CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)

Overview

Company Name	CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01448104
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1979
Date of Cessation	Sep 06, 2011

Summary

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

What is the purpose of CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)?

(9111) /

Where is CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE) located?

Registered Office Address	36 Clare Road HX1 2HX Halifax
Undeliverable Registered Office Address	No

What are the latest accounts for CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 06, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 06, 2011	Liquidators' statement of receipts and payments to May 26, 2011	5 pages	4.68

Jun 06, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 11, 2011	Liquidators' statement of receipts and payments to Feb 03, 2011	6 pages	4.68

Feb 04, 2010	Administrator's progress report to Feb 02, 2010	17 pages	2.24B

Feb 04, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Jan 20, 2010	Statement of affairs with form 2.15B/2.14B	11 pages	2.16B

Jan 07, 2010	Result of meeting of creditors	23 pages	2.23B

Nov 25, 2009	Statement of administrator's proposal	24 pages	2.17B

Oct 05, 2009	Appointment of an administrator	1 pages	2.12B

Sep 30, 2009	legacy	2 pages	288a

Sep 30, 2009	legacy	2 pages	288a

Sep 28, 2009	legacy	1 pages	287

Sep 24, 2009	legacy	2 pages	403a

Sep 24, 2009	legacy	2 pages	403a

Apr 14, 2009	Full accounts made up to Sep 30, 2008	15 pages	AA

Mar 04, 2009	legacy	4 pages	363a

Mar 04, 2009	legacy	1 pages	288b

Mar 04, 2009	legacy	1 pages	288b

Mar 26, 2008	legacy	2 pages	288a

Mar 25, 2008	legacy	4 pages	363a

Mar 11, 2008	Full accounts made up to Sep 30, 2007	15 pages	AA

Dec 20, 2007	legacy	1 pages	287
Jul 27, 2007	legacy	2 pages	288a
Jul 27, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBERT, John Michael 2 The Mews Gilstead Hall Gilstead Lane BD16 3NP Bingley West Yorkshire	May 15, 1995		Secretary	2 The Mews Gilstead Hall Gilstead Lane BD16 3NP Bingley West Yorkshire		British		43287860001
DAWSON, Jo Harry 10 Low Green Rawdon LS19 6HB Leeds	Mar 15, 2007		Director	10 Low Green Rawdon LS19 6HB Leeds	England	British	1972-3	96276360001
ECCLESTON, John Morgan The Crest Bradley Grange HD2 1QN Huddersfield 6 West Yorkshire	Sep 18, 2009		Director	The Crest Bradley Grange HD2 1QN Huddersfield 6 West Yorkshire		British	1947-11	141115230001
HAINSWORTH, Thomas Christian Manna Mead 3 Peasehill Park LS19 6EG Rawdon West Yorkshire	May 01, 2003		Director	Manna Mead 3 Peasehill Park LS19 6EG Rawdon West Yorkshire	England	British	1967-10	141496030001
HUGHES, Paul Thomas 3 Norfolk Close New North Road HD1 5NJ Huddersfield	Mar 14, 2002		Director	3 Norfolk Close New North Road HD1 5NJ Huddersfield	England	British	1948-9	465390002
JARVIS, Malcolm Douglas Hedgerows 15a Lucy Hall Drive Baildon BD17 5BG Shipley West Yorkshire	Mar 06, 2008		Director	Hedgerows 15a Lucy Hall Drive Baildon BD17 5BG Shipley West Yorkshire	England	British	1952-10	74534240003
JOHNSON, Paul Thomas Andrew 5 Paget Crescent Birkby Road HD2 2BZ Huddersfield West Yorkshire	Mar 15, 2007		Director	5 Paget Crescent Birkby Road HD2 2BZ Huddersfield West Yorkshire	England	British	1962-5	25129490002
TAYLOR, Susan Jane Oldfield Road Honley HD9 6NL Holmfirth Brackenside West Yorkshire	Sep 18, 2009		Director	Oldfield Road Honley HD9 6NL Holmfirth Brackenside West Yorkshire	United Kingdom	British	1960-7	54756000003
