ULSTER WEAVERS HOME FASHIONS LIMITED

Overview

Company Name	ULSTER WEAVERS HOME FASHIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	R0000751
Jurisdiction	Northern Ireland
Date of Creation	Jul 02, 1901
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of ULSTER WEAVERS HOME FASHIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ULSTER WEAVERS HOME FASHIONS LIMITED located?

Registered Office Address	1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood
Undeliverable Registered Office Address	No

What were the previous names of ULSTER WEAVERS HOME FASHIONS LIMITED?

Previous Company Names
Company Name	From	Until
ULSTER WEAVING CO. LIMITED - THE	Oct 13, 1997	Oct 13, 1997
LINFIELD GROUP LIMITED	Jul 02, 1901	Jul 02, 1901

What are the latest accounts for ULSTER WEAVERS HOME FASHIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for ULSTER WEAVERS HOME FASHIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2022	Application to strike the company off the register	3 pages	DS01

Aug 24, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

May 28, 2020	Current accounting period extended from Apr 30, 2020 to Sep 30, 2020	1 pages	AA01

Jan 21, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Sep 25, 2018	Termination of appointment of Colin William Cairns as a director on Sep 24, 2018	1 pages	TM01

Aug 22, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

May 12, 2017	Termination of appointment of Paul Kirkwood as a director on Mar 31, 2017	1 pages	TM01

Feb 02, 2017	Termination of appointment of Michael Robert Joseph Reid as a director on Jan 31, 2017	1 pages	TM01

Sep 21, 2016	Accounts for a dormant company made up to Apr 30, 2016	6 pages	AA

Sep 01, 2016	Confirmation statement made on Aug 09, 2016 with updates	5 pages	CS01

Nov 26, 2015	Director's details changed for Mr Ian William Larmor Webb on Nov 26, 2015	2 pages	CH01

Oct 20, 2015	Director's details changed for Mr Robert Mitchel Webb on Oct 20, 2015	2 pages	CH01

Oct 20, 2015	Director's details changed for Mr Ian Kenneth Webb on Oct 20, 2015	2 pages	CH01

Oct 20, 2015	Director's details changed for Mr Michael Robert Jospeh Reid on Oct 20, 2015	2 pages	CH01

Oct 20, 2015	Director's details changed for Mr Colin William Cairns on Oct 20, 2015	2 pages	CH01

Oct 20, 2015	Secretary's details changed for Miss Margaret Elaine Williams on Oct 20, 2015	1 pages	CH03

View All Filings

Who are the officers of ULSTER WEAVERS HOME FASHIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Margaret Elaine 1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood			Secretary	1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood					144998820010
WEBB, Ian Kenneth 1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	May 03, 2006		Director	1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	Northern Ireland	British	1973-4	Company Director	145772290001
WEBB, Ian William Larmor 1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood			Director	1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	Northern Ireland	British	1947-9	Director	51057250001
WEBB, Robert Mitchel 1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood			Director	1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	England	British	1950-2	Director	21642490003
BAILIE, William James Derek Drumnee Lodge Castlewellan BT31 9EX Co.Down		Apr 30, 2003	Director	Drumnee Lodge Castlewellan BT31 9EX Co.Down		British	1939-7	Director	144938300001
CAIRNS, Colin William 1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood		Sep 24, 2018	Director	1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	Northern Ireland	British	1953-4	Director	47999620001
CALVERT, Richard 10 Beechcroft Dollingstown BT66 7GL Craigavon Armagh	Apr 20, 2000	Mar 04, 2004	Director	10 Beechcroft Dollingstown BT66 7GL Craigavon Armagh		British	1960-2	Co. Director	143126960001
DRAYNE, Eamonn Frederick 64 Haddington Hill Lisburn BT28 3AU	Apr 20, 2000	May 31, 2002	Director	64 Haddington Hill Lisburn BT28 3AU	Northern Ireland	British	1965-8	Co. Directorn	95640760001
GORMLEY, Seamus Declan 1 Broomfield Windsor Park BT9 6WA Belfast	May 14, 2003	May 20, 2008	Director	1 Broomfield Windsor Park BT9 6WA Belfast	Northern Ireland	Irish	1958-1	Company Director	58841340004
KIRKWOOD, Paul Robert 1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	May 03, 2006	Mar 31, 2017	Director	1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	Northern Ireland	British	1975-7	Company Director	318090160001
MCMORRIS, Ian William Ninian, Dr Rocky Road Knockbreda BT8 6GA Belfast 32 County Antrim		Jan 31, 2006	Director	Rocky Road Knockbreda BT8 6GA Belfast 32 County Antrim	N Ireland	British	1948-11	Director	145681220001
RATICAN, James Patrick 52 Princetown Road Bangor BT20 3JA	Dec 06, 2002	Mar 20, 2006	Director	52 Princetown Road Bangor BT20 3JA		Irish	1964-3	Director	143126970001
REID, Michael Robert Joseph 1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	May 03, 2006	Jan 31, 2017	Director	1-6 St Helens Business 130-134 High Street BT18 9HQ Holywood	Northern Ireland	British	1967-8	Company Director	228760270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULSTER WEAVERS HOME FASHIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linfield Group Ltd

