Viscosuisse Textured Yarns Limited

Company Name	Viscosuisse Textured Yarns Limited
Directors	Wayne David Price and Peter Arthur Williams
Company Status	Liquidation
Company Number	01026484
Category	Private Limited Company
Incorporation Date	7 October 1971(52 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Wayne David Price
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(29 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Sales Director
Correspondence Address	8 Oakland Gardens Bargoed Mid Glamorgan CF81 8QF Wales

Director Name	Peter Arthur Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(29 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	General Manager
Correspondence Address	Birchcourt Heol Yr Ynys Bridgend Mid Glamorgan CF31 3LF Wales

Secretary Name	Peter Arthur Williams
Nationality	British
Status	Current
Appointed	01 February 2001(29 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	General Manager
Correspondence Address	Birchcourt Heol Yr Ynys Bridgend Mid Glamorgan CF31 3LF Wales

Director Name	Mr Byron David Kimber Crossley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	19 Monsell Drive Leicester Leicestershire LE2 8PP

Director Name	Francis James Donagh
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage 4 Lawn Road Beckenham Kent BR3 1TP

Director Name	Keith Wood Humphreys
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1995)
Role	Managing Director Rhone Poolenc Ltd
Correspondence Address	College Farm House Meldreth Royston Hertfordshire SG8 6NT

Director Name	Mr William Hywel Rogers
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	2 Mill Close Llanishen Cardiff South Glamorgan CF4 5XQ Wales

Director Name	Mr Andre Waeber
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	Stationstrasse 26 Rothenburg Ch 6023 Foreign

Director Name	Mr Peter John Ward
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	11 Cedar Way Ystrad Mynach Hengoed Mid Glamorgan CF8 7DR Wales

Director Name	Mr John Edward Caveney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	81 Rhyd Y Penau Road Cyncoed Cardiff South Glamorgan CF2 6PZ Wales

Secretary Name	Mr William Hywel Rogers
Nationality	British
Status	Resigned
Appointed	20 April 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	2 Mill Close Llanishen Cardiff South Glamorgan CF4 5XQ Wales

Director Name	Peter Brian Gregg
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1995)
Role	Company Director
Correspondence Address	154 Langdale Road Bakersfield Nottingham Nottinghamshire NG3 7FE

Director Name	Mohamed Nabil Sawas
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(24 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Dale Hill 80 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Director Name	Mrs Patricia Louise Sawas
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(24 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Dale Hill 80 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Secretary Name	Mrs Patricia Louise Sawas
Nationality	British
Status	Resigned
Appointed	05 October 1995(24 years after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	Dale Hill 80 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Secretary Name	John Michael Taylor
Nationality	British
Status	Resigned
Appointed	25 April 2000(28 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	163 Lily Hill Street Whitefield Manchester M45 7SP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	4 May 2017 (overdue)

