APLIN ENTERPRISES LIMITED
Overview
| Company Name | APLIN ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04549840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APLIN ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is APLIN ENTERPRISES LIMITED located?
| Registered Office Address | C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street M2 4WQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APLIN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADY FARRELL & SONS LIMITED | Oct 01, 2002 | Oct 01, 2002 |
What are the latest accounts for APLIN ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for APLIN ENTERPRISES LIMITED?
| Annual Return |
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What are the latest filings for APLIN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Jun 30, 2011 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lady Susan Farrell on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Castlefield Secretaries Limited on Nov 10, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Who are the officers of APLIN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEFIELD SECRETARIES LIMITED | Secretary | Floor 82 King Street M2 4WQ Manchester 3rd England |
| 55224770005 | ||||||||||
| FARRELL, Susan, Lady | Director | 64 Riverside Place CB5 8JF Cambridge Cambridgeshire | England | British | 122156270001 | |||||||||
| BOTTOMLEY, Nigel Rogers | Secretary | 13 Tatton Court King Street WA16 6HW Knutsford Cheshire | British | 114555900002 | ||||||||||
| FARRELL, Maxwell George | Secretary | 58c Newington Green N16 9PX London | British | 258302630001 | ||||||||||
| PEART, Janet | Secretary | 4 Jacobsen Avenue SK14 4DW Hyde Cheshire | British | 79882950001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| FARRELL, Maxwell George | Director | 58c Newington Green N16 9PX London | United Kingdom | British | 258302630001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does APLIN ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 2003 Delivered On Aug 14, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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