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Home > England & Wales Companies > APPLETREE WEST PENNARD LTD
Company Information for

APPLETREE WEST PENNARD LTD

ABSOLUTE RECOVERY LIMITED UNIT 2, RAILWAY COURT, TEN POUND WALK, DN4 5FB,
Company Registration Number
09674025
Private Limited Company
Liquidation

Company Overview

About Appletree West Pennard Ltd
APPLETREE WEST PENNARD LTD was founded on 2015-07-07 and has its registered office in Ten Pound Walk. The organisation's status is listed as "Liquidation". Appletree West Pennard 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
APPLETREE WEST PENNARD LTD
 
Legal Registered Office
ABSOLUTE RECOVERY LIMITED UNIT 2
RAILWAY COURT
TEN POUND WALK
DN4 5FB
 
Filing Information
Company Number 09674025
Company ID Number 09674025
Date formed 2015-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:55:06
Primary Source:Companies House
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Company Officers of APPLETREE WEST PENNARD LTD

Current Directors
Officer Role Date Appointed
AMANDA JOANNE AMERICA
Director 2016-11-18
WILLIAM RHYS THOMSON EDWARDS
Director 2016-11-18
KELLY JAMES SMITH
Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
TOMMY LYONS
Director 2015-07-07 2016-11-18
SIMON PETER LESLIE LAWS
Director 2015-07-07 2016-07-29
GRAHAM LAWS
Director 2015-07-07 2015-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY JAMES SMITH 1808 SMITHFIELDS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off

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
2022-04-26Final Gazette dissolved via compulsory strike-off
2022-01-26Voluntary liquidation. Return of final meeting of creditors
2022-01-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-30
2020-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-30
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096740250001
2019-03-08600Appointment of a voluntary liquidator
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Appletree West Pennard Glastonbury Somerset BA6 8nd United Kingdom
2019-02-20LIQ02Voluntary liquidation Statement of affairs
2019-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-31
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096740250001
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-02-02CH01Director's details changed for Mr William Rhys Thomson Edwards on 2016-11-18
2017-02-02AP01DIRECTOR APPOINTED MS AMANDA JOANNE AMERICA
2017-02-02AP01DIRECTOR APPOINTED MR WILLIAM RHYS THOMSON EDWARDS
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY LYONS
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER LESLIE LAWS
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWS
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-07NEWINCNew incorporation
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to APPLETREE WEST PENNARD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-07
Resolution2019-02-07
Fines / Sanctions
No fines or sanctions have been issued against APPLETREE WEST PENNARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APPLETREE WEST PENNARD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

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 APPLETREE WEST PENNARD LTD

Intangible Assets
Patents
We have not found any records of APPLETREE WEST PENNARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLETREE WEST PENNARD LTD
Trademarks
We have not found any records of APPLETREE WEST PENNARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETREE WEST PENNARD 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 (56101 - Licensed restaurants) as APPLETREE WEST PENNARD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLETREE WEST PENNARD 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 partyAPPLETREE WEST PENNARD LTDEvent Date2019-02-07
Name of Company: APPLETREE WEST PENNARD LTD Company Number: 09674025 Trading Name: The Apple Tree Nature of Business: Public House, Restaurant And B & B Previous Name of Company: The Apple Tree Regist…
 
Initiating party Event TypeResolution
Defending partyAPPLETREE WEST PENNARD LTDEvent Date2019-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLETREE WEST PENNARD 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 APPLETREE WEST PENNARD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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