D.M. Anderton Limited

Company Name	D.M. Anderton Limited
Company Status	Dissolved
Company Number	01642910
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Pealgrey Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Allan Singleton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (closed 16 March 2021)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	70 Market Street Tottington Bury Lancashire BL8 3LJ

Director Name	Mr Malcolm David Platt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	23 years (resigned 15 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Market Street Tottington Bury Lancashire BL8 3LJ

Secretary Name	Mr Malcolm David Platt
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	23 years (resigned 15 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Georges Street Bolton BL1 2EN

Location

Registered Address	70 Market Street Tottington Bury Lancashire BL8 3LJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Tottington
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	D.a. Singleton 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,901
Current Liabilities	£25,597

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

31 March 2008	Delivered on: 1 April 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 September 1982	Delivered on: 15 September 1982 Persons entitled: Williams & Glyn's Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating, charge on undertaking and all property and assets present and future includiong goodwill & book debts uncalled capital. And all fixtures (and trade fixtures & fittings) & fixed plant & machinery (see doc M9). Outstanding

31 March 2008

Delivered on: 1 April 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

8 September 1982

Delivered on: 15 September 1982
Persons entitled: Williams & Glyn's Bank PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating, charge on undertaking and all property and assets present and future includiong goodwill & book debts uncalled capital. And all fixtures (and trade fixtures & fittings) & fixed plant & machinery (see doc M9).
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
23 November 2020	Application to strike the company off the register (3 pages)
20 April 2020	Micro company accounts made up to 31 August 2019 (5 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 31 August 2018 (5 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
10 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
10 January 2018	Notification of Elizabeth Kay Singleton as a person with significant control on 21 April 2016 (2 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
30 January 2014	Termination of appointment of Malcolm Platt as a director (1 page)
30 January 2014	Termination of appointment of Malcolm Platt as a secretary (1 page)
30 January 2014	Termination of appointment of Malcolm Platt as a secretary (1 page)
30 January 2014	Registered office address changed from 8 St Georges Street Bolton BL1 2EN on 30 January 2014 (1 page)
30 January 2014	Termination of appointment of Malcolm Platt as a director (1 page)
30 January 2014	Registered office address changed from 8 St Georges Street Bolton BL1 2EN on 30 January 2014 (1 page)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 January 2012	Director's details changed for Mr Malcolm David Platt on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Malcolm David Platt on 12 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Mr Malcolm David Platt on 15 December 2011 (1 page)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Director's details changed for Mr Malcolm David Platt on 15 December 2011 (2 pages)
11 January 2012	Secretary's details changed for Mr Malcolm David Platt on 15 December 2011 (1 page)
11 January 2012	Director's details changed for Mr Malcolm David Platt on 15 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr David Allan Singleton on 15 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr David Allan Singleton on 15 December 2011 (2 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr David Allan Singleton on 12 January 2010 (2 pages)
5 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr Malcolm David Platt on 12 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Malcolm David Platt on 12 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr David Allan Singleton on 12 January 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 March 2009	Return made up to 15/12/08; full list of members (4 pages)
20 March 2009	Return made up to 15/12/08; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from 19 bark street east bolton BL1 2BQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 19 bark street east bolton BL1 2BQ (1 page)
19 March 2009	Director and secretary's change of particulars / malcolm platt / 18/03/2009 (1 page)
19 March 2009	Director and secretary's change of particulars / malcolm platt / 18/03/2009 (1 page)
1 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 March 2008	Director and secretary's change of particulars / malcolm platt / 03/03/2008 (1 page)
5 March 2008	Director and secretary's change of particulars / malcolm platt / 03/03/2008 (1 page)
5 March 2008	Return made up to 15/12/07; full list of members (4 pages)
5 March 2008	Return made up to 15/12/07; full list of members (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 March 2007	Return made up to 15/12/06; full list of members (7 pages)
5 March 2007	Return made up to 15/12/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 February 2006	Return made up to 15/12/05; full list of members (7 pages)
15 February 2006	Return made up to 15/12/05; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 January 2005	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (7 pages)
26 January 2005	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (7 pages)
15 April 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 April 2003	Return made up to 15/12/02; full list of members (7 pages)
2 April 2003	Return made up to 15/12/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 March 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 January 2001	Return made up to 15/12/00; full list of members (6 pages)
25 January 2001	Return made up to 15/12/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 March 2000	Return made up to 15/12/99; full list of members (6 pages)
2 March 2000	Return made up to 15/12/99; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
11 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 March 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
17 March 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 June 1997	Full accounts made up to 31 August 1996 (8 pages)
23 June 1997	Full accounts made up to 31 August 1996 (8 pages)
12 February 1997	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 February 1997	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 December 1995	Return made up to 15/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 December 1995	Full accounts made up to 31 August 1995 (8 pages)
28 December 1995	Full accounts made up to 31 August 1995 (8 pages)
28 December 1995	Return made up to 15/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)