APPLIANCE 2000 LTD
Overview
| Company Name | APPLIANCE 2000 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03233711 |
| 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 APPLIANCE 2000 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is APPLIANCE 2000 LTD located?
| Registered Office Address | Itvet House 93 London Road CM23 3GW Bishop's Stortford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLIANCE 2000 LTD?
| Company Name | From | Until |
|---|---|---|
| SELLFRIDGES LIMITED | Aug 05, 1996 | Aug 05, 1996 |
What are the latest accounts for APPLIANCE 2000 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for APPLIANCE 2000 LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Richard Fountain as a person with significant control on Aug 04, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Claire Suzanne Fountain as a person with significant control on Jul 09, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Claire Suzanne Fountain as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 33 Grange Road Bishop's Stortford Hertfordshire CM23 5NG to Itvet House 93 London Road Bishop's Stortford Herts CM23 3GW on Mar 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 032337110002 | 6 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of APPLIANCE 2000 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOUNTAIN, Richard | Director | 93 London Road CM23 3GW Bishop's Stortford Itvet House Herts England | England | British | Director | 120113390001 | ||||
| FOUNTAIN, Richard | Secretary | 125 Wingletye Lane RM11 3AT Hornchurch Essex | British | 48827380001 | ||||||
| OLDING, David John | Secretary | 1a Priory Gardens The Bayle CT20 1SW Folkestone Kent | British | 124336780001 | ||||||
| HMN COMPANY SERVICES LIMITED | Secretary | Webster House Jesmond Street CT19 5QW Folkestone Kent | 108787980001 | |||||||
| FOUNTAIN, Claire Suzanne | Director | Grange Road CM23 5NG Bishop's Stortford 33 Hertfordshire United Kingdom | England | British | Secretary | 54458290002 | ||||
| FOUNTAIN, Keith John William | Director | 22 Burnside Road RM8 1XD Dagenham Essex | British | Retail Electrical Appliances | 48827370001 |
Who are the persons with significant control of APPLIANCE 2000 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Fountain | Aug 04, 2019 | 93 London Road CM23 3GW Bishop's Stortford Itvet House Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Claire Suzanne Fountain | Aug 04, 2016 | 93 London Road CM23 3GW Bishop's Stortford Itvet House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does APPLIANCE 2000 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 25, 2013 Delivered On Jul 03, 2013 | Outstanding | ||
Brief description 59 juniper way harolds wood romford essex. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2002 Delivered On May 01, 2002 | 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 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