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Company Information for

RUNNY APPLE LTD

WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, Cartergate House 26 Chantry Lane, Grimsby, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
05045996
Private Limited Company
Liquidation

Company Overview

About Runny Apple Ltd
RUNNY APPLE LTD was founded on 2004-02-17 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Runny Apple Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUNNY APPLE LTD
 
Legal Registered Office
WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED
Cartergate House 26 Chantry Lane
Grimsby
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in LE7
 
Previous Names
STONEYGATE 128 LIMITED08/12/2004
Filing Information
Company Number 05045996
Company ID Number 05045996
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-02-28
Account next due 30/11/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-24 13:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNNY APPLE LTD
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Companies with same name RUNNY APPLE LTD
The following companies were found which have the same name as RUNNY APPLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUNNY APPLE LTD Unknown

Company Officers of RUNNY APPLE LTD

Current Directors
Officer Role Date Appointed
JOHN MAXWELL WAITE
Director 2004-12-02
JAMES MARTIN WHITE
Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARTIN WHITE
Director 2004-12-02 2012-02-16
JANE SIMONE WAITE
Company Secretary 2004-12-02 2011-02-01
POWRIE APPLEBY (SECRETARIES) LTD
Nominated Secretary 2004-02-17 2004-12-02
POWRIE APPLEBY LIMITED
Nominated Director 2004-02-17 2004-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MAXWELL WAITE TRIPLEGRID NO1 LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
JOHN MAXWELL WAITE BRABBSGATE MANAGEMENT COMPANY LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
JOHN MAXWELL WAITE CARE FUND LIMITED Director 2010-04-24 CURRENT 2009-09-30 Converted / Closed
JOHN MAXWELL WAITE CARE COMMUNITY SALES LIMITED Director 2009-10-13 CURRENT 1971-11-25 Dissolved 2016-01-12
JOHN MAXWELL WAITE COTTAGE AND RURAL ENTERPRISES LIMITED Director 2002-07-09 CURRENT 1966-10-04 Converted / Closed
JOHN MAXWELL WAITE ABACUS CHILDCARE LIMITED Director 1998-09-01 CURRENT 1994-05-10 Active
JOHN MAXWELL WAITE TRIPLEGLOW LIMITED Director 1996-12-06 CURRENT 1982-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-24Final Gazette dissolved via compulsory strike-off
2022-06-24WU15Compulsory liquidation. Final meeting
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM 1st Floor Consort House Waterdale Doncaster DN1 3HR
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM 1st Floor Consort House Waterdale Doncaster DN1 3HR
2021-12-02WU07Compulsory liquidation winding up progress report
2021-06-15WU04Compulsory liquidation appointment of liquidator
2020-12-19WU07Compulsory liquidation winding up progress report
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM Rushwind Gaulby Road Kings Norton Leicester LE7 9BA
2019-12-03WU04Compulsory liquidation appointment of liquidator
2019-05-14COCOMPCompulsory winding up order
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-27AP01DIRECTOR APPOINTED MR JAMES MARTIN WHITE
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM 41 Friar Lane Leicester LE1 5RB England
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-05AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0117/02/12 ANNUAL RETURN FULL LIST
2012-03-01AR0117/02/11 ANNUAL RETURN FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE
2012-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/12 FROM Rushwind Gaulby Road Kings Norton Leicester LE7 9BA United Kingdom
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-26AD02Register inspection address changed from 41 Friar Lane Leicester LE1 5RB United Kingdom
2011-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE WAITE
2011-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/11 FROM 41 Friar Lane Leicester LE1 5RB United Kingdom
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-26AR0117/02/10 FULL LIST
2010-03-26AD02SAIL ADDRESS CREATED
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN WHITE / 26/03/2010
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-19190LOCATION OF DEBENTURE REGISTER
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2008-12-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-15363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-02-20363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-14363(288)DIRECTOR RESIGNED
2005-03-14363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288bSECRETARY RESIGNED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR
2004-12-0988(2)RAD 02/12/04--------- £ SI 998@1=998 £ IC 2/1000
2004-12-08CERTNMCOMPANY NAME CHANGED STONEYGATE 128 LIMITED CERTIFICATE ISSUED ON 08/12/04
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RUNNY APPLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-03
Winding-Up Orders2019-04-26
Fines / Sanctions
No fines or sanctions have been issued against RUNNY APPLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 40,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUNNY APPLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Shareholder Funds 2012-02-29 £ 40,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUNNY APPLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUNNY APPLE LTD
Trademarks
We have not found any records of RUNNY APPLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUNNY APPLE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RUNNY APPLE LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where RUNNY APPLE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRUNNY APPLE LTDEvent Date2019-12-03
In the High Court of Justice Court Number: CR-2019-001207 RUNNY APPLE LTD (Company Number 05045996 ) Registered office: Rushwind, Gaulby Road, Kings Norton, Leicester, LE7 9BA Principal trading addres…
 
Initiating party Event TypeWinding-Up Orders
Defending partyRUNNY APPLE LTDEvent Date2019-04-17
In the High Court Of Justice case number 001207 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRUNNY APPLE LTDEvent Date2019-02-19
In the High Court of Justice (Business and Property Courts of England and Wales) Insolvency and Companies List (ChD) case number CR-2019-001207 A Petition to wind up the above-named Company of Rushwind Gaulby Road, Kings Norton, Leicester, LE7 9BA , presented on 19 February 2019 by LEICESTER CITY COUNCIL , of Finance Divison York House 91 Granby Street Leicester LE1 6FB , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 April 2019 at 10:30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 9 April 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUNNY APPLE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUNNY APPLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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