRITISH MOHAIR SPINNERS LIMITED. Our website makes it possible to view other available documents related to BRITISH MOHAIR SPINNERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2015
Form type: 4.68
Date: 2015.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
Form type: 4.68
Date: 2015.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014
Form type: 4.68
Date: 2014.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, ST ANDREW 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
£2.95
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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: 2011.04.18
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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
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PE
Form type: AD01
Date: 2009.11.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.17
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE LAGRANCE-CHANCEL / 28/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY AMAUD ADENS
Form type: 288b
Date: 2009.05.26
£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 31/10/2008 FROM, FAIRFAX HOUSE, 4 MILLFIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY
Form type: 287
Date: 2008.10.31
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SECRETARY APPOINTED AMAUD ADENS LOGGED FORM
Form type: 288a
Date: 2008.09.18
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SECRETARY APPOINTED AMAUD ADENS
Form type: 288a
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
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APPOINTMENT TERMINATED SECRETARY MICHAEL BOWEN
Form type: 288b
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WEATHERALL
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£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
£2.95
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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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RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.23
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.28
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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 ST, BRADFORD, YORKS, 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: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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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NC INC ALREADY ADJUSTED, 13/12/00
Form type: RES04
Date: 2001.10.24
£2.95
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NC INC ALREADY ADJUSTED, 13/12/00
Form type: 123
Date: 2001.10.24
£2.95
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AD 13/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.08.02
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18

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Company directors and board members:

RONALD ENRI FRANCOIS DE LAGRANCE-CHANCEL (dissolve)
Director, COMPANY DIRECTOR, 2000.03.06
PERRESTRAAT2 , 8554 SINT-DENIJS
BELGIUM
CHRISTIAN GUY BERNARD DEWAVRIN (dissolve)
Director, 1991.05.01
64 RUE GABRIELLE 1180 UCCLE , BELGIUM
FOREIGN
BELGIUM
AMAUD ADENS (dissolve)
Secretary, 2008.07.01 - 2009.01.16
25 RUE DU CHEVAL BLANC , MARCQ-EN-BAROEUL 59700
FRANCE
DAVID NICHOLAS BANKS (dissolve)
Secretary, 2000.07.24 - 2007.04.20
9 SOUTHLANDS DRIVE MOORTOWN , LEEDS
LS17 5NZ
MICHAEL BOWEN (dissolve)
Secretary, ACCOUNTANT, 2007.04.20 - 2008.06.27
16 OTLEY ROAD ELDWICK , BINGLEY
BD16 3DA, WEST YORKSHIRE
PHILIP CHARLES BUTTERFIELD (dissolve)
Secretary, 2000.01.14 - 2000.07.20
HILLCOT 1A BELMONT AVENUE BAILDON , BRADFORD
BD17 5AJ, WEST YORKSHIRE
DAVID COCKCROFT SYKES (dissolve)
Secretary, 1991.05.01 - 2000.01.14
11A HUDSON AVENUE , BRADFORD
BD7 3ND, WEST YORKSHIRE
MICHEL ANQUER (dissolve)
Director, COMPANY DIRECTOR, 2000.03.06 - 2004.10.01
41 RUE JOLIOT CURIE DOINGT-FLAMICOUX PEROME 80200 , FRANCE
FOREIGN
DAVID ANTHONY BENSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.01 - 1998.09.25
14 SOMERVILLE PARK , BRADFORD
BD6 2JS, WEST YORKSHIRE
KENNETH DUCKWORTH (dissolve)
Director, MANAGING DIRECTOR, 1998.09.25 - 2007.04.20
3 LITTLEBECK DRIVE , BINGLEY
BD16 3LW, WEST YORKSHIRE
DAVID COCKCROFT SYKES (dissolve)
Director, ACCOUNTANT, 1998.11.16 - 2000.03.06
11A HUDSON AVENUE , BRADFORD
BD7 3ND, WEST YORKSHIRE
ROBERT ARTHUR WEATHERALL (dissolve)
Director, 2007.04.20 - 2008.06.27
ROSEMARY COTTAGE APPLETREEWICK , SKIPTON
BD23 6DA

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Information about the Private Limited Company BRITISH MOHAIR SPINNERS 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: 2016.04.30. Reload the data