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APPLEPEEL LTD

APPLEPEEL LTD

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

    • Overview

    Company NameAPPLEPEEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11988690
    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 APPLEPEEL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is APPLEPEEL LTD located?

    Registered Office Address
    47 Alexandra Gardens
    S11 9DQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLEPEEL LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for APPLEPEEL LTD?

    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

    		1 pagesDS01

    Registered office address changed from Holly House Jaggers Lane Hathersage Hope Valley S32 1AZ United Kingdom to 47 Alexandra Gardens Sheffield S11 9DQ on Feb 20, 2023

    		1 pagesAD01

    Termination of appointment of Mandy Anne Peel as a director on Feb 20, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Cessation of Alan Michael Peel as a person with significant control on Feb 20, 2023

    		1 pagesPSC07

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2019

    Statement of capital on May 10, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of APPLEPEEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Alan Michael
    Alexandra Gardens
    S11 9DQ Sheffield
    47
    England
    		Director
    Alexandra Gardens
    S11 9DQ Sheffield
    47
    England
    		United KingdomBritishCompany Director214623210001
    PEEL, Thomas James
    Alexandra Gardens
    S11 9DQ Sheffield
    47
    England
    		Director
    Alexandra Gardens
    S11 9DQ Sheffield
    47
    England
    		EnglandBritishAnalyst258343450001
    PEEL, Mandy Anne
    Jaggers Lane
    Hathersage
    S32 1AZ Hope Valley
    Holly House
    United Kingdom
    		Director
    Jaggers Lane
    Hathersage
    S32 1AZ Hope Valley
    Holly House
    United Kingdom
    		United KingdomBritishHouse Wife258343460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLEPEEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Michael Peel
    Jaggers Lane
    Hathersage
    S32 1AZ Hope Valley
    Holly House
    United Kingdom
    		May 10, 2019
    Jaggers Lane
    Hathersage
    S32 1AZ Hope Valley
    Holly House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Thomas James Peel
    Alexandra Gardens
    S11 9DQ Sheffield
    47
    England
    		May 10, 2019
    Alexandra Gardens
    S11 9DQ Sheffield
    47
    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.
    Mrs Mandy Anne Peel
    Alexandra Gardens
    S11 9DQ Sheffield
    47
    England
    		May 10, 2019
    Alexandra Gardens
    S11 9DQ Sheffield
    47
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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