APPLELEC LLP

Overview

Company Name	APPLELEC LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC363088
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2011
Date of Cessation	Feb 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is APPLELEC LLP located?

Registered Office Address	Unit 1 Wharfedale Business Park Shetcliffe Lane BD4 9RW Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for APPLELEC LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for APPLELEC LLP?

Filings
Date	Description	Document	Type
Feb 05, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 20, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 08, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 05, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	LLCS01

Sep 21, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 11, 2017	Registered office address changed from Appleby House Walker Terrace Bradford BD4 7HP to Unit 1 Wharfedale Business Park Shetcliffe Lane Bradford BD4 9RW on Jul 11, 2017	1 pages	LLAD01

Apr 04, 2017	Confirmation statement made on Mar 24, 2017 with updates	5 pages	LLCS01

Oct 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Apr 13, 2016	Annual return made up to Mar 24, 2016	4 pages	LLAR01

Feb 16, 2016	Termination of appointment of Samantha Geraldine Armstrong as a member on Feb 12, 2016	1 pages	LLTM01

Jan 15, 2016	Member's details changed for Mr Carl Eastwood on Jan 15, 2016	2 pages	LLCH01

Oct 08, 2015	Total exemption small company accounts made up to Dec 31, 2014	7 pages	AA

Apr 15, 2015	Annual return made up to Mar 24, 2015	5 pages	LLAR01

Apr 15, 2015	Member's details changed for Applelec Sign Components (Uk) Limited on Apr 01, 2014	1 pages	LLCH02

Sep 26, 2014	Total exemption small company accounts made up to Dec 31, 2013	6 pages	AA

Apr 04, 2014	Annual return made up to Mar 24, 2014	5 pages	LLAR01

Apr 04, 2014	Location of register of charges has been changed	1 pages	LLAD02

Aug 28, 2013	Registered office address changed from * 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England* on Aug 28, 2013	2 pages	LLAD01

Jul 18, 2013	Total exemption small company accounts made up to Dec 31, 2012	11 pages	AA

Jun 26, 2013	Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012	1 pages	LLAA01

May 08, 2013	Annual return made up to Mar 24, 2013	4 pages	LLAR01

Dec 28, 2012	Total exemption small company accounts made up to Mar 31, 2012	7 pages	AA

Apr 19, 2012	Annual return made up to Mar 24, 2012	4 pages	LLAR01

Sep 15, 2011	Registered office address changed from * 3 Greengate Cardale Park Harrogate North Yorkshire HG1 3GY* on Sep 15, 2011	1 pages	LLAD01

Mar 24, 2011	Incorporation of a limited liability partnership	9 pages	LLIN01

View All Filings

Who are the officers of APPLELEC LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DRINKWATER, Ian Mark

Mar 24, 2011

LLP Designated Member

Wharfedale Business Park

Shetcliffe Lane

BD4 9RW Bradford

Unit 1

England

1967-7

131509310003

STOTHERS, Paul Jeremy

Mar 24, 2011

LLP Designated Member

Wharfedale Business Park

Shetcliffe Lane

BD4 9RW Bradford

Unit 1

England

1966-2

61525560004

EASTWOOD, Carl

Mar 24, 2011

LLP Member

Wharfedale Business Park

Shetcliffe Lane

BD4 9RW Bradford

Unit 1

England

1979-4

138809560003

APPLELEC SIGN COMPONENTS (UK) LIMITED

Mar 24, 2011

LLP Member

Walker Terrace

BD4 7HP Bradford

Appleby House

West Yorkshire

England

Identification Type	European Economic Area
Registration Number	03666296

158794470001

ARMSTRONG, Samantha Geraldine

Mar 24, 2011

Feb 12, 2016

LLP Member

Walker Terrace

BD4 7HP Bradford

Appleby House

United Kingdom

1973-9

158794460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLELEC LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Mark Drinkwater Wharfedale Business Park Shetcliffe Lane BD4 9RW Bradford Unit 1 England	Apr 06, 2016	Wharfedale Business Park Shetcliffe Lane BD4 9RW Bradford Unit 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Paul Jeremy Stothers Wharfedale Business Park Shetcliffe Lane BD4 9RW Bradford Unit 1 England	Apr 06, 2016	Wharfedale Business Park Shetcliffe Lane BD4 9RW Bradford Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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