FRANCISCO 59 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02863167
Status: DISSOLVED
Incorporated / age: 18 October 199319 years
Registered office: Beech Hill Plant, Gidlow Lane, Wigan, Lancashire, WN6 8RN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire, WN6 8RN
Nature of business
Other business support service activities n.e.c.
Previous company names
WALK OFF MATS LIMITED
WOM INTERNATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 March 2013
Wound up
19 September 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  19 September 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  19 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWORTH, Martin John ACTIVE	Secretary	15 Sep 2005				Beech Hill Plant, Gidlow Lane, Wigan, Lancashire, WN6 8RN
GRAHAM, Jeremy Samuel ACTIVE	Director	01 Nov 2010		England	August 1969	Beech Hill Plant, Gidlow Lane, Wigan, Lancashire, WN6 8RN
HAWORTH, Martin John ACTIVE	Director	30 Nov 2006		England	June 1962	29 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL
BANKS, Peter RESIGNED	Secretary	16 Aug 1999	13 Jul 2003			The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA
BATES, Ian RESIGNED	Secretary	18 Oct 1993	10 Apr 1996			Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL
HISKETT, Geoffrey Ian RESIGNED	Secretary	19 Dec 1996	16 Aug 1999			5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
OATS, Malcolm Charles RESIGNED	Secretary	11 Apr 1996	19 Dec 1996			25 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
WOODWORTH, Marshall RESIGNED	Secretary	29 Apr 2003	15 Sep 2005			92 Stanhope Road, Bowdon, Cheshire, WA14 3JL
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	18 Oct 1993	18 Oct 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
ALLEN, G Ashley, Doctor RESIGNED	Director	13 Jul 2003	30 Apr 2008		April 1943	130 Burnett Road, Spartan Burg, Sc 29302, Usa
BANKS, Peter RESIGNED	Director	12 Oct 1998	13 Jul 2003		May 1939	The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA
BATCHELOR, Peter Readwin Michael RESIGNED	Director	01 Oct 1996	12 Oct 1998		September 1937	7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
BATES, Ian RESIGNED	Director	18 Oct 1993	10 Apr 1996	England	December 1957	Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL
BENNETT, Mark Robert RESIGNED	Director	30 Nov 2006	25 Mar 2010	England	September 1964	99 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
BIGGERSTAFF, Thomas Blair RESIGNED	Director	25 Feb 2005	30 Oct 2006		June 1962	Dairy Farm Halliwells Brow, High Legh, Knutsford, Cheshire, WA16 0QS
BRAZIER, Keith Roy RESIGNED	Director	18 Oct 1993	12 Oct 1998		May 1952	Kingsway Farm, Miletree Road Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 9LA
BRAZIER, Peter Charles RESIGNED	Director	11 Apr 1996	12 Oct 1998	England	June 1959	Stud House, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QE
BRAZIER, Roy Charles Edward RESIGNED	Director	18 Dec 1997	12 Oct 1998		April 1926	4 Holt Grove, Loughton, Milton Keynes, Buckinghamshire, MK5 8EZ
COMPTON, Kenneth Erwin RESIGNED	Director	26 Feb 2001	31 Aug 2004		May 1952	225 Keswick Farm Road, Spartanburg, South Carolina Sc 29304, Usa
COOPER, Andrew Holman RESIGNED	Director	11 Apr 1996	12 Oct 1998		April 1935	25, Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR, United Kingdom
DE SOUSA, Neville RESIGNED	Director	18 Oct 1993	12 Oct 1998		March 1945	Breydon, The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ
ETHINGTON, Ambrose RESIGNED	Director	11 Apr 1996	23 Dec 1997		April 1935	1301 Oxmoor Woods, Parkway, Louisville, Kentucky, 40222, United States Of America
GRIZZLE, Russell Gary RESIGNED	Director	25 Feb 2005	26 Feb 2010	Usa	April 1956	307 Lakeshore Drive, Lagrange, Georgia Ga 30240, FOREIGN, Usa
HAWORTH, Martin John RESIGNED	Director	15 Sep 2005	15 Sep 2005	England	June 1962	29 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL
HISKETT, Geoffrey Ian RESIGNED	Director	19 Dec 1996	12 Oct 1998	England	July 1957	5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
LEWIS, John David RESIGNED	Director	12 Oct 1998	01 Jun 2001		February 1941	2140 Rolston Drive, Charlotte Nc28207, North Carolina, Usa
MALONE, Thomas J, Doctor RESIGNED	Director	12 Oct 1998	31 Aug 2004		March 1939	1 Twin Oakes Court, Spartanburg, South Carolina Sc 29301, Usa
MCNULTY, James John RESIGNED	Director	01 May 2008	22 May 2012	Usa	September 1966	106, Meilland Drive, Greer,Spartanburg, South Carolina Sc 29650, Usa
MILLIKEN, Roger RESIGNED	Director	12 Oct 1998	30 Dec 2010	Usa	October 1915	627 Otis Boulevard, Spartanburg, South Carolina Sc 29302, Usa
OATS, Malcolm Charles RESIGNED	Director	11 Apr 1996	12 Oct 1998		October 1947	25 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
SALLEY, Joseph Murdock, Dr RESIGNED	Director	01 May 2008	22 May 2012	Usa	July 1967	510 Bent Creek Lane, Spartanburg, South Carolina Sc 29301, Usa
WILFONG, David RESIGNED	Director	12 Oct 1998	26 Feb 2001		February 1956	Bluebell Corner Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG
WOODWORTH, Marshall RESIGNED	Director	29 Apr 2003	15 Sep 2005		February 1958	92 Stanhope Road, Bowdon, Cheshire, WA14 3JL

