READICUT H.F. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREADICUT H.F. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02793413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of READICUT H.F. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is READICUT H.F. LIMITED located?

    Registered Office Address
    Old Mills
    Drighlington
    BD11 1BY Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of READICUT H.F. LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEXTILE BONDING LIMITEDApr 23, 1993Apr 23, 1993
    MIDSHEER LIMITEDFeb 24, 1993Feb 24, 1993

    What are the latest accounts for READICUT H.F. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for READICUT H.F. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Andrew John Williams as a director on Nov 11, 2011

    2 pagesTM01

    Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on Sep 26, 2011

    3 pagesAP01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Appointment of Miss Kathryn Anne Davenport as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Weatherstone as a secretary

    2 pagesTM02

    Termination of appointment of Andrew Weatherstone as a director

    2 pagesTM01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Who are the officers of READICUT H.F. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Kathryn Anne
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    Secretary
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    154692790001
    GYLLENHAMMAR, Peter Jan Patrik Valentin
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    Director
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    SwedenSwedish76805000001
    BARBER, Anthony
    Tanglewood Holcot Road
    Walgrave
    NN6 9QN Northampton
    Northamptonshire
    Secretary
    Tanglewood Holcot Road
    Walgrave
    NN6 9QN Northampton
    Northamptonshire
    British3134190001
    BARKER, Jack
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    Secretary
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    British3218120001
    BEDFORD, Anthony Douglas
    Inglewood 1 Greenway
    Honley
    HD9 6NQ Holmfirth
    West Yorkshire
    Secretary
    Inglewood 1 Greenway
    Honley
    HD9 6NQ Holmfirth
    West Yorkshire
    British81958160001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    PARRY, Keith Frowen
    10 Chatsworth Close
    Almondbury
    HD5 8HX Huddersfield
    West Yorkshire
    Secretary
    10 Chatsworth Close
    Almondbury
    HD5 8HX Huddersfield
    West Yorkshire
    British11312950001
    SZCZEPANSKI, Jan
    16 Durkar Rise
    Crigglestone
    WF4 3QB Wakefield
    West Yorkshire
    Secretary
    16 Durkar Rise
    Crigglestone
    WF4 3QB Wakefield
    West Yorkshire
    British10925740001
    THORNTON, Richard James
    The Old Farm
    Nant Alyn Road Rhydymwyn
    CH7 5HQ Mold
    Flintshire
    Secretary
    The Old Farm
    Nant Alyn Road Rhydymwyn
    CH7 5HQ Mold
    Flintshire
    British57845280001
    WEATHERSTONE, Andrew Paul
    6 Spring Farm Applehaigh Lane
    Notton
    WF4 2PT Wakefield
    West Yorkshire
    Secretary
    6 Spring Farm Applehaigh Lane
    Notton
    WF4 2PT Wakefield
    West Yorkshire
    British86724380003
    WILLIAMS, Christopher Andrew
    The Hollies
    Hall Close, Dronfield Woodhouse
    S18 8ZA Dronfield
    Derbyshire
    Secretary
    The Hollies
    Hall Close, Dronfield Woodhouse
    S18 8ZA Dronfield
    Derbyshire
    British78400390001
    BARBER, Anthony
    Tanglewood Holcot Road
    Walgrave
    NN6 9QN Northampton
    Northamptonshire
    Director
    Tanglewood Holcot Road
    Walgrave
    NN6 9QN Northampton
    Northamptonshire
    British3134190001
    BARKER, Jack
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    Director
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    British3218120001
    BEDFORD, Anthony Douglas
    Inglewood 1 Greenway
    Honley
    HD9 6NQ Holmfirth
    West Yorkshire
    Director
    Inglewood 1 Greenway
    Honley
    HD9 6NQ Holmfirth
