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Company Information for

APPLESHAW HOMES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05213486
Private Limited Company
Liquidation

Company Overview

About Appleshaw Homes Ltd
APPLESHAW HOMES LIMITED was founded on 2004-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Appleshaw Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPLESHAW HOMES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 05213486
Company ID Number 05213486
Date formed 2004-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 12:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLESHAW HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of APPLESHAW HOMES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN SAUNDERS
Director 2004-08-24
ALTHEA SHAPIRO
Director 2007-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALTHEA SHAPIRO
Company Secretary 2004-08-24 2009-06-15
LUCY SHAN URQUHART
Company Secretary 2007-09-10 2009-06-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-08-24 2004-08-24
LONDON LAW SERVICES LIMITED
Nominated Director 2004-08-24 2004-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SAUNDERS APPLESHAW PROPERTIES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
MICHAEL JOHN SAUNDERS APPLESHAW LIMITED Director 1998-06-09 CURRENT 1998-05-14 Active
ALTHEA SHAPIRO APPLESHAW LIMITED Director 2007-10-23 CURRENT 1998-05-14 Active
ALTHEA SHAPIRO APPLESHAW PROPERTIES LIMITED Director 2007-10-23 CURRENT 2007-04-04 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
2018-07-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-04-134.70DECLARATION OF SOLVENCY
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052134860005
2016-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052134860004
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0124/08/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0124/08/14 FULL LIST
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052134860004
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052134860005
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0124/08/13 FULL LIST
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11AR0124/08/12 FULL LIST
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0124/08/11 FULL LIST
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AR0124/08/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTHEA SHAPIRO / 24/08/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAUNDERS / 24/08/2010
2010-04-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY LUCY URQUHART
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY ALTHEA SHAPIRO
2009-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-29363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-09-11ELRESS369(4) SHT NOTICE MEET 17/08/07
2007-09-11ELRESS80A AUTH TO ALLOT SEC 17/08/07
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-25363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-20225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-09-05363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-09-13288bSECRETARY RESIGNED
2004-08-24NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to APPLESHAW HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-07
Appointment of Liquidators2016-04-07
Resolutions for Winding-up2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against APPLESHAW HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2014-06-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2006-09-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-07-29 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-07-29 Satisfied JOHN DENNIS HEAGREN AND FIONA LORRAINE SAUNDERS
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 APPLESHAW HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLESHAW HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLESHAW HOMES LIMITED
Trademarks
We have not found any records of APPLESHAW HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLESHAW HOMES LIMITED. 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 (41100 - Development of building projects) as APPLESHAW HOMES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where APPLESHAW HOMES LIMITED 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 TypeNotices to Creditors
Defending partyAPPLESHAW HOMES LIMITEDEvent Date2016-03-15
Notice is hereby given that the Creditors of the above named company are required on or before 12 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass and Freddy Khalastchi both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Jonathan David Bass FCCA FABRP MIPA , (IP No. 11790) and Freddy Khalastchi FCA FABRP MIPA , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . For further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk, Tel: 020 7387 5868
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLESHAW HOMES LIMITEDEvent Date2016-03-15
Jonathan David Bass FCCA FABRP MIPA , (IP No. 11790) and Freddy Khalastchi FCA FABRP MIPA , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . : For further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk, Tel: 020 7387 5868
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPLESHAW HOMES LIMITEDEvent Date2016-03-15
Via written resolutions of the above named Company, the following Resolutions were duly passed on 15 March 2016 , as a Special and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Jonathan David Bass FCCA FABRP MIPA , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi FCA FABRP MIPA , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk, Tel: 020 7387 5868
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMATTDAN INTERIORS LIMITEDEvent Date2009-09-29
In the High Court of Justice (Chancery Division) Companies Court case number 19099 A Petition to wind up the above-named Company of 1 Sopwith Crescent, Wickford, Essex SS11 8YU , presented on 29 September 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 24 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1436865/37/N/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLESHAW HOMES LIMITED 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 APPLESHAW HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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