Dissolved
Dissolved 2013-12-24
Company Information for APPLEPIPS LTD
SHEFFIELD, SOUTH YORKSHIRE, S26 6QB,
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Company Registration Number
04850969
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | ||||
---|---|---|---|---|
APPLEPIPS LTD | ||||
Legal Registered Office | ||||
SHEFFIELD SOUTH YORKSHIRE S26 6QB Other companies in S26 | ||||
Previous Names | ||||
|
Company Number | 04850969 | |
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Date formed | 2003-07-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 04:15:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLEPIPS DAY NURSERY LIMITED | 38 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD | Active | Company formed on the 2014-10-01 | |
APPLEPIPS LTD | 48 WESTERN ROAD RAYLEIGH ESSEX SS6 7AX | Active | Company formed on the 2018-06-01 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE RIMMER |
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GAVIN WILLIAM RIMMER |
||
JAYNE RIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE RIMMER |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE PHYSIOTHERAPY LIMITED | Director | 2016-06-20 | CURRENT | 2006-08-03 | Active | |
EVENT MANAGEMENT DIRECT LIMITED | Director | 2016-06-20 | CURRENT | 2014-06-10 | Active | |
MEDICAL AND LEGAL ADMIN SERVICES LIMITED | Director | 2016-06-15 | CURRENT | 2010-06-25 | Active | |
REHABILITATION DIRECT LIMITED | Director | 2015-04-08 | CURRENT | 2013-02-19 | Active | |
EFWR LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
UNITY HEALTH GROUP LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
EFWR LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE RIMMER / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM RIMMER / 30/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE RIMMER / 30/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RIMMER / 04/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 40 CHANTREY ROAD WOODSEATS SHEFFIELD SOUTH YORKS S8 8QW | |
CERTNM | COMPANY NAME CHANGED CHANTREY HOUSE NUSERY AND PRESCH OOL LTD CERTIFICATE ISSUED ON 14/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 39 MACKINNON AVENUE CHAPEL WAY KIVETON PARK SHEFFIELD SOUTH YORKSHIRE S26 6QB | |
CERTNM | COMPANY NAME CHANGED APPLEPIPS LIMITED CERTIFICATE ISSUED ON 23/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 39 MACKINNON AVENUE OFF CHAPEL WAY KIVETON PARK SHEFFIELD S26 6QB | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as APPLEPIPS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |