W. Attwood Limited

Company Name	W. Attwood Limited
Company Status	Dissolved
Company Number	00187833
Category	Private Limited Company
Incorporation Date	15 February 1923(101 years, 3 months ago)
Dissolution Date	22 September 2021 (2 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Brian Donald Attwood
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(68 years, 7 months after company formation)
Appointment Duration	30 years (closed 22 September 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lynward Hunts Hill Glemsford Sudbury Suffolk CO10 7RL

Director Name	Mrs Freda Morris Attwood
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(68 years, 7 months after company formation)
Appointment Duration	30 years (closed 22 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Lynward Hunts Hill Glemsford Sudbury Suffolk CO10 7RL

Director Name	Mr Martin William Attwood
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(68 years, 7 months after company formation)
Appointment Duration	30 years (closed 22 September 2021)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	High Ridge Bells Road Belchamp Walter Sudbury Suffolk CO10 7AR

Secretary Name	Mr Brian Donald Attwood
Nationality	British
Status	Closed
Appointed	20 September 1991(68 years, 7 months after company formation)
Appointment Duration	30 years (closed 22 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynward Hunts Hill Glemsford Sudbury Suffolk CO10 7RL

Director Name	Mrs Frances Patricia Attwood
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(90 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge Bells Road Belchamp Walter Sudbury Suffolk CO10 7AR

Director Name	Mr Donald William Attwood
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(68 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 1995)
Role	Manufacturers Agent
Correspondence Address	3 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	Mrs Sylvia Marjorie Attwood
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(68 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 January 2010)
Role	Secretary
Correspondence Address	Col De Cote Eadies Lane Leaven Heath Colchester Essex CO6 4PA

Contact

Website	www.biasbinding.co.uk

Location

Registered Address	Town Wall House Balkerne Hill Colchester CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£640,715
Cash	£123,553
Current Liabilities	£37,640

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

25 January 1980	Delivered on: 29 January 1980 Satisfied on: 10 April 1990 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Deed of further charge Secured details: Sterling pounds 15000 and all other monies due or to become due from the company to the chargee. Particulars: Factory premises at chilton road industrial estate sudbury, suffolk. Title no:- SK12007. Fully Satisfied

25 January 1980

Delivered on: 29 January 1980
Satisfied on: 10 April 1990
Persons entitled: Eagle Star Insurance Co. LTD.

Classification: Deed of further charge
Secured details: Sterling pounds 15000 and all other monies due or to become due from the company to the chargee.
Particulars: Factory premises at chilton road industrial estate sudbury, suffolk. Title no:- SK12007.
Fully Satisfied

Filing History

20 August 2020	Liquidators' statement of receipts and payments to 20 May 2020 (16 pages)
1 July 2019	Appointment of a voluntary liquidator (3 pages)
17 June 2019	Declaration of solvency (5 pages)
17 June 2019	Registered office address changed from Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG to Town Wall House Balkerne Hill Colchester CO3 3AD on 17 June 2019 (2 pages)
17 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-21 (1 page)
17 April 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
6 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
6 June 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30,000 (7 pages)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30,000 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 30,000 (7 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 30,000 (7 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 30,000 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Director's details changed for Mr Martin William Attwood on 3 September 2013 (2 pages)
20 May 2014	Director's details changed for Mrs Frances Patricia Attwood on 3 September 2013 (2 pages)
20 May 2014	Director's details changed for Mrs Frances Patricia Attwood on 3 September 2013 (2 pages)
20 May 2014	Director's details changed for Mr Martin William Attwood on 3 September 2013 (2 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2013	Memorandum and Articles of Association (15 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2013	Memorandum and Articles of Association (15 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 30,000 (7 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 30,000 (7 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 30,000 (7 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Appointment of Mrs Frances Patricia Attwood as a director (2 pages)
26 April 2013	Appointment of Mrs Frances Patricia Attwood as a director (2 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2010	Director's details changed for Mr Brian Donald Attwood on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Martin William Attwood on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Brian Donald Attwood on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Termination of appointment of Sylvia Attwood as a director (1 page)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Martin William Attwood on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Martin William Attwood on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mrs Freda Morris Attwood on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Brian Donald Attwood on 1 October 2009 (2 pages)
6 September 2010	Termination of appointment of Sylvia Attwood as a director (1 page)
6 September 2010	Director's details changed for Mrs Freda Morris Attwood on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mrs Freda Morris Attwood on 1 October 2009 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2008	Return made up to 02/09/08; full list of members (4 pages)
25 September 2008	Return made up to 02/09/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 September 2007	Return made up to 02/09/07; full list of members (3 pages)
21 September 2007	Return made up to 02/09/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2006	Return made up to 02/09/06; full list of members (3 pages)
5 September 2006	Return made up to 02/09/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 September 2005	Return made up to 02/09/05; full list of members (3 pages)
15 September 2005	Return made up to 02/09/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 September 2004	Return made up to 02/09/04; full list of members (8 pages)
15 September 2004	Return made up to 02/09/04; full list of members (8 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 September 2003	Return made up to 02/09/03; full list of members (8 pages)
17 September 2003	Return made up to 02/09/03; full list of members (8 pages)
20 June 2003	Â£ ic 33000/30000 02/06/03 Â£ sr 3000@1=3000 (1 page)
20 June 2003	Â£ ic 33000/30000 02/06/03 Â£ sr 3000@1=3000 (1 page)
19 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 August 2002	Return made up to 02/09/02; full list of members (8 pages)
29 August 2002	Return made up to 02/09/02; full list of members (8 pages)
21 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 September 2001	Return made up to 02/09/01; full list of members (7 pages)
13 September 2001	Return made up to 02/09/01; full list of members (7 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 August 2000	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (7 pages)
25 August 2000	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 September 1999	Return made up to 02/09/99; no change of members (4 pages)
2 September 1999	Return made up to 02/09/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 August 1998	Return made up to 02/09/98; no change of members (4 pages)
28 August 1998	Return made up to 02/09/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1997	Return made up to 02/09/97; full list of members (6 pages)
8 September 1997	Return made up to 02/09/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 September 1996	Return made up to 09/09/96; no change of members (4 pages)
13 September 1996	Return made up to 09/09/96; no change of members (4 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 13 hague street london E2 6HN (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 13 hague street london E2 6HN (1 page)
12 September 1995	Return made up to 09/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Return made up to 09/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)