APPLE ROCK TWO LIMITED

APPLE ROCK TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAPPLE ROCK TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331939
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APPLE ROCK TWO LIMITED?

    • (7011) /

    Where is APPLE ROCK TWO LIMITED located?

    Registered Office Address
    C/O Bdo Stoy Hayward Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for APPLE ROCK TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    6 pages2.26B(Scot)

    Administrator's progress report

    6 pages2.20B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Administrator's progress report

    6 pages2.20B(Scot)

    Termination of appointment of Graham Aggett as a director

    2 pagesTM01

    Termination of appointment of Colin Cumberland as a director

    2 pagesTM01

    Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

    18 pages2.15B(Scot)

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    1 pages2.32B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    4 pages410(Scot)

    Alterations to a floating charge

    6 pages466(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Who are the officers of APPLE ROCK TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900007090001
    KNOX, Robert John
    Lyndhurst
    Watling Street, Hockliffe
    LU7 9LJ Leighton Buzzard
    Bedfordshire
    Director
    Lyndhurst
    Watling Street, Hockliffe
    LU7 9LJ Leighton Buzzard
    Bedfordshire
    EnglandBritish98148560001
    THORLEY, Guy Christopher
    1 Braidwood Steading
    EH26 9LP Penicuik
    Midlothian
    Director
    1 Braidwood Steading
    EH26 9LP Penicuik
    Midlothian
    United KingdomBritish317599220001
    AGGETT, Graham Francis
    Eyre Place
    EH3 5EP Edinburgh
    8/11
    Director
    Eyre Place
    EH3 5EP Edinburgh
    8/11
    United KingdomBritish869250005
    CUMBERLAND, Colin
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    Director
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    British306830006
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900018670001

    Does APPLE ROCK TWO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 12, 2007
    Delivered On Nov 20, 2007
    Outstanding
    Amount secured
    £12,715,000
    Short particulars
    The jewel & esk valley college campus at hardengreen, eskbank, dalkeith MID42873.
    Persons Entitled
    • Board of Management of Jewel & Esk Valley College
    Transactions
    • Nov 20, 2007Registration of a charge (410)
    Standard security
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The jewel and esk valley college campus at hardengreen, eskbank, dalkeith MID42873.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Nov 05, 2007
    Delivered On Nov 10, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 10, 2007Registration of a charge (410)
    • Nov 15, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does APPLE ROCK TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2011Administration ended
    May 29, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    James B Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow

    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