Stott Brothers, Limited

Company Name	Stott Brothers, Limited
Company Status	Dissolved
Company Number	00062615
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Gillian Dora Womersley
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Married Woman
Correspondence Address	Mount Villa 306 Tadcaster Road York North Yorkshire YO24 1HE

Director Name	Mr Patrick Anthony Womersley
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Chairman
Correspondence Address	Mount Villa 306 Tadcaster Road York YO24 1HE

Secretary Name	Mr Peter Michael Armitage Drake
Nationality	British
Status	Current
Appointed	11 November 1997(95 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Ingsmere Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Mr Mark James Sutcliffe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(97 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Hillclough Laycock Lane Laycock Keighley West Yorkshire BD22 0PS

Director Name	Mr Ian Bullough
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2001)
Role	Managing Director
Correspondence Address	10 The Grove Hipperholme Halifax West Yorkshire HX3 8JN

Director Name	Mr Geoffrey Kenneth Parker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 October 2001)
Role	Sales Director
Correspondence Address	17 Osprey Drive Netherton Huddersfield West Yorkshire HD4 7LG

Director Name	Mr John Harrington Turner
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 November 1997)
Role	Secretary
Correspondence Address	24 Trenance Gardens Greetland Halifax West Yorkshire HX4 8NN

Secretary Name	Mr John Harrington Turner
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	24 Trenance Gardens Greetland Halifax West Yorkshire HX4 8NN

Director Name	Mr Peter Michael Armitage Drake
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ingsmere Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Location

Registered Address	Bergbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£466,709
Cash	£3,408
Current Liabilities	£823,101

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Stott Brothers, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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