Company NameAppleton Brothers Limited
Company StatusDissolved
Company Number00211926
CategoryPrivate Limited Company
Incorporation Date22 February 1926(95 years, 7 months ago)
Dissolution Date30 June 2017 (4 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NamePeter Armatage
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(65 years, 7 months after company formation)
Appointment Duration25 years, 9 months (closed 30 June 2017)
RoleWool Merchant
Correspondence Address64 Rosebank
Epsom
Surrey
KT18 7RT
Secretary NameGeorgina Proctor Tritton
NationalityBritish
StatusClosed
Appointed30 March 2007(81 years, 1 month after company formation)
Appointment Duration10 years, 3 months (closed 30 June 2017)
RoleCompany Director
Correspondence AddressFerry House
Church Street Chiswick
London
W4 2PD
Director NameMichael John Crease
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(65 years, 7 months after company formation)
Appointment Duration4 years (resigned 01 October 1995)
RoleWool Merchant
Correspondence Address36 St Margarets Road
Hayling Island
Hampshire
PO11 9BP
Secretary NameMichael John Crease
NationalityBritish
StatusResigned
Appointed12 September 1991(65 years, 7 months after company formation)
Appointment Duration4 years (resigned 19 September 1995)
RoleWool Merchant
Correspondence Address36 St Margarets Road
Hayling Island
Hampshire
PO11 9BP
Director NameCharles Russell Prescott
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(69 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Wilmington Avenue
London
W4 3HA
Secretary NamePeter Armatage
NationalityBritish
StatusResigned
Appointed19 September 1995(69 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 March 2007)
RoleWool Merchant
Correspondence Address64 Rosebank
Epsom
Surrey
KT18 7RT

Location

Registered Address64 Rosebank
Epsom
Surrey
KT18 7RT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Financials

