APPLEBELLY LIMITED

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APPLEBELLY LIMITED

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Key Data

Status

Dissolved

Company No.

05025181

Incorporation date

25/01/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3ATCopy
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Latest events (Record since 25/01/2004)
dot icon09/08/2011
Final Gazette dissolved following liquidation
dot icon09/05/2011
Notice of move from Administration to Dissolution on 2010-07-29
dot icon09/03/2010
Administrator's progress report to 2010-02-03
dot icon01/02/2010
Statement of affairs with form 2.15B/2.14B
dot icon29/09/2009
Statement of administrator's proposal
dot icon26/08/2009
Appointment of an administrator
dot icon10/08/2009
Appointment Terminated Director charles williamson
dot icon09/08/2009
Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX
dot icon15/05/2009
Accounts made up to 2008-06-30
dot icon19/02/2009
Registered office changed on 20/02/2009 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF united kingdom
dot icon26/01/2009
Return made up to 26/01/09; full list of members
dot icon30/10/2008
Director appointed mr charles williamson
dot icon30/10/2008
Appointment Terminated Director mark jones
dot icon22/09/2008
Registered office changed on 23/09/2008 from hale place 229 ashley road hale altrincham cheshire WA15 9SX
dot icon31/08/2008
Appointment Terminated Director craig bell
dot icon25/08/2008
Director appointed mr wayne anthony arthur
dot icon25/08/2008
Registered office changed on 26/08/2008 from 26 mosley street newcastle upon tyne tyne and wear NE1 1DF
dot icon25/08/2008
Secretary appointed mr wayne anthony arthur
dot icon25/08/2008
Appointment Terminated Secretary craig bell
dot icon22/06/2008
Return made up to 26/01/08; full list of members
dot icon01/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon29/02/2008
Prev ext from 31/05/2007 to 30/06/2007 Alignment with Parent or Subsidiary
dot icon05/07/2007
Resolutions
dot icon04/07/2007
Particulars of mortgage/charge
dot icon26/02/2007
Return made up to 26/01/07; full list of members
dot icon25/02/2007
Return made up to 26/01/06; full list of members
dot icon07/02/2007
Total exemption full accounts made up to 2006-05-31
dot icon07/02/2007
Total exemption full accounts made up to 2005-05-31
dot icon14/11/2006
Director resigned
dot icon22/06/2006
Secretary resigned;director resigned
dot icon24/05/2006
Registered office changed on 25/05/06 from: meridian house meridian east meridian business park leicester LE19 1WZ
dot icon24/05/2006
New secretary appointed;new director appointed
dot icon24/05/2006
Director resigned
dot icon24/05/2006
New director appointed
dot icon17/04/2006
Secretary resigned;director resigned
dot icon28/12/2005
New secretary appointed
dot icon28/12/2005
Director resigned
dot icon28/12/2005
Secretary resigned
dot icon08/02/2005
Return made up to 26/01/05; full list of members
dot icon08/02/2005
Registered office changed on 09/02/05
dot icon09/12/2004
Director resigned
dot icon09/12/2004
New director appointed
dot icon06/12/2004
New secretary appointed
dot icon19/09/2004
Certificate of change of name
dot icon15/07/2004
Secretary resigned;director resigned
dot icon15/07/2004
Director resigned
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
Registered office changed on 16/07/04 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA
dot icon15/07/2004
Accounting reference date extended from 31/01/05 to 31/05/05
dot icon19/05/2004
Director resigned
dot icon19/05/2004
Secretary resigned
dot icon01/04/2004
Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New secretary appointed;new director appointed
dot icon25/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/01/2004 - 07/03/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/01/2004 - 07/03/2004
43699
Frost, Martyn Robert
Director
28/06/2004 - 06/12/2005
24
Dyer, Roger Norman
Director
28/06/2004 - 17/11/2005
20
Bell, Craig Anthony
Director
05/12/2005 - 28/08/2008
43

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLEBELLY LIMITED

APPLEBELLY LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEBELLY LIMITED?

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APPLEBELLY LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 09/08/2011.

Where is APPLEBELLY LIMITED located?

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APPLEBELLY LIMITED is registered at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT.

What does APPLEBELLY LIMITED do?

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APPLEBELLY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for APPLEBELLY LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.