| Company Name | S.Ayton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485184 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2002(21 years, 9 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Sadie Ayton |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Ladies Lingerie Retailer |
| Country of Residence | England |
| Correspondence Address | 169 Greenways Consett County Durham DH8 7DW |
| Director Name | Mr Thomas William Ayton |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Ladies Lingerie Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Greenways Consett County Durham DH8 7DW |
| Secretary Name | Mrs Sadie Ayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Ladies Lingerie Retailer |
| Country of Residence | England |
| Correspondence Address | 169 Greenways Consett County Durham DH8 7DW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01207 506541 |
|---|---|
| Telephone region | Consett |
Location
| Registered Address | 62 Front Street Consett County Durham DH8 5AL |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Delves Lane |
| Built Up Area | Consett |
Shareholders
| 51 at £1 | Sadie Ayton 51.00% Ordinary |
|---|---|
| 30 at £1 | Joy Ord 30.00% Ordinary |
| 19 at £1 | Thomas William Ayton 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,153 |
| Cash | £11,951 |
| Current Liabilities | £36,847 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 9 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 4 September 2019 | Application to strike the company off the register (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 27 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 7 June 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 7 June 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 3 July 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 3 July 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 1 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 1 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 31 May 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Mrs Sadie Ayton on 14 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Thomas William Ayton on 14 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Thomas William Ayton on 14 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mrs Sadie Ayton on 14 July 2010 (2 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 August 2002 | Ad 14/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 8 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 8 August 2002 | Ad 14/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Incorporation (17 pages) |
| 14 July 2002 | Incorporation (17 pages) |