THE APPLEBY HERITAGE CENTRE LIMITED

Overview

Company Name	THE APPLEBY HERITAGE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03142762
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1996
Date of Cessation	Oct 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE APPLEBY HERITAGE CENTRE LIMITED?

Technical and vocational secondary education (85320) / Education
Other education n.e.c. (85590) / Education

Where is THE APPLEBY HERITAGE CENTRE LIMITED located?

Registered Office Address	Adcroft Hilton 269 Church Street FY1 3PB Blackpool
Undeliverable Registered Office Address	No

What are the latest accounts for THE APPLEBY HERITAGE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for THE APPLEBY HERITAGE CENTRE LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2022

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Apr 19, 2022

Liquidators' statement of receipts and payments to Mar 24, 2022

11 pages

LIQ03

May 17, 2021

Liquidators' statement of receipts and payments to Mar 24, 2021

12 pages

LIQ03

Aug 19, 2020

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Apr 21, 2020

Registered office address changed from Appleby Goods Shed Station Yard Appleby in Westmorland Cumbria CA16 6UL to Adcroft Hilton 269 Church Street Blackpool FY1 3PB on Apr 21, 2020

2 pages

AD01

Apr 15, 2020

Statement of affairs

10 pages

LIQ02

Apr 15, 2020

Appointment of a voluntary liquidator

3 pages

600

Apr 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 25, 2020	LRESEX

Feb 07, 2020

Confirmation statement made on Jan 02, 2020 with no updates

3 pages

CS01

Feb 07, 2020

Appointment of Mr John Mc Darren as a director on Jan 16, 2020

2 pages

AP01

Jan 31, 2020

Total exemption full accounts made up to Aug 31, 2019

25 pages

Dec 12, 2019

Satisfaction of charge 1 in full

9 pages

MR04

Feb 04, 2019

Appointment of Mr John Caldwell as a director on Feb 01, 2019

2 pages

AP01

Jan 14, 2019

Confirmation statement made on Jan 02, 2019 with no updates

3 pages

CS01

Dec 23, 2018

Total exemption full accounts made up to Aug 31, 2018

25 pages

Jan 15, 2018

Confirmation statement made on Jan 02, 2018 with no updates

3 pages

CS01

Jan 15, 2018

Termination of appointment of Stephen Malcolm Preston as a director on Nov 30, 2017

1 pages

TM01

Dec 15, 2017

Total exemption full accounts made up to Aug 31, 2017

26 pages

Dec 14, 2017

Termination of appointment of Nicholas Guy Mills as a director on Nov 30, 2017

1 pages

TM01

Jan 16, 2017

Confirmation statement made on Jan 02, 2017 with updates

4 pages

CS01

Jan 12, 2017

Appointment of Mrs Janet Ailsa Hartley as a director on Dec 01, 2016

2 pages

AP01

Jan 12, 2017

Termination of appointment of David Maxwell Keetley as a director on Dec 01, 2016

