APPLIANCE ENGINEERS LIMITED

APPLIANCE ENGINEERS LIMITED

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

    Company NameAPPLIANCE ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04342910
    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 ENGINEERS LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is APPLIANCE ENGINEERS LIMITED located?

    Registered Office Address
    7 Torrington Close
    CM1 6HX Chelmsford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIANCE ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for APPLIANCE ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed for Cheryl Rita Court on Feb 12, 2015

    1 pagesCH03

    Director's details changed for Daniel James Court on Feb 12, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Registered office address changed from * 24 Kingsford Drive Chancellor Park Chelmsford Essex CM2 6YR* on Feb 06, 2012

    1 pagesAD01

    Annual return made up to Dec 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of APPLIANCE ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURT, Cheryl Rita
    Torrington Close
    CM1 6HX Chelmsford
    7
    Secretary
    Torrington Close
    CM1 6HX Chelmsford
    7
    BritishProfessional79707530004
    COURT, Daniel James
    Torrington Close
    CM1 6HX Chelmsford
    7
    Director
    Torrington Close
    CM1 6HX Chelmsford
    7
    United KingdomBritishEngineer79707430002
    COURT, Daniel James
    24 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    Secretary
    24 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    BritishEngineer79707430002
    MEAD, Cheryl Rita
    24 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    Secretary
    24 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    British79707530002
    FOREMOST FORMATIONS COMPANY SERVICES LIMITED
    Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    Secretary
    Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    72307400001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001
    YOUNGS, Simon Paul
    Melrose Abberton Road
    Fingringhoe
    CO5 7AR Colchester
    Essex
    Director
    Melrose Abberton Road
    Fingringhoe
    CO5 7AR Colchester
    Essex
    BritishService Engineer79707340001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Court
    Torrington Close
    CM1 6HX Chelmsford
    7
    Nov 01, 2016
    Torrington Close
    CM1 6HX Chelmsford
    7
    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.

    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