| Company Name | Fitton Upholstery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01603644 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1981(42 years, 4 months ago) |
| Dissolution Date | 24 August 2022 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Edward Fitton |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 31 years (closed 24 August 2022) |
| Role | Upholsterer |
| Country of Residence | England |
| Correspondence Address | 41 Chadderton Fold Chadderton Oldham Lancs OL1 2RR |
| Secretary Name | Barbara Fitton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 31 years (closed 24 August 2022) |
| Role | Company Director |
| Correspondence Address | 41 Chadderton Fold Chadderton Oldham Lancs OL1 2RR |
| Director Name | Gordon Fitton |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 29 February 2008) |
| Role | Upholsterer |
| Correspondence Address | 32 Cathedral Road Chadderton Oldham Lancashire OL9 0AT |
Contact
| Telephone | 0161 6244477 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Edward Fitton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,239 |
| Cash | £1,049 |
| Current Liabilities | £51,997 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 24 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2022 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 10 June 2021 | Liquidators' statement of receipts and payments to 17 April 2021 (19 pages) |
| 22 June 2020 | Liquidators' statement of receipts and payments to 17 April 2020 (16 pages) |
| 13 May 2019 | Registered office address changed from Unit a2 Falcon Centre Victoria Street Chadderton Oldham Lancs OL9 0HB to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 13 May 2019 (2 pages) |
| 10 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 10 May 2019 | Resolutions
|
| 10 May 2019 | Statement of affairs (11 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 31 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 September 2010 | Director's details changed for Edward Fitton on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Edward Fitton on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Edward Fitton on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Termination of appointment of Gordon Fitton as a director (1 page) |
| 22 September 2010 | Termination of appointment of Gordon Fitton as a director (1 page) |
| 2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 2 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 19 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 22 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 September 2001 | Return made up to 28/08/01; full list of members
|
| 19 September 2001 | Return made up to 28/08/01; full list of members
|
| 3 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 29 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 8 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 8 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 30 September 1997 | Return made up to 28/08/97; full list of members
|
| 30 September 1997 | Return made up to 28/08/97; full list of members
|
| 30 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 30 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 8 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 8 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 31 August 1995 | Return made up to 28/08/95; no change of members
|
| 31 August 1995 | Return made up to 28/08/95; no change of members
|
| 20 September 1994 | Return made up to 28/08/94; full list of members (5 pages) |
| 8 January 1994 | Accounts for a small company made up to 28 February 1993 (4 pages) |
| 10 September 1993 | Return made up to 28/08/93; full list of members
|
| 14 December 1992 | Accounts for a small company made up to 29 February 1992 (3 pages) |
| 23 December 1991 | Accounts for a small company made up to 28 February 1991 (3 pages) |
| 16 September 1991 | Registered office changed on 16/09/91 (8 pages) |
| 16 September 1991 | Return made up to 28/08/91; full list of members (8 pages) |
| 30 January 1991 | Registered office changed on 30/01/91 from: 9 lansdowne road chadderton oldham g manchester OL9 9EF (1 page) |
| 29 January 1991 | Accounts for a small company made up to 28 February 1990 (4 pages) |
| 24 January 1991 | Return made up to 27/11/90; full list of members (7 pages) |
| 27 September 1989 | Return made up to 28/08/89; full list of members (5 pages) |
| 27 September 1989 | Accounts for a small company made up to 28 February 1989 (3 pages) |
| 9 November 1988 | Return made up to 14/09/88; full list of members (4 pages) |
| 9 November 1988 | Accounts for a small company made up to 29 February 1988 (3 pages) |
| 16 July 1987 | Accounts for a small company made up to 28 February 1987 (3 pages) |
| 16 July 1987 | Return made up to 15/06/87; full list of members (4 pages) |
| 18 September 1986 | Accounts for a small company made up to 28 February 1986 (3 pages) |
| 18 September 1986 | Return made up to 05/09/86; full list of members (4 pages) |