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GREENAPPLE SYSTEMS LIMITED

GREENAPPLE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGREENAPPLE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03518259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREENAPPLE SYSTEMS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENAPPLE SYSTEMS LIMITED located?

    Registered Office Address
    2nd Floor, Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENAPPLE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2021

    What are the latest filings for GREENAPPLE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Oct 28, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2022

    		LRESSP

    Unaudited abridged accounts made up to Aug 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2021 to Aug 28, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Vivien Joy Creegor on Oct 17, 2016

    		1 pagesCH03

    Director's details changed for Louise Maria Kelly on Oct 17, 2016

    		2 pagesCH01

    Director's details changed for David Bernard Applebaum on Oct 17, 2016

    		2 pagesCH01

    Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on Oct 17, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of GREENAPPLE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREEGOR, Vivien Joy
    45 King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    		Secretary
    45 King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    		British66570660002
    APPLEBAUM, David Bernard
    45 King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    		United KingdomBritishCompany Director57322180003
    KELLY, Louise Maria
    45 King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    		United KingdomBritishCompany Director72716260004
    GREEN, Michelle Brigitte Mathilde
    24 Platts Lane
    Hampstead
    NW3 7NS London
    		Secretary
    24 Platts Lane
    Hampstead
    NW3 7NS London
    		FrenchInterior Designer42690740002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GREEN, Adrian Nigel
    24 Platts Lane
    Hampstead
    NW3 7NS London
    		Director
    24 Platts Lane
    Hampstead
    NW3 7NS London
    		United KingdomBritishCompany Director42690750002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENAPPLE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bernard Applebaum
    45 King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    		Apr 06, 2016
    45 King William Street
    EC4R 9AN London
    2nd Floor, Regis House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GREENAPPLE SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Mar 28, 2011
    Delivered On Mar 30, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All amounts now and in the future credited to a/c no. 90592689 with the bank.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2011Registration of a charge (MG01)
    Mortgage debenture
    Created On Jul 25, 2001
    Delivered On Aug 01, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 01, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does GREENAPPLE SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2022Commencement of winding up
    Mar 21, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    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.
    • license: CC0