| Company Name | Appleton Cross Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821230 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 8 months ago) |
| Dissolution Date | 1 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Alasdair Fulton Kenney |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
| Secretary Name | Mr Alasdair Fulton Kenney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
| Director Name | Mr Eoin Charles Martin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 February 2003(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 01 August 2023) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
| Director Name | Dr Vinaitheerthan Letchumanan |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Teddington Close Appleton Warrington Cheshire WA4 5QG |
| Director Name | Dr Subbiah Sathiyaseelan |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Gen Practitioner |
| Correspondence Address | 5 Fairways Appleton Warrington Cheshire WA4 5HA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01925 268243 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Shareholders
| 7k at £1 | Edin Charles Martin 50.00% Ordinary |
|---|---|
| 7k at £1 | Mr Alasdair Kenney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,810 |
| Cash | £810 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2023 | Application to strike the company off the register (1 page) |
| 17 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 28 February 2022 (4 pages) |
| 8 November 2021 | Accounts for a dormant company made up to 28 February 2021 (4 pages) |
| 18 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 28 February 2020 (4 pages) |
| 10 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 12 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 7 May 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
| 14 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Director's details changed for Mr Eoin Charles Martin on 1 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Eoin Charles Martin on 1 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Eoin Charles Martin on 1 March 2011 (2 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 October 2009 | Secretary's details changed for Mr Alasdair Fulton Kenney on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mr Alasdair Fulton Kenney on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Eoin Charles Martin on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Alasdair Fulton Kenney on 14 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mr Alasdair Fulton Kenney on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Eoin Charles Martin on 14 October 2009 (2 pages) |
| 23 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 October 2006 | Nc inc already adjusted 02/10/06 (2 pages) |
| 17 October 2006 | Resolutions
|
| 17 October 2006 | Nc inc already adjusted 02/10/06 (2 pages) |
| 17 October 2006 | Resolutions
|
| 12 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 38 riddings road timperley altrincham cheshire WA15 6BP (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 38 riddings road timperley altrincham cheshire WA15 6BP (1 page) |
| 12 December 2005 | Accounting reference date extended from 31/08/05 to 28/02/06 (1 page) |
| 12 December 2005 | Accounting reference date extended from 31/08/05 to 28/02/06 (1 page) |
| 29 September 2005 | Ad 01/04/05--------- £ si 14002@1 (2 pages) |
| 29 September 2005 | Ad 01/04/05--------- £ si 14002@1 (2 pages) |
| 13 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 12 August 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 12 August 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 27 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 27 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 4 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 4 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 17 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 4 September 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 4 September 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 6 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Incorporation (17 pages) |
| 6 August 1999 | Incorporation (17 pages) |