Company Information for DALEHALL MILLS,LIMITED
570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU,
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Company Registration Number
00169253
Private Limited Company
Liquidation |
Company Name | |
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DALEHALL MILLS,LIMITED | |
Legal Registered Office | |
570-572 ETRURIA ROAD NEWCASTLE STAFFS ST5 0SU Other companies in ST10 | |
Company Number | 00169253 | |
---|---|---|
Company ID Number | 00169253 | |
Date formed | 1920-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 22:56:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN HUGH KINGSLEY LEIGH |
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ARNOLD JOHN FORRESTER |
||
PETER WALKER |
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CHRISTOPHER STUART WEATHERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM WOOLLASTON |
Director | ||
ROBERT EDMUND KINGSLEY LEIGH |
Director | ||
JOHN STUART WEATHERBY |
Director | ||
FRANK KENNETH SHEMILT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J H WEATHERBY & SONS (PROPERTIES) LIMITED | Director | 1998-06-26 | CURRENT | 1997-12-30 | Dissolved 2013-11-27 | |
J.H.WEATHERBY & SONS LIMITED | Director | 1992-04-14 | CURRENT | 1908-09-28 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2023-03-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-03-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-17 | |
LIQ10 | Removal of liquidator by court order | |
LRESSP | Resolutions passed:
| |
LIQ10 | Removal of liquidator by court order | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 56 Draycott Road Tean Stoke-on-Trent ST10 4JF England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART WEATHERBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 103316 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 103316 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 58 Draycott Road Tean Stoke on Trent Staffordshire ST10 4JF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM WOOLLASTON | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 103316 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 103316 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WOOLLASTON / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART WEATHERBY / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOHN FORRESTER / 31/05/2013 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; CHANGE OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM DALEHALL MILLS, NEWPORT LANE, BURSLEM, STAFFS ST6 3PJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
169 | £ IC 107216/103316 16/10/02 £ SR 3900@1=3900 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS | |
88(2)R | AD 19/09/01--------- £ SI 2666@1=2666 £ IC 104550/107216 | |
363s | RETURN MADE UP TO 31/05/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 17/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 15/06/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
Resolution | 2020-03-24 |
Appointmen | 2020-03-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 DALEHALL MILLS,LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DALEHALL MILLS,LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DALEHALL MILLS, LIMITED | Event Date | 2020-03-24 |
Notice is hereby given that creditors of the Company are required, on or before 21 April 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators a Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU . If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP number 005396 ) and Christopher Knott (IP number 017230 ) both of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Date of appointment: 18 March 2020 Contact information for Liquidators: 01782 713700 or insol@bcr-insolvency.co.uk | |||
Initiating party | Event Type | Resolution | |
Defending party | DALEHALL MILLS, LIMITED | Event Date | 2020-03-24 |
DALEHALL MILLS, LIMITED (Company Number 00169253 ) Members Registered office: 56 Draycott Road, Tean, Stoke-On-Trent ST10 4JF Principal trading address: 56 Draycott Road, Tean, Stoke-On-Trent ST10 4JF… | |||
Initiating party | Event Type | Appointmen | |
Defending party | DALEHALL MILLS, LIMITED | Event Date | 2020-03-24 |
Name of Company: DALEHALL MILLS, LIMITED Company Number: 00169253 Nature of Business: Management of Real Estate Type of Liquidation: Members Registered office: 56 Draycott Road, Tean, Stoke-On-Trent S… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |