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Home > England & Wales Companies > APPLE PAN (1996) LIMITED
Company Information for

APPLE PAN (1996) LIMITED

118-127 PARK LANE, LONDON, W1K,
Company Registration Number
03200414
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Apple Pan (1996) Ltd
APPLE PAN (1996) LIMITED was founded on 1996-05-17 and had its registered office in 118-127 Park Lane. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
APPLE PAN (1996) LIMITED
 
Legal Registered Office
118-127 PARK LANE
LONDON
 
Filing Information
Company Number 03200414
Date formed 1996-05-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-04-04
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of APPLE PAN (1996) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW MACDONALD WATSON
 Company Secretary 2013-05-20
STEPHEN PAUL GREENE
 Director 2010-12-13
ANDREW GRAHAM GUY
 Director 2015-07-30
MELANIE SARAH HOLROYD
 Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN SCHOFIELD
 Director 2015-09-14 2016-02-29
PETER MAXWELL FEATHERMAN
 Director 2009-05-08 2012-12-31
TIMOTHY ANTHONY JAMES BENNETT
 Director 2007-09-14 2010-11-25
ZENITH SECRETARIES LIMITED
 Company Secretary 2007-04-10 2008-05-12
MICHAEL CHARLES RUSSELL
 Director 2005-07-06 2007-09-14
SYLVIA FRYE
 Company Secretary 2005-11-23 2007-04-10
SYLVIA FRYE
 Director 1998-06-05 2007-04-10
BEATRICE MARY THALMANN
 Director 1997-08-21 2006-09-25
BARRY RICHARD MARGOLIS
 Company Secretary 1997-08-21 2005-11-15
BARRY RICHARD MARGOLIS
 Director 1996-05-17 2005-11-15
TEJINDER SINGH SAHOTA
 Company Secretary 1996-05-17 1997-08-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-05-17 1996-05-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-05-17 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL GREENE BESSO LIMITED Director 2017-09-07 CURRENT 1967-07-13 Active
STEPHEN PAUL GREENE RANKVALE EP LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
STEPHEN PAUL GREENE EED OVERSEAS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2017-06-21
STEPHEN PAUL GREENE BESSO INSURANCE SERVICES LIMITED Director 2013-04-01 CURRENT 1994-10-06 Active
STEPHEN PAUL GREENE MEMPHIS CITY BBQ & GRILL LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
STEPHEN PAUL GREENE BESSO INSURANCE GROUP LIMITED Director 2012-01-13 CURRENT 1994-04-13 Active
STEPHEN PAUL GREENE APPLE PAN (1995) LIMITED Director 2010-12-13 CURRENT 1994-10-11 Dissolved 2015-06-16
STEPHEN PAUL GREENE EEDG REALISATIONS LIMITED Director 2009-05-08 CURRENT 1998-07-24 Active - Proposal to Strike off
STEPHEN PAUL GREENE EEDH REALISATIONS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Dissolved 2017-08-12
STEPHEN PAUL GREENE RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED Director 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-06-07
STEPHEN PAUL GREENE GREENESITE HOMES (TONBRIDGE) LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
STEPHEN PAUL GREENE BARONPARK LIMITED Director 2003-02-19 CURRENT 1973-07-05 Active
STEPHEN PAUL GREENE GREYBECK LIMITED Director 2003-02-19 CURRENT 1983-12-05 Active
STEPHEN PAUL GREENE RANKVALE PROJECTS LIMITED Director 2003-02-19 CURRENT 1999-08-26 Active
STEPHEN PAUL GREENE RANKVALE (HIGH WYCOMBE) LIMITED Director 2003-02-19 CURRENT 1998-07-17 Active - Proposal to Strike off
