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F & H (CLYDE MILL) LIMITED

Learn more about F & H (CLYDE MILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O. BOX 20, DOUGLAS STREET, HYDE, CHESHIRE, SK14 1QG

F & H (CLYDE MILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00545457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.05
dissolution date: 1996.09.24
last member list: 1993.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1930 - Manufacture of footwear

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.27
documents available: 1

Mortgages:

STARGAS NOMINEES LIMITED
DEBENTURE - Outstanding on 1987.11.13
DAVID NICHOLSON
DEBENTURE - Outstanding on 1987.11.13
WORKNORTH LIMITED
DEBENTURE - Outstanding on 1988.02.16
UNION DISCOUNT INVOICE FINANCING LTD
CHARGE - Outstanding on 1990.07.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.13
MCRBS NOMINEES LIMITED
DEBENTURE - Outstanding on 1993.04.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/06/94
Form type: SRES03
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/93
Form type: ELRES
Date: 1994.07.06
Child documents:
Document type: ANNOTATION
Date: 1994.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/93
Document type: ANNOTATION
Date: 1994.07.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/93
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/93
Form type: ELRES
Date: 1993.11.30
Child documents:
Document type: ANNOTATION
Date: 1993.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/93
Document type: ANNOTATION
Date: 1993.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JAMES NORTH FOOTWEAR LIMITED, CERTIFICATE ISSUED ON 19/04/93
Form type: CERTNM
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/87 FROM:, SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Form type: 287
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.13
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)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/87 FROM:, SAXON HOUSE, 17-21 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1YE
Form type: 287
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.29

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Company directors and board members:

EDWIN DAY (dissolve)
Secretary, 1991.10.27 - 1996.09.24
8 ARNOLD CLOSE , DUKINFIELD
SK16 5QA, CHESHIRE
EDWIN DAY (dissolve)
Director, FINANCIAL DIRECTOR & COMPANY SECRETARY, 1991.10.27 - 1996.09.24
8 ARNOLD CLOSE , DUKINFIELD
SK16 5QA, CHESHIRE
WILLIAM JOHN HOPKINS (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.10.27 - 1996.09.24
THE COACH HOUSE ASHFORD IN THE WATER , BAKEWELL
DE45 1QF, DERBYSHIRE
BRIAN ALFRED NUTTALL (dissolve)
Director, MANAGING DIRECTOR, 1991.10.27 - 1996.09.24
37 SILVERDALE ROAD GATLEY , CHEADLE
SK8 4QS, CHESHIRE
PETER STAFFORD (dissolve)
Director, SALES DIRECTOR, 1991.10.27 - 1996.09.24
5 STONEY LANE WRIGHTINGTON , WIGAN
WN6 9QE, LANCASHIRE
MARCH INVESTMENT FUND LIMITED (dissolve)
Director, VENTURE CAPITALISTS, 1991.10.27 - 1995.11.01
TELEGRAPHIC HOUSE 36-39 WATERFRONT QUAY SALFORD QUAYS , MANCHESTER
M5 2XW, LANCASHIRE

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Information about the Private Limited Company F & H (CLYDE MILL) 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: 2016.05.15. Reload the data