Peter Adderley Limited

Company Name	Peter Adderley Limited
Company Status	Dissolved
Company Number	01366973
Category	Private Limited Company
Incorporation Date	8 May 1978(45 years, 12 months ago)
Dissolution Date	7 July 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Brinley John Latham
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1992(13 years, 11 months after company formation)
Appointment Duration	29 years, 2 months (closed 07 July 2021)
Role	Motor Body Repairer
Country of Residence	England
Correspondence Address	46 Bray Close Crewe Cheshire CW1 1LJ

Secretary Name	Mrs Evelyn Mary Latham
Status	Closed
Appointed	14 December 2011(33 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 07 July 2021)
Role	Company Director
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mrs Evelyn Mary Latham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2017(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mrs Violet Margaret Adderley
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(13 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 13 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Dovecote Close Wistaston Crewe Cheshire CW2 6TW

Director Name	Mr Peter Simon Baldwin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(13 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	Coverdale 18 Howbeck Crescent Wybunbury Nantwich Cheshire CW5 7NX

Director Name	Mr David Scanlan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(13 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 18 October 2010)
Role	Building Director
Country of Residence	England
Correspondence Address	'Clonbrin' Brook Lane, Englesea Brook Weston Crewe Cheshire CW2 5QW

Secretary Name	Mrs Violet Margaret Adderley
Nationality	British
Status	Resigned
Appointed	17 April 1992(13 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dovecote Close Wistaston Crewe Cheshire CW2 6TW

Director Name	Mr Michael Lloyd Taylor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(15 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 10 September 2019)
Role	Motor Body Repairer
Country of Residence	England
Correspondence Address	27 College Road Alsager Stoke On Trent ST7 2SS

Director Name	Mr Niall Beard
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(39 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit P Herald Drive Crewe CW1 6EA

Director Name	Mr David Millington
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(39 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit P Herald Drive Crewe CW1 6EA

Contact

Website	peteradderleylimited.co.uk
Telephone	01270 214378
Telephone region	Crewe

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

4k at £1	Brinley John Latham 50.00% Ordinary
4k at £1	Evelyn Mary Latham 50.00% Ordinary

Financials

Year	2014
Net Worth	£165,297
Cash	£158,986
Current Liabilities	£71,602

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 September 1989	Delivered on: 14 October 1989 Persons entitled: Violet Margaret Adderley Classification: Legal charge Secured details: For securing Â£30,000 due from the company to the chargee. Particulars: Dwellinghouse & land 89A bradfield road crewe cheshire. Outstanding
3 July 1978	Delivered on: 17 July 1978 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land & premises at the rear of 89A bradfield road, crewe, cheshire. Outstanding

