| Company Name | A.C.Skelton & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00369411 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1941(82 years, 8 months ago) |
| Dissolution Date | 18 June 2011 (12 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Arthur Malcolm Skelton |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(49 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 18 June 2011) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Elveley Drive West Ella Hull North Humberside HU10 7RT |
| Director Name | Mrs Jeanette Skelton |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(49 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 18 June 2011) |
| Role | Housewife |
| Correspondence Address | 13 Elveley Drive West Ella Hull North Humberside HU10 7RT |
| Director Name | Mr Philip Malcolm Skelton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(52 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 June 2011) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 20 Stockbridge Road Elloughton Brough East Yorkshire HU15 1HN |
| Director Name | Richard John Skelton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(52 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 June 2011) |
| Role | Bakery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Highgate Cottage 33 Highgate Cherry Burton Beverley HU17 7RR |
| Secretary Name | John Charles Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(60 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 18 June 2011) |
| Role | Company Director |
| Correspondence Address | 5 Burton Road Molescroft Beverley East Yorkshire HU17 7EH |
| Secretary Name | Mr John Richard Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(49 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 September 1997) |
| Role | Company Director |
| Correspondence Address | 44 Ridgestone Avenue Bilton Hull North Humberside HU11 4AH |
| Secretary Name | Mr John Albert Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(56 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 October 2001) |
| Role | Company Director |
| Correspondence Address | 9 Blackthorn Lane Willerby Hull North Humberside HU10 6RD |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,884,000 |
| Gross Profit | £5,024,000 |
| Net Worth | £690,000 |
| Cash | £13,000 |
| Current Liabilities | £2,733,000 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 18 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2011 | Administrator's progress report to 11 March 2011 (11 pages) |
| 18 March 2011 | Administrator's progress report to 11 March 2011 (11 pages) |
| 18 March 2011 | Notice of move from Administration to Dissolution on 11 March 2011 (11 pages) |
| 18 March 2011 | Notice of move from Administration to Dissolution (11 pages) |
| 27 October 2010 | Administrator's progress report to 25 September 2010 (7 pages) |
| 27 October 2010 | Administrator's progress report to 25 September 2010 (7 pages) |
| 28 April 2010 | Administrator's progress report to 25 March 2010 (9 pages) |
| 28 April 2010 | Administrator's progress report to 25 March 2010 (9 pages) |
| 30 January 2010 | (1 page) |
| 30 January 2010 | Notice of vacation of office by administrator (9 pages) |
| 30 January 2010 | Notice of vacation of office by administrator (9 pages) |
| 30 January 2010 | Notice of appointment of replacement/additional administrator (1 page) |
| 28 October 2009 | Administrator's progress report to 25 September 2009 (7 pages) |
| 28 October 2009 | Administrator's progress report to 25 September 2009 (7 pages) |
| 23 April 2009 | Administrator's progress report to 25 March 2009 (7 pages) |
| 23 April 2009 | Administrator's progress report to 25 March 2009 (7 pages) |
| 1 April 2009 | Notice of extension of period of Administration (1 page) |
| 1 April 2009 | Notice of extension of period of Administration (1 page) |
| 30 October 2008 | Administrator's progress report to 25 September 2008 (9 pages) |
| 30 October 2008 | Administrator's progress report to 25 September 2008 (9 pages) |
| 24 April 2008 | Administrator's progress report to 25 September 2008 (13 pages) |
| 24 April 2008 | Administrator's progress report to 25 September 2008 (13 pages) |
| 21 March 2008 | Notice of extension of period of Administration (1 page) |
| 21 March 2008 | Notice of extension of period of Administration (1 page) |
| 25 October 2007 | Administrator's progress report (11 pages) |
| 25 October 2007 | Administrator's progress report (11 pages) |
| 23 September 2007 | Accounting reference date extended from 30/09/07 to 25/03/08 (1 page) |
| 23 September 2007 | Accounting reference date extended from 30/09/07 to 25/03/08 (1 page) |
| 12 June 2007 | Result of meeting of creditors (6 pages) |
| 12 June 2007 | Result of meeting of creditors (6 pages) |
| 29 May 2007 | Statement of affairs (14 pages) |
| 29 May 2007 | Statement of administrator's proposal (50 pages) |
| 29 May 2007 | Statement of affairs (14 pages) |
| 29 May 2007 | Statement of administrator's proposal (50 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: lorraine street hull HU8 8EJ (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: lorraine street hull HU8 8EJ (1 page) |
| 12 April 2007 | Appointment of an administrator (1 page) |
| 12 April 2007 | Appointment of an administrator (1 page) |
| 4 August 2006 | Full accounts made up to 30 September 2005 (17 pages) |
| 4 August 2006 | Full accounts made up to 30 September 2005 (17 pages) |
| 21 July 2006 | Return made up to 12/07/06; full list of members (9 pages) |
| 21 July 2006 | Return made up to 12/07/06; full list of members
|
| 18 July 2005 | Return made up to 12/07/05; full list of members (9 pages) |
| 18 July 2005 | Return made up to 12/07/05; full list of members (9 pages) |
| 23 June 2005 | Full accounts made up to 30 September 2004 (17 pages) |
| 23 June 2005 | Full accounts made up to 30 September 2004 (17 pages) |
| 29 July 2004 | Full accounts made up to 30 September 2003 (17 pages) |
| 29 July 2004 | Full accounts made up to 30 September 2003 (17 pages) |
| 20 July 2004 | Return made up to 12/07/04; full list of members (9 pages) |
| 20 July 2004 | Return made up to 12/07/04; full list of members (9 pages) |
| 7 August 2003 | Return made up to 30/07/03; full list of members
|
| 7 August 2003 | Return made up to 30/07/03; full list of members (9 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (17 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (17 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 August 2002 | Return made up to 14/08/02; full list of members (9 pages) |
| 18 August 2002 | Return made up to 14/08/02; full list of members
|
| 2 August 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Return made up to 14/08/01; full list of members
|
| 31 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
| 28 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 28 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 11 September 2000 | Return made up to 14/08/00; full list of members (9 pages) |
| 11 September 2000 | Return made up to 14/08/00; full list of members (9 pages) |
| 25 July 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 25 July 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 1 November 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 1 November 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 10 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 16 September 1998 | Return made up to 14/08/98; full list of members
|
| 16 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 30 October 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 2 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 25 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 25 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 16 August 1994 | Return made up to 14/08/94; no change of members (4 pages) |
| 16 August 1994 | Return made up to 14/08/94; no change of members
|
| 4 August 1994 | Full accounts made up to 30 September 1993 (15 pages) |
| 4 August 1994 | Full accounts made up to 30 September 1993 (15 pages) |
| 16 August 1993 | Return made up to 14/08/93; full list of members (5 pages) |
| 16 August 1993 | Return made up to 14/08/93; full list of members (5 pages) |
| 18 January 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 1988 | Resolutions
|
| 22 July 1988 | Resolutions
|
| 14 June 1988 | Memorandum and Articles of Association (8 pages) |
| 14 June 1988 | Memorandum and Articles of Association (8 pages) |
| 18 April 1983 | New secretary appointed (1 page) |
| 18 April 1983 | New secretary appointed (1 page) |
| 2 September 1959 | New secretary appointed (2 pages) |
| 2 September 1959 | New secretary appointed (2 pages) |
| 18 September 1941 | Secretary's particulars changed (2 pages) |
| 18 September 1941 | Secretary's particulars changed (2 pages) |
| 17 September 1941 | Certificate of incorporation (1 page) |
| 17 September 1941 | Certificate of incorporation (1 page) |