D & S WARPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD & S WARPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05022410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D & S WARPING LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is D & S WARPING LIMITED located?

    Registered Office Address
    5 Hawes Crescent
    Little Horton
    BD5 9AS Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & S WARPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for D & S WARPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Mar 31, 2018

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Susan Taylor on Dec 24, 2009

    2 pagesCH01

    Who are the officers of D & S WARPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Alan
    5 Hawes Crescent
    BD5 9AS Bradford
    West Yorkshire
    Secretary
    5 Hawes Crescent
    BD5 9AS Bradford
    West Yorkshire
    British123985390001
    TAYLOR, Susan
    5 Hawes Crescent
    BD5 9AS Bradford
    West Yorkshire
    Director
    5 Hawes Crescent
    BD5 9AS Bradford
    West Yorkshire
    EnglandBritishWinder95747380002
    TAYLOR, Lindsay
    20 Smiddles Lane
    BD5 9NS Bradford
    West Yorkshire
    Secretary
    20 Smiddles Lane
    BD5 9NS Bradford
    West Yorkshire
    BritishTextiles97416810001
    TAYLOR, Susan
    20 Smiddles Lane
    BD5 9NS Bradford
    West Yorkshire
    Secretary
    20 Smiddles Lane
    BD5 9NS Bradford
    West Yorkshire
    BritishWinder95747380001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    HUGGANS, Donald Graham
    15 Mayo Road
    BD5 8JA Bradford
    West Yorkshire
    Director
    15 Mayo Road
    BD5 8JA Bradford
    West Yorkshire
    BritishWarping95747280001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of D & S WARPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Taylor
    Hawes Crescent
    BD5 9AS Bradford
    5
    England
    Apr 06, 2016
    Hawes Crescent
    BD5 9AS Bradford
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Graham Huggins
    Mayo Road
    BD5 8JA Bradford
    15
    England
    Apr 06, 2016
    Mayo Road
    BD5 8JA Bradford
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Taylor
    Hawes Crescent
    BD5 9AS Bradford
    5
    England
    Apr 06, 2016
    Hawes Crescent
    BD5 9AS Bradford
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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