00803368 LIMITED
33 WELLINGTON STREET DORLUX BEDS LIMITED A.SYKES(DORLUX)LIMITED

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Company number 00803368
Status Liquidation
Incorporation Date 30 April 1964
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Home Country United Kingdom
Nature of Business 3615 - Manufacture of mattresses
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Restoration by order of the court; Company name changed dorlux beds\certificate issued on 20/12/13; Final Gazette dissolved following liquidation. The most likely internet sites of 00803368 LIMITED are www.00803368.co.uk, and www.00803368.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. 00803368 Limited is a Private Limited Company. The company registration number is 00803368. 00803368 Limited has been working since 30 April 1964. The present status of the company is Liquidation. The registered address of 00803368 Limited is Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds Ls1 4jp. . BUTTERFIELD, Paul Matthew is a Secretary of the company. BUTTERFIELD, Paul Matthew is a Director of the company. MCCARTHY, Morgan is a Director of the company. Secretary ROOK, Stuart James has been resigned. Secretary WHITELEY, Jonathan Walton has been resigned. Secretary WILCOX, Brian John has been resigned. Director BRITTON, Anthony Eric has been resigned. Director GRANT, Anthony Ernest has been resigned. Director HEWITT, Peter Graham has been resigned. Director MARTIN, Robert William has been resigned. Director MCCORMACK, William James has been resigned. Director PETTY, Nigel George William has been resigned. Director ROBERTS, John Philip has been resigned. Director SUGDEN, Christopher John has been resigned. Director SYKES, Arthur Ian has been resigned. Director TRUEMAN, Reginald Thomas has been resigned. Director WHITELEY, Jonathan Walton has been resigned. Director WILLIAMS, Colin Martin has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
BUTTERFIELD, Paul Matthew
Appointed Date: 09 May 2001
Director
BUTTERFIELD, Paul Matthew
Appointed Date: 07 August 2001
67 years old
Director
MCCARTHY, Morgan
Appointed Date: 17 April 2001
74 years old

Resigned Directors

Secretary
ROOK, Stuart James
Resigned: 09 May 2001
Appointed Date: 01 February 2001
Secretary
WHITELEY, Jonathan Walton
Resigned: 31 January 2001
Appointed Date: 27 September 1997
Secretary
WILCOX, Brian John
Resigned: 26 September 1997
Director
BRITTON, Anthony Eric
Resigned: 31 May 2001
Appointed Date: 01 November 1999
63 years old
Director
GRANT, Anthony Ernest
Resigned: 19 February 2002
Appointed Date: 20 May 1999
85 years old
Director
HEWITT, Peter Graham
Resigned: 11 April 2001
74 years old
Director
MARTIN, Robert William
Resigned: 24 June 1999
Appointed Date: 01 February 1997
76 years old
Director
MCCORMACK, William James
Resigned: 31 January 1996
81 years old
Director
PETTY, Nigel George William
Resigned: 11 May 2001
Appointed Date: 02 January 1996
62 years old
Director
ROBERTS, John Philip
Resigned: 10 October 1997
Appointed Date: 13 February 1995
64 years old
Director
SUGDEN, Christopher John
Resigned: 11 June 2004
Appointed Date: 17 October 2002
63 years old
Director
SYKES, Arthur Ian
Resigned: 31 March 1998
87 years old
Director
TRUEMAN, Reginald Thomas
Resigned: 31 March 2005
81 years old
Director
WHITELEY, Jonathan Walton
Resigned: 31 January 2001
Appointed Date: 02 January 1997
69 years old
Director
WILLIAMS, Colin Martin
Resigned: 09 April 2004
81 years old

00803368 LIMITED Events

20 Dec 2013
Restoration by order of the court
20 Dec 2013
Company name changed dorlux beds\certificate issued on 20/12/13
25 Jun 2010
Final Gazette dissolved following liquidation
25 Mar 2010
Liquidators' statement of receipts and payments to 15 March 2010
25 Mar 2010
Return of final meeting in a creditors' voluntary winding up
...
... and 134 more events
18 Feb 1987
Full accounts made up to 31 March 1986
18 Feb 1987
Return made up to 11/12/86; full list of members
29 Jan 1987
Secretary resigned;new secretary appointed;director resigned
05 Feb 1965
Particulars of mortgage/charge
30 Apr 1964
Certificate of incorporation

00803368 LIMITED Charges

4 December 2003
Chattel mortgage
Delivered: 11 December 2003
Status: Satisfied on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: Spuhl spring making machine and decoiler f-65SW serial no…
7 January 2002
Chattel mortgage
Delivered: 8 January 2002
Status: Satisfied on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: Gribetz 90IN micro quilting machine serial no. 43428P.
10 October 2001
Chattels mortgage
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
12 July 2001
Fixed charge on purchased debts which fail to vest
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
29 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a forest mills club lane halifax. With…
24 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: Barden works and beechwood works club lane ovenden halifax…
29 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 October 1992
A credit agreement
Delivered: 17 October 1992
Status: Satisfied on 16 September 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
8 May 1991
Series of debentures
Delivered: 8 May 1991
Status: Outstanding
19 April 1991
Debenture
Delivered: 8 May 1991
Status: Satisfied on 19 December 1992
Persons entitled: John Cotton (Mirfield) Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 1990
Fixed and floating charge
Delivered: 14 November 1990
Status: Satisfied on 19 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 August 1983
Legal charge
Delivered: 23 August 1983
Status: Satisfied on 31 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of albert road…
2 July 1982
Legal charge
Delivered: 8 July 1982
Status: Satisfied on 31 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the site of spring hall mills…
22 January 1965
Legal mortgage
Delivered: 5 February 1965
Status: Satisfied on 29 July 2005
Persons entitled: Martins Bank LTD
Description: Sabroan works, club lane, overden, halifax, york. Together…

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