APEDALE DEVELOPMENTS LIMITED
Overview
| Company Name | APEDALE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05532434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APEDALE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is APEDALE DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEDALE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for APEDALE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2013 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from 98 Lancaster Road Newcastle Staffordshire ST5 1DS United Kingdom on Oct 18, 2012 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2011
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Jul 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 8 the Paddocks Stableford Court Stableford Stoke on Trent S75 5JH on Aug 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of APEDALE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYER, David Anthony | Secretary | Stableford Court S75 5JH Stableford 8 The Paddocks Stoke On Trent | British | 68281880002 | ||||||
| MAIDEN, John | Director | 25 Park Drive Sutherland Gardens ST4 8AB Stoke On Trent | United Kingdom | British | Director | 46970620003 | ||||
| MAYER, David Anthony | Director | Stableford Court S75 5JH Stableford 8 The Paddocks Stoke On Trent | United Kingdom | British | Co Director | 68281880002 | ||||
| PROCTOR, Neil | Director | Moon Farm Wrinehill Road Blakenhall CW5 7NR Nantwich Cheshire | United Kingdom | British | Director | 113611040001 | ||||
| MAYER, Andrea Louise | Secretary | 13 Trentham Court Trentham ST4 8FB Stoke On Trent Staffordshire | British | Co Secretary | 75135430001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| REED, James Elphinstone | Director | Woodhaven Wash Lane, Allostock WA16 9JT Knutsford | United Kingdom | British | Director | 72155770002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does APEDALE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 13, 2007 Delivered On Jun 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at rowhurst close apedale business park chesterton newcastle-under-lyme staffordshire comprising of 1.42 hectors. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 2007 Delivered On Jun 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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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Does APEDALE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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