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Home > England & Wales Companies > BLACKBURN YARN DYERS HOLDINGS LIMITED
Company Information for

BLACKBURN YARN DYERS HOLDINGS LIMITED

BEEVER AND STUDIOS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL,
Company Registration Number
00139916
Private Limited Company
Liquidation

Company Overview

About Blackburn Yarn Dyers Holdings Ltd
BLACKBURN YARN DYERS HOLDINGS LIMITED was founded on 1915-04-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Blackburn Yarn Dyers Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKBURN YARN DYERS HOLDINGS LIMITED
 
Legal Registered Office
BEEVER AND STUDIOS ONE EXPRESS
1 GEORGE LEIGH STREET
MANCHESTER
M4 5DL
Other companies in BB2
 
Previous Names
BLACKBURN YARN DYERS,LIMITED24/10/2017
Filing Information
Company Number 00139916
Company ID Number 00139916
Date formed 1915-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBURN YARN DYERS HOLDINGS LIMITED
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Company Officers of BLACKBURN YARN DYERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY POPE
 Company Secretary 2018-02-02
ANTHONY JOHN GREEN
 Director 2018-02-02
GORDON JAMES HODGSON
 Director 1992-05-10
JOHN LEIGH RD LLB
 Director 1995-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JONATHAN POPE
 Director 1992-05-10 2018-04-09
DAVID FRANK HODGSON
 Company Secretary 2017-11-01 2018-01-24
DAVID FRANK HODGSON
 Director 2000-01-19 2018-01-24
ANTHONY JOHN GREEN
 Company Secretary 2015-11-18 2017-10-31
GERALD FERN
 Director 2005-03-15 2017-10-31
IAN ROBERT PEEL
 Director 2005-03-15 2017-10-31
GEORGE JONATHAN POPE
 Company Secretary 2005-09-13 2015-11-18
GORDON JAMES HODGSON
 Company Secretary 1992-05-10 2005-09-13
DEREK LAW
 Director 1992-05-10 2005-04-28
DAVID FRANK HODGSON
 Director 1995-01-01 1997-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES HODGSON BLACKBURN YARN DYERS LIMITED Director 2018-02-02 CURRENT 2015-07-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Voluntary liquidation. Notice of members return of final meeting
2024-11-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2024-09-03Voluntary liquidation Statement of receipts and payments to 2024-08-23
2024-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2024-08-23
2023-10-14Voluntary liquidation Statement of receipts and payments to 2023-08-23
2023-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2023-08-23
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM St George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE United Kingdom
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM St George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE United Kingdom
2022-08-31Voluntary liquidation declaration of solvency
2022-08-31Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-31Appointment of a voluntary liquidator
2022-08-31LIQ01Voluntary liquidation declaration of solvency
2022-08-31600Appointment of a voluntary liquidator
2022-08-31LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-24
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-07-05CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 9B the Beehive Lions Drive Shadsworth Business Park Blackburn Lancs BB1 2QS
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Grimshaw Park Dye Works Haslingden Road Blackburn Lancashire BB2 3HN
2021-10-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES HODGSON
2019-06-10AP01DIRECTOR APPOINTED CHRISTOPHER FRANK HODGSON
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JONATHAN POPE
2018-02-23CH01Director's details changed for Mr Anthony John Green on 2018-02-23
2018-02-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN GREEN
2018-02-13AP03Appointment of Mrs Kathleen Mary Pope as company secretary on 2018-02-02
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK HODGSON
2018-01-31TM02Termination of appointment of David Frank Hodgson on 2018-01-24
2017-11-13AP03Appointment of Mr David Frank Hodgson as company secretary on 2017-11-01
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN PEEL
2017-11-10TM02Termination of appointment of Anthony John Green on 2017-10-31
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FERN
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 10621
2017-10-26SH06Cancellation of shares. Statement of capital on 2017-09-21 GBP 10,621.00
2017-10-26SH03Purchase of own shares
2017-10-24RES15CHANGE OF NAME 09/10/2017
2017-10-24CERTNMCompany name changed blackburn yarn dyers,LIMITED\certificate issued on 24/10/17
2017-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 20222
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-21MEM/ARTSARTICLES OF ASSOCIATION
2017-03-21RES01ADOPT ARTICLES 21/03/17
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 20222
2016-05-23AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-26AP03SECRETARY APPOINTED MR ANTHONY JOHN GREEN
2015-11-26TM02APPOINTMENT TERMINATED, SECRETARY GEORGE POPE
2015-10-21AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 20222
2015-05-13AR0110/05/15 FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM GRIMSHAW PARK DYE WORKS HASLINGDEN ROAD BLACKBURN BB2 3HN
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 20222
2014-05-21AR0110/05/14 FULL LIST
2013-10-11AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-21AR0110/05/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK HODGSON / 09/05/2013
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-17AR0110/05/12 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-18AR0110/05/11 FULL LIST
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-20AR0110/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGH / 09/05/2010
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE JONATHAN POPE / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONATHAN POPE / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FERN / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HODGSON / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PEEL / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK HODGSON / 09/05/2010
2010-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-15363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-16363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-16363sRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-23363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-23169£ IC 32253/27487 02/03/07 £ SR 4766@1=4766
2007-03-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-23363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288bSECRETARY RESIGNED
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-25363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-05288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-30363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-04363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-02363sRETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
1999-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-06-21363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-22363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-05-21363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-02-20288bDIRECTOR RESIGNED
1996-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
1996-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-27363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
1995-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-20363sRETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS
1995-01-19288NEW DIRECTOR APPOINTED
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1986-08-19Return made up to 24/04/86; full list of members
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles




Licences & Regulatory approval
We could not find any licences issued to BLACKBURN YARN DYERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-30
Resolution2022-08-30
Notices to2022-08-30
Fines / Sanctions
No fines or sanctions have been issued against BLACKBURN YARN DYERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1984-01-12 Satisfied INVESTORS IN INDUSTRY PLC
MORTGAGE 1984-01-12 Satisfied INVESTORS IN INDUSTRY PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBURN YARN DYERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBURN YARN DYERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBURN YARN DYERS HOLDINGS LIMITED
Trademarks
We have not found any records of BLACKBURN YARN DYERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBURN YARN DYERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13300 - Finishing of textiles) as BLACKBURN YARN DYERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKBURN YARN DYERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLACKBURN YARN DYERS HOLDINGS LIMITEDEvent Date2022-08-30
Name of Company: BLACKBURN YARN DYERS HOLDINGS LIMITED Company Number: 00139916 Nature of Business: Finishing of textiles Previous Name of Company: Blackburn Yarn Dyers Limited until 24 October 2017 R…
 
Initiating party Event TypeResolution
Defending partyBLACKBURN YARN DYERS HOLDINGS LIMITEDEvent Date2022-08-30
 
Initiating party Event TypeNotices to
Defending partyBLACKBURN YARN DYERS HOLDINGS LIMITEDEvent Date2022-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBURN YARN DYERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKBURN YARN DYERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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