APPCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPCOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08563168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPCOTT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APPCOTT LIMITED located?

    Registered Office Address
    Apple Tree Cottage
    Copes Road
    HP15 6JE Great Kingshill
    High Wycombe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPCOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for APPCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 10, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 10
    SH01

    Statement of capital following an allotment of shares on Jun 28, 2013

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Mrs Mary Patricia Facey as a director

    2 pagesAP01

    Appointment of Mr Darren Matthew Facey as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of APPCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACEY, Darren Matthew
    Copes Road
    HP15 6JE Great Kingshill
    Apple Tree Cottage
    High Wycombe
    United Kingdom
    Director
    Copes Road
    HP15 6JE Great Kingshill
    Apple Tree Cottage
    High Wycombe
    United Kingdom
    EnglandBritish179443720001
    FACEY, Mary Patricia
    Copes Road
    HP15 6JE Great Kingshill
    Apple Tree Cottage
    High Wycombe
    United Kingdom
    Director
    Copes Road
    HP15 6JE Great Kingshill
    Apple Tree Cottage
    High Wycombe
    United Kingdom
    EnglandBritish179444760001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of APPCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Patricia Facey
    Copes Road
    HP15 6JE Great Kingshill
    Apple Tree Cottage
    High Wycombe
    Jun 10, 2017
    Copes Road
    HP15 6JE Great Kingshill
    Apple Tree Cottage
    High Wycombe
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren Matthew Facey
    Copes Road
    Great Kingshill
    HP15 6JE High Wycombe
    Apple Tree Cottage
    England
    Jun 10, 2017
    Copes Road
    Great Kingshill
    HP15 6JE High Wycombe
    Apple Tree Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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