APPLEGARTH DENE LTD

Key Data

Status

Dissolved

Company No.

02806973

Incorporation date

05/04/1993

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1993)

29/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/02/2025

Liquidators' statement of receipts and payments to 2024-12-09

View PDF (28 pages)

19/02/2024

Liquidators' statement of receipts and payments to 2023-12-09

View PDF (22 pages)

29/03/2023

Liquidators' statement of receipts and payments to 2022-12-09

View PDF (23 pages)

17/02/2022

Liquidators' statement of receipts and payments to 2021-12-09

View PDF (25 pages)

25/05/2021

Appointment of a voluntary liquidator

View PDF (14 pages)

25/05/2021

Removal of liquidator by court order

View PDF (13 pages)

23/12/2019

Appointment of a voluntary liquidator

View PDF (2 pages)

10/12/2019

Administrator's progress report

View PDF (29 pages)

10/12/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

15/08/2019

Administrator's progress report

View PDF (39 pages)

26/04/2019

Statement of affairs with form AM02SOA

View PDF (7 pages)

24/04/2019

Notice of deemed approval of proposals

View PDF (2 pages)

05/04/2019

Statement of administrator's proposal

View PDF (76 pages)

14/02/2019

Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2019-02-14

View PDF (1 pages)

13/02/2019

Appointment of an administrator

View PDF (2 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

24/10/2018

Resolutions

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

11/04/2016

Director's details changed for Mrs Sally Daniel-Hatton on 2015-11-24

View PDF (2 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/11/2015

Certificate of change of name

View PDF (3 pages)

21/10/2015

Director's details changed for Mr Christopher James Hatton on 2012-05-04

View PDF (2 pages)

21/10/2015

Secretary's details changed for Mrs Sally Daniel-Hatton on 2015-05-04

View PDF (1 pages)

21/10/2015

Director's details changed for Mrs Sally Daniel-Hatton on 2015-05-04

View PDF (2 pages)

05/10/2015

Certificate of change of name

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

24/02/2015

Director's details changed for Mrs Sally Daniel-Hatton on 2014-11-18

View PDF (2 pages)

24/02/2015

Director's details changed for Mr Christopher James Hatton on 2014-11-18

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/11/2014

Registration of charge 028069730001, created on 2014-11-11

View PDF (44 pages)

17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

18/03/2013

Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP United Kingdom on 2013-03-18

View PDF (1 pages)

02/05/2012

Registered office address changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ on 2012-05-02

View PDF (1 pages)

19/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

23/03/2012

Certificate of change of name

View PDF (2 pages)

23/03/2012

Change of name notice

View PDF (2 pages)

16/03/2012

Resolutions

View PDF (1 pages)

16/03/2012

Change of name notice

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

09/03/2010

Appointment of Mrs Sally Daniel-Hatton as a director

View PDF (2 pages)

09/03/2010

Appointment of Mr Christopher James Hatton as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of David Frost as a director

View PDF (1 pages)

08/03/2010

Termination of appointment of Janice Frost as a secretary

View PDF (1 pages)

08/03/2010

Appointment of Mrs Sally Daniel-Hatton as a secretary

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

08/07/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

23/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

10/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

23/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

12/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

24/08/2005

Return made up to 17/03/05; full list of members; amend

View PDF (5 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

24/06/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Accounting reference date shortened from 30/11/04 to 31/08/04

View PDF (1 pages)

06/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

27/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

12/04/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

20/02/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

09/01/2003

Ad 07/10/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Registered office changed on 08/01/03 from: 5 hollow hill end granborough buckingham buckinghamshire MK18 3NU

View PDF (1 pages)

08/01/2003

Accounting reference date shortened from 30/04/03 to 30/11/02

View PDF (1 pages)

07/10/2002

Certificate of change of name

View PDF (2 pages)

05/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

22/05/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

22/05/2002

New secretary appointed

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

17/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

01/06/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

25/06/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

23/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

10/06/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

27/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

27/04/1998

Registered office changed on 27/04/98 from: 6 wheelwrights weston turville aylesbury buckinghamshire HP22 5QS

View PDF (1 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Secretary's particulars changed

View PDF (1 pages)

27/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

27/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1997

Registered office changed on 19/02/97 from: temple house temple square aylesbury buckinghamshire HP22 2QH

View PDF (1 pages)

13/02/1997

Certificate of change of name

View PDF (2 pages)

23/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

03/07/1996

Secretary resigned

View PDF (1 pages)

03/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

17/01/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

21/03/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

23/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

28/03/1994

New secretary appointed

View PDF (0 pages)

28/03/1994

Return made up to 25/03/94; full list of members

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07/09/1993

Director resigned;new director appointed

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07/09/1993

Accounting reference date notified as 30/04

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10/05/1993

Registered office changed on 10/05/93 from: 5 holywell hill st albans herts AL1 1EU

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10/05/1993

Nc inc already adjusted 20/04/93

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10/05/1993

Resolutions

View PDF (12 pages)

10/05/1993

Resolutions

View PDF (0 pages)

10/05/1993

Resolutions

View PDF (0 pages)

05/04/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Next confirmation date

17/03/2019

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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

Person	Title	Period	Connections
Dell, Paul	Director	01/09/2004 - 31/05/2006	19
Daniel-Hatton, Sally	Director	01/03/2010 - Present	16
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	05/04/1993 - 20/04/1993	2863
Hatton, Christopher James	Director	01/03/2010 - Present	18
Frost, David John	Director	20/04/1993 - 01/03/2010	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPLEGARTH DENE LTD

APPLEGARTH DENE LTD is an(a) Dissolved company incorporated on 05/04/1993 with the registered office located at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 3 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 APPLEGARTH DENE LTD?

APPLEGARTH DENE LTD is currently Dissolved. It was registered on 05/04/1993 and dissolved on 29/10/2025.

Where is APPLEGARTH DENE LTD located?

APPLEGARTH DENE LTD is registered at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does APPLEGARTH DENE LTD do?

APPLEGARTH DENE LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for APPLEGARTH DENE LTD?

The latest filing was on 29/10/2025: Final Gazette dissolved following liquidation.