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APPLEKIRK HOLDINGS LIMITED

APPLEKIRK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAPPLEKIRK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07540174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLEKIRK HOLDINGS LIMITED?

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

    Where is APPLEKIRK HOLDINGS LIMITED located?

    Registered Office Address
    29/30 Fitzroy Square
    W1T 6LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLEKIRK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for APPLEKIRK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 104
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 104
    		SH01

    Total exemption full accounts made up to Oct 05, 2012

    		10 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		1 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		6 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Reclassification of shares 21/12/2011
    		RES13

    legacy

    		11 pagesMG01

    Director's details changed for Mr Maxwell Messina Jacob Hembry on Aug 19, 2011

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2012 to Sep 30, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 27, 2011

    • Capital: GBP 104
    		3 pagesSH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of APPLEKIRK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter Leslie
    Pageant Road
    AL1 1NL St Albans
    68
    Herts
    United Kingdom
    		Secretary
    Pageant Road
    AL1 1NL St Albans
    68
    Herts
    United Kingdom
    		158004140001
    HEMBRY, Maxwell Messina Jacob
    48 Chapel Street
    IP12 4NF Woodbridge
    Burkitt House
    Suffolk
    United Kingdom
    		Director
    48 Chapel Street
    IP12 4NF Woodbridge
    Burkitt House
    Suffolk
    United Kingdom
    		EnglandBritish65505540002
    WILLIAMS, Peter Leslie
    Pageant Road
    AL1 1NL St Albans
    68
    Herts
    United Kingdom
    		Director
    Pageant Road
    AL1 1NL St Albans
    68
    Herts
    United Kingdom
    		United KingdomBritish25922220001
    View Detailed Information on Officers and People with Significant Control

    Does APPLEKIRK HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    View Detailed Information on Charges

    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