Year2013
Net Worth£476,355
Cash£185,914
Current Liabilities£29,204

Accounts

Latest Accounts31 May 2014 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

30 June 2017Final Gazette dissolved following liquidation (1 page)
30 June 2017Final Gazette dissolved following liquidation (1 page)
30 March 2017Return of final meeting in a members' voluntary winding up (18 pages)
30 March 2017Return of final meeting in a members' voluntary winding up (18 pages)
26 January 2017Liquidators' statement of receipts and payments to 23 November 2016 (15 pages)
26 January 2017Liquidators' statement of receipts and payments to 23 November 2016 (15 pages)
8 December 2015Appointment of a voluntary liquidator (1 page)
8 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2015Declaration of solvency (3 pages)
8 December 2015Appointment of a voluntary liquidator (1 page)
8 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2015Declaration of solvency (3 pages)
1 December 2015Cancellation of shares. Statement of capital on 8 October 2015
  • GBP 2,126
(4 pages)
1 December 2015Cancellation of shares. Statement of capital on 8 October 2015
  • GBP 2,126
(4 pages)
13 November 2015Purchase of own shares. (3 pages)
13 November 2015Purchase of own shares. (3 pages)
11 November 2015Satisfaction of charge 2 in full (4 pages)
11 November 2015Satisfaction of charge 2 in full (4 pages)
26 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,002
(5 pages)
26 October 2015Annual return made up to 12 September 2015 with a full list of shareholders (5 pages)
26 October 2015Annual return made up to 12 September 2015 with a full list of shareholders (5 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,002
(5 pages)
8 October 2014Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
8 October 2014Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
5 November 2013Registered office address changed from Thames Works, Church Street, Chiswick, London W4 2PE on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from Thames Works, Church Street, Chiswick, London W4 2PE on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from Thames Works, Church Street, Chiswick, London W4 2PE on 5 November 2013 (2 pages)
24 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3,002
(5 pages)
24 October 2013Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
24 October 2013Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
21 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 August 2013Previous accounting period extended from 31 December 2012 to 31 May 2013 (3 pages)
23 August 2013Previous accounting period extended from 31 December 2012 to 31 May 2013 (3 pages)
25 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 November 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009Return made up to 12/09/09; full list of members (4 pages)
22 September 2009Return made up to 12/09/09; full list of members (4 pages)
23 September 2008Return made up to 12/09/08; full list of members (4 pages)
23 September 2008Return made up to 12/09/08; full list of members (4 pages)
11 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2007Return made up to 12/09/07; full list of members (3 pages)
24 October 2007Return made up to 12/09/07; full list of members (3 pages)
5 October 2007Secretary resigned (1 page)
5 October 2007New secretary appointed (2 pages)
5 October 2007Secretary resigned (1 page)
5 October 2007New secretary appointed (2 pages)
30 April 2007Director resigned (1 page)
30 April 2007Director resigned (1 page)
29 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2006Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006Return made up to 12/09/06; full list of members (3 pages)
13 September 2006Return made up to 12/09/06; full list of members (3 pages)
16 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2005Return made up to 12/09/05; full list of members (3 pages)
14 September 2005Return made up to 12/09/05; full list of members (3 pages)
26 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2004Return made up to 12/09/04; full list of members (7 pages)
21 September 2004Return made up to 12/09/04; full list of members (7 pages)
10 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 September 2003Return made up to 12/09/03; full list of members (7 pages)
18 September 2003Return made up to 12/09/03; full list of members (7 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 September 2002Return made up to 12/09/02; full list of members (7 pages)
18 September 2002Return made up to 12/09/02; full list of members (7 pages)
28 September 2001Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
(6 pages)
28 September 2001Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
(6 pages)
29 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
26 September 2000Return made up to 12/09/00; full list of members (6 pages)
26 September 2000Return made up to 12/09/00; full list of members (6 pages)
30 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 September 1999Return made up to 12/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1999Return made up to 12/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 September 1999Director's particulars changed (1 page)
3 September 1999Director's particulars changed (1 page)
26 July 1999Full accounts made up to 31 December 1998 (11 pages)
26 July 1999Full accounts made up to 31 December 1998 (11 pages)
22 September 1998Return made up to 12/09/98; no change of members (4 pages)
22 September 1998Return made up to 12/09/98; no change of members (4 pages)
9 July 1998Full accounts made up to 31 December 1997 (12 pages)
9 July 1998Full accounts made up to 31 December 1997 (12 pages)
22 September 1997Return made up to 12/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 September 1997Return made up to 12/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 September 1997Full accounts made up to 31 December 1996 (13 pages)
18 September 1997Full accounts made up to 31 December 1996 (13 pages)
26 February 1997Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1997Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1996Full accounts made up to 31 December 1995 (11 pages)
8 October 1996Full accounts made up to 31 December 1995 (11 pages)
5 September 1996Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
5 September 1996Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
27 August 1996Director's particulars changed (1 page)
27 August 1996Director's particulars changed (1 page)
3 October 1995Director's particulars changed (2 pages)
3 October 1995Director resigned (2 pages)
3 October 1995Director's particulars changed (2 pages)
3 October 1995Director resigned (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New secretary appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New secretary appointed (2 pages)
11 September 1995Return made up to 12/09/95; no change of members (4 pages)
11 September 1995Return made up to 12/09/95; no change of members (4 pages)
18 August 1995Full accounts made up to 31 December 1994 (13 pages)
18 August 1995Full accounts made up to 31 December 1994 (13 pages)
20 September 1994Full accounts made up to 31 December 1993 (10 pages)
20 September 1994Full accounts made up to 31 December 1993 (10 pages)
3 August 1993Full accounts made up to 31 December 1992 (10 pages)
3 August 1993Full accounts made up to 31 December 1992 (10 pages)
1 October 1992Full accounts made up to 31 December 1991 (10 pages)
1 October 1992Full accounts made up to 31 December 1991 (10 pages)
6 November 1991Full accounts made up to 31 December 1990 (10 pages)
6 November 1991Full accounts made up to 31 December 1990 (10 pages)
11 September 1990Full accounts made up to 31 December 1989 (10 pages)
11 September 1990Full accounts made up to 31 December 1989 (10 pages)
10 January 1990Full accounts made up to 31 December 1988 (10 pages)
10 January 1990Full accounts made up to 31 December 1988 (10 pages)
14 December 1988Full accounts made up to 31 December 1987 (10 pages)
14 December 1988Full accounts made up to 31 December 1987 (10 pages)
29 October 1987Full accounts made up to 31 December 1986 (10 pages)
29 October 1987Full accounts made up to 31 December 1986 (10 pages)
13 November 1986Full accounts made up to 31 December 1985 (10 pages)
13 November 1986Full accounts made up to 31 December 1985 (10 pages)
22 February 1926Incorporation (23 pages)
22 February 1926Incorporation (23 pages)