1 pages

TM01

Dec 21, 2016

Total exemption full accounts made up to Aug 31, 2016

26 pages

Dec 12, 2016

Previous accounting period extended from Mar 31, 2016 to Aug 31, 2016

3 pages

AA01

View All Filings

Who are the officers of THE APPLEBY HERITAGE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCVIETY, Alan 269 Church Street FY1 3PB Blackpool Adcroft Hilton	Nov 30, 2001		Secretary	269 Church Street FY1 3PB Blackpool Adcroft Hilton		British		1714060001
CALDWELL, John Hilton CA16 6LU Appleby-In-Westmorland Swindale House United Kingdom	Feb 01, 2019		Director	Hilton CA16 6LU Appleby-In-Westmorland Swindale House United Kingdom	United Kingdom	British	1957-8	254965880001
COLLINSON, William Gibson 269 Church Street FY1 3PB Blackpool Adcroft Hilton	Mar 06, 2015		Director	269 Church Street FY1 3PB Blackpool Adcroft Hilton	England	British	1951-3	140754300002
HARTLEY, Janet Ailsa Home Farm Buildings CA17 4AP Kirkby Stephen Out Of Eden Eden Cumbria United Kingdom	Dec 01, 2016		Director	Home Farm Buildings CA17 4AP Kirkby Stephen Out Of Eden Eden Cumbria United Kingdom	England	British	1958-8	46963080005
MC DARREN, John Hilton CA16 6LU Appleby-In-Westmorland Fair View England	Jan 16, 2020		Director	Hilton CA16 6LU Appleby-In-Westmorland Fair View England	England	British	1950-7	266921600001
MCVIETY, Alan 269 Church Street FY1 3PB Blackpool Adcroft Hilton	Nov 24, 2000		Director	269 Church Street FY1 3PB Blackpool Adcroft Hilton	England	British	1953-9	1714060001
ROSTRON, Jonathan 269 Church Street FY1 3PB Blackpool Adcroft Hilton	Sep 11, 2014		Director	269 Church Street FY1 3PB Blackpool Adcroft Hilton	United Kingdom	English	1949-7	127918960001
WOOFF, Eric Stanley Charles 269 Church Street FY1 3PB Blackpool Adcroft Hilton	Jan 02, 1996		Director	269 Church Street FY1 3PB Blackpool Adcroft Hilton	United Kingdom	British	1923-11	44610730001
ALGIE, Tom Howard Hillfoot Barn Selside BD24 0HZ Settle North Yorkshire	Jan 02, 1996	Nov 30, 2001	Secretary	Hillfoot Barn Selside BD24 0HZ Settle North Yorkshire		British		45794310002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jan 02, 1996	Dec 01, 1997	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
ALGIE, Tom Howard Hillfoot Barn Selside BD24 0HZ Settle North Yorkshire	Jan 02, 1996	Nov 28, 2003	Director	Hillfoot Barn Selside BD24 0HZ Settle North Yorkshire		British	1961-11	45794310002
BARTON, John Michael Haverbrack House LA7 7AH Milnthorpe Cumbria	Jan 22, 1997	Mar 01, 2002	Director	Haverbrack House LA7 7AH Milnthorpe Cumbria		British	1942-4	64425490002
BENDELOW, Victor Carl Old School Long Marton CA16 6JP Appleby In Westmorland Cumbria	Jan 02, 1996	Nov 28, 2003	Director	Old School Long Marton CA16 6JP Appleby In Westmorland Cumbria	England	British	1946-12	2487670001
CLARK, Robert Lawrence Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Jan 02, 1996	Nov 25, 2015	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	United Kingdom	British	1943-2	2770530001
COULTHARD, Leonard Chapel House Milburn CA10 1TW Penrith Cumbria	May 28, 1999	Nov 04, 2005	Director	Chapel House Milburn CA10 1TW Penrith Cumbria	England	British	1947-12	66835790002
GRAHAM, Duncan Gilmour Parkburn Colby CA16 6BD Appleby Cumbria	Jan 02, 1996	Aug 01, 1997	Director	Parkburn Colby CA16 6BD Appleby Cumbria		British	1936-8	91888120001
HAYES, Gareth, Dr 2 Keith Grove Appleby CA16 6XR Cumbria	Aug 29, 2003	Dec 31, 2004	Director	2 Keith Grove Appleby CA16 6XR Cumbria		British	1959-12	92840510001
HOUSTON, Ruth Jane Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Dec 10, 2010	Sep 28, 2012	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	England	British	1970-2	157297690001
JOHNSON, Stephen Wetheriggs Lane CA11 8NG Penrith Ullswater Community College Cumbria United Kingdom	Mar 04, 2011	Sep 03, 2012	Director	Wetheriggs Lane CA11 8NG Penrith Ullswater Community College Cumbria United Kingdom	United Kingdom	British	1953-3	96329550001
KEETLEY, David Maxwell Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Apr 01, 2003	Dec 01, 2016	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	United Kingdom	British	1954-7	147692860001
LANGAN, Ella, Councillor Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	May 23, 2003	Dec 28, 2014	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Cumbria	British	1936-6	95604180001
LANGAN, Ella, Councillor Kambrela Colby CA16 6BD Appleby Cumbria	Aug 28, 1999	May 01, 2002	Director	Kambrela Colby CA16 6BD Appleby Cumbria	Cumbria	British	1936-6	95604180001
MILLS, Nicholas Guy Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Dec 10, 2010	Nov 30, 2017	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Great Britain	British	1964-7	157297680001
PACKWOOD, Christopher Francis Harmon Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Apr 01, 2004	Aug 26, 2010	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Great Britain	British	1950-9	83153260001
PATTERSON, Clare Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Nov 26, 2004	Nov 28, 2014	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Great Britain	British	1961-7	102861750001
PORTER, John Eric Brook House Upton Caldbeck CA7 8EU Wigton Cumbria	Jan 02, 1996	Nov 27, 1998	Director	Brook House Upton Caldbeck CA7 8EU Wigton Cumbria	United Kingdom	British	1946-10	38463950001
PRESTON, Stephen Malcolm Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Nov 27, 1998	Nov 30, 2017	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Great Britain	British	1958-2	66836630001
RHODES, Alexander The Cottage Croft Ends CA16 6JW Appleby In Westmorland Cumbria	Feb 25, 2005	Jun 25, 2009	Director	The Cottage Croft Ends CA16 6JW Appleby In Westmorland Cumbria		British	1945-4	110015210001
SCOTT, Keith Watson Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Nov 25, 2005	Nov 25, 2015	Director	Appleby Goods Shed Station Yard CA16 6UL Appleby In Westmorland Cumbria	Great Britain	British	1946-8	110971270001
SPENCE, Archie Campbell 14 Hothfield Drive CA16 6HJ Appleby In Westmorland Cumbria	May 28, 1999	Mar 01, 2002	Director	14 Hothfield Drive CA16 6HJ Appleby In Westmorland Cumbria	England	British	1947-12	66836110001
WILSON, Jennifer 4 Scaur Close Lazonby CA10 1BT Penrith Cumbria	Jan 02, 1996	Aug 08, 1997	Director	4 Scaur Close Lazonby CA10 1BT Penrith Cumbria		British	1951-3	39719270001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE APPLEBY HERITAGE CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 02, 2017		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

View Detailed Information on Persons with Significant Control Statements

Does THE APPLEBY HERITAGE CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2010Registration of a charge (MG01) Dec 12, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE APPLEBY HERITAGE CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2020	Commencement of winding up
Oct 20, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rosalind Mary Hilton 269 Church Street FY1 3PB Blackpool	practitioner	269 Church Street FY1 3PB Blackpool	Mar 25, 2020

View Detailed Information on Insolvency Cases

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.
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