Basford Group Limited

Company Name	Basford Group Limited
Company Status	Dissolved
Company Number	SC043458
Category	Private Limited Company
Incorporation Date	3 May 1966(58 years ago)
Dissolution Date	6 March 2018 (6 years, 1 month 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 Maurice Michael Cresswell
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1996(30 years after company formation)
Appointment Duration	21 years, 10 months (closed 06 March 2018)
Role	Company Director
Correspondence Address	The Manor House Old Cossall Nottingham Nottinghamshire NG16 2RW

Director Name	Richard Sandy Hopkin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1996(30 years after company formation)
Appointment Duration	21 years, 10 months (closed 06 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	166 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6FJ

Secretary Name	Richard Sandy Hopkin
Nationality	British
Status	Closed
Appointed	28 June 1996(30 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6FJ

Director Name	James Baillie
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1993)
Role	Group Director
Correspondence Address	5 Portland Court Hurlford Kilmarnock Ayrshire KA1 5AG Scotland

Director Name	Austin Godfrey Baxter
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1992)
Role	Group Chairman
Correspondence Address	28 Dovedale Road West Bridgford Nottingham Nottinghamshire NG2 6JA

Director Name	James Barclay Blair
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(22 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 1996)
Role	Group Director
Correspondence Address	2 Holly Lodge Clumber Road West The Park Nottingham NG7 1EF

Director Name	Alan George Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(22 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 1995)
Role	Group Director
Correspondence Address	Rosail Newmilns Ayrshire Ka16 9

Director Name	Graham Stanley Povoas
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 1995)
Role	Group Director
Correspondence Address	29 Church Drive Ravenshead Nottingham Nottinghamshire NG15 9FG

Director Name	John Bryan Lucas
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(22 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 1989)
Role	Group Director
Correspondence Address	Far Corner 30 Halloughton Road Southwell Nottinghamshire NG25 0LR

Director Name	Keith Greasley
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(22 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 1997)
Role	Group Director
Correspondence Address	138 Hillside Road Beeston Nottingham Nottinghamshire NG9 3BD

Secretary Name	Graham Stanley Povoas
Nationality	British
Status	Resigned
Appointed	15 December 1988(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 1995)
Role	Company Director
Correspondence Address	29 Church Drive Ravenshead Nottingham Nottinghamshire NG15 9FG

Director Name	Peter Alan Stevenson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	2a Clumber Avenue Mapperley Nottingham NG3 5JY

Director Name	John Flowers
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1989(23 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	28 Park Road Woodthorpe Nottingham Nottinghamshire NG5 4HR

Director Name	Christopher John Marsland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Tanglewood Colston Bassett Nottinghamshire NG12 3FB

Director Name	Mr Stewart William Dawson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 1996)
Role	Managing Director
Correspondence Address	27 Bridgewater Drive Great Glen Leicester Leicestershire LE8 9DX

Secretary Name	James Barclay Blair
Nationality	British
Status	Resigned
Appointed	19 January 1995(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1996)
Role	Group Director
Correspondence Address	2 Holly Lodge Clumber Road West The Park Nottingham NG7 1EF

Director Name	Wendy Patricia Stewart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 1999)
Role	Managing Director
Correspondence Address	3 Palmer Crescent Strathaven Lanarkshire ML10 6ER Scotland

Director Name	John Heatley Cowbyrn
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(29 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 March 1996)
Role	Accountant
Correspondence Address	Oakwood Cheadle Road Leek Staffordshire ST13 5QZ

Director Name	Kenneth Charles Richardson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 1998)
Role	Production Director
Correspondence Address	14 Church View Close Arnold Nottingham Nottinghamshire NG5 9QP

Director Name	John Alan Walker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	121 Weaverthorpe Road Woodthorpe Nottingham Nottinghamshire NG5 4PU

Director Name	Douglas Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(32 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 1999)
Role	Divisional Finance Director
Correspondence Address	6 Arthurlie Drive Newton Mearns Glasgow Lanarkshire G77 5AF Scotland

Location

Registered Address	24 Blythswood Square Glasgow Lanarkshire G2 4QS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,976,000
Gross Profit	£2,653,000
Net Worth	£1,068,000
Cash	£19,000
Current Liabilities	£4,142,000

