APPLEWELL LIMITED
Overview
| Company Name | APPLEWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02429467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APPLEWELL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is APPLEWELL LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for APPLEWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2023 | 18 pages | LIQ03 | ||||||||||
Change of details for Hiscox Plc as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Stephen Langan on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2022 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on Aug 05, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christian Leth Nielsen as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on Mar 23, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Joseph Gormley as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of APPLEWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGAN, Stephen | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 159003330001 | |||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822040001 | |||||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244597550001 | |||||||
| KIRSCH, Janet | Secretary | 15 Crummock Close Great Notley CM77 7UP Braintree Essex | British | 27751060001 | ||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | British | 191780290001 | ||||||
| BAILEY, David Mathew | Director | Great St. Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 148022390003 | |||||
| BENTLEY, Robert Bruce | Director | 28 Marlowe Way CO3 4JP Colchester Essex | British | 101552680003 | ||||||
| KIRSCH, Brian Roger | Director | 15 Crummock Close Great Notley CM77 7UP Braintree Essex | England | British | 27751070001 | |||||
| NIELSEN, Christian Leth | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | Danish | 203114050001 |
Who are the persons with significant control of APPLEWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiscox Plc | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does APPLEWELL 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