APPARO DESIGN LIMITED
Overview
| Company Name | APPARO DESIGN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04308002 |
| 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 APPARO DESIGN LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Architectural activities (71111) / Professional, scientific and technical activities
Where is APPARO DESIGN LIMITED located?
| Registered Office Address | Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPARO DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for APPARO DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 04, 2024 |
| Next Confirmation Statement Due | Oct 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2023 |
| Overdue | Yes |
What are the latest filings for APPARO DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 16, 2025 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on Apr 27, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rose Cottage Farm East Heddon-on-the-Wall Newcastle upon Tyne NE15 0HE to 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Bullerwell as a secretary on Oct 26, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Bullerwell as a secretary on Oct 26, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of APPARO DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLERWELL, Christopher | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Tyne And Wear | United Kingdom | British | Director | 78768730002 | ||||
| BULLERWELL, David | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Tyne And Wear | United Kingdom | British | Director | 78769070002 | ||||
| BULLERWELL, Christopher | Secretary | Farm East Heddon On The Wall NE15 0HE Newcastle Upon Tyne Rose Cottage United Kingdom | British | Consultant | 78768730002 | |||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| BUCHANAN, Ian | Director | 7 Letchwell Villas Forest Hall NE12 7AA Newcastle Upon Tyne Tyne & Wear | British | Property Consultant | 78769480001 | |||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| SCULLION, Anthony | Director | 51 Neptune Road NE15 7XG Newcastle Upon Tyne | British | Architectural Technician | 101694260001 |
Who are the persons with significant control of APPARO DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Apparo Ltd | Oct 04, 2016 | East Heddon On The Wall NE15 0HE Newcastle Upon Tyne Rose Cottage United Kingdom | No | ||||
| |||||||
Natures of Control
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Does APPARO DESIGN LIMITED 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