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

29 December 1986	Delivered on: 6 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Donington house pelham rd, sherwood rise, nottingham. Outstanding
29 December 1986	Delivered on: 6 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land at sandiacre with factory premises. Outstanding
1 September 1997	Delivered on: 12 September 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the south of the newmains to darvel road. Outstanding
3 January 1996	Delivered on: 23 January 1996 Persons entitled: Cute Lingerie Limited Classification: Charge Secured details: Â£50,000. Particulars: Land and buildings on the south east side of derby road,heanor. Outstanding
14 July 1995	Delivered on: 4 August 1995 Persons entitled: Confidential Invoice Discounting Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 August 1993	Delivered on: 6 September 1993 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All sums due or to become due. Particulars: All book debts and other debts of basford group limited both present and future. Outstanding
22 October 1992	Delivered on: 30 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: The freehold property at heanor derbyshire fronting on to derby road and hallington drive off derby road heanor includes floating charge. Outstanding
26 February 1987	Delivered on: 10 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land and factory bldgs at north west side of vale road colwick gedling nottinghamshire and proceeds of sale thereof. Outstanding
29 December 1986	Delivered on: 6 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Proceeds of sale of 42 roderick street basford. Outstanding
29 December 1986	Delivered on: 6 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Proceeds of sale of 44 roderick street, basford, nottingham. Outstanding
29 December 1986	Delivered on: 6 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Proceeds of sale of 10 ryder street basford, nottingham. Outstanding
29 December 1986	Delivered on: 6 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Baxholme works high church street, basford, nottingham. Outstanding
22 August 1985	Delivered on: 29 August 1985 Satisfied on: 22 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: House, 79 pelpens way, nottingham. Fully Satisfied
1 May 1985	Delivered on: 10 May 1985 Satisfied on: 22 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land at sandiacre with factory premises in derby. Fully Satisfied
1 May 1985	Delivered on: 10 May 1985 Satisfied on: 22 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land at or near ryan street in nottingham. Fully Satisfied
1 May 1985	Delivered on: 10 May 1985 Satisfied on: 22 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land at ryder street, nottingham with all furniture and equipment thereon or therein. Fully Satisfied
8 November 1988	Delivered on: 17 November 1988 Satisfied on: 26 October 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 acres 10 poles and 6 1/2 yards of ground in newmilns and greenholm in loudon ayr. Fully Satisfied
8 November 1988	Delivered on: 17 November 1988 Satisfied on: 26 October 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 areas of ground in the village of darvel loudon in ayr. Fully Satisfied
8 November 1988	Delivered on: 17 November 1988 Satisfied on: 26 October 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 1 acre and 26 3/4 poles in darvel, loudon, ayr. Fully Satisfied
1 May 1985	Delivered on: 10 May 1985 Satisfied on: 22 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land at high church street, nottingham, known as "boxholme works". Fully Satisfied
29 December 1986	Delivered on: 6 January 1987 Satisfied on: 22 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Proceeds of sale of brutsup works, ryder street, basford. Fully Satisfied
29 December 1986	Delivered on: 6 January 1987 Satisfied on: 22 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Proceeds of sale of 79 polperro way, hucknall, nottingham. Fully Satisfied
29 December 1986	Delivered on: 6 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 576 sq yds land south west side of ryder st basford. Fully Satisfied
29 December 1986	Delivered on: 6 January 1987 Satisfied on: 22 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land at ryder street old basford, nottingham. Fully Satisfied
1 September 1997	Delivered on: 12 September 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at burn road,darvel,ayrshire. Part Satisfied

Filing History

6 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Order of court - dissolution void (1 page)
21 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2006	First Gazette notice for compulsory strike-off (1 page)
19 August 2004	Notice of ceasing to act as receiver or manager (4 pages)
3 October 2000	Notice of ceasing to act as receiver or manager (4 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
20 May 1999	Dec mort/charge * (4 pages)
18 May 1999	Notice of receiver's report (10 pages)
12 April 1999	Registered office changed on 12/04/99 from: west donnington street darvel ayrshire (1 page)
3 March 1999	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
17 December 1998	Return made up to 13/12/98; no change of members (5 pages)
17 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
30 March 1998	Full accounts made up to 31 July 1997 (20 pages)
18 December 1997	Return made up to 13/12/97; no change of members (7 pages)
24 November 1997	Director resigned (1 page)
25 September 1997	Alterations to a floating charge (8 pages)
12 September 1997	Partic of mort/charge * (8 pages)
12 September 1997	Partic of mort/charge * (4 pages)
27 August 1997	Full accounts made up to 31 July 1996 (23 pages)
28 February 1997	Return made up to 13/12/96; full list of members (8 pages)
7 October 1996	Auditor's resignation (1 page)
13 September 1996	Full group accounts made up to 31 July 1995 (29 pages)
16 August 1996	New director appointed (2 pages)
9 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned;director resigned (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1996	Director resigned (1 page)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1996	Director resigned (2 pages)
23 January 1996	Partic of mort/charge * (5 pages)
28 December 1995	Return made up to 13/12/95; full list of members (24 pages)
26 October 1995	Dec mort/charge * (6 pages)
26 October 1995	Dec mort/charge * (8 pages)
20 September 1995	New director appointed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
18 May 1995	Full group accounts made up to 31 July 1994 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (154 pages)
30 July 1990	Company name changed basford textile group LIMITED\certificate issued on 27/07/90 (2 pages)
16 April 1985	Particulars of mortgage/charge (4 pages)

Basford Group Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland