Action Apparal Limited

Company Name	Action Apparal Limited
Company Status	Dissolved
Company Number	01974137
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)
Dissolution Date	28 April 2014 (9 years, 11 months ago)
Previous Name	Tringdown Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr Scott Barraclough
Nationality	British
Status	Closed
Appointed	08 September 2008(22 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A Robin Court Lupus Street London SW1V 3ED

Director Name	Dean John Argent
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackendale 4 Woodsway Oxshott Surrey KT22 0ND

Director Name	Mr Anthony Caplan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 April 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Mr Paul Kenneth Drake
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kirtley Way The Meadows Broughton Astley Leicestershire LE9 6ND

Director Name	Mr John Kinnaird
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	13 October 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St Edmunds Lane Milngavie Glasgow Lanarkshire G62 8LT Scotland

Secretary Name	Mr Anthony Caplan
Nationality	British
Status	Closed
Appointed	13 October 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 April 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Mrs Jean Doreen Davison
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	Elm Farm Darley Green Lane Knowle Solihull West Midlands B93 8PN

Director Name	Mrs Katherine Margaret Ann Strang
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(5 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Lyncroft 109 Norton Green Lane Knowle Solihull West Midlands B93 8PJ

Director Name	Mr Alan Martin Strang
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(5 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lyncroft 109 Norton Green Lane Knowle Solihull West Midlands B93 8PJ

Director Name	Mr Roger Ireland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1997)
Role	Sales Director
Correspondence Address	Plot 3 Beaufort Works Beaufort Road Twickenham Middlesex TW1 2PQ

Director Name	Mr Barry George Davison
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	Elm Farm Darley Green Road Knowle Solihull West Midlands B93 8PN

Secretary Name	Mrs Katherine Margaret Ann Strang
Nationality	British
Status	Resigned
Appointed	26 July 1991(5 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyncroft 109 Norton Green Lane Knowle Solihull West Midlands B93 8PJ

Director Name	Mr Michael Anthony Pell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(9 years after company formation)
Appointment Duration	13 years, 7 months (resigned 08 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Newfield Place Hagley Worcestershire DY9 0FB

Director Name	Renato Guardini
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2002)
Role	General Manager
Correspondence Address	Via Giuseppe Mazzini 25 Caprino Veronese Verona 37013 Italy

Director Name	Sandro Salvadego
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2000(14 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 November 2000)
Role	Internal Auditor
Correspondence Address	Via Rossini 7 Altavilla Vicentina Vicenza 36077 Italy

Director Name	Attilio Biancardi
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2002)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Fara 25 One Di Fonte Treviso Italy

Director Name	Emilio Zanella
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2002)
Role	Financial Director
Correspondence Address	Piazza Europa Nr 20-9 Silea Treviso 31057 Italy

Director Name	Manlio Massa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	Via Filippo Tajani 15 Milan 20121 Foreign

Director Name	John Adam Stitchman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(22 years, 8 months after company formation)
Appointment Duration	1 month (resigned 13 October 2008)
Role	Company Director
Correspondence Address	Apartment 610 The Litmus Building 195 Huntingdon Street Nottingham NG1 3NX

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,993,973
Gross Profit	£1,193,844
Net Worth	-£726,248
Cash	£730,191
Current Liabilities	£4,257,958

