APPLEPLACE LIMITED

Overview

Company Name	APPLEPLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04250933
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is APPLEPLACE LIMITED located?

Registered Office Address	Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What are the latest filings for APPLEPLACE LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 05, 2010

Liquidators' statement of receipts and payments to Feb 17, 2010

5 pages

4.68

Sep 01, 2009

Liquidators' statement of receipts and payments to Aug 17, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Feb 17, 2009

5 pages

4.68

Sep 03, 2008

Liquidators' statement of receipts and payments to Aug 17, 2008

5 pages

4.68

Mar 12, 2008

Liquidators' statement of receipts and payments to Aug 17, 2008

5 pages

4.68

Sep 10, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 12, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 31, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 24, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 19, 2005

Liquidators' statement of receipts and payments

21 pages

4.68

Feb 23, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 24, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 05, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 29, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 24, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 18, 2002

legacy

1 pages

288c

Aug 23, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 25, 2001

Statement of affairs

11 pages

Sep 25, 2001

legacy

2 pages

88(2)R

Sep 07, 2001

legacy

1 pages

287

Sep 04, 2001

Memorandum and Articles of Association

39 pages

Aug 31, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 31, 2001

Declaration of solvency

6 pages

4.70

View All Filings

Who are the officers of APPLEPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Aug 09, 2001		Secretary	49 Rivulet Road Tottenham N17 7JT London		British			71917770002
BROWN, David Nigel 8 Flora Grove AL1 5ET St Albans Hertfordshire	Aug 09, 2001		Director	8 Flora Grove AL1 5ET St Albans Hertfordshire		British	1961-7	Accountant	40354400002
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Aug 09, 2001		Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	Solicitor	28466260004
HEALEY, Mark Anthony Highfield House Highfield Lane, Woodlesford LS26 8RF Leeds	Aug 09, 2001		Director	Highfield House Highfield Lane, Woodlesford LS26 8RF Leeds		British	1962-2	Chartered Accountant	77432550001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 09, 2001		Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	Solicitor	71660800001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 12, 2001	Aug 09, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jul 12, 2001	Aug 09, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 12, 2001	Aug 09, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does APPLEPLACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2010	Dissolved on
Aug 18, 2001	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Aug 18, 2001
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 18, 2001

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.
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