HAWORTH, Martin John ACTIVE
Role: Secretary
Appointed on: 15 Sep 2005
Address: Beech Hill Plant, Gidlow Lane, Wigan, Lancashire, WN6 8RN

GRAHAM, Jeremy Samuel ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: England
Date of birth: August 1969
Address: Beech Hill Plant, Gidlow Lane, Wigan, Lancashire, WN6 8RN

HAWORTH, Martin John ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: England
Date of birth: June 1962
Address: 29 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL

BANKS, Peter RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 13 Jul 2003
Address: The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA

BATES, Ian RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 10 Apr 1996
Address: Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL

HISKETT, Geoffrey Ian RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 16 Aug 1999
Address: 5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL

OATS, Malcolm Charles RESIGNED
Role: Secretary
Appointed on: 11 Apr 1996
Resigned on: 19 Dec 1996
Address: 25 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ

WOODWORTH, Marshall RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 15 Sep 2005
Address: 92 Stanhope Road, Bowdon, Cheshire, WA14 3JL

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1993
Resigned on: 18 Oct 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ALLEN, G Ashley, Doctor RESIGNED
Role: Director
Appointed on: 13 Jul 2003
Resigned on: 30 Apr 2008
Date of birth: April 1943
Address: 130 Burnett Road, Spartan Burg, Sc 29302, Usa

BANKS, Peter RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 13 Jul 2003
Date of birth: May 1939
Address: The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA

BATCHELOR, Peter Readwin Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 12 Oct 1998
Date of birth: September 1937
Address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

BATES, Ian RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 10 Apr 1996
Country of Residence: England
Date of birth: December 1957
Address: Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL

BENNETT, Mark Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: September 1964
Address: 99 Bucklow Gardens, Lymm, Cheshire, WA13 9RN

BIGGERSTAFF, Thomas Blair RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 30 Oct 2006
Date of birth: June 1962
Address: Dairy Farm Halliwells Brow, High Legh, Knutsford, Cheshire, WA16 0QS

BRAZIER, Keith Roy RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 12 Oct 1998
Date of birth: May 1952
Address: Kingsway Farm, Miletree Road Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 9LA

BRAZIER, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 12 Oct 1998
Country of Residence: England
Date of birth: June 1959
Address: Stud House, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QE

BRAZIER, Roy Charles Edward RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 12 Oct 1998
Date of birth: April 1926
Address: 4 Holt Grove, Loughton, Milton Keynes, Buckinghamshire, MK5 8EZ

COMPTON, Kenneth Erwin RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 31 Aug 2004
Date of birth: May 1952
Address: 225 Keswick Farm Road, Spartanburg, South Carolina Sc 29304, Usa

COOPER, Andrew Holman RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 12 Oct 1998
Date of birth: April 1935
Address: 25, Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR, United Kingdom

DE SOUSA, Neville RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 12 Oct 1998
Date of birth: March 1945
Address: Breydon, The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ

ETHINGTON, Ambrose RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 23 Dec 1997
Date of birth: April 1935
Address: 1301 Oxmoor Woods, Parkway, Louisville, Kentucky, 40222, United States Of America

GRIZZLE, Russell Gary RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 26 Feb 2010
Country of Residence: Usa
Date of birth: April 1956
Address: 307 Lakeshore Drive, Lagrange, Georgia Ga 30240, FOREIGN, Usa

HAWORTH, Martin John RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 15 Sep 2005
Country of Residence: England
Date of birth: June 1962
Address: 29 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL

HISKETT, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 12 Oct 1998
Country of Residence: England
Date of birth: July 1957
Address: 5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL

LEWIS, John David RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 01 Jun 2001
Date of birth: February 1941
Address: 2140 Rolston Drive, Charlotte Nc28207, North Carolina, Usa

MALONE, Thomas J, Doctor RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 31 Aug 2004
Date of birth: March 1939
Address: 1 Twin Oakes Court, Spartanburg, South Carolina Sc 29301, Usa

MCNULTY, James John RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 22 May 2012
Country of Residence: Usa
Date of birth: September 1966
Address: 106, Meilland Drive, Greer,Spartanburg, South Carolina Sc 29650, Usa

MILLIKEN, Roger RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 30 Dec 2010
Country of Residence: Usa
Date of birth: October 1915
Address: 627 Otis Boulevard, Spartanburg, South Carolina Sc 29302, Usa

OATS, Malcolm Charles RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 12 Oct 1998
Date of birth: October 1947
Address: 25 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ

SALLEY, Joseph Murdock, Dr RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 22 May 2012
Country of Residence: Usa
Date of birth: July 1967
Address: 510 Bent Creek Lane, Spartanburg, South Carolina Sc 29301, Usa

WILFONG, David RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 26 Feb 2001
Date of birth: February 1956
Address: Bluebell Corner Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG

WOODWORTH, Marshall RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 15 Sep 2005
Date of birth: February 1958
Address: 92 Stanhope Road, Bowdon, Cheshire, WA14 3JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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