AMALGAMATED COTTON MILLS LIMITED

Overview

Company Name	AMALGAMATED COTTON MILLS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00429672
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1947

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMALGAMATED COTTON MILLS LIMITED?

(7499) /

Where is AMALGAMATED COTTON MILLS LIMITED located?

Registered Office Address	C/O POPPLETON & APPLEBY 35 Ludgate Hill B3 1EH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AMALGAMATED COTTON MILLS LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM HOLLINS & COMPANY,LIMITED	Feb 14, 1947	Feb 14, 1947

What are the latest accounts for AMALGAMATED COTTON MILLS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest confirmation statement for AMALGAMATED COTTON MILLS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2017
Next Confirmation Statement Due	May 15, 2017
Overdue	Yes

What is the status of the latest annual return for AMALGAMATED COTTON MILLS LIMITED?

Annual Return

Last Annual Return	May 01, 2009
Overdue	Yes

What are the latest filings for AMALGAMATED COTTON MILLS LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2013

Restoration by order of the court

4 pages

AC92

Mar 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 16, 2010

Liquidators' statement of receipts and payments to Sep 06, 2010

5 pages

4.68

Sep 10, 2009

Declaration of solvency

3 pages

4.70

Sep 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 10, 2009

legacy

1 pages

287

Sep 10, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 23, 2009

legacy

3 pages

363a

Aug 11, 2008

Total exemption full accounts made up to Mar 31, 2008

5 pages

Jun 12, 2008

legacy

3 pages

363a

Jun 12, 2008

legacy

1 pages

288c

Oct 19, 2007

legacy

1 pages

287

Jun 26, 2007

Total exemption full accounts made up to Mar 31, 2007

5 pages

May 09, 2007

legacy

2 pages

363a

May 17, 2006

legacy

2 pages

363a

May 17, 2006

legacy

1 pages

288c

May 10, 2006

Total exemption full accounts made up to Mar 31, 2006

5 pages

Nov 14, 2005

Total exemption full accounts made up to Mar 31, 2005

5 pages

May 03, 2005

legacy

2 pages

363s

Feb 09, 2005

legacy

2 pages

288a

Feb 09, 2005

legacy

1 pages

288b

Jan 07, 2005

Total exemption full accounts made up to Mar 31, 2004

5 pages

May 11, 2004

legacy

7 pages

363s

Jan 06, 2004

Total exemption full accounts made up to Dec 31, 2002

6 pages

View All Filings

Who are the officers of AMALGAMATED COTTON MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERLINKS INVESTMENTS LIMITED Unit 3 Ashted Lock Dartmouth Middleway, Aston Science Park B7 4AZ Birmingham West Midlands	Jan 31, 2005		Secretary	Unit 3 Ashted Lock Dartmouth Middleway, Aston Science Park B7 4AZ Birmingham West Midlands				102917210003
HARRIS, John Graham 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands	Mar 12, 2003		Director	17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands	England	British	1947-5	2142680001
WATSON, Susan Margaret Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands	Mar 12, 2003		Director	Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands	United Kingdom	British	1953-7	2142690001
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Jan 23, 2003	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British		144966000001
BATTY, Frederick Robson 17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		Jul 31, 1992	Secretary	17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		British		1295110002
BOOTH, Brenda 10 Trevor Road Flixton M41 5QH Manchester	Jul 31, 1992	May 01, 1998	Secretary	10 Trevor Road Flixton M41 5QH Manchester		British		16249170001
JENKINS, David Huw 25 Wingfield Close The Common CF37 4AB Pontypridd	Jun 16, 2001	Sep 06, 2001	Secretary	25 Wingfield Close The Common CF37 4AB Pontypridd		British		76742540002
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Jan 23, 2003	Mar 12, 2003	Secretary	19 Mount Park Road Ealing W5 2RS London		British		35023000004
ROSE, Belinda 45 Reginald Road HA6 1EF Northwood Middlesex	Apr 28, 2003	Apr 28, 2003	Secretary	45 Reginald Road HA6 1EF Northwood Middlesex		British		90092080001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Mar 31, 1999	Jun 16, 2001	Secretary	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British		63984570001
WATSON, Susan Margaret Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands	Mar 12, 2003	Jan 31, 2005	Secretary	Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands		British		2142690001
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire	May 01, 1998	Mar 31, 1999	Secretary	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		British		29899300001
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Jan 23, 2003	Director	54 Crown Street HA2 0HR Harrow On The Hill Middlesex	England	British	1967-11	144966000001
BATTY, Frederick Robson 17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		Jul 31, 1992	Director	17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		British	1934-12	1295110002
BOOTH, Brenda 10 Trevor Road Flixton M41 5QH Manchester	Jul 31, 1992	May 01, 1998	Director	10 Trevor Road Flixton M41 5QH Manchester		British	1954-5	16249170001
DAVIES, Stephen William Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire	Jun 18, 2001	Jan 23, 2003	Director	Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire		British	1949-9	1295100002
DAVIES, Stephen William Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire	Nov 01, 1996	Mar 31, 1999	Director	Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire		British	1949-9	1295100002
DOW, Samuel Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire		Dec 23, 1998	Director	Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire	United Kingdom	British	1946-1	452520001
HEALY, Christopher William 50 Marville Road Fulham SW6 7BD London	Mar 31, 1999	Jan 23, 2003	Director	50 Marville Road Fulham SW6 7BD London	United Kingdom	British	1960-11	58484770001
MEREDITH, Gillian Carol 38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire	Mar 31, 2003	Mar 31, 2003	Director	38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire	United Kingdom	British	1964-5	143863560001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Mar 10, 2003	Mar 12, 2003	Director	19 Mount Park Road Ealing W5 2RS London	England	British	1963-7	35023000004
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Mar 31, 1999	Jun 18, 2001	Director	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British	1967-1	63984570001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Mar 10, 2003	Mar 12, 2003	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire	Jun 01, 1998	Mar 31, 1999	Director	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		British	1961-6	29899300001

View Detailed Information on Officers and People with Significant Control

Does AMALGAMATED COTTON MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On May 28, 1971 Delivered On Jun 04, 1971	Satisfied	Amount secured For securing sterling pounds 12,323,906 of carrington viyelia LTD
	Short particulars Floating charge undertaking and all property present and future including uncalled capital. (See doc. 103).
	Persons Entitled Commercial Union Assurance Co LTD
	Transactions Jun 04, 1971Registration of a charge Jan 13, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AMALGAMATED COTTON MILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Turpin Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	Sep 07, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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