APPLESNAPZ LIMITED

Overview

Company Name	APPLESNAPZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243319
Jurisdiction	Scotland
Date of Creation	Feb 03, 2003
Date of Cessation	Nov 13, 2018

Summary

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

What is the purpose of APPLESNAPZ LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APPLESNAPZ LIMITED located?

Registered Office Address	Water Tower East Dalmeny EH30 9TS South Queensferry West Lothian
Undeliverable Registered Office Address	No

What were the previous names of APPLESNAPZ LIMITED?

Previous Company Names
Company Name	From	Until
APPLESNAPS LIMITED	Feb 03, 2003	Feb 03, 2003

What are the latest accounts for APPLESNAPZ LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for APPLESNAPZ LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 20, 2018

Application to strike the company off the register

3 pages

DS01

Mar 20, 2018

Cessation of Thames Valley Capital Limited as a person with significant control on Dec 31, 2017

1 pages

PSC07

Mar 20, 2018

Confirmation statement made on Feb 03, 2018 with no updates

3 pages

CS01

Sep 25, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Feb 27, 2017

Confirmation statement made on Feb 03, 2017 with updates

6 pages

CS01

Sep 19, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Feb 09, 2016

Annual return made up to Feb 03, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 190,779	SH01

Sep 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Feb 09, 2015

Annual return made up to Feb 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 190,779	SH01

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Feb 24, 2014

Annual return made up to Feb 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 190,779	SH01

Sep 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Sep 10, 2013

Registered office address changed from * Unit 5 West Shore Business Centre, Long Craig Rigg Edinburgh EH5 1QT* on Sep 10, 2013

1 pages

AD01

Apr 22, 2013

Annual return made up to Feb 03, 2013 with full list of shareholders

3 pages

AR01

Sep 26, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Mar 23, 2012

Annual return made up to Feb 03, 2012 with full list of shareholders

3 pages

AR01

Dec 12, 2011

Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

1 pages

AA01

Oct 05, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Mar 22, 2011

Annual return made up to Feb 03, 2011 with full list of shareholders

3 pages

AR01

Mar 22, 2011

Appointment of Ian Watt as a secretary

1 pages

AP03

Mar 22, 2011

Termination of appointment of Finlay Lockie as a secretary

1 pages

TM02

Dec 08, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

May 24, 2010

Annual return made up to Feb 03, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of APPLESNAPZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATT, Ian East Dalmeny EH30 9TS South Queensferry Water Tower West Lothian Scotland	Jul 14, 2010		Secretary	East Dalmeny EH30 9TS South Queensferry Water Tower West Lothian Scotland					158724250001
AJODANI, Bahram 17 Essex Park EH4 6LH Edinburgh	Jul 29, 2003		Director	17 Essex Park EH4 6LH Edinburgh	Scotland	British	1958-8	Director	92142180001
FARRINGTON, Kerry 1/2 Muirhouse Loan EH4 4NY Edinburgh Lothian	Feb 03, 2003	Jul 29, 2003	Nominee Secretary	1/2 Muirhouse Loan EH4 4NY Edinburgh Lothian		British			900026230001
LOCKIE, Finlay Macdonald Northfield House Preston Road EH32 9JZ Prestonpans East Lothian	Jul 27, 2007	Jul 14, 2010	Secretary	Northfield House Preston Road EH32 9JZ Prestonpans East Lothian		British		Company Director	102370660001
WATT, Ian 26 Ashley Gardens EH11 1RW Edinburgh	Jul 29, 2003	Jul 27, 2007	Secretary	26 Ashley Gardens EH11 1RW Edinburgh		British			1185210001
KLAN, Thomas Summerside, 700 Old Dalkeith Road Sheriffhall EH22 1RT Dalkeith Midlothian	Jul 31, 2003	Sep 30, 2007	Director	Summerside, 700 Old Dalkeith Road Sheriffhall EH22 1RT Dalkeith Midlothian	Scotland	British	1952-9	Insurance Broker	81239970001
LOCKIE, Finlay Macdonald Northfield House Preston Road EH32 9JZ Prestonpans East Lothian	Dec 09, 2004	Aug 10, 2009	Director	Northfield House Preston Road EH32 9JZ Prestonpans East Lothian	Scotland	British	1959-4	Company Director	102370660001
PAPANTONIOU, Ishbel Margarita Turner Turnbull 71 Brunswick Street EH7 5HS Edinburgh Midlothian	Feb 03, 2003	Jul 29, 2003	Director	71 Brunswick Street EH7 5HS Edinburgh Midlothian	Scotland	British	1955-6	Business Woman	71906590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLESNAPZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Valley Capital Limited

Apr 07, 2016

The Forbury

RG1 3EU Reading

Davidson House

England

Yes

Legal Form	Registered Private Company
Legal Authority	Jersey Financial Services Commission

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.

Mr Bahram Ajodani

Apr 07, 2016

East Dalmeny

EH30 9TS South Queensferry

Water Tower

West Lothian

Nationality: British

Country of Residence: Scotland

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.

View Detailed Information on Persons with Significant Control

Does APPLESNAPZ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 10, 2008 Delivered On Sep 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 23, 2008Registration of a charge (410) Jul 25, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 09, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Oct 30, 2007Registration of a charge (410) Jul 25, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 30, 2007 Delivered On Apr 20, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 20, 2007Registration of a charge (410) Aug 12, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 31, 2006 Delivered On Jun 15, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 2006Registration of a charge (410) May 31, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 16, 2004 Delivered On Oct 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 2004Registration of a charge (410) May 31, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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