THE APP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04944580

Incorporation date

26/10/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/10/2003)

18/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/07/2013

Liquidators' statement of receipts and payments to 2013-06-25

View PDF (5 pages)

13/01/2013

Liquidators' statement of receipts and payments to 2012-12-25

View PDF (5 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-06-25

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-25

View PDF (5 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-06-25

View PDF (5 pages)

16/06/2011

Registered office address changed from 2 Adventure Place Hanley Stoke on Trent ST1 3AF on 2011-06-17

View PDF (1 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-25

View PDF (5 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

View PDF (5 pages)

24/01/2010

Liquidators' statement of receipts and payments to 2009-12-25

View PDF (5 pages)

29/12/2009

Termination of appointment of Craig Rushton as a director

View PDF (2 pages)

29/12/2009

Termination of appointment of Lynne Rushton as a director

View PDF (2 pages)

25/11/2009

Court order granting voluntary liquidator leave to resign

View PDF (13 pages)

01/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2009

Liquidators' statement of receipts and payments to 2009-06-25

View PDF (5 pages)

01/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2009

Insolvency court order

View PDF (12 pages)

01/07/2009

Death of a liquidator

View PDF (2 pages)

12/01/2009

Liquidators' statement of receipts and payments to 2008-12-25

View PDF (5 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-06-25

View PDF (6 pages)

20/09/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

20/09/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

10/07/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

10/07/2007

Statement of affairs

View PDF (12 pages)

10/07/2007

Resolutions

View PDF (1 pages)

10/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2007

Registered office changed on 15/06/07 from: parkhall works sutherland road longton stoke on trent staffordshire ST3 1HB

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

23/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

08/11/2006

Ad 11/09/05--------- £ si 33000@1

View PDF (2 pages)

19/09/2006

Registered office changed on 20/09/06 from: 3 crewe road sandbach cheshire CW11 4NE

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

11/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

27/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

16/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

12/10/2005

Ad 11/09/05--------- £ si 33000@1=33000 £ ic 2/33002

View PDF (2 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Resolutions

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (3 pages)

05/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

07/12/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2003

Incorporation

View PDF (21 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Marshall, Robert George Bruce	Director	27/10/2003 - 28/10/2003	176
Rushton, Lynne Avril	Secretary	28/10/2003 - Present	1
Johnson, Simon Paul	Director	01/01/2006 - 15/01/2007	-
Rushton, Lynne Avril	Director	28/10/2003 - 18/11/2009	1
Rushton, Craig	Director	28/10/2003 - 18/11/2009	9

Persons with Significant Control

No PSC data available.

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Description

About THE APP GROUP LIMITED

THE APP GROUP LIMITED is an(a) Dissolved company incorporated on 26/10/2003 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE APP GROUP LIMITED?

THE APP GROUP LIMITED is currently Dissolved. It was registered on 26/10/2003 and dissolved on 18/12/2013.

Where is THE APP GROUP LIMITED located?

THE APP GROUP LIMITED is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does THE APP GROUP LIMITED do?

THE APP GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE APP GROUP LIMITED?

The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.