APPLE FORECOURT DEVELOPMENT LIMITED
Overview
| Company Name | APPLE FORECOURT DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06641176 |
| 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 APPLE FORECOURT DEVELOPMENT LIMITED?
- (4534) /
Where is APPLE FORECOURT DEVELOPMENT LIMITED located?
| Registered Office Address | c/o MOORE STEPHENS LLP Victory House Quayside ME4 4QU Chatham Maritime Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLE FORECOURT DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLE CONSTRUCTION & DEVELOPMENT LIMITED | Jul 08, 2008 | Jul 08, 2008 |
What are the latest accounts for APPLE FORECOURT DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for APPLE FORECOURT DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2012 | 11 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from No 1 the Courtyard Campus Way Gillingham Kent ME8 0NZ on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Thomas James Ellicock on Jan 18, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ron Haacke on Dec 17, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 08, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2009
| 6 pages | SH01 | ||||||||||
Appointment of Mr Ron Haacke as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from 421 Hertford Road Rnfield London EN3 5PT on Nov 11, 2009 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of APPLE FORECOURT DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAACKE, Ron | Secretary | c/o Moore Stephens Llp Quayside ME4 4QU Chatham Maritime Victory House Kent United Kingdom | British | 146835100001 | ||||||
| ELLICOCK, Thomas James | Director | c/o Moore Stephens Llp Quayside ME4 4QU Chatham Maritime Victory House Kent United Kingdom | United Kingdom | British | Director | 127759500001 | ||||
| PAPPER, Lee | Director | Squirrels Cottage Shelton PE28 0NR Huntingdon Cambridgeshire | United Kingdom | British | Director | 127616760001 | ||||
| COSTELLO, Mark | Secretary | New Barn Lane Little Hallingbury CM22 7PR Bishops Stortford Park End Hertfordshire | British | Pavier | 132155700001 | |||||
| ALPHA SECRETARIAL LIMITED | Secretary | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 131729180001 | |||||||
| ALPHA DIRECT LIMITED | Director | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 131729190001 |
Does APPLE FORECOURT DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2010 Delivered On Apr 21, 2010 | 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 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
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Transactions
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Does APPLE FORECOURT DEVELOPMENT 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