Filing History

16 November 2015	Restoration by order of the court (3 pages)
16 November 2015	Restoration by order of the court (3 pages)
1 August 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2008	Notice of final account prior to dissolution (1 page)
11 March 2008	Return of final meeting of creditors (1 page)
20 March 2006	Receiver ceasing to act (1 page)
20 March 2006	Receiver's abstract of receipts and payments (2 pages)
20 March 2006	Receiver ceasing to act (1 page)
20 March 2006	Receiver's abstract of receipts and payments (2 pages)
8 November 2005	Receiver's abstract of receipts and payments (2 pages)
8 November 2005	Receiver's abstract of receipts and payments (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
11 November 2004	Receiver's abstract of receipts and payments (2 pages)
11 November 2004	Receiver's abstract of receipts and payments (2 pages)
11 November 2003	Receiver's abstract of receipts and payments (3 pages)
11 November 2003	Receiver's abstract of receipts and payments (3 pages)
22 November 2002	Receiver's abstract of receipts and payments (3 pages)
22 November 2002	Receiver's abstract of receipts and payments (3 pages)
13 August 2002	Registered office changed on 13/08/02 from: 5TH floor commercial buildings 11-15 cross street manchester M2 1BD (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 5TH floor commercial buildings 11-15 cross street manchester M2 1BD (1 page)
1 August 2002	Appointment of a liquidator (1 page)
1 August 2002	Appointment of a liquidator (1 page)
13 June 2002	Order of court to wind up (2 pages)
13 June 2002	Order of court to wind up (2 pages)
10 June 2002	Administrative Receiver's report (25 pages)
10 June 2002	Administrative Receiver's report (25 pages)
22 May 2002	Statement of Affairs in administrative receivership following report to creditors (6 pages)
22 May 2002	Statement of Affairs in administrative receivership following report to creditors (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: platinum park lynstock way lostock bolton BL6 4SA (1 page)
15 November 2001	Registered office changed on 15/11/01 from: platinum park lynstock way lostock bolton BL6 4SA (1 page)
13 November 2001	Appointment of receiver/manager (1 page)
13 November 2001	Appointment of receiver/manager (1 page)
12 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 May 2001	Return made up to 20/04/01; full list of members (6 pages)
18 May 2001	Return made up to 20/04/01; full list of members (6 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (1 page)
11 April 2001	New director appointed (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (16 pages)
20 November 2000	Full accounts made up to 31 December 1999 (16 pages)
18 May 2000	Return made up to 20/04/00; full list of members (6 pages)
18 May 2000	Return made up to 20/04/00; full list of members (6 pages)
4 May 2000	Particulars of mortgage/charge (8 pages)
4 May 2000	Particulars of mortgage/charge (8 pages)
2 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 October 1999	Full accounts made up to 31 December 1998 (15 pages)
20 April 1999	Return made up to 20/04/99; full list of members (6 pages)
20 April 1999	Return made up to 20/04/99; full list of members (6 pages)
24 December 1998	Particulars of mortgage/charge (15 pages)
24 December 1998	Particulars of mortgage/charge (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
20 April 1998	Return made up to 20/04/98; no change of members (4 pages)
20 April 1998	Return made up to 20/04/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (22 pages)
27 October 1997	Full accounts made up to 31 December 1996 (22 pages)
26 June 1997	Registered office changed on 26/06/97 from: swordward house manchester road bolton lancashire BL3 2NZ (1 page)
26 June 1997	Registered office changed on 26/06/97 from: swordward house manchester road bolton lancashire BL3 2NZ (1 page)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Return made up to 20/04/97; no change of members (4 pages)
17 April 1997	Return made up to 20/04/97; no change of members (4 pages)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (23 pages)
31 October 1996	Full accounts made up to 31 December 1995 (23 pages)
17 September 1996	Particulars of mortgage/charge (7 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (7 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Return made up to 20/04/96; full list of members (6 pages)
7 May 1996	Return made up to 20/04/96; full list of members (6 pages)
23 October 1995	Particulars of mortgage/charge (7 pages)
23 October 1995	Particulars of mortgage/charge (8 pages)
12 October 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 October 1995	New secretary appointed;new director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Declaration of assistance for shares acquisition (6 pages)
12 October 1995	Declaration of assistance for shares acquisition (4 pages)
12 October 1995	Declaration of assistance for shares acquisition (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: ty glas avenue, llanishen, cardiff CF4 5YP (1 page)
12 October 1995	Registered office changed on 12/10/95 from: ty glas avenue, llanishen, cardiff CF4 5YP (1 page)
12 October 1995	Declaration of assistance for shares acquisition (4 pages)
12 October 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
6 June 1995	Return made up to 20/04/95; no change of members (6 pages)
6 June 1995	Return made up to 20/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
27 August 1976	Annual return made up to 14/04/76 (4 pages)
27 March 1975	Annual return made up to 12/02/75 (6 pages)

Viscosuisse Textured Yarns Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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