APPLEKIRK PROPERTIES LIMITED

Overview

Company Name	APPLEKIRK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04883713
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2003
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of APPLEKIRK PROPERTIES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is APPLEKIRK PROPERTIES LIMITED located?

Registered Office Address	29/30 Fitzroy Square W1T 6LQ London
Undeliverable Registered Office Address	No

What are the latest accounts for APPLEKIRK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for APPLEKIRK PROPERTIES LIMITED?

Annual Return

Last Annual Return	Sep 01, 2014

What are the latest filings for APPLEKIRK PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2016

Application to strike the company off the register

3 pages

DS01

Dec 24, 2015

Termination of appointment of Applekirk Holdings Limited as a director on Dec 21, 2015

1 pages

TM01

Oct 14, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 13, 2015

Appointment of receiver or manager

4 pages

RM01

Oct 09, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 150,000	SH01

Aug 28, 2014

Total exemption full accounts made up to Sep 30, 2013

9 pages

Jul 25, 2014

Appointment of Mr Peter Leslie Williams as a director on Jan 02, 2014

2 pages

AP01

Mar 21, 2014

Annual return made up to Sep 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 150,000	SH01

Jan 17, 2014

Termination of appointment of Maxwell Hembry as a director

1 pages

TM01

Jan 17, 2014

Total exemption small company accounts made up to Oct 05, 2012

5 pages

Jan 16, 2014

Appointment of Applekirk Holdings Limited as a director

2 pages

AP02

Nov 15, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

4 pages

AR01

Jul 11, 2012

Total exemption full accounts made up to Sep 30, 2011

9 pages

Apr 20, 2012

Registered office address changed from * 82C East Hill Colchester Essex CO1 2QW* on Apr 20, 2012

1 pages

AD01

Jan 31, 2012

legacy

3 pages

MG02

Jan 31, 2012

legacy

3 pages

MG02

Jan 31, 2012

legacy

3 pages

MG02

Jan 31, 2012

legacy

3 pages

MG02

Jan 31, 2012

legacy

3 pages

MG02

Jan 31, 2012

legacy

3 pages

MG02

Jan 31, 2012

legacy

3 pages

MG02

Jan 31, 2012

legacy

3 pages

MG02

Jan 27, 2012

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Loan agreement 21/12/2011	RES13

View All Filings

Who are the officers of APPLEKIRK PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEVENS, Patricia Dorothy Ellen

Jul 18, 2008

Secretary

Chilton

Great Waldingfield

CO10 0RG Sudbury

The Hollies

Suffolk

United Kingdom

British

141039090001

WILLIAMS, Peter Leslie

Jan 02, 2014

Director

Pageant Road

AL1 1NL St Albans

Herts

United Kingdom

British

1955-9

25922220001

KILLOUGHERY, Susan

Sep 09, 2003

Aug 06, 2008

Secretary

Oakleigh Farm

Powhill Road Willmington

DA2 7QG Dartford

British

100709950001

STEVENS, Patricia Dorothy Ellen

Aug 29, 2008

Sep 01, 2009

Secretary

The Hollies

Chilton

CO10 0RG Sudbury

Suffolk

British

93849060002

WATERLOW SECRETARIES LIMITED

Sep 01, 2003

Sep 09, 2003

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

DI CARLO, John

Nov 25, 2003

May 10, 2004

Director

92 Coombe Road

KT3 4RD New Malden

Surrey

British

1951-10

77911380002

FRANCIS, Richard Charles Alexander

Nov 25, 2003

Nov 25, 2011

Director

East Hill

CO1 2QW Colchester

82c

Essex

England

British

1962-4

95384700001

HEMBRY, Maxwell Messina Jacob

Sep 02, 2008

Jan 02, 2014

Director

Birkitt House 48 Chapel Street

IP12 4NF Woodbridge

Suffolk

England

British

1959-7

65505540002

HEMBRY, Maxwell Messina Jacob

Aug 28, 2008

Jan 07, 2009

Director

Birkitt House 48 Chapel Street

IP12 4NF Woodbridge

Suffolk

England

British

1959-7

65505540002

HEMBRY, Maxwell Messina Jacob

Sep 09, 2003

Nov 25, 2003

Director

Birkitt House 48 Chapel Street

IP12 4NF Woodbridge

Suffolk

England

British

1959-7

65505540002

KILLOUGHERY, Eamonn

Sep 09, 2003

Aug 06, 2008

Director

Oakleigh Farm Rowhill Road

Willington

DA2 7QG Dartford

Kent

United Kingdom

British

1962-5

15008410002

APPLEKIRK HOLDINGS LIMITED

Jan 02, 2014

Dec 21, 2015

Director

Fitzroy Square

W1T 6LQ London

29/30

United Kingdom

Identification Type	European Economic Area
Registration Number	07540174

184307840001

WATERLOW NOMINEES LIMITED

Sep 01, 2003

Sep 09, 2003

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does APPLEKIRK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2011 Delivered On Jan 06, 2012	Outstanding	Amount secured All monies due or to become due from the company or of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Auster Real Estate Opportunities S.A.R.L
	Transactions Jan 06, 2012Registration of a charge (MG01) 1May 05, 2015Appointment of a receiver or manager (RM01) 1Oct 07, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Jun 02, 2004 Delivered On Jun 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in the land defined within the legal charge,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 11, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 02, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land to the north of college street, ipswich t/no SK157630,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 08, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 02, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land on the west of turret lane, ipswich t/no SK7549,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 08, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 02, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land on the north side of college street, ipswich t/no SK151183,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 08, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 02, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land on the west side of foundation street, ipswich t/no SK208380,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 08, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 02, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land on the north and south side of college street, ipswich t/no SK34331,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 08, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 01, 2004 Delivered On Jun 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On May 21, 2004 Delivered On May 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no 10095260 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 25, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Sep 26, 2003 Acquired On Jun 02, 2004 Delivered On Jun 11, 2004	Satisfied	Amount secured All monies due or to become due from the mortgagor and/or penang investment corporation limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land on the west side of foundation street ipswich suffolk, t/n SK208380 including all fixtures fittings fixed plant and machinery.
	Persons Entitled Close Brothers Limited
	Transactions Jun 11, 2004Registration of an acquisition (400) Nov 04, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does APPLEKIRK PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stuart Anthony Jones Trinity Court Trinity Street PE1 1DA Peterborough Cambridgeshire	receiver manager	Trinity Court Trinity Street PE1 1DA Peterborough Cambridgeshire	Apr 30, 2015	Sep 25, 2015
Stuart Lennox Foreman Savills (Uk) Limited Trinity Court Trinity Street PE1 1DA Peterborough	receiver manager	Savills (Uk) Limited Trinity Court Trinity Street PE1 1DA Peterborough	Apr 30, 2015	Sep 25, 2015

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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