Filing History

7 July 2021	Final Gazette dissolved following liquidation (1 page)
7 April 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 December 2020	Liquidators' statement of receipts and payments to 21 October 2020 (16 pages)
1 November 2019	Registered office address changed from Unit P Herald Drive Crewe CW1 6EA to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 November 2019 (2 pages)
31 October 2019	Appointment of a voluntary liquidator (3 pages)
31 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-22 (1 page)
31 October 2019	Statement of affairs (9 pages)
16 September 2019	Termination of appointment of Niall Beard as a director on 10 September 2019 (1 page)
16 September 2019	Termination of appointment of Michael Lloyd Taylor as a director on 10 September 2019 (1 page)
16 September 2019	Termination of appointment of David Millington as a director on 3 September 2019 (1 page)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 January 2018	Appointment of Mr Niall Beard as a director on 1 January 2018 (2 pages)
10 January 2018	Appointment of Mr David Millington as a director on 1 January 2018 (2 pages)
15 December 2017	Appointment of Mrs Evelyn Mary Latham as a director on 5 December 2017 (2 pages)
15 December 2017	Notification of Peter Adderley Holdings Limited as a person with significant control on 5 December 2017 (2 pages)
15 December 2017	Notification of Peter Adderley Holdings Limited as a person with significant control on 5 December 2017 (2 pages)
15 December 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
15 December 2017	Appointment of Mrs Evelyn Mary Latham as a director on 5 December 2017 (2 pages)
15 December 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
15 December 2017	Cessation of Evelyn Mary Latham as a person with significant control on 5 December 2017 (1 page)
15 December 2017	Cessation of Evelyn Mary Latham as a person with significant control on 5 December 2017 (1 page)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 February 2017	Satisfaction of charge 2 in full (1 page)
1 February 2017	Satisfaction of charge 1 in full (1 page)
1 February 2017	Satisfaction of charge 1 in full (1 page)
1 February 2017	Satisfaction of charge 2 in full (1 page)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 8,000 (4 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 8,000 (4 pages)
1 May 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (13 pages)
1 May 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (13 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 8,000 ANNOTATION Clarification a second filing AR01 was registered on 01/05/2015. (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 8,000 ANNOTATION Clarification a second filing AR01 was registered on 01/05/2015. (5 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 8,000 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 8,000 (4 pages)
16 July 2013	Cancellation of shares. Statement of capital on 16 July 2013 GBP 8,000 (4 pages)
16 July 2013	Cancellation of shares. Statement of capital on 16 July 2013 GBP 8,000 (4 pages)
14 June 2013	Purchase of own shares. (3 pages)
14 June 2013	Purchase of own shares. (3 pages)
31 May 2013	Registered office address changed from 89a Bradfield Road Coppenhall Crewe Cheshire CW1 3RB on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 89a Bradfield Road Coppenhall Crewe Cheshire CW1 3RB on 31 May 2013 (1 page)
22 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
22 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
22 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
22 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Appointment of Mrs Evelyn Mary Latham as a secretary (1 page)
9 March 2012	Termination of appointment of Violet Adderley as a director (1 page)
9 March 2012	Termination of appointment of Violet Adderley as a secretary (1 page)
9 March 2012	Termination of appointment of Violet Adderley as a secretary (1 page)
9 March 2012	Appointment of Mrs Evelyn Mary Latham as a secretary (1 page)
9 March 2012	Termination of appointment of Violet Adderley as a director (1 page)
7 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 November 2010	Termination of appointment of David Scanlan as a director (1 page)
18 November 2010	Termination of appointment of David Scanlan as a director (1 page)
4 June 2010	Director's details changed for Brinley John Latham on 17 April 2010 (2 pages)
4 June 2010	Director's details changed for Michael Lloyd Taylor on 17 April 2010 (2 pages)
4 June 2010	Director's details changed for Violet Margaret Adderley on 17 April 2010 (2 pages)
4 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Brinley John Latham on 17 April 2010 (2 pages)
4 June 2010	Director's details changed for Michael Lloyd Taylor on 17 April 2010 (2 pages)
4 June 2010	Director's details changed for Violet Margaret Adderley on 17 April 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 April 2009	Return made up to 17/04/09; full list of members (4 pages)
23 April 2009	Return made up to 17/04/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2008	Return made up to 17/04/08; full list of members (4 pages)
24 April 2008	Return made up to 17/04/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 May 2007	Return made up to 17/04/07; full list of members (8 pages)
25 May 2007	Return made up to 17/04/07; full list of members (8 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
8 May 2006	Return made up to 17/04/06; full list of members (8 pages)
8 May 2006	Return made up to 17/04/06; full list of members (8 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2005	Return made up to 17/04/05; full list of members (8 pages)
11 April 2005	Return made up to 17/04/05; full list of members (8 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
22 April 2004	Return made up to 17/04/04; full list of members (8 pages)
22 April 2004	Return made up to 17/04/04; full list of members (8 pages)
30 April 2003	Return made up to 17/04/03; full list of members (8 pages)
30 April 2003	Return made up to 17/04/03; full list of members (8 pages)
27 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 May 2002	Return made up to 17/04/02; full list of members (7 pages)
2 May 2002	Return made up to 17/04/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
26 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 May 2001	Return made up to 17/04/01; full list of members (7 pages)
10 May 2001	Return made up to 17/04/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 May 2000	Return made up to 17/04/00; full list of members (7 pages)
11 May 2000	Return made up to 17/04/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 1999	Return made up to 17/04/99; no change of members (6 pages)
28 April 1999	Return made up to 17/04/99; no change of members (6 pages)
30 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 April 1998	Return made up to 17/04/98; no change of members (6 pages)
29 April 1998	Return made up to 17/04/98; no change of members (6 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1997	Return made up to 17/04/97; full list of members (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	Return made up to 17/04/97; full list of members (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 April 1995	Return made up to 17/04/95; no change of members (6 pages)
26 April 1995	Return made up to 17/04/95; no change of members (6 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 May 1978	Incorporation (16 pages)
8 May 1978	Incorporation (16 pages)

Peter Adderley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire