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APPLETON PARK SERVICES LIMITED

APPLETON PARK SERVICES LIMITED

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

    • Overview

    Company NameAPPLETON PARK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09592555
    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 APPLETON PARK SERVICES LIMITED?

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

    Where is APPLETON PARK SERVICES LIMITED located?

    Registered Office Address
    The Annexe, Walton Lodge Hillcliffe Road
    Walton
    WA4 6NU Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLETON PARK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for APPLETON PARK SERVICES 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

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on Jul 18, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jun 01, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Beverley Lorraine Garratt as a director on Jun 01, 2015

    		2 pagesAP01

    Appointment of Julian Andrew Garratt as a director on Jun 01, 2015

    		2 pagesAP01

    Termination of appointment of Alison Jane Rigby as a director on Jun 01, 2015

    		1 pagesTM01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APPLETON PARK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRATT, Beverley Lorraine
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		Director
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		EnglandBritishDirector198139320001
    GARRATT, Julian Andrew
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		Director
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		EnglandBritishDirector87207150001
    RIGBY, Alison Jane
    WA1 1JY Warrington
    20 Winmarleigh Street
    Cheshire
    United Kingdom
    		Director
    WA1 1JY Warrington
    20 Winmarleigh Street
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director134430640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLETON PARK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juilian Garratt
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		Jul 01, 2016
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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