BRIGHOUSE TEXTILES (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

01558345

Incorporation date

27/04/1981

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/1986)

04/10/2011

Final Gazette dissolved following liquidation

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04/07/2011

Return of final meeting in a creditors' voluntary winding up

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12/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

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28/04/2010

Statement of affairs with form 4.19

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28/04/2010

Resolutions

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28/04/2010

Appointment of a voluntary liquidator

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15/04/2010

Registered office address changed from Thornhill Brig Mills Bradford Road Brighouse HD6 4AH on 2010-04-15

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26/01/2010

Total exemption small company accounts made up to 2009-05-31

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25/01/2010

Annual return made up to 2009-10-24 with full list of shareholders

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25/01/2010

Director's details changed for John Brown on 2009-10-09

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25/01/2010

Director's details changed for Rebecca Riley on 2009-10-09

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14/01/2009

Total exemption small company accounts made up to 2008-05-31

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22/12/2008

Return made up to 24/10/08; full list of members

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28/02/2008

Total exemption small company accounts made up to 2007-05-31

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12/12/2007

Return made up to 24/10/07; full list of members

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17/04/2007

Total exemption small company accounts made up to 2006-05-31

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20/12/2006

New director appointed

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20/11/2006

Return made up to 24/10/06; full list of members

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04/07/2006

Total exemption small company accounts made up to 2005-05-31

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26/01/2006

Return made up to 24/10/05; full list of members

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26/01/2006

Location of register of members

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07/10/2005

Director resigned

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27/09/2005

Particulars of mortgage/charge

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27/07/2005

£ ic 100/70 31/05/05 £ sr 30@1=30

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15/07/2005

Return made up to 24/10/04; full list of members

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15/07/2005

New director appointed

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14/04/2005

Total exemption small company accounts made up to 2004-05-31

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19/12/2003

Accounts for a small company made up to 2003-05-31

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09/12/2003

Director resigned

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24/11/2003

Return made up to 24/10/03; full list of members

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24/11/2003

Secretary's particulars changed;director's particulars changed

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03/04/2003

Accounts for a small company made up to 2002-05-31

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18/03/2003

Declaration of satisfaction of mortgage/charge

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18/03/2003

Declaration of satisfaction of mortgage/charge

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18/03/2003

Declaration of satisfaction of mortgage/charge

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30/01/2003

Return made up to 24/10/02; full list of members

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27/03/2002

Accounts for a small company made up to 2001-05-31

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20/12/2001

Return made up to 24/10/01; no change of members

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31/01/2001

Accounts for a small company made up to 2000-05-31

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22/11/2000

Return made up to 24/10/00; no change of members

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14/12/1999

Return made up to 24/10/99; full list of members

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14/12/1999

Director's particulars changed

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09/12/1999

Particulars of mortgage/charge

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11/10/1999

Accounts for a small company made up to 1999-05-31

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30/11/1998

Return made up to 24/10/98; no change of members

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30/11/1998

Location of register of members address changed

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02/09/1998

Accounts for a small company made up to 1998-05-31

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23/01/1998

Accounts for a small company made up to 1997-05-31

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09/01/1998

Return made up to 24/10/97; full list of members

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31/05/1997

Resolutions

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31/05/1997

Ad 29/04/97--------- £ si 25@1=25 £ ic 75/100

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08/01/1997

Particulars of mortgage/charge

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31/12/1996

Accounts for a small company made up to 1996-05-31

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03/11/1996

Return made up to 24/10/96; no change of members

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03/05/1996

Accounts for a small company made up to 1995-05-31

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26/04/1996

Particulars of mortgage/charge

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21/11/1995

Return made up to 24/10/95; full list of members

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05/04/1995

Accounts for a small company made up to 1994-05-31

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15/11/1994

Return made up to 24/10/94; no change of members

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15/11/1994

Director's particulars changed

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02/08/1994

£ ic 100/75 27/05/94 £ sr 25@1=25

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21/04/1994

Memorandum and Articles of Association

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15/04/1994

New director appointed

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31/03/1994

Resolutions

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02/03/1994

Accounts for a small company made up to 1993-05-31

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31/01/1994

Return made up to 24/10/93; full list of members

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31/01/1994

Director resigned

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18/10/1993

Director resigned

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10/03/1993

Accounts for a small company made up to 1992-05-31

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17/01/1993

New director appointed

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02/11/1992

Return made up to 24/10/92; full list of members

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02/11/1992

Location of register of members address changed

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02/11/1992

Location of debenture register address changed

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02/11/1992

Director's particulars changed

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12/12/1991

Accounts for a small company made up to 1991-05-31

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07/11/1991

Return made up to 24/10/91; no change of members

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18/06/1991

Amended accounts made up to 1990-05-31

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31/05/1991

Accounts for a small company made up to 1990-05-31

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25/03/1991

Return made up to 24/10/90; no change of members

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15/01/1990

Return made up to 24/10/89; full list of members

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15/01/1990

Accounts for a small company made up to 1989-05-31

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04/11/1988

Accounts for a small company made up to 1988-05-31

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04/11/1988

Return made up to 21/10/88; full list of members

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16/12/1987

Accounts for a small company made up to 1987-05-31

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16/12/1987

Return made up to 06/11/87; full list of members

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30/12/1986

Accounts for a small company made up to 1986-05-31

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30/12/1986

Return made up to 23/12/86; full list of members

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30/10/1986

Accounts for a small company made up to 1984-05-31

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27/09/1986

Accounts for a small company made up to 1985-05-31

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27/09/1986

Return made up to 31/12/85; full list of members

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13/09/1986

Registered office changed on 13/09/86 from: 138 highroadwell lane halifax west yorkshire HX2 0LA

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newson, Barry	Director	01/01/1994 - 19/09/2005	2
Stafford, David	Director	11/01/1993 - 30/11/2003	2
Riley, Rebecca	Director	08/07/2005 - Present	1
Brown, John	Director	12/12/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRIGHOUSE TEXTILES (WHOLESALE) LIMITED

BRIGHOUSE TEXTILES (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 27/04/1981 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHOUSE TEXTILES (WHOLESALE) LIMITED?

BRIGHOUSE TEXTILES (WHOLESALE) LIMITED is currently Dissolved. It was registered on 27/04/1981 and dissolved on 04/10/2011.

Where is BRIGHOUSE TEXTILES (WHOLESALE) LIMITED located?

BRIGHOUSE TEXTILES (WHOLESALE) LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does BRIGHOUSE TEXTILES (WHOLESALE) LIMITED do?

BRIGHOUSE TEXTILES (WHOLESALE) LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for BRIGHOUSE TEXTILES (WHOLESALE) LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.