APPLETON BROTHERS LIMITED

Dissolved on 30 Jun 2017

Address

APPLETON BROTHERS LIMITED
64 ROSEBANK
EPSOM
SURREY
KT18 7RT
Classification:

Wholesale of textiles

Legal Information

Company Registration No.:
00211926
Incorporation Date:
22 Feb 1926
Dissolution Date:
30 Jun 2017
Dissolved after 91 Years
Financial Year End:
31 May
Capital:
£2,126.00 on 1 Dec 2015
For period ending:
31 May 2014
Filed on:
10 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Sep 2015
Filed on:
26 Oct 2015
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Information correct as of: 26 Sep 2017 - Check for updates

Map


Notices published in the Gazette

24 Jan 2017

APPLETON BROTHERS LIMITED (Company Number 00211926) Registered office: Current Registered Office: 64 Rosebank, Epsom, Surrey KT18 7RT Principal trading address: Trading address: 64 Rosebank, Epsom, Surrey KT18 7RT Date of Appointment: 24 November 2015 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above-named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London WC1R 5EF on 16 March 2017 at 11:00am, for the purpose of receiving an account of the Liquidator's acts and dealings and of the conduct of the winding up and how the Company's property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. H F Jesseman,Liquidator Insolvency Practitioner Number(s): 9480 Antony Batty & Company LLP: 3 Field Court, Gray's Inn, London WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: sunney@antonybatty.com Office contact: Sunney Sagoo 17 January 2017

4 Dec 2015

APPLETON BROTHERS LIMITED (Company Number 00211926) Registered office: 64 Rosebank, Epsom, Surrey, KT18 7RT Principal trading address: 64 Rosebank, Epsom, Surrey, KT18 7RT Passed on 24 November 2015 At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 24 November 2015 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480) Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727 Email: Claire@antonybatty.com Office contact: Claire Howell P Armatage

4 Dec 2015

APPLETON BROTHERS LIMITED (Company Number 00211926) Registered office: 64 Rosebank, Epsom, Surrrey, KT18 7RT Principal trading address: 64 Rosebank, Epsom, Surrey, KT18 7RT I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed liquidator of the above named company on 24 November 2015. NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 7 January 2016, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number 9480), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727. Email: claire@antonybatty.com Office contact: Miss C Howell Hugh Francis Jesseman, Liquidator 24 November 2015

4 Dec 2015

Name of Company: APPLETON BROTHERS LIMITED Company Number: 00211926 Nature of Business: Wholesale of Textiles Type of Liquidation: Members Voluntray Liquidation Registered office: 64 Rosebank, Epsom, Surrey KT18 7RT Hugh Francis Jesseman, Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF Office Holder Number: 9480. Date of Appointment: 24 November 2015 By whom Appointed: Members Alternative contact: Antony Batty & Company LLP, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: Claire@antonybatty.com, Office contact: Miss C Howell

Recently Filed Documents - 86 available


Directors and Secretaries

Peter Armatage
before 12 Sep 1991 ⇒ Company Dissolved / Closed Director
Georgina Tritton
30 Mar 2007 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

THAMES WORKS,
CHURCH STREET,
CHISWICK,
LONDON
W4 2PE
Changed 5 Nov 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 10 Mar 2015 10
31 May 2013 21 Oct 2013 5
31 Dec 2011 9 May 2012 5
31 Dec 2010 24 Aug 2011 8
31 Dec 2009 21 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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