APPOINTCLASS LIMITED
Overview
| Company Name | APPOINTCLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03004835 |
| 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 APPOINTCLASS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APPOINTCLASS LIMITED located?
| Registered Office Address | United House Goldsel Road BR8 8EX Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPOINTCLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for APPOINTCLASS LIMITED?
| Annual Return |
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What are the latest filings for APPOINTCLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Jeffrey William Adams on May 31, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Simon David Ainslie Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mickleburgh as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Kevin Barry Duggan on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Haynes on Mar 08, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeffrey William Adams on Feb 28, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Andrew Simon Mickleburgh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of APPOINTCLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Jeffrey William | Director | United House Goldsel Road BR8 8EX Swanley Kent | United Kingdom | British | 3480850002 | |||||
| DUGGAN, Kevin Barry | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | 5330260003 | |||||
| CROSS, Stephen | Secretary | 2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent | British | 3480870003 | ||||||
| CROSS, Stephen | Secretary | Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent | British | 3480870002 | ||||||
| CROSS, Stephen | Secretary | Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent | British | 3480870002 | ||||||
| DRIVER, Elaine Anne | Secretary | 134 Lennard Road BR3 1QP Beckenham Kent | British | 97041650002 | ||||||
| HARWOOD, Keith Anthony Reginald | Secretary | 32 Harts Grove IG8 0BN Woodford Green Essex | British | 29167420004 | ||||||
| HAYNES, Victoria | Secretary | United House Goldsel Road BR8 8EX Swanley Kent | British | 126947630001 | ||||||
| RYAN, John Benedict | Secretary | 1 Leather Lane Gomshall GU5 9NB Guildford Surrey | British | 70736030001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| JONES, Simon David Ainslie | Director | United House Goldsel Road BR8 8EX Swanley Kent | United Kingdom | British | 156250090001 | |||||
| MICKLEBURGH, Andrew Simon | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | 61711010004 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does APPOINTCLASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 04, 1995 Delivered On Dec 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of any security document or on any account whatsoever | |
Short particulars All right title estate and other interests of the company in the property k/a assets house 17 elverton street london SW1 fixed and floating charges over all the undertaking property and assets including goodwill and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 05, 1995 Delivered On Jul 13, 1995 | Satisfied | Amount secured All monies due or to become due from chart holdings limited to the chargee on any account whatsoever under the provisions of the legal charge | |
Short particulars Assets house,elverton st,westminster,london with all fixtures/fittings thereon; the benefits of all rights,licences and goodwill of business. | ||||
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