NORWOOD TEXTILES LIMITED

Key Data

Status

Dissolved

Company No.

01887382

Incorporation date

18/02/1985

Size

Full

Classification

Finishing of textiles (17.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1985)

06/05/2011

Final Gazette dissolved following liquidation

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06/02/2011

Administrator's progress report to 2011-01-26

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06/02/2011

Notice of move from Administration to Dissolution on 2011-01-26

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21/09/2010

Administrator's progress report to 2010-08-12

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01/03/2010

Administrator's progress report to 2010-02-12

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01/03/2010

Notice of extension of period of Administration

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14/02/2010

Registered office address changed from Rawfolds Way Spen Valley Industrial Park Cleckheaton West Yorkshire BD19 3SW on 2010-02-15

View PDF (2 pages)

09/11/2009

Statement of administrator's proposal

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09/11/2009

Statement of affairs with form 2.15B/2.14B

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08/11/2009

Administrator's progress report to 2009-08-12

View PDF (10 pages)

12/05/2009

Result of meeting of creditors

View PDF (31 pages)

24/02/2009

Appointment of an administrator

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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16/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

25/11/2008

Director's Change of Particulars / nigel halligan / 30/07/2006 / HouseName/Number was: , now: 50; Street was: chapel town road, now: deakins mill way; Area was: bromley cross, now: egerton; Region was: greater manchester, now: lancashire; Post Code was: BL7 9AT, now: BL7 9YT

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31/10/2008

Full accounts made up to 2007-12-31

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26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 9

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01/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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01/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

09/04/2008

Return made up to 14/02/08; full list of members

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05/03/2008

Appointment Terminated Director dale chew

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17/02/2008

New director appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

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30/03/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

10/03/2007

Return made up to 14/02/07; full list of members

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10/03/2007

Director's particulars changed

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28/02/2007

New director appointed

View PDF (2 pages)

25/04/2006

Director resigned

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26/02/2006

Return made up to 14/02/06; full list of members

View PDF (10 pages)

26/02/2006

Secretary's particulars changed

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24/01/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

01/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Return made up to 14/02/05; full list of members

View PDF (10 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

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09/11/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

06/06/2004

Return made up to 14/02/04; no change of members; amend

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02/06/2004

Ad 17/05/04--------- £ si 12237@1=12237 £ ic 110135/122372

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24/05/2004

Memorandum and Articles of Association

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24/05/2004

Nc inc already adjusted 10/03/04

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24/05/2004

Resolutions

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24/05/2004

Resolutions

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24/05/2004

Resolutions

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27/04/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

12/03/2004

Return made up to 14/02/04; no change of members

View PDF (7 pages)

18/02/2004

New director appointed

View PDF (2 pages)

02/11/2003

Director resigned

View PDF (1 pages)

16/03/2003

Return made up to 14/02/03; full list of members

View PDF (11 pages)

18/12/2002

Secretary's particulars changed

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

12/11/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

07/11/2002

New director appointed

View PDF (2 pages)

28/08/2002

Secretary's particulars changed

View PDF (1 pages)

08/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (19 pages)

10/03/2002

Return made up to 14/02/02; full list of members

View PDF (10 pages)

10/03/2002

Director's particulars changed

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19/02/2002

Resolutions

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19/02/2002

Resolutions

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19/02/2002

Resolutions

View PDF (1 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

22/05/2001

Accounts for a medium company made up to 2000-06-30

View PDF (17 pages)

11/04/2001

Return made up to 14/02/01; full list of members

View PDF (10 pages)

11/04/2001

Secretary's particulars changed;director's particulars changed

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11/04/2001

Location of register of members address changed

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11/04/2001

Location of debenture register address changed

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02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

16/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (19 pages)

20/02/2000

Return made up to 14/02/00; full list of members

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08/05/1999

Return made up to 14/02/99; full list of members

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29/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (20 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

