| Company Name | Lawton Bros (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00305538 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1935(88 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr John Robert Lawton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(56 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 06 May 2014) |
| Role | Computer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Egerton Road North Chorlton Manchester M21 0SN |
| Director Name | Mr William Bernard Lawton |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(56 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 06 May 2014) |
| Role | Frozen Food Wholesaler |
| Correspondence Address | Roeside Farm Bradshaw Lane Chapel En Le Frith High Peak SK23 9UL |
| Secretary Name | Mr William Bernard Lawton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(56 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | Roeside Farm Bradshaw Lane Chapel En Le Frith High Peak SK23 9UL |
| Director Name | Mr Peter John Lawton |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(56 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 26 January 1993) |
| Role | Frozen Food Wholesaler |
| Correspondence Address | The Spinney Combs Chapel En Le Frith Derbyshire |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 630k at 0.1 | Edwin Stanton & William Bernard Lawton 73.26% Ordinary |
|---|---|
| 230k at 0.1 | William Bernard Lawton 26.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£205,205 |
| Net Worth | £798,792 |
| Cash | £2,735 |
| Current Liabilities | £1,325,866 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 May |
Filing History
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 February 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 September 2013 | Liquidators statement of receipts and payments to 15 August 2013 (5 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 15 August 2013 (5 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 15 August 2013 (5 pages) |
| 22 April 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (13 pages) |
| 22 April 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (13 pages) |
| 22 April 2013 | Liquidators statement of receipts and payments to 15 February 2013 (13 pages) |
| 22 March 2013 | Liquidators statement of receipts and payments to 15 February 2013 (5 pages) |
| 22 March 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (5 pages) |
| 22 March 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (5 pages) |
| 19 September 2012 | Liquidators statement of receipts and payments to 15 August 2012 (5 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (5 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
| 7 August 2012 | Liquidators statement of receipts and payments to 15 February 2012 (5 pages) |
| 18 April 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (16 pages) |
| 18 April 2012 | Liquidators statement of receipts and payments to 15 February 2012 (16 pages) |
| 18 April 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (16 pages) |
| 1 March 2011 | Administrator's progress report to 10 February 2011 (29 pages) |
| 1 March 2011 | Administrator's progress report to 10 February 2011 (29 pages) |
| 16 February 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 16 February 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 16 December 2010 | Administrator's progress report to 11 November 2010 (23 pages) |
| 16 December 2010 | Administrator's progress report to 11 November 2010 (23 pages) |
| 1 November 2010 | Notice of extension of period of Administration (1 page) |
| 1 November 2010 | Notice of extension of period of Administration (1 page) |
| 29 June 2010 | Registered office address changed from 11 St. James Square Manchester M2 6DN on 29 June 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from 11 St. James Square Manchester M2 6DN on 29 June 2010 (2 pages) |
| 17 June 2010 | Administrator's progress report to 11 May 2010 (23 pages) |
| 17 June 2010 | Administrator's progress report to 11 May 2010 (23 pages) |
| 13 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 13 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 9 January 2010 | Statement of administrator's proposal (50 pages) |
| 9 January 2010 | Statement of administrator's proposal (50 pages) |
| 23 November 2009 | Registered office address changed from Guide Mill South Street Ashton-Under-Lyne Lancs OL7 0PJ on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from Guide Mill South Street Ashton-Under-Lyne Lancs OL7 0PJ on 23 November 2009 (2 pages) |
| 22 November 2009 | Appointment of an administrator (1 page) |
| 22 November 2009 | Appointment of an administrator (1 page) |
| 28 July 2009 | Accounts for a medium company made up to 31 May 2008 (19 pages) |
| 28 July 2009 | Accounts for a medium company made up to 31 May 2008 (19 pages) |
| 21 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 April 2009 | Director's change of particulars / john lawton / 01/02/2008 (1 page) |
| 22 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 April 2009 | Director's change of particulars / john lawton / 01/02/2008 (1 page) |
| 22 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 June 2008 | Accounts for a medium company made up to 31 May 2007 (17 pages) |
| 6 June 2008 | Accounts for a medium company made up to 31 May 2007 (17 pages) |
| 22 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 22 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 May 2008 | Return made up to 31/12/06; full list of members (4 pages) |
| 19 May 2008 | Return made up to 31/12/06; full list of members (4 pages) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2007 | Accounts for a medium company made up to 31 May 2006 (18 pages) |
| 5 April 2007 | Accounts for a medium company made up to 31 May 2006 (18 pages) |
| 4 April 2006 | Accounts for a medium company made up to 31 May 2005 (19 pages) |
| 4 April 2006 | Accounts for a medium company made up to 31 May 2005 (19 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 November 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 April 2005 | Accounts for a medium company made up to 31 May 2004 (19 pages) |
| 4 April 2005 | Accounts for a medium company made up to 31 May 2004 (19 pages) |
| 5 April 2004 | Accounts for a medium company made up to 31 May 2003 (19 pages) |
| 5 April 2004 | Accounts for a medium company made up to 31 May 2003 (19 pages) |
| 31 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 April 2003 | Accounts for a medium company made up to 31 May 2002 (20 pages) |
| 4 April 2003 | Accounts for a medium company made up to 31 May 2002 (20 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 October 2002 | Director's particulars changed (1 page) |
| 10 October 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 29 April 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 12 March 2002 | Accounts for a medium company made up to 31 May 2001 (18 pages) |
| 12 March 2002 | Accounts for a medium company made up to 31 May 2001 (18 pages) |
| 18 June 2001 | Accounts for a medium company made up to 31 May 2000 (18 pages) |
| 18 June 2001 | Accounts for a medium company made up to 31 May 2000 (18 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 15 June 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 15 June 2000 | Director's particulars changed (1 page) |
| 15 June 2000 | Director's particulars changed (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 23 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 6 February 1997 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 9 May 1987 | Return made up to 01/12/86; full list of members (5 pages) |
| 9 May 1987 | Return made up to 01/12/86; full list of members (5 pages) |
| 1 October 1935 | Certificate of incorporation (1 page) |
| 1 October 1935 | Certificate of incorporation (1 page) |