APPLEDORE LAND LIMITED
Overview
| Company Name | APPLEDORE LAND LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01098114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APPLEDORE LAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is APPLEDORE LAND LIMITED located?
| Registered Office Address | C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLEDORE LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLYMOUTH MARINE SERVICES LIMITED | Nov 12, 1986 | Nov 12, 1986 |
| STONE MARINE LIMITED | Feb 10, 1984 | Feb 10, 1984 |
| WINTERS MARINE LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ELECTRONIC CONTRACT MAINTENANCE LIMITED | Feb 23, 1973 | Feb 23, 1973 |
What are the latest accounts for APPLEDORE LAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APPLEDORE LAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | Yes |
What are the latest filings for APPLEDORE LAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Binghams Melcombe Dorchester Dorset DT2 7PZ to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on Oct 14, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of details for Mr Justine Morley Langham as a person with significant control on Oct 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of John Christopher Langham as a person with significant control on Sep 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Justine Morley Langham as a person with significant control on Sep 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Jill Miranda May as a person with significant control on Sep 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 01, 2024 | 2 pages | PSC09 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 06, 2024
| 4 pages | SH06 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Christopher Langham as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Langham Industries Limited as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Yoxon Trading Limited as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 20, 2024 | 2 pages | PSC09 | ||||||||||||||
Notification of Yoxon Trading Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of Langham Industries Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 19, 2024 | 2 pages | PSC09 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Who are the officers of APPLEDORE LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVES, Alan Douglas | Secretary | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridgewood Financial Solutions Limited | British | 99393890001 | ||||||
| DEVES, Alan Douglas | Director | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridgewood Financial Solutions Limited | England | British | 204180910001 | |||||
| COWLEY, William Terence | Secretary | Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset | British | 15426860001 | ||||||
| PEARSE, Lorna Valerie | Secretary | 11 Morden Avenue BH22 8HS Ferndown Dorset | British | 15187060001 | ||||||
| LANGHAM, John Christopher | Director | Binghams Melcombe Dorchester DT2 7PZ Dorset | United Kingdom | British | 199307770001 | |||||
| LANGHAM, John Michael | Director | Bingham's Melcombe DT2 7PZ Dorchester Dorset | England | British | 604670001 | |||||
| WILSON (SNR), James Ramsay | Director | 8 Warren Court TN13 3SR Sevenoaks Kent | United Kingdom | British | 35576930001 |
Who are the persons with significant control of APPLEDORE LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jill Miranda May | Sep 25, 2024 | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridgewood Financial Solutions Limited | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Morley Langham | Sep 25, 2024 | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridgewood Financial Solutions Limited | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Christopher Langham | Sep 25, 2024 | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridgewood Financial Solutions Limited | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Langham Industries Limited | Jan 01, 2024 | Binghams Melcombe DT2 7PZ Dorchester Bingham's Melcombe England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yoxon Trading Limited | Jan 01, 2024 | Highfield Road DA1 2JY Dartford Summit House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for APPLEDORE LAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2024 | Sep 25, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 31, 2016 | Jan 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does APPLEDORE LAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0