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (20 pages)
28 January 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
28 January 2014	Liquidators statement of receipts and payments to 18 December 2013 (20 pages)
28 January 2014	Liquidators statement of receipts and payments to 15 November 2013 (20 pages)
28 January 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
28 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (20 pages)
28 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (20 pages)
28 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (20 pages)
14 October 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 October 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 January 2013	Liquidators statement of receipts and payments to 15 November 2012 (16 pages)
2 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (16 pages)
2 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (16 pages)
16 November 2011	Administrator's progress report to 11 November 2011 (23 pages)
16 November 2011	Administrator's progress report to 11 November 2011 (23 pages)
16 November 2011	Statement of administrator's revised proposal (2 pages)
16 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
16 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
16 November 2011	Result of meeting of creditors (4 pages)
16 November 2011	Statement of administrator's revised proposal (2 pages)
16 November 2011	Result of meeting of creditors (4 pages)
7 November 2011	Notice of vacation of office by administrator (6 pages)
7 November 2011	Notice of vacation of office by administrator (6 pages)
6 July 2011	Administrator's progress report to 11 June 2011 (10 pages)
6 July 2011	Administrator's progress report to 11 June 2011 (10 pages)
25 January 2011	Notice of extension of period of Administration (1 page)
25 January 2011	Notice of extension of period of Administration (1 page)
24 January 2011	Administrator's progress report to 11 December 2010 (10 pages)
24 January 2011	Administrator's progress report to 11 December 2010 (10 pages)
1 July 2010	Administrator's progress report to 11 June 2010 (8 pages)
1 July 2010	Administrator's progress report to 11 June 2010 (8 pages)
23 December 2009	Administrator's progress report to 11 December 2009 (12 pages)
23 December 2009	Administrator's progress report to 11 December 2009 (12 pages)
5 December 2009	Notice of extension of period of Administration (1 page)
5 December 2009	Notice of extension of period of Administration (1 page)
8 July 2009	Administrator's progress report to 11 June 2009 (10 pages)
8 July 2009	Administrator's progress report to 11 June 2009 (10 pages)
24 March 2009	Statement of affairs with form 2.14B (7 pages)
24 March 2009	Statement of affairs with form 2.14B (7 pages)
11 February 2009	Statement of administrator's proposal (32 pages)
11 February 2009	Statement of administrator's proposal (32 pages)
21 December 2008	Appointment of an administrator (1 page)
21 December 2008	Appointment of an administrator (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 62-63 hemming road washford redditch worcestershire B98 0EA (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 62-63 hemming road washford redditch worcestershire B98 0EA (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 November 2008	Particulars of a mortgage or charge / charge no: 12 (16 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 12 (16 pages)
6 November 2008	Director appointed john kinnaird (1 page)
6 November 2008	Director appointed paul kenneth drake (1 page)
6 November 2008	Director and secretary appointed anthony caplan (1 page)
6 November 2008	Director appointed dean john argent (1 page)
6 November 2008	Director appointed dean john argent (1 page)
6 November 2008	Director appointed paul kenneth drake (1 page)
6 November 2008	Director appointed john kinnaird (1 page)
6 November 2008	Director and secretary appointed anthony caplan (1 page)
28 October 2008	Appointment terminated director john stitchman (1 page)
28 October 2008	Appointment Terminated Director john stitchman (1 page)
20 October 2008	Appointment terminated director and secretary katherine strang (1 page)
20 October 2008	Secretary appointed scott barraclough (1 page)
20 October 2008	Director appointed john stitchman (1 page)
20 October 2008	Appointment terminated director michael pell (1 page)
20 October 2008	Secretary appointed scott barraclough (1 page)
20 October 2008	Appointment terminated director alan strang (1 page)
20 October 2008	Director appointed john stitchman (1 page)
20 October 2008	Appointment Terminated Director and Secretary katherine strang (1 page)
20 October 2008	Appointment Terminated Director alan strang (1 page)
20 October 2008	Appointment Terminated Director michael pell (1 page)
16 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 11 (10 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 11 (10 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 September 2007	Return made up to 26/07/07; change of members (7 pages)
3 September 2007	Return made up to 26/07/07; change of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Return made up to 26/07/06; full list of members (8 pages)
21 August 2006	Return made up to 26/07/06; full list of members (8 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
