Faupel Brothers Limited

Company Name	Faupel Brothers Limited
Company Status	Dissolved
Company Number	00657180
Category	Private Limited Company
Incorporation Date	22 April 1960(63 years, 6 months ago)
Dissolution Date	4 May 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Laurence Peter Mead
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(41 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 04 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Granville Road Cowes Isle Of Wight PO31 7JS

Director Name	Karen Patricia Mead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(45 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 May 2014)
Role	Company Director
Correspondence Address	43 Granville Road Cowes Isle Of Wight PO31 7JS

Secretary Name	Mr Jonathan Hammond
Nationality	British
Status	Closed
Appointed	01 October 2008(48 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 May 2014)
Role	Secretary
Correspondence Address	Flat 5 75 Promenade Southport Merseyside PR9 0JJ

Director Name	Peter Layfield
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 1992)
Role	Company Director
Correspondence Address	North Ive Barn Ive House Lane Luddenden Halifax West Yorkshire HX2 6SJ

Director Name	Daniel Joseph Sweeney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	18 Maple Grove Prestwich Manchester M25 3DQ

Director Name	Simeon Anthony Silverman
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lake View Edgware Middlesex HA8 7RT

Director Name	Milford William Montgomery
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	33 Chimera Wood Helens Bay Bangor County Down BT19 1XX Northern Ireland

Director Name	Michael Joseph Molloy
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	Ferring House 48 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Andrew Stewart Lawson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 November 1991)
Role	Company Director
Correspondence Address	Brook House Tithebarn Lane Scorton Lancashire PR3 1BH

Director Name	Peter Hawthorn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	Abercorn 65 St Marys Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Iain Forrest Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	26 Boxgrove Avenue Guildford Surrey GU1 1XG

Secretary Name	Daniel Kandiah Mahendran
Nationality	British
Status	Resigned
Appointed	25 May 1991(31 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	12 Buckland Road Chessington Surrey KT9 1JF

Director Name	Mr Mark Seymour Harrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(31 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Silverdale Keymer Hassocks West Sussex BN6 8RD

Director Name	John Christopher Rose
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(32 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 May 1993)
Role	Director And General Manager
Correspondence Address	9 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BW

Director Name	Bryan Vaughan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(35 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside St Kenelms Farm St Kenelms Road Romsley Nr Halesowen West Midlands B62 0NF

Secretary Name	Mr Mark Seymour Harrison
Nationality	British
Status	Resigned
Appointed	22 July 1996(36 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Silverdale Keymer Hassocks West Sussex BN6 8RD

Director Name	William John Meakin
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(40 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 08 May 2000)
Role	Financial Controller
Correspondence Address	39 Kings Road Surbiton Surrey KT6 5JE

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(40 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Secretary Name	Mr James Constantine Stuart McClean
Nationality	British
Status	Resigned
Appointed	08 May 2000(40 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Robin David Hows
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(41 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	5 Halls Square Town Lane Whittle Le Woods Chorley Lancashire PR6 8AQ

Secretary Name	Mr Mark Christopher Parsons
Nationality	British
Status	Resigned
Appointed	19 August 2005(45 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Highfield Park Haslingden Lancashire BB4 4BH

Location

Registered Address	Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,491,000
Gross Profit	£6,158,000
Net Worth	£1,310,000
Cash	£123,000
Current Liabilities	£7,306,000

