APPLE LEASING LIMITED

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

    Company NameAPPLE LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05440787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLE LEASING LIMITED?

    • (5010) /

    Where is APPLE LEASING LIMITED located?

    Registered Office Address
    Grant Thornton Uk Llp 30
    Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLE LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for APPLE LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:miscellaneous - secretary of states certificate of release of liquidator
    1 pagesLIQ MISC

    Registered office address changed from Eastlake 2 Lake Cottages Witley Park Thursley Godalming Surrey GU8 6NG on Apr 28, 2010

    2 pagesAD01

    Appointment of a liquidator

    2 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of APPLE LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Carmela Maria
    West Broadlands
    Petworth Road Chiddingfold
    GU8 4SU Godalming
    Surrey
    Secretary
    West Broadlands
    Petworth Road Chiddingfold
    GU8 4SU Godalming
    Surrey
    BritishHousewife105000180001
    WARREN, Simon Paul
    West Broadlands
    Petworth Road
    GU8 4SU Chiddingfold
    Surrey
    Director
    West Broadlands
    Petworth Road
    GU8 4SU Chiddingfold
    Surrey
    BritishBuyer97265400002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does APPLE LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 19, 2006
    Delivered On Jun 20, 2006
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 20, 2006Registration of a charge (395)

    Does APPLE LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2013Dissolved on
    Apr 17, 2009Petition date
    Sep 20, 2012Conclusion of winding up
    Jun 24, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Robert Harry Pick
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    James Earp
    30 Finsbury Sqaure
    EC2P 2YU London
    practitioner
    30 Finsbury Sqaure
    EC2P 2YU London

    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