23 September 2005	Registered office changed on 23/09/05 from: 11/12 palmers road east moons moat redditch worcestershire B98 0RF (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 11/12 palmers road east moons moat redditch worcestershire B98 0RF (1 page)
24 August 2005	Return made up to 26/07/05; no change of members (7 pages)
24 August 2005	Return made up to 26/07/05; no change of members (7 pages)
2 September 2004	Full accounts made up to 31 December 2003 (20 pages)
2 September 2004	Full accounts made up to 31 December 2003 (20 pages)
12 August 2004	Return made up to 26/07/04; no change of members (7 pages)
12 August 2004	Return made up to 26/07/04; no change of members (7 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Return made up to 26/07/03; full list of members (9 pages)
2 September 2003	Return made up to 26/07/03; full list of members (9 pages)
11 July 2003	Full accounts made up to 31 December 2002 (40 pages)
11 July 2003	Full accounts made up to 31 December 2002 (40 pages)
7 February 2003	Â£ ic 11336/5554 25/11/02 Â£ sr 5782@1=5782 (1 page)
7 February 2003	Â£ ic 11336/5554 25/11/02 Â£ sr 5782@1=5782 (1 page)
17 August 2002	Return made up to 26/07/02; full list of members (12 pages)
17 August 2002	Return made up to 26/07/02; full list of members (12 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
17 June 2002	Full accounts made up to 31 December 2001 (23 pages)
17 June 2002	Full accounts made up to 31 December 2001 (23 pages)
3 October 2001	Particulars of mortgage/charge (5 pages)
3 October 2001	Particulars of mortgage/charge (5 pages)
21 August 2001	Return made up to 26/07/01; full list of members (11 pages)
21 August 2001	Return made up to 26/07/01; full list of members (11 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Full accounts made up to 30 June 2000 (19 pages)
3 May 2001	Full accounts made up to 30 June 2000 (19 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
16 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 363(288) ‐ Director's particulars changed (10 pages)
16 August 2000	Return made up to 26/07/00; full list of members (10 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
14 August 2000	Ad 11/07/00--------- Â£ si 4336@1=4336 Â£ ic 6000/10336 (2 pages)
14 August 2000	Ad 11/07/00--------- Â£ si 4336@1=4336 Â£ ic 6000/10336 (2 pages)
14 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 August 2000	Â£ nc 10000/20000 11/07/00 (1 page)
14 August 2000	Â£ nc 10000/20000 11/07/00 (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 30 June 1999 (18 pages)
28 April 2000	Full accounts made up to 30 June 1999 (18 pages)
30 July 1999	Return made up to 26/06/99; full list of members (8 pages)
30 July 1999	Return made up to 26/06/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 30 June 1998 (18 pages)
29 April 1999	Full accounts made up to 30 June 1998 (18 pages)
3 August 1998	Return made up to 26/07/98; full list of members 363(287) ‐ Registered office changed on 03/08/98 363(288) ‐ Director's particulars changed (8 pages)
3 August 1998	Return made up to 26/07/98; full list of members (8 pages)
27 April 1998	Full accounts made up to 30 June 1997 (19 pages)
27 April 1998	Full accounts made up to 30 June 1997 (19 pages)
22 August 1997	Return made up to 26/07/97; full list of members (8 pages)
22 August 1997	Return made up to 26/07/97; full list of members (8 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 30 June 1996 (20 pages)
4 November 1996	Full accounts made up to 30 June 1996 (20 pages)
15 August 1996	Return made up to 26/07/96; no change of members (6 pages)
15 August 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (20 pages)
25 April 1996	Full accounts made up to 30 June 1995 (20 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: 11-12 palmers road east moons moat reddotch worcestershire B98 0RP (1 page)
13 October 1995	Registered office changed on 13/10/95 from: 11-12 palmers road east moons moat reddotch worcestershire B98 0RP (1 page)
3 August 1995	Return made up to 26/07/95; full list of members (8 pages)
3 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/08/95 (8 pages)
1 May 1995	Full accounts made up to 30 June 1994 (18 pages)
1 May 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 August 1993	Return made up to 26/07/93; no change of members (6 pages)
13 August 1992	Return made up to 26/07/92; full list of members (9 pages)
19 September 1990	New director appointed (2 pages)
19 September 1990	New director appointed (2 pages)
11 April 1990	Ad 21/09/88--------- Â£ si 3998@1=3998 Â£ ic 100/4098 (2 pages)
11 April 1990	Ad 21/09/88--------- Â£ si 4000@1=4000 Â£ ic 4098/8098 (2 pages)
11 April 1990	New director appointed (2 pages)
11 April 1990	Ad 21/09/88--------- Â£ si 3998@1=3998 Â£ ic 100/4098 (2 pages)
11 April 1990	Ad 21/09/88--------- Â£ si 4000@1=4000 Â£ ic 4098/8098 (2 pages)
11 April 1990	New director appointed (2 pages)
4 February 1986	Company name changed\certificate issued on 04/02/86 (2 pages)
4 February 1986	Company name changed\certificate issued on 04/02/86 (2 pages)
27 January 1986	New secretary appointed (2 pages)
27 January 1986	New secretary appointed (2 pages)
30 December 1985	Incorporation (13 pages)
30 December 1985	Certificate of incorporation (1 page)
30 December 1985	Incorporation (13 pages)
30 December 1985	Certificate of incorporation (1 page)

Action Apparal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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