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APEHOUSE (HYDE) LTD

APEHOUSE (HYDE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAPEHOUSE (HYDE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05128560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APEHOUSE (HYDE) LTD?

    • (5540) /

    Where is APEHOUSE (HYDE) LTD located?

    Registered Office Address
    23-24 Westminster Buildings Theatre Square
    NG1 6LG Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEHOUSE (HYDE) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for APEHOUSE (HYDE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Registered office address changed from The Apethorn Knott Lane Hyde Cheshire SK14 5BS United Kingdom on May 09, 2012

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 02, 2012

    		LRESEX

    Registered office address changed from Swindells Fold, Brookfold Lane Hyde Cheshire SK14 3BQ on Mar 01, 2012

    		1 pagesAD01

    Termination of appointment of Terence Swindells as a secretary on Sep 30, 2011

    		1 pagesTM02

    Annual return made up to May 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2011

    Statement of capital on Jul 22, 2011

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Claire Littlewood on Dec 31, 2009

    		2 pagesCH01

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

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of APEHOUSE (HYDE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEWOOD, Claire
    The Apethorne
    Knott Lane
    SK14 5BS Hyde
    Cheshire
    		Director
    The Apethorne
    Knott Lane
    SK14 5BS Hyde
    Cheshire
    		Great BritainBritish99389860001
    SWINDELLS, Terence
    Swindells Fold
    Brookfold Lane
    SK14 3BQ Hyde
    Cheshire
    		Secretary
    Swindells Fold
    Brookfold Lane
    SK14 3BQ Hyde
    Cheshire
    		British85086440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MORGAN, Kelly Jane
    18 West Park
    SK14 5EW Hyde
    Cheshire
    		Director
    18 West Park
    SK14 5EW Hyde
    Cheshire
    		British99389470002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does APEHOUSE (HYDE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2013Dissolved on
    May 02, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Sargeant
    Bridgewood Financial Solutions 23-24 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    Nottinghamshire
    		practitioner
    Bridgewood Financial Solutions 23-24 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    Nottinghamshire
    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.
    • license: CC0