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Return of final meeting in a creditors' voluntary winding up (24 pages)
4 February 2014	Return of final meeting in a creditors' voluntary winding up (24 pages)
9 December 2013	Liquidators' statement of receipts and payments to 15 November 2013 (5 pages)
9 December 2013	Liquidators' statement of receipts and payments to 15 November 2013 (5 pages)
9 December 2013	Liquidators statement of receipts and payments to 15 November 2013 (5 pages)
5 June 2013	Liquidators' statement of receipts and payments to 15 May 2013 (5 pages)
5 June 2013	Liquidators' statement of receipts and payments to 15 May 2013 (5 pages)
5 June 2013	Liquidators statement of receipts and payments to 15 May 2013 (5 pages)
21 January 2013	Liquidators' statement of receipts and payments (29 pages)
21 January 2013	Liquidators' statement of receipts and payments (29 pages)
21 January 2013	Liquidators statement of receipts and payments (29 pages)
13 December 2012	Liquidators' statement of receipts and payments to 15 November 2012 (5 pages)
13 December 2012	Liquidators statement of receipts and payments to 15 November 2012 (5 pages)
13 December 2012	Liquidators' statement of receipts and payments to 15 November 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 15 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 15 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 15 May 2012 (5 pages)
1 February 2012	Liquidators statement of receipts and payments to 15 November 2011 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
15 December 2010	Administrator's progress report to 11 November 2010 (2 pages)
15 December 2010	Administrator's progress report to 11 November 2010 (2 pages)
16 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
16 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
9 June 2010	Administrator's progress report to 11 May 2010 (21 pages)
9 June 2010	Administrator's progress report to 11 May 2010 (21 pages)
26 May 2010	Notice of extension of period of Administration (1 page)
26 May 2010	Notice of extension of period of Administration (1 page)
15 December 2009	Administrator's progress report to 11 November 2009 (24 pages)
15 December 2009	Administrator's progress report to 11 November 2009 (24 pages)
7 August 2009	Result of meeting of creditors (4 pages)
7 August 2009	Result of meeting of creditors (4 pages)
15 July 2009	Statement of administrator's proposal (35 pages)
15 July 2009	Statement of administrator's proposal (35 pages)
20 May 2009	Registered office changed on 20/05/2009 from first floor 319 kingston road leatherhead surrey KT22 7TU (1 page)
20 May 2009	Registered office changed on 20/05/2009 from first floor 319 kingston road leatherhead surrey KT22 7TU (1 page)
19 May 2009	Appointment of an administrator (1 page)
19 May 2009	Appointment of an administrator (1 page)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (85 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (85 pages)
10 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
10 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
10 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
10 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2008	Secretary appointed mr jonathan hammond (1 page)
2 October 2008	Secretary appointed mr jonathan hammond (1 page)
1 October 2008	Appointment terminated secretary mark parsons (1 page)
1 October 2008	Appointment terminated secretary mark parsons (1 page)
12 September 2008	Director's change of particulars / laurence mead / 20/08/2008 (1 page)
12 September 2008	Director's change of particulars / karen mead / 20/08/2008 (1 page)
12 September 2008	Director's change of particulars / laurence mead / 20/08/2008 (1 page)
12 September 2008	Director's change of particulars / karen mead / 20/08/2008 (1 page)
4 June 2008	Return made up to 25/05/08; full list of members (4 pages)
4 June 2008	Return made up to 25/05/08; full list of members (4 pages)
24 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
24 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
30 May 2007	Return made up to 25/05/07; full list of members (3 pages)
30 May 2007	Return made up to 25/05/07; full list of members (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: unit 4 first floor bradmere house kingston road leatherhead surrey KT22 7NA (1 page)
9 May 2007	Registered office changed on 09/05/07 from: unit 4 first floor bradmere house kingston road leatherhead surrey KT22 7NA (1 page)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
7 June 2006	Return made up to 25/05/06; full list of members (3 pages)
7 June 2006	Return made up to 25/05/06; full list of members (3 pages)
16 February 2006	Declaration of assistance for shares acquisition (10 pages)
16 February 2006	Declaration of assistance for shares acquisition (10 pages)
16 February 2006	Declaration of assistance for shares acquisition (10 pages)
16 February 2006	Declaration of assistance for shares acquisition (10 pages)
2 February 2006	Particulars of mortgage/charge (4 pages)
2 February 2006	Particulars of mortgage/charge (4 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
8 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Return made up to 25/05/05; full list of members (7 pages)
10 June 2005	Return made up to 25/05/05; full list of members (7 pages)
26 May 2005	Particulars of mortgage/charge (5 pages)
26 May 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
2 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Registered office changed on 25/05/04 from: faupel house giggs hill road thames ditton surrey KT7 otr (1 page)
25 May 2004	Registered office changed on 25/05/04 from: faupel house giggs hill road thames ditton surrey KT7 otr (1 page)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
16 June 2002	Return made up to 25/05/02; full list of members (7 pages)
16 June 2002	Return made up to 25/05/02; full list of members (7 pages)
9 April 2002	Particulars of mortgage/charge (15 pages)
9 April 2002	Particulars of mortgage/charge (15 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
21 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
21 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
21 May 2001	Return made up to 25/05/01; full list of members (6 pages)
21 May 2001	Return made up to 25/05/01; full list of members (6 pages)
20 September 2000	Full group accounts made up to 31 March 2000 (18 pages)
20 September 2000	Full group accounts made up to 31 March 2000 (18 pages)
31 May 2000	Return made up to 25/05/00; full list of members (6 pages)
31 May 2000	Return made up to 25/05/00; full list of members (6 pages)
12 May 2000	New secretary appointed;new director appointed (3 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (3 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
28 June 1999	Return made up to 25/05/99; no change of members (4 pages)
28 June 1999	Return made up to 25/05/99; no change of members (4 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
20 October 1998	Ad 31/03/95--------- Â£ si 1975000@1 (2 pages)
20 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1998	Ad 31/03/95--------- Â£ si 1975000@1 (2 pages)
20 October 1998	Nc inc already adjusted 31/03/95 (1 page)
20 October 1998	Nc inc already adjusted 31/03/95 (1 page)
20 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
14 September 1998	Full group accounts made up to 31 March 1998 (19 pages)
14 September 1998	Full group accounts made up to 31 March 1998 (19 pages)
24 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Full group accounts made up to 31 March 1997 (20 pages)
5 September 1997	Full group accounts made up to 31 March 1997 (20 pages)
24 June 1997	Return made up to 25/05/97; no change of members (4 pages)
24 June 1997	Return made up to 25/05/97; no change of members (4 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
29 September 1996	Full accounts made up to 31 March 1996 (18 pages)
29 September 1996	Full accounts made up to 31 March 1996 (18 pages)
10 September 1996	Auditor's resignation (1 page)
10 September 1996	Auditor's resignation (1 page)
19 August 1996	New secretary appointed (1 page)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	New secretary appointed (1 page)
19 August 1996	Secretary resigned (2 pages)
25 June 1996	Return made up to 25/05/96; no change of members 363(287) ‐ Registered office changed on 25/06/96 (6 pages)
25 June 1996	Return made up to 25/05/96; no change of members 363(287) ‐ Registered office changed on 25/06/96 (6 pages)
14 September 1995	Full accounts made up to 31 March 1995 (17 pages)
14 September 1995	Full accounts made up to 31 March 1995 (17 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
23 June 1995	Return made up to 25/05/95; full list of members (8 pages)
23 June 1995	Return made up to 25/05/95; full list of members (8 pages)
6 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1995	Â£ nc 25000/1995000 31/03/95 (1 page)
6 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 April 1995	Â£ nc 25000/1995000 31/03/95 (1 page)
4 February 1995	Memorandum and Articles of Association (60 pages)
4 February 1995	Memorandum and Articles of Association (60 pages)
22 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 April 1960	Certificate of incorporation (1 page)
22 April 1960	Certificate of incorporation (1 page)

Faupel Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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