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APPELGATE ENTERPRISES LIMITED

APPELGATE ENTERPRISES LIMITED

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

    • Overview

    Company NameAPPELGATE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646631
    JurisdictionNorthern Ireland
    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 APPELGATE ENTERPRISES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is APPELGATE ENTERPRISES LIMITED located?

    Registered Office Address
    7 Knowledge House Down Business Park
    46 Belfast Road
    BT30 9UP Downpatrick
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPELGATE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for APPELGATE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Sean Caughey as a person with significant control on Nov 25, 2019

    		2 pagesPSC01

    Appointment of Mr Sean Caughey as a director on Nov 25, 2019

    		2 pagesAP01

    Termination of appointment of Jennifer Willis as a director on Nov 25, 2019

    		1 pagesTM01

    Cessation of Jennifer Willis as a person with significant control on Nov 25, 2019

    		1 pagesPSC07

    Registered office address changed from Suite 150 21 Botanic Avenue Belfast BT7 1JJ Northern Ireland to 7 Knowledge House Down Business Park 46 Belfast Road Downpatrick BT30 9UP on Nov 28, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Notification of Jennifer Willis as a person with significant control on Dec 13, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from 3rd Floor Arnott House, 12-16 Bridge Street Belfast BT1 1LU Northern Ireland to Suite 150 21 Botanic Avenue Belfast BT7 1JJ on Jul 09, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Karen Wales as a director on Apr 20, 2018

    		1 pagesTM01

    Cessation of Karen Wales as a person with significant control on Apr 13, 2018

    		1 pagesPSC07

    Appointment of Ms Jennifer Willis as a director on Apr 20, 2018

    		2 pagesAP01

    Registered office address changed from 18 Quay Street Ardglass Downpatrick BT30 7SA United Kingdom to 3rd Floor Arnott House, 12-16 Bridge Street Belfast BT1 1LU on Jul 03, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2017

    Statement of capital on Jun 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APPELGATE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUGHEY, Sean
    46 Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Park
    Northern Ireland
    		Director
    46 Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Park
    Northern Ireland
    		Northern IrelandIrish165206070002
    WALES, Karen
    Bridge Street
    BT1 1LU Belfast
    3rd Floor Arnott House, 12-16
    Northern Ireland
    		Director
    Bridge Street
    BT1 1LU Belfast
    3rd Floor Arnott House, 12-16
    Northern Ireland
    		EnglandBritish208008780001
    WILLIS, Jennifer
    46 Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Park
    Northern Ireland
    		Director
    46 Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Park
    Northern Ireland
    		EnglandBritish116748480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPELGATE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Caughey
    46 Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Park
    Northern Ireland
    		Nov 25, 2019
    46 Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Park
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Jennifer Willis
    46 Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Park
    Northern Ireland
    		Dec 13, 2018
    46 Belfast Road
    BT30 9UP Downpatrick
    7 Knowledge House Down Business Park
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Karen Wales
    Bridge Street
    BT1 1LU Belfast
    3rd Floor Arnott House, 12-16
    Northern Ireland
    		Jun 27, 2017
    Bridge Street
    BT1 1LU Belfast
    3rd Floor Arnott House, 12-16
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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