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APPLIANCE FINANCE LIMITED

APPLIANCE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPLIANCE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLIANCE FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APPLIANCE FINANCE LIMITED located?

    Registered Office Address
    3365 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLIANCE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEBRA FINANCE LIMITEDNov 15, 2000Nov 15, 2000

    What are the latest accounts for APPLIANCE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for APPLIANCE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Notification of Zebra Finance Limited as a person with significant control on Nov 27, 2019

    		2 pagesPSC02

    Cessation of Michael Alan Woodall as a person with significant control on Nov 27, 2019

    		1 pagesPSC07

    Cessation of Peter Charles Richardson as a person with significant control on Nov 27, 2019

    		1 pagesPSC07

    Cessation of Peter Grenville Fletcher as a person with significant control on Nov 27, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on Apr 10, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Robert John Easton as a director on Dec 03, 2014

    		1 pagesTM01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robert John Easton on Nov 13, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of APPLIANCE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Peter Grenville
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    		EnglandBritish64005800002
    BESWICK, Brian
    Tudor Hill
    Aislaby Road Eaglescliffe
    TS16 0QN Stockton On Tees
    		Secretary
    Tudor Hill
    Aislaby Road Eaglescliffe
    TS16 0QN Stockton On Tees
    		British72875120001
    FLETCHER, Peter Grenville
    6 Highway
    Guiseley
    LS20 8LF Leeds
    West Yorkshire
    		Secretary
    6 Highway
    Guiseley
    LS20 8LF Leeds
    West Yorkshire
    		British64005800002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EASTON, Robert John
    29 Clarendon Road
    Leeds
    LS2 9PG West Yorkshire
    		Director
    29 Clarendon Road
    Leeds
    LS2 9PG West Yorkshire
    		United KingdomBritish41508580001
    FLETCHER, Peter Grenville
    6 Highway
    Guiseley
    LS20 8LF Leeds
    West Yorkshire
    		Director
    6 Highway
    Guiseley
    LS20 8LF Leeds
    West Yorkshire
    		EnglandBritish64005800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLIANCE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zebra Finance Limited
    Thorpe Park
    LS15 8ZB Leeds
    3365 The Pentagon Way
    England
    		Nov 27, 2019
    Thorpe Park
    LS15 8ZB Leeds
    3365 The Pentagon Way
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number06960530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Grenville Fletcher
    Highway
    Guiseley
    LS20 8LF Leeds
    6
    England
    		Apr 06, 2016
    Highway
    Guiseley
    LS20 8LF Leeds
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Charles Richardson
    Derwent Road
    AL5 3NX Harpenden
    40
    Hertfordshire
    England
    		Apr 06, 2016
    Derwent Road
    AL5 3NX Harpenden
    40
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Alan Woodall
    The Street
    South Stoke
    RG8 0JS Reading
    Church View
    England
    		Apr 06, 2016
    The Street
    South Stoke
    RG8 0JS Reading
    Church View
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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