APPSLOCK LIMITED
Overview
| Company Name | APPSLOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08128005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPSLOCK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APPSLOCK LIMITED located?
| Registered Office Address | Corinium House Corinium Avenue GL4 3HX Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPSLOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSUNION INFORMATION GROUP LIMITED | Oct 10, 2018 | Oct 10, 2018 |
| APPSLOCK LIMITED | Jul 03, 2012 | Jul 03, 2012 |
What are the latest accounts for APPSLOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for APPSLOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Stephen Andrew Shepherd on Jan 29, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Leslie William Gray on Jan 29, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Park Lane Leeds West Yorkshire LS3 1EP to Corinium House Corinium Avenue Gloucester GL4 3HX on Jan 29, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin James Rutter as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin James Rutter as a secretary on Jan 23, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Stephen Andrew Shepherd as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edward Horsey as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Leslie William Gray as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Recipero Limited as a person with significant control on Jan 29, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Robert Kenneth Campbell Munro as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin James Rutter as a secretary on Mar 08, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Colin James Rutter as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Edward Horsey as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jon Gordon as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 7 pages | CS01 | ||||||||||
Change of details for Recipero Limited as a person with significant control on Sep 23, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of APPSLOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Leslie William | Director | Corinium Avenue GL4 3HX Gloucester Corinium House England | England | British | 163879510002 | |||||
| SHEPHERD, Stephen Andrew, Mr. | Director | Corinium Avenue GL4 3HX Gloucester Corinium House England | England | British | 250045960002 | |||||
| RUTTER, Colin James | Secretary | Park Lane LS3 1EP Leeds 1 West Yorkshire | 256594340001 | |||||||
| GORDON, Michael Jon | Director | Park Lane LS3 1EP Leeds 1 West Yorkshire | United Kingdom | British | 194337270002 | |||||
| GRAY, Leslie William, Mr. | Director | Ryeford Road South Kings Stanley GL10 3HG Stroud The Coach House Gloucestershire United Kingdom | England | British | 163879510001 | |||||
| HARMAN, Mark David | Director | Ryeford Road South Kings Stanley GL10 3HG Stroud The Coach House Gloucestershire United Kingdom | England | British | 137945300001 | |||||
| HORSEY, Mark Edward | Director | Park Lane LS3 1EP Leeds 1 West Yorkshire | England | British | 256594010001 | |||||
| MUNRO, Robert Kenneth Campbell | Director | Park Lane LS3 1EP Leeds 1 West Yorkshire | England | British | 137091090001 | |||||
| PERRY, Elizabeth | Director | Ryeford Road South Kings Stanley GL10 3HG Stroud The Coach House Gloucestershire United Kingdom | United Kingdom | British | 176128190001 | |||||
| PORTLOCK, Adrian John | Director | Ryeford Road South Kings Stanley GL10 3H9 Stroud The Coach House Gloucestershire United Kingdom | United Kingdom | British | 77569190001 | |||||
| RUTTER, Colin James | Director | Park Lane LS3 1EP Leeds 1 West Yorkshire | England | British | 123440320001 | |||||
| STEWART, Anne Patricia | Director | Ryeford Road South Kings Stanley GL10 3HG Stroud The Coach House Gloucestershire United Kingdom | United Kingdom | British | 164721240001 | |||||
| STEWART, Duncan Ross | Director | Ryeford Road South Kings Stanley GL10 3HG Stroud The Coach House Gloucestershire United Kingdom | England | British | 94476640001 | |||||
| STEWART, Elizabeth Rachel | Director | Ryeford Road South Kings Stanley GL10 3HG Stroud The Coach House Gloucestershire United Kingdom | England | British | 175513500001 | |||||
| STEWART, Ian Mark | Director | Ryeford Road South Kings Stanley GL10 3HG Stroud The Coach House Gloucestershire United Kingdom | England | British | 99659310001 | |||||
| STEWART, Mark Adam | Director | Ryeford Road South Kings Stanley GL10 3HG Stroud The Coach House Gloucestershire United Kingdom | England | British | 95651630002 | |||||
| STEWART, Neil Ross | Director | Ryeford Road South Kings Stanley GL10 3H9 Stroud The Coach House Gloucestershire United Kingdom | United Kingdom | British | 65382450003 |
Who are the persons with significant control of APPSLOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recipero Limited | Apr 06, 2016 | Corinium Avenue GL4 3HX Gloucester Corinium House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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