APPLEGATE MARKETPLACE LTD.
Overview
| Company Name | APPLEGATE MARKETPLACE LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03990680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APPLEGATE MARKETPLACE LTD.?
- Other information service activities n.e.c. (63990) / Information and communication
Where is APPLEGATE MARKETPLACE LTD. located?
| Registered Office Address | 2nd Floor, Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLEGATE MARKETPLACE LTD.?
| Company Name | From | Until |
|---|---|---|
| APPLEGATE DIRECTORY LTD | May 11, 2000 | May 11, 2000 |
What are the latest accounts for APPLEGATE MARKETPLACE LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APPLEGATE MARKETPLACE LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2025 |
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | Yes |
What are the latest filings for APPLEGATE MARKETPLACE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Jun 19, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 18 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gareth James Thomas as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Taylor as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of David Charles Jackson as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Amside Holdings Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Brocklehurst as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ben Michael Spalding as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of APPLEGATE MARKETPLACE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBRIDE, Paul Philip | Director | 45 King William Street EC4R 9AN London 2nd Floor, Regis House | United Kingdom | British | 92082310005 | |||||
| TWEEDIE, Mark Andrew | Secretary | Riverside Road Pottington Business Park EX31 1LS Barnstaple Applegate House Devon England | 200407400001 | |||||||
| TWEEDIE, Pauline Lilian | Secretary | Saw Mill Court Mill's Way EX31 1GY Barnstaple 11 Devon | British | 63167740002 | ||||||
| WILSON, Janeen Theresa | Secretary | Southernhay West EX1 1JG Exeter 3 Devon | British | 148793860001 | ||||||
| BROCKLEHURST, Stuart | Director | Tiger Moth Road Clyst Honiton EX5 2FW Exeter Skypark 1 Devon England | United Kingdom | British | 92397300002 | |||||
| CHURCHILL, Lawrence | Director | Old Sticklepath Hill Sticklepath EX31 2BQ Barnstaple Petroc Campus England | England | British | 86328880002 | |||||
| JACKSON, David Charles | Director | Tiger Moth Road Clyst Honiton EX5 2FW Exeter Skypark 1 Devon England | United Kingdom | British | 248265870001 | |||||
| MOLYNEUX, Jon William | Director | 3 Southernhay West Exeter EX1 1JG Devon | United Kingdom | British | 146094460002 | |||||
| NORTON, Michael James, Professor | Director | Old Sticklepath Hill Sticklepath EX31 2BQ Barnstaple Petroc Campus England | United Kingdom | United Kingdom | 60051200001 | |||||
| SPALDING, Ben Michael | Director | Tiger Moth Road Clyst Honiton EX5 2FW Exeter Skypark 1 Devon England | England | British | 269834900001 | |||||
| TAYLOR, Christopher | Director | Tiger Moth Road Clyst Honiton EX5 2FW Exeter Skypark 1 Devon England | England | British | 256345570001 | |||||
| THOMAS, Gareth James | Director | Tiger Moth Road Clyst Honiton EX5 2FW Exeter Skypark 1 Devon England | England | British | 261713570001 | |||||
| TWEEDIE, Andrew Ian | Director | Riverside Road Pottington Business Park EX31 1LS Barnstaple Applegate House Devon United Kingdom | England | British | 63167730002 | |||||
| TWEEDIE, Mark Andrew | Director | Riverside Road Pottington Business Park EX31 1LS Barnstaple Applegate House Devon United Kingdom | England | British | 157866000001 | |||||
| TWEEDIE, Neil Albert | Director | Riverside Road Pottington Business Park EX31 1LS Barnstaple Applegate House Devon United Kingdom | United Kingdom | British | 157865690001 | |||||
| TWEEDIE, Paul Ian | Director | Riverside Road Pottington EX31 1LS Barnstaple Applegate House Devon | England | British | 150507630001 | |||||
| TWEEDIE, Pauline Lilian | Director | Riverside Road Pottington Business Park EX31 1LS Barnstaple Applegate House Devon United Kingdom | England | British | 63167740002 |
Who are the persons with significant control of APPLEGATE MARKETPLACE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amside Holdings Limited | Apr 06, 2016 | 1 Tiger Moth Road Clyst Honiton EX5 2FW Exeter C/O Troy (Uk) Ltd, Skypark England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does APPLEGATE MARKETPLACE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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