    West Yorkshire
    British81958160001
    BERRY, Peter William
    8 Spinneyfield
    Fixby
    HD2 2HX Huddersfield
    West Yorkshire
    Director
    8 Spinneyfield
    Fixby
    HD2 2HX Huddersfield
    West Yorkshire
    British82234320001
    BLY, Michael Harold
    Hill Top Farm Hill Top Bank
    New Mill
    HD7 7DN Holmfirth
    Director
    Hill Top Farm Hill Top Bank
    New Mill
    HD7 7DN Holmfirth
    British12272530001
    DIXON, Edmund Walton
    3 Smyth Close
    LE16 7NS Market Harborough
    Leicestershire
    Director
    3 Smyth Close
    LE16 7NS Market Harborough
    Leicestershire
    British41331960002
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GIBSON, John David
    3 Forest Hill Gardens
    Outlane
    HD3 3GA Huddersfield
    West Yorkshire
    Director
    3 Forest Hill Gardens
    Outlane
    HD3 3GA Huddersfield
    West Yorkshire
    British14279280001
    GIBSON, John David
    3 Forest Hill Gardens
    Outlane
    HD3 3GA Huddersfield
    West Yorkshire
    Director
    3 Forest Hill Gardens
    Outlane
    HD3 3GA Huddersfield
    West Yorkshire
    British14279280001
    JOHNSON, Robin Stuart Craig
    Paylors Cottage
    Church View
    LS22 5JD Hunsingore
    Wetherey
    Director
    Paylors Cottage
    Church View
    LS22 5JD Hunsingore
    Wetherey
    British46365320003
    JONES, Anthony David
    196 Frobisher Road
    Bilton
    CV22 7JE Rugby
    Warwickshire
    Director
    196 Frobisher Road
    Bilton
    CV22 7JE Rugby
    Warwickshire
    British42308050003
    LECKIE, Brian
    Cherrytree Farm
    Briestfield Road, Briestfield
    WF12 0NR Dewsbury
    West Yorkshire
    Director
    Cherrytree Farm
    Briestfield Road, Briestfield
    WF12 0NR Dewsbury
    West Yorkshire
    United KingdomBritish47711920002
    RILEY, John David
    Rhinsdale The Ridge
    Linton
    LS22 4HJ Wetherby
    West Yorkshire
    Director
    Rhinsdale The Ridge
    Linton
    LS22 4HJ Wetherby
    West Yorkshire
    British42377590001
    ROBERTS, Ian David
    15 Sandhill Court
    LS17 6AH Leeds
    West Yorkshire
    Director
    15 Sandhill Court
    LS17 6AH Leeds
    West Yorkshire
    British51592030001
    SHAW, Clive Michael
    Grey Cedars Cartworth Road
    Holmfirth
    HD7 1RQ Huddersfield
    West Yorkshire
    Director
    Grey Cedars Cartworth Road
    Holmfirth
    HD7 1RQ Huddersfield
    West Yorkshire
    British9522360001
    SUTTON, Keith Charles
    17 Sweetings Road
    Godmanchester
    PE18 8JS Huntingdon
    Cambridgeshire
    Director
    17 Sweetings Road
    Godmanchester
    PE18 8JS Huntingdon
    Cambridgeshire
    British53637930003
    THORNTON, Richard James
    The Old Farm
    Nant Alyn Road Rhydymwyn
    CH7 5HQ Mold
    Flintshire
    Director
    The Old Farm
    Nant Alyn Road Rhydymwyn
    CH7 5HQ Mold
    Flintshire
    United KingdomBritish57845280001
    WEATHERSTONE, Andrew Paul
    6 Spring Farm Applehaigh Lane
    Notton
    WF4 2PT Wakefield
    West Yorkshire
    Director
    6 Spring Farm Applehaigh Lane
    Notton
    WF4 2PT Wakefield
    West Yorkshire
    United KingdomBritish86724380003
    WILLIAMS, Andrew John
    25 Palesides Avenue
    Ossett
    WF5 9NL Wakefield
    West Yorkshire
    Director
    25 Palesides Avenue
    Ossett
    WF5 9NL Wakefield
    West Yorkshire
    EnglandBritish124172140001

    Does READICUT H.F. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 10, 2000
    Delivered On Nov 20, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor.
    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
    • Barclays Bank PLC
    Transactions
    • Nov 20, 2000Registration of a charge (395)
    • Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Aug 06, 1996
    Delivered On Aug 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined)
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The "Security Agent")
    Transactions
    • Aug 14, 1996Registration of a charge (395)
    • Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0