Apr 06, 2016

St. Helens Business Park

BT18 9HQ Holywood

1-6

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland Register Of Companies
Registration Number	Ni026049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ULSTER WEAVERS HOME FASHIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On May 12, 2000 Delivered On May 17, 2000	Satisfied	Amount secured 0
	Short particulars All monies. Chattels mortgage all and singular the chattels plant machinery and things described in the schedule hereto or any part thereof schedule one reconditioned 1989 zimmer flat printing machine, type magnoprint F88/4, serial no. 88/4.
	Persons Entitled And Hsbc Equipment Hsbc Asset Finance
	Transactions May 17, 2000 May 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Sep 29, 1999 Delivered On Oct 05, 1999	Satisfied	Amount secured 0
	Short particulars Chattels mortgage. All and singular the chattels plant and machinery and things described in the schedule. Schedule. One gerber cutting system, s/no. 506 one niebuhr syncron spreading system s/no. 2124 one cad system, s/no. FR92228156 all together with ancillary equipment.
	Persons Entitled Hsbc Equipment Hsbc Asset Finance
	Transactions Oct 05, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 14, 1998 Delivered On Jan 19, 1998	Satisfied	Amount secured 0
	Short particulars All monies chattels mortgage. All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof. Schedule one schmaledurate 602 fully automatic cross cutting and double sided cross sewing installation for matched terry towels. Serial no. 2214/297 one plk-B3530L-10T glove pattern unit, c/w jig eject system, serial no. 730103 one igp laserline 39D processor serial no. SDN006687 one sophis textile software and hardware "artistic print" system.
	Persons Entitled Forward Trust LTD
	Transactions Jan 19, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 26, 1996 Delivered On Nov 27, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Charge re plant a specific charge over the companys plant and equipment as set forth in the schedule thereto:- 1. 6 no famatax wide width looms, serial nos 22554,22555,22556,22557,22558 and 22559. 2. dexralog loom monitoring system, serial no B07830 3. luna extraction system, serial no T94123. 4. 2 no dornier looms - serial nos 17065 and 17066 5. 1 no heyn apollo crane, serial no. 7617 6. installation costs.
	Persons Entitled Lombard & Ulster
	Transactions Nov 27, 1996Registration of a charge (402 NI) May 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jun 07, 1966 Delivered On Jun 17, 1966	Satisfied	Amount secured 25000
	Short particulars Further charge linfield industrial estate situate at linfield in the county of the city or county borough of belfast formerly the property of the ulster spinning co LTD.
	Persons Entitled Industrial Finance
	Transactions Jun 17, 1966Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 01, 1963 Delivered On Aug 02, 1963	Satisfied	Amount secured 90000
	Short particulars Mortgage linfield industrial estate situate at linfield in the county of the city or county borough of belfast formerly the property of the ulster spinning co LTD. One reconditioned 1989 zimmer flat printing machine, type magnoprint F88/4, serial no. 88/4.
	Persons Entitled Industrial Finance
	Transactions Aug 02, 1963Registration of a charge (402 NI) Aug 31, 1977Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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