APPLETISER LIMITED
Overview
| Company Name | APPLETISER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02273763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLETISER LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APPLETISER LIMITED located?
| Registered Office Address | Ab Inbev House Church Street West GU21 6HT Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLETISER LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLETISER PLC | Sep 17, 2003 | Sep 17, 2003 |
| APPLETISE PLC | Jan 09, 1989 | Jan 09, 1989 |
| TARPELL PLC | Jul 04, 1988 | Jul 04, 1988 |
What are the latest accounts for APPLETISER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for APPLETISER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Timothy Montfort Boucher as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Mar 01, 2017 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Montfort Boucher as a director on Oct 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Keith Gay as a director on Oct 20, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on Oct 18, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Anthony Lawrence Scott Holmes as a director on Oct 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois Rozon as a director on Oct 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Keith Gay as a director on Oct 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of William Warner as a director on Oct 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of APPLETISER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, William | Secretary | Sabmiller House Church Street West GU21 6HS Woking Surrey | British | 117477660001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| WARNER, William | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 117477660001 | |||||||||
| ALLEN, Anthony Douglas | Secretary | 10 Firmstone Close Lower Earley RG6 4JS Reading Berkshire | British | 42749090001 | ||||||||||
| ALLEN, Anthony Douglas | Secretary | 10 Firmstone Close Lower Earley RG6 4JS Reading Berkshire | British | 42749090001 | ||||||||||
| LACEY, Patrick Albert Thomas | Secretary | 12 Dallington Close Dallington Close KT12 4JG Walton On Thames Surrey | British | 39261370001 | ||||||||||
| MARTIN, Gregory Eric | Secretary | 24 Cherwell Court Broom Park TW11 9RT Teddington Middlesex | British | 83916770002 | ||||||||||
| RUSSELL, Deborah Elizabeth | Secretary | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | 59704430001 | ||||||||||
| SADKOWSKI, Lorraine | Secretary | 34 Alexandra Rd GU12 6PH Ash Hants | British | 100726890001 | ||||||||||
| SHAPIRO, Stephen Victor | Secretary | SE21 | British | 160708060001 | ||||||||||
| SWAIT, Diane Janet | Secretary | 5 Timber Close Bookham KT23 4QL Leatherhead Surrey | British | 34895830001 | ||||||||||
| WAINE, Sarah Jane | Secretary | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | 110792800001 | ||||||||||
| YEATES, Roger | Secretary | 4 Petrel Croft RG22 5JY Basingstoke Hampshire | British | 52780190001 | ||||||||||
| ALLEN, Anthony Douglas | Director | 10 Firmstone Close Lower Earley RG6 4JS Reading Berkshire | British | 42749090001 | ||||||||||
| ALLEN, Anthony Douglas | Director | 10 Firmstone Close Lower Earley RG6 4JS Reading Berkshire | British | 42749090001 | ||||||||||
| BOLT, Kevin Ronald | Director | 5 Woodland Avenue SL4 4AG Windsor Berkshire | United Kingdom | British | 127710580001 | |||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 134454110004 | |||||||||
| COX, Nigel Geoffrey | Director | 4 The Ridings East Horsley KT24 5BN Leatherhead Surrey | British | 3315110001 | ||||||||||
| DOORBAR, Robert George | Director | 58 Sunnyfield Mill Hill NW7 4RG London | British | 28104090001 | ||||||||||
| FREER, Christopher Robert | Director | Meadowdown Doggetts Wood Close HP8 4TL Chalfont St Giles Buckinghamshire | British | 39227420001 | ||||||||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170080001 | |||||||||
| GRUNDLINGH, Colin Michael | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | South Africa | South African | 37165860001 | |||||||||
| HOLMES, Anthony Lawrence Scott | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 328232230001 | |||||||||
| LIPTROT, Alan Robert | Director | 28 Cookes Wood Broompark DH7 7RL Durham County Durham | British | 28104120001 | ||||||||||
| LLOYD, Richard Llewellyn | Director | 2 Currie Street Oaklands 2192 FOREIGN Johannesburg South Africa South Africa | South African | 62594900001 | ||||||||||
| MERVIS, Ari | Director | 9 The Palisades Homestead Road FOREIGN Glen Atholl South Africa | South African | 64455210002 | ||||||||||
| MOUNTFORD, Peter William | Director | 13 Summerhaze Close Riverclub Sandton 2196 Johannesburg South Africa | South African | 46134360001 | ||||||||||
| ROZON, Francois | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | South Africa | Canadian | 91977970001 | |||||||||
| SHAPIRO, Stephen Victor | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | 86206730004 | |||||||||
| SIMMS, Michael Hugh | Director | 12 Victoria Avenue Melrose Johannesburg Transvaal 2196 Republi Of South Africa | South African | 46530770001 | ||||||||||
| WARNER, William | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | 117477660001 | |||||||||
| WILLIAMS, Kenneth Rigby | Director | 15 Lime Tree Walk GU25 4SW Virginia Water Surrey | England | British | 107742210001 | |||||||||
| WOOD, Graham Kingsley | Director | 11 Elgin Place St Georges Avenue KT13 0BE Weybridge Surrey | South African | 95782340001 |
Who are the persons with significant control of APPLETISER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sabmiller Plc | Apr 06, 2016 | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does APPLETISER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 1989 Delivered On Oct 20, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Patents, trade marks, patent applications, brand names, copyrights benefit of all licences. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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