WATERHOUSE, William Rose Cottage Robin Lane Troutbeck LA23 1PF Windermere Cumbria	Mar 06, 2001		Director	Rose Cottage Robin Lane Troutbeck LA23 1PF Windermere Cumbria	England	British	1945-6	26389960003
WATKINSON, John 163 Lightridge Road Fixby HD2 2HS Huddersfield West Yorkshire	Apr 16, 2006		Director	163 Lightridge Road Fixby HD2 2HS Huddersfield West Yorkshire	England	British	1953-3	74072010001
CLARKE, Robert David The Bungalow Mill Hill Haworth BD22 8QH Keighley West Yorkshire		May 15, 1995	Secretary	The Bungalow Mill Hill Haworth BD22 8QH Keighley West Yorkshire		British		25719970001
ASHDOWN, Trayton William George Fieldhead 22 Nab Lane BD18 4HJ Shipley West Yorkshire	May 05, 1994	Feb 29, 2000	Director	Fieldhead 22 Nab Lane BD18 4HJ Shipley West Yorkshire		British	1934-3	7676590001
BARRACLOUGH, Nicholas John Crossey Barn 116 Hartshead Lane, Hartshead WF15 8AJ Liversedge West Yorkshire	Mar 16, 2005	Jun 15, 2006	Director	Crossey Barn 116 Hartshead Lane, Hartshead WF15 8AJ Liversedge West Yorkshire	England	British	1954-12	21310180001
BATLEY, Brian Greystones 49 West Park Street WF13 4LH Dewsbury West Yorkshire		Feb 24, 1993	Director	Greystones 49 West Park Street WF13 4LH Dewsbury West Yorkshire		British	1935-6	5276670001
BEARDSLEY, Jeffrey Zaph Holly House, The Woodlands CA8 9HZ Hayton Cumbria	Mar 16, 2005	Aug 20, 2008	Director	Holly House, The Woodlands CA8 9HZ Hayton Cumbria		British	1945-5	41821840002
BETTS, Stephen Leslie 181 Bradford Road WF1 2AS Wakefield West Yorkshire	Mar 06, 2001	Mar 14, 2002	Director	181 Bradford Road WF1 2AS Wakefield West Yorkshire	United Kingdom	British	1954-11	45032290002
BETTS, Stephen Leslie 181 Bradford Road WF1 2AS Wakefield West Yorkshire	Mar 01, 1996	Feb 28, 1997	Director	181 Bradford Road WF1 2AS Wakefield West Yorkshire	United Kingdom	British	1954-11	45032290002
BOOTH, John David 19 Magdale Honley HD7 2LX Huddersfield West Yorkshire	Feb 01, 1999	Jan 16, 2006	Director	19 Magdale Honley HD7 2LX Huddersfield West Yorkshire		British	1954-2	37758210001
BOOTH, John David 19 Magdale Honley HD7 2LX Huddersfield West Yorkshire		Feb 24, 1993	Director	19 Magdale Honley HD7 2LX Huddersfield West Yorkshire		British	1954-2	37758210001
BOOTH, Michael Lewis Brick House Farm Askwith LS21 2JF Otley West Yorkshire		Feb 29, 2000	Director	Brick House Farm Askwith LS21 2JF Otley West Yorkshire	England	British	1940-2	93532720001
BROOK, Charles Ashworth Rookes Hall Rookes Lane Norwood Green HX3 8PU Halifax West Yorkshire	Mar 14, 2002	Sep 12, 2002	Director	Rookes Hall Rookes Lane Norwood Green HX3 8PU Halifax West Yorkshire		British	1940-4	7183960001
BROOMHEAD, Edward 8 Fernhurst Crescent WF14 9TE Mirfield West Yorkshire	Feb 21, 1994	Mar 01, 1996	Director	8 Fernhurst Crescent WF14 9TE Mirfield West Yorkshire		British	1944-7	15501640001
BURLEY, Kevin Three Acres 65 Low Moor Lane Woolley Moor WF4 2LJ Wakefield West Yorkshire	Mar 14, 2002	May 01, 2003	Director	Three Acres 65 Low Moor Lane Woolley Moor WF4 2LJ Wakefield West Yorkshire	England	British	1953-4	66307850002
BUTLER, Brian Shaw Six Heights Bank Hey Bottom Lane HX6 4HJ Ripponden Sowerby Bridge West Yorkshire		Feb 24, 1993	Director	Six Heights Bank Hey Bottom Lane HX6 4HJ Ripponden Sowerby Bridge West Yorkshire		British	1929-9	11939430001