08/04/1998

Return made up to 14/02/98; no change of members

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08/04/1998

Location of register of members address changed

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08/04/1998

Location of debenture register address changed

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01/03/1998

Accounts for a medium company made up to 1997-06-30

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02/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (22 pages)

02/04/1997

Return made up to 14/02/97; no change of members

View PDF (6 pages)

13/01/1997

Director resigned

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25/04/1996

Accounts for a medium company made up to 1995-06-30

View PDF (21 pages)

25/04/1996

Return made up to 14/02/96; full list of members

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27/03/1996

Director resigned

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06/03/1996

New director appointed

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06/03/1996

New director appointed

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30/04/1995

Accounts for a medium company made up to 1994-06-30

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21/02/1995

Declaration of satisfaction of mortgage/charge

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19/02/1995

Return made up to 14/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

18/04/1994

Accounts for a medium company made up to 1993-06-30

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18/04/1994

Return made up to 14/02/94; no change of members

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18/04/1994

Director's particulars changed

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29/03/1993

Return made up to 14/02/93; full list of members

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29/03/1993

Director's particulars changed

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28/01/1993

Accounts for a medium company made up to 1992-06-30

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10/03/1992

Accounts for a medium company made up to 1991-06-30

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10/03/1992

Return made up to 14/02/92; no change of members

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07/05/1991

Return made up to 04/01/91; change of members

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23/04/1991

Accounts for a medium company made up to 1990-06-30

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22/05/1990

Accounts for a medium company made up to 1989-06-30

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15/03/1990

Return made up to 14/02/90; full list of members

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17/07/1989

Declaration of satisfaction of mortgage/charge

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05/07/1989

Accounts for a medium company made up to 1988-06-30

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20/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1989

Return made up to 04/05/89; full list of members

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08/06/1989

Return made up to 15/12/88; full list of members

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03/10/1988

Auditor's resignation

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25/04/1988

Accounts for a medium company made up to 1987-06-26

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23/01/1988

Return made up to 30/09/87; full list of members

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17/08/1987

Group accounts for a medium company made up to 1986-06-30

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11/08/1987

New director appointed

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01/04/1987

Particulars of mortgage/charge

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15/02/1987

Registered office changed on 16/02/87 from: union mill marsh mills dewsbury road cleckheaton west yorkshire BD19 5BQ

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29/12/1986

Return made up to 30/09/86; full list of members

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18/06/1986

Group of companies' accounts made up to 1985-06-30

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18/06/1986

Accounting reference date extended from 31/03 to 30/06

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21/05/1985

Allotment of shares

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01/05/1985

Particulars of property mortgage/charge

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18/02/1985

Miscellaneous

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Chew, Dale Philip	Director	12/02/2007 - 29/02/2008	9
Berrett, Claire Louise	Director	06/02/2004 - 29/07/2005	1
Pearsall, Joanne	Director	01/08/2007 - Present	2
Williams, Tracey Anne	Director	01/01/1996 - 20/11/2001	-
Eyre, Wendy	Director	12/02/1996 - 28/10/1996	-

Persons with Significant Control

No PSC data available.

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Description

About NORWOOD TEXTILES LIMITED

NORWOOD TEXTILES LIMITED is an(a) Dissolved company incorporated on 18/02/1985 with the registered office located at MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 5 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 NORWOOD TEXTILES LIMITED?

NORWOOD TEXTILES LIMITED is currently Dissolved. It was registered on 18/02/1985 and dissolved on 06/05/2011.

Where is NORWOOD TEXTILES LIMITED located?

NORWOOD TEXTILES LIMITED is registered at MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does NORWOOD TEXTILES LIMITED do?

NORWOOD TEXTILES LIMITED operates in the Finishing of textiles (17.30 - SIC 2003) sector.

What is the latest filing for NORWOOD TEXTILES LIMITED?

The latest filing was on 06/05/2011: Final Gazette dissolved following liquidation.