APPLEYARD INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | APPLEYARD INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00536754 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe APPLEYARD INVESTMENTS LIMITED ?
| Adresse du siège social | 770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de APPLEYARD INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour APPLEYARD INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 30 juil. 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Déclaration de confirmation établie le 01 juin 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Déclaration de confirmation établie le 01 juin 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Cessation de la nomination de Matthew Bishop en tant que directeur le 01 janv. 2019 | 1 pages | TM01 | ||||||||||
Nomination de Mr David John Muir en tant qu'administrateur le 01 janv. 2019 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
Déclaration de confirmation établie le 01 juin 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Déclaration de confirmation établie le 01 juin 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Qui sont les dirigeants de APPLEYARD INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Mark | Secrétaire | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 175639470001 | |||||||
| FINCH, Mark Charles | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 175612870001 | |||||
| MUIR, David John | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 254017640001 | |||||
| MACNAMARA, Richard James | Secrétaire | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 149297300001 | |||||||
| WARD, Andrew Ian | Secrétaire | 6 Coniston Way LS22 6TT Wetherby West Yorkshire | British | 360770001 | ||||||
| WATSON, Deirdre Mary Alison | Secrétaire | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | Uk | 74385360001 | ||||||
| MATHESON & CO LIMITED | Secrétaire | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| ATKIN, John Richard | Administrateur | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | 20102900001 | ||||||
| BEATTIE, Craig Alan | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 177627900001 | |||||
| BEYNON, Peter | Administrateur | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| BISHOP, Matthew | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 206755450002 | |||||
| CHAMBERS, Paul Jonathan | Administrateur | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| HERBERT, Mark Philip | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 123285980005 | |||||
| HOUSTON, Samuel George | Administrateur | Flat 59 Medland House 11 Branch Road E14 7JT London | British | 75730290003 | ||||||
| JONES, Alun Morton | Administrateur | Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom | United Kingdom | British | 12785600004 | |||||
| MACNAMARA, Richard James | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 149294820002 | |||||
| POTTS, Derek | Administrateur | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RITCHIE, John Muir | Administrateur | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| WATSON, Deirdre Mary Alison | Administrateur | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | England | Uk | 74385360001 | |||||
| WILLIAMS, Steven Wyn | Administrateur | 199 Finchampstead Road RG40 3HE Wokingham Berkshire | United Kingdom | British | 54580940001 | |||||
| WILLIAMSON, Michael Granville | Administrateur | Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire | British | 57360160001 | ||||||
| WITT, John Raymond | Administrateur | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 |
Qui sont les personnes ayant un contrôle significatif sur APPLEYARD INVESTMENTS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appleyard Properties (Scotland) Limited | 06 avr. 2016 | 302 St Vincent Street G2 5RZ Glasgow C/O Wright, Johnston & Mackenzie Llp Scotland | Non | ||||||||||
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Nature du contrôle
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APPLEYARD INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland | Créé le 18 juil. 1986 Livré le 05 août 1986 | Totalement satisfaite | Montant garanti All sums due and that may become due | |
Brèves mentions Land at 18 holmston road, dundonald road, westfield avenue, clyde street, renfrew (please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 juil. 1986 Livré le 25 juil. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at ings road, wakefield, west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 avr. 1985 Livré le 09 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land in benson st leeds west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 avr. 1985 Livré le 09 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land in london road newcastle under lyne staffordshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at reat of 5 beech avenue, harrogate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at 1 beech avenue, harrogate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Cré é le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at ings road, wakefield, west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at 101 leeds road, harrogate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at canal road, king's road and queens road, bradford, west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at roseville road, and benson street, leeds, west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at or near the junction at leeds road, and hookstone road, harrotate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at canal road, king's road and queen's road,bradford west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at 13 and 13A hockstone road, harrogate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at 43 mouh street, harrogate north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at canal road, bradford, west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at south parade, wakefield west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at ings road, wakefield, west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises near to hookstone road, harrogate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises on or near the eastely side of leeds road, harrogate and at 99 leeds road, harrogate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises in london road, newcastle under-lyne staffordshire. T.N. sf 175409 sf 153215. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at denby dale road, wakefield, west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1985 Livré le 01 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at the rear of 3 beech avenue, harrogate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 mai 1983 Livré le 27 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 mai 1983 Livré le 12 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 mai 1983 Livré le 18 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the comapny and/or all or any of the other companies named therein to the chargee supplemental to a guarantee and debenture 25-3-83 | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0