CORRIN, John Richard High Stead Ben Rhydding Drive LS29 8BQ Ilkley West Yorkshire		Feb 24, 1993	Director	High Stead Ben Rhydding Drive LS29 8BQ Ilkley West Yorkshire	United Kingdom	British	1937-8	443040001
DAVIDSON, Duncan Fraser Bracken House 1b Field End Lane Holmbridge HD9 2NH Holmfirth West Yorkshire	Feb 01, 1999	Sep 17, 2003	Director	Bracken House 1b Field End Lane Holmbridge HD9 2NH Holmfirth West Yorkshire		British	1954-11	70993850001
DUNN, William Brian Prospect House Norristhorpe Lane WF15 7AN Liversedge West Yorkshire	Feb 24, 1993	May 27, 1993	Director	Prospect House Norristhorpe Lane WF15 7AN Liversedge West Yorkshire		British	1923-3	14668700001
GAUNT, Nicholas Ivy Cottage Over Lane Rawdon LS19 6DN Leeds West Yorkshire	Feb 28, 1997	Sep 13, 2001	Director	Ivy Cottage Over Lane Rawdon LS19 6DN Leeds West Yorkshire		British	1937-4	11937770001
GIBSON, Malcolm, Dr 1 Normanby Chase WA14 4QP Altrincham Cheshire	Mar 03, 1998	Sep 13, 2001	Director	1 Normanby Chase WA14 4QP Altrincham Cheshire		British	1944-6	43810350001
HALSTEAD, Robert Edward Highfield Bradford Road Birkenshaw BD11 2DS Bradford West Yorkshire		Feb 28, 1997	Director	Highfield Bradford Road Birkenshaw BD11 2DS Bradford West Yorkshire		British	1929-7	17792990001
HARRISON, David Hugh Coley Croft Norwood Green HX3 8RD Halifax West Yorkshire	May 01, 2003	Mar 16, 2006	Director	Coley Croft Norwood Green HX3 8RD Halifax West Yorkshire	United Kingdom	British	1941-5	16887940001
HELLAWELL, John Leonard Ardoe House Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	May 18, 1995	Nov 19, 1998	Director	Ardoe House Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	England	British	1938-3	11937750001
HINCHCLIFFE, James Harold Mill Bank Farm High Flatts HD8 8XU Huddersfield West Yorkshire	May 01, 2003	Jun 15, 2006	Director	Mill Bank Farm High Flatts HD8 8XU Huddersfield West Yorkshire		British	1960-5	89996820001
HINTON, Brian 7 Eastfield Drive Kirkburton HD8 0XA Huddersfield West Yorkshire		Feb 24, 1994	Director	7 Eastfield Drive Kirkburton HD8 0XA Huddersfield West Yorkshire		British	1930-6	12461550001
HOLDSWORTH, John Michael Moor End Farm Norland HX6 3RG Sowerby Bridge West Yorkshire	Mar 03, 1998	Sep 30, 2005	Director	Moor End Farm Norland HX6 3RG Sowerby Bridge West Yorkshire	England	British	1947-6	61752580002

View Detailed Information on Officers and People with Significant Control

Does CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 17, 2006 Delivered On Jul 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at merrydale house roydsdale way bradford west yorkshire t/no WYK506441. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 21, 2006Registration of a charge (395) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 22, 2006Registration of a charge (395) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Administration started
Feb 04, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Charles Michael Brook 36 Clare Road HX1 2HX Halifax	practitioner	36 Clare Road HX1 2HX Halifax		Feb 04, 2010
Peter Sargent 36 Clare Road Halifax HX1 2HX	practitioner	36 Clare Road Halifax HX1 2HX		Feb 04, 2010

Date	Type
Feb 04, 2010	Commencement of winding up
Sep 06, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Michael Brook 36 Clare Road HX1 2HX Halifax	practitioner	36 Clare Road HX1 2HX Halifax	Feb 04, 2010
Peter Sargent 36 Clare Road Halifax HX1 2HX	practitioner	36 Clare Road Halifax HX1 2HX	Feb 04, 2010

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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