Company NameStott Brothers, Limited
Company StatusDissolved
Company Number00062615
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMrs Gillian Dora Womersley
Date of BirthSeptember 1924 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration27 years, 9 months
RoleMarried Woman
Correspondence AddressMount Villa
306 Tadcaster Road
York
North Yorkshire
YO24 1HE
Director NameMr Patrick Anthony Womersley
Date of BirthMay 1917 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Chairman
Correspondence AddressMount Villa
306 Tadcaster Road
York
YO24 1HE
Secretary NameMr Peter Michael Armitage Drake
NationalityBritish
StatusCurrent
Appointed11 November 1997(95 years, 11 months after company formation)
Appointment Duration21 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressIngsmere Keighley Road
Ogden
Halifax
West Yorkshire
HX2 8XT
Director NameMr Mark James Sutcliffe
Date of BirthOctober 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1999(97 years, 9 months after company formation)
Appointment Duration19 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Hillclough
Laycock Lane Laycock
Keighley
West Yorkshire
BD22 0PS
Director NameMr Ian Bullough
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 February 2001)
RoleManaging Director
Correspondence Address10 The Grove
Hipperholme
Halifax
West Yorkshire
HX3 8JN
Director NameMr Geoffrey Kenneth Parker
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 04 October 2001)
RoleSales Director
Correspondence Address17 Osprey Drive
Netherton
Huddersfield
West Yorkshire
HD4 7LG
Director NameMr John Harrington Turner
Date of BirthNovember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 12 months (resigned 11 November 1997)
RoleSecretary
Correspondence Address24 Trenance Gardens
Greetland
Halifax
West Yorkshire
HX4 8NN
Secretary NameMr John Harrington Turner
NationalityBritish
StatusResigned
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 12 months (resigned 11 November 1997)
RoleCompany Director
Correspondence Address24 Trenance Gardens
Greetland
Halifax
West Yorkshire
HX4 8NN
Director NameMr Peter Michael Armitage Drake
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(98 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressIngsmere Keighley Road
Ogden
Halifax
West Yorkshire
HX2 8XT

Location

Registered AddressBergbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£466,709
Cash£3,408
Current Liabilities£823,101

Accounts

Latest Accounts31 March 2004 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 September 2007Dissolved (1 page)
5 June 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
5 December 2006Liquidators statement of receipts and payments (6 pages)
6 July 2006Liquidators statement of receipts and payments (5 pages)
14 December 2005Liquidators statement of receipts and payments (5 pages)
29 November 2005Receiver's abstract of receipts and payments (2 pages)
29 November 2005Receiver ceasing to act (1 page)
22 September 2005Receiver's abstract of receipts and payments (3 pages)
3 December 2004Registered office changed on 03/12/04 from: c/o kpmg 1 the embankment neville street leeds LS1 4DW (1 page)
2 December 2004Statement of affairs (8 pages)
2 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 December 2004Appointment of a voluntary liquidator (1 page)
24 November 2004Statement of Affairs in administrative receivership following report to creditors (57 pages)
3 November 2004Administrative Receiver's report (11 pages)
27 August 2004Registered office changed on 27/08/04 from: lister lane halifax yorks HX1 5AJ (1 page)
24 August 2004Appointment of receiver/manager (1 page)
11 August 2004Particulars of mortgage/charge (18 pages)
14 May 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 May 2004Accounts for a small company made up to 31 March 2003 (8 pages)
23 January 2004Return made up to 16/11/03; full list of members (6 pages)
28 June 2003Accounts for a medium company made up to 31 March 2002 (16 pages)
17 March 2003Return made up to 16/11/02; full list of members (12 pages)
29 January 2003Particulars of mortgage/charge (7 pages)
18 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002Director resigned (1 page)
7 December 2001Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
27 November 2001Director resigned (1 page)
28 October 2001Full accounts made up to 31 March 2001 (16 pages)
5 March 2001Director resigned (1 page)
12 January 2001Return made up to 16/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
26 October 2000New director appointed (2 pages)
12 October 2000Full accounts made up to 31 March 2000 (16 pages)
10 December 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
29 November 1999Accounts for a medium company made up to 31 March 1999 (18 pages)
9 November 1999New director appointed (2 pages)
14 December 1998Return made up to 16/11/98; full list of members (8 pages)
16 November 1998Accounts for a medium company made up to 31 March 1998 (17 pages)
29 December 1997Full accounts made up to 31 March 1997 (21 pages)
17 December 1997Return made up to 16/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
24 November 1997Secretary resigned;director resigned (1 page)
14 November 1997New secretary appointed (2 pages)
27 November 1996Full accounts made up to 31 March 1996 (19 pages)
27 November 1996Return made up to 16/11/96; no change of members (6 pages)
21 November 1995Full accounts made up to 31 March 1995 (19 pages)
21 November 1995Return made up to 16/11/95; no change of members (6 pages)
5 February 1988Memorandum and Articles of Association (13 pages)