| Company Name | Appleton Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00211926 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1926(98 years, 2 months ago) |
| Dissolution Date | 30 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Peter Armatage |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(65 years, 7 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 30 June 2017) |
| Role | Wool Merchant |
| Correspondence Address | 64 Rosebank Epsom Surrey KT18 7RT |
| Secretary Name | Georgina Proctor Tritton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(81 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 30 June 2017) |
| Role | Company Director |
| Correspondence Address | Ferry House Church Street Chiswick London W4 2PD |
| Director Name | Michael John Crease |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(65 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 01 October 1995) |
| Role | Wool Merchant |
| Correspondence Address | 36 St Margarets Road Hayling Island Hampshire PO11 9BP |
| Secretary Name | Michael John Crease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(65 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 19 September 1995) |
| Role | Wool Merchant |
| Correspondence Address | 36 St Margarets Road Hayling Island Hampshire PO11 9BP |
| Director Name | Charles Russell Prescott |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(69 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Wilmington Avenue London W4 3HA |
| Secretary Name | Peter Armatage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(69 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 March 2007) |
| Role | Wool Merchant |
| Correspondence Address | 64 Rosebank Epsom Surrey KT18 7RT |
Location
| Registered Address | 64 Rosebank Epsom Surrey KT18 7RT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £476,355 |
| Cash | £185,914 |
| Current Liabilities | £29,204 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 30 March 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 26 January 2017 | Liquidators' statement of receipts and payments to 23 November 2016 (15 pages) |
| 26 January 2017 | Liquidators' statement of receipts and payments to 23 November 2016 (15 pages) |
| 8 December 2015 | Resolutions
|
| 8 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2015 | Resolutions
|
| 8 December 2015 | Declaration of solvency (3 pages) |
| 8 December 2015 | Declaration of solvency (3 pages) |
| 8 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2015 | Cancellation of shares. Statement of capital on 8 October 2015
|
| 1 December 2015 | Cancellation of shares. Statement of capital on 8 October 2015
|
| 13 November 2015 | Purchase of own shares. (3 pages) |
| 13 November 2015 | Purchase of own shares. (3 pages) |
| 11 November 2015 | Satisfaction of charge 2 in full (4 pages) |
| 11 November 2015 | Satisfaction of charge 2 in full (4 pages) |
| 26 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders (5 pages) |
| 26 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (5 pages) |
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (5 pages) |
| 5 November 2013 | Registered office address changed from Thames Works, Church Street, Chiswick, London W4 2PE on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from Thames Works, Church Street, Chiswick, London W4 2PE on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from Thames Works, Church Street, Chiswick, London W4 2PE on 5 November 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (5 pages) |
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 August 2013 | Previous accounting period extended from 31 December 2012 to 31 May 2013 (3 pages) |
| 23 August 2013 | Previous accounting period extended from 31 December 2012 to 31 May 2013 (3 pages) |
| 25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 23 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | New secretary appointed (2 pages) |
| 5 October 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 28 September 2001 | Return made up to 12/09/01; full list of members
|
| 28 September 2001 | Return made up to 12/09/01; full list of members
|
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 September 1999 | Return made up to 12/09/99; full list of members
|
| 15 September 1999 | Return made up to 12/09/99; full list of members
|
| 3 September 1999 | Director's particulars changed (1 page) |
| 3 September 1999 | Director's particulars changed (1 page) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 9 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 9 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 September 1997 | Return made up to 12/09/97; no change of members
|
| 22 September 1997 | Return made up to 12/09/97; no change of members
|
| 18 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 26 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 September 1996 | Return made up to 12/09/96; full list of members
|
| 5 September 1996 | Return made up to 12/09/96; full list of members
|
| 27 August 1996 | Director's particulars changed (1 page) |
| 27 August 1996 | Director's particulars changed (1 page) |
| 3 October 1995 | Director's particulars changed (2 pages) |
| 3 October 1995 | Director's particulars changed (2 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 29 September 1995 | New director appointed (2 pages) |
| 29 September 1995 | New secretary appointed (2 pages) |
| 29 September 1995 | New director appointed (2 pages) |
| 29 September 1995 | New secretary appointed (2 pages) |
| 11 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 20 September 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 20 September 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 3 August 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 3 August 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 1 October 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 1 October 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 6 November 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 6 November 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 11 September 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 11 September 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 10 January 1990 | Full accounts made up to 31 December 1988 (10 pages) |
| 10 January 1990 | Full accounts made up to 31 December 1988 (10 pages) |
| 14 December 1988 | Full accounts made up to 31 December 1987 (10 pages) |
| 14 December 1988 | Full accounts made up to 31 December 1987 (10 pages) |
| 29 October 1987 | Full accounts made up to 31 December 1986 (10 pages) |
| 29 October 1987 | Full accounts made up to 31 December 1986 (10 pages) |
| 13 November 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 13 November 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 22 February 1926 | Incorporation (23 pages) |
| 22 February 1926 | Incorporation (23 pages) |