Active - Proposal to Strike off
Company Information for MFL DEHAIRING COMPANY LIMITED
LADYWELL MILLS, HALL LANE BRADFORD, WEST YORKSHIRE, BD4 7DF,
|
Company Registration Number
04256668
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MFL DEHAIRING COMPANY LIMITED | |
Legal Registered Office | |
LADYWELL MILLS HALL LANE BRADFORD WEST YORKSHIRE BD4 7DF Other companies in BD4 | |
Company Number | 04256668 | |
---|---|---|
Company ID Number | 04256668 | |
Date formed | 2001-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 18:30:13 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SEAL |
||
JEREMY CHARLES SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE STEPHANIE WOODTHORPE |
Company Secretary | ||
JAYNE STEPHANIE WOODTHORPE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTSFORD TEXTILES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
WINDSOR & YORK LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
LUXURY YARNS INTERNATIONAL LIMITED | Director | 2014-01-01 | CURRENT | 2008-07-18 | Active | |
S SELKA LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
LUXURY CONTRACT FURNISHINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-12-06 | Active | |
ALAN GEE TRANSPORT SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
JOSEPH DAWSON (CASHMERE) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
WILLIAM HALSTEAD LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
CHARLES CLAYTON FABRICS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
STANLEY MILLS WEAVERS LIMITED | Director | 2009-06-28 | CURRENT | 2009-06-24 | Active | |
JOHN FOSTER (1819) LIMITED | Director | 2009-04-23 | CURRENT | 2009-03-16 | Active | |
WATERSIDE MILL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-17 | Liquidation | |
SEAGREEN LIMITED | Director | 2008-07-21 | CURRENT | 1981-01-01 | Liquidation | |
JOSHUA ELLIS AND COMPANY,LIMITED | Director | 2008-05-30 | CURRENT | 1900-10-13 | Active | |
BRIDGEHAUGH LTD. | Director | 2008-04-25 | CURRENT | 1997-02-13 | Dissolved 2015-01-09 | |
FANTASY FIBRES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
ROBERTS DYERS & FINISHERS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
LUXURY FIBRES LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
MOHAIR SPINNERS (UK) LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
WILLIAM HALSTEAD INTERNATIONAL LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
ALEXANDER & YORK LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
JAMES WINDSOR LIMITED | Director | 2006-09-18 | CURRENT | 1995-06-13 | Active - Proposal to Strike off | |
LUXURY FABRICS LIMITED | Director | 2006-09-15 | CURRENT | 1945-07-20 | Active | |
M.B. APPLETON LIMITED | Director | 2004-05-13 | CURRENT | 1976-12-21 | Active | |
INTERNATIONAL CASHMERE FIBRES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
FIBRE SUPERIORE LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
CASHMERE COMBING COMPANY LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ORANJERIVIER LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
CAPE WOOLS INTERNATIONAL LIMITED | Director | 2002-01-01 | CURRENT | 2001-07-20 | Active | |
CAPE MOHAIR TOPMAKERS LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-05 | Active | |
SIL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
STONECROFT HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-20 | Active | |
CASHMOLANE LTD | Director | 2001-09-30 | CURRENT | 1975-08-14 | Active | |
ANIMAL FIBRES (EUROPE) LIMITED | Director | 2001-09-30 | CURRENT | 1975-01-14 | Active | |
S.C. YARNS LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
EUROTEX PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
TEXMACH (UK) LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
GEORGE ACKROYD (2001) LIMITED | Director | 2001-06-13 | CURRENT | 2001-01-23 | Active | |
SEAL SOUTH AFRICA LIMITED | Director | 1992-02-26 | CURRENT | 1971-04-20 | Active | |
YARNS INTERNATIONAL LTD | Director | 1992-02-26 | CURRENT | 1972-01-25 | Active | |
SEAL INTERNATIONAL LIMITED | Director | 1991-10-10 | CURRENT | 1972-02-11 | Active | |
MR MOHAIR LIMITED | Director | 1991-10-10 | CURRENT | 1983-05-27 | Active | |
LUXURY CONTRACT FURNISHINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-12-06 | Active | |
ALAN GEE TRANSPORT SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
JOSEPH DAWSON (CASHMERE) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
STANLEY MILLS WEAVERS LIMITED | Director | 2009-06-28 | CURRENT | 2009-06-24 | Active | |
WATERSIDE MILL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-17 | Liquidation | |
SEAGREEN LIMITED | Director | 2008-07-21 | CURRENT | 1981-01-01 | Liquidation | |
JOSHUA ELLIS AND COMPANY,LIMITED | Director | 2008-05-30 | CURRENT | 1900-10-13 | Active | |
FANTASY FIBRES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
LUXURY FIBRES LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
MOHAIR SPINNERS (UK) LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
WILLIAM HALSTEAD INTERNATIONAL LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
ALEXANDER & YORK LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
LUXURY FABRICS LIMITED | Director | 2006-09-18 | CURRENT | 1945-07-20 | Active | |
M.B. APPLETON LIMITED | Director | 2004-05-13 | CURRENT | 1976-12-21 | Active | |
INTERNATIONAL CASHMERE FIBRES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
FIBRE SUPERIORE LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
CASHMERE COMBING COMPANY LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ORANJERIVIER LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
CAPE WOOLS INTERNATIONAL LIMITED | Director | 2002-01-01 | CURRENT | 2001-07-20 | Active | |
CAPE MOHAIR TOPMAKERS LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-05 | Active | |
SIL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
STONECROFT HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-20 | Active | |
CASHMOLANE LTD | Director | 2001-09-30 | CURRENT | 1975-08-14 | Active | |
YARNS INTERNATIONAL LTD | Director | 2001-09-30 | CURRENT | 1972-01-25 | Active | |
ANIMAL FIBRES (EUROPE) LIMITED | Director | 2001-09-30 | CURRENT | 1975-01-14 | Active | |
MR MOHAIR LIMITED | Director | 2001-09-30 | CURRENT | 1983-05-27 | Active | |
S.C. YARNS LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
EUROTEX PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
TEXMACH (UK) LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
GEORGE ACKROYD (2001) LIMITED | Director | 2001-06-13 | CURRENT | 2001-01-23 | Active | |
SEAL SOUTH AFRICA LIMITED | Director | 1992-02-26 | CURRENT | 1971-04-20 | Active | |
SEAL INTERNATIONAL LIMITED | Director | 1991-10-10 | CURRENT | 1972-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE STEPHANIE WOODTHORPE | |
TM02 | Termination of appointment of Jayne Stephanie Woodthorpe on 2018-05-31 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Jayne Stephanie Woodthorpe on 2017-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JAYNE STEPHANIE WOODTHORPE on 2017-04-13 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JAYNE STEPHANIE LONGBOTTOM on 2011-08-11 | |
CH01 | Director's details changed for Ms Jayne Stephanie Longbottom on 2011-08-11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INTELLECTUAL PROPERTY CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF AMENDMENT SUPPLEMENTAL TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 28 JUNE 1996 | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MFL DEHAIRING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |