APPLELEAF INSURANCE SERVICES LIMITED
Overview
| Company Name | APPLELEAF INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03420998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLELEAF INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is APPLELEAF INSURANCE SERVICES LIMITED located?
| Registered Office Address | 517 King Street Longton ST3 1HE Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLELEAF INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLE INSURANCE SERVICES LIMITED | Aug 18, 1997 | Aug 18, 1997 |
What are the latest accounts for APPLELEAF INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for APPLELEAF INSURANCE SERVICES 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 | ||||||||||
Confirmation statement made on Aug 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Notification of M.E.M. Insurance Brokers Limited as a person with significant control on Jan 02, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Paul Rogers as a person with significant control on Jan 02, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Janet Rogers as a person with significant control on Jan 02, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 94-96 the Strand Longton Stoke on Trent Staffordshire ST3 2PD to 517 King Street Longton Stoke-on-Trent Staffordshire ST3 1HE on Jan 03, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Mullock as a secretary on Jan 02, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Susan Mullock as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Rogers as a director on Jan 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederick William Mullock as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Stephen Paul Rogers as a person with significant control on Aug 04, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of APPLELEAF INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLOCK, Susan | Secretary | Ferndale Gardens Harriseahead ST7 4FG Stoke-On-Trent 9 Staffordshire England | 241611670001 | |||||||
| MULLOCK, Frederick William | Director | Ferndale Gardens Harriseahead ST7 4FG Stoke-On-Trent 9 Staffordshire England | England | British | 215523970001 | |||||
| MULLOCK, Susan | Director | Ferndale Gardens Harriseahead ST7 4FG Stoke-On-Trent 9 Staffordshire England | England | British | 52903020002 | |||||
| SIVEWRIGHT, Robert James | Secretary | 55 Linley Grove Alsager ST7 2QF Stoke On Trent Staffs | British | 6380780001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MELLOR, Tony William | Director | The Old Coach House Main Street Woodborough NG14 6EE Nottingham | British | 54549250001 | ||||||
| ROGERS, Stephen Paul | Director | Gorston Chase Lane Tittensor ST12 9HH Stoke On Trent Staffordshire | United Kingdom | British | 21964150001 | |||||
| SIVEWRIGHT, Robert James | Director | 55 Linley Grove Alsager ST7 2QF Stoke On Trent Staffs | British | 6380780001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of APPLELEAF INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.E.M. Insurance Brokers Limited | Jan 02, 2018 | King Street Longton ST3 1HE Stoke-On-Trent 517 Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Rogers | Apr 06, 2016 | King Street Longton ST3 1HE Stoke-On-Trent 517 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Rogers | Apr 06, 2016 | King Street Longton ST3 1HE Stoke-On-Trent 517 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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