STEPHEN PAUL GREENE PRIME RETAIL (EUROPE) LIMITED Director 2003-02-19 CURRENT 2001-10-29 Active
STEPHEN PAUL GREENE RANKVALE LIMITED Director 2003-02-19 CURRENT 1973-11-06 Active
STEPHEN PAUL GREENE GREENESITE HOMES LIMITED Director 2002-09-13 CURRENT 2002-09-13 Active - Proposal to Strike off
STEPHEN PAUL GREENE THE PROPERTY PARTNERSHIP HOLDINGS LIMITED Director 2002-09-13 CURRENT 2002-09-13 Active - Proposal to Strike off
STEPHEN PAUL GREENE RANKSLADE LIMITED Director 2002-03-31 CURRENT 1997-11-06 Active - Proposal to Strike off
STEPHEN PAUL GREENE RANKVALE HOLDINGS LIMITED Director 1998-02-01 CURRENT 1994-03-04 Active
ANDREW GRAHAM GUY RECO-AIR LIMITED Director 2015-11-18 CURRENT 2012-11-01 Active
ANDREW GRAHAM GUY MEMPHIS CITY BBQ & GRILL LIMITED Director 2015-08-17 CURRENT 2012-06-26 Active - Proposal to Strike off
ANDREW GRAHAM GUY RECO-AIR MANUFACTURING LIMITED Director 2015-07-28 CURRENT 2014-03-11 Active
ANDREW GRAHAM GUY RECO-AIR CONTRACT SERVICES LIMITED Director 2015-07-28 CURRENT 2014-03-19 Active
ANDREW GRAHAM GUY THE COACHING INN GROUP LTD Director 2015-04-27 CURRENT 1996-05-22 Active
ANDREW GRAHAM GUY EED OVERSEAS LIMITED Director 2015-03-16 CURRENT 2014-10-20 Dissolved 2017-06-21
ANDREW GRAHAM GUY EEDH REALISATIONS LIMITED Director 2009-05-12 CURRENT 2007-10-09 Dissolved 2017-08-12
ANDREW GRAHAM GUY EEDG REALISATIONS LIMITED Director 2009-05-08 CURRENT 1998-07-24 Active - Proposal to Strike off
ANDREW GRAHAM GUY WALES HOSPITALITY ASSOCIATION Director 2009-04-29 CURRENT 1999-02-15 Active
ANDREW GRAHAM GUY SCOTTISH HOSPITALITY ASSOCIATION Director 2009-04-29 CURRENT 1999-01-22 Active
ANDREW GRAHAM GUY ENGLISH HOSPITALITY ASSOCIATION Director 2009-04-29 CURRENT 1999-02-15 Active
ANDREW GRAHAM GUY HOSPITALITY ACTION Director 2005-09-14 CURRENT 2003-09-29 Active
ANDREW GRAHAM GUY AILANTHUS HOUSE LIMITED Director 1998-12-09 CURRENT 1973-03-08 Active
MELANIE SARAH HOLROYD EED OVERSEAS LIMITED Director 2015-03-16 CURRENT 2014-10-20 Dissolved 2017-06-21
MELANIE SARAH HOLROYD APPLE PAN (1995) LIMITED Director 2010-12-13 CURRENT 1994-10-11 Dissolved 2015-06-16
MELANIE SARAH HOLROYD EEDH REALISATIONS LIMITED Director 2010-10-18 CURRENT 2007-10-09 Dissolved 2017-08-12
MELANIE SARAH HOLROYD EEDG REALISATIONS LIMITED Director 2010-10-18 CURRENT 1998-07-24 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
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-16AUDAUDITOR'S RESIGNATION
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-10DS01APPLICATION FOR STRIKING-OFF
2016-06-27AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0117/05/16 FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR IVAN SCHOFIELD
2015-09-28AP01DIRECTOR APPOINTED MR IVAN SCHOFIELD
2015-08-03AP01DIRECTOR APPOINTED ANDREW GRAHAM GUY
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0117/05/15 FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0117/05/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-20AP03SECRETARY APPOINTED MR ROBERT ANDREW MACDONALD WATSON
2013-05-20AR0117/05/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE SARAH BAIN / 21/01/2013
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN
2012-05-22AR0117/05/12 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-17AR0117/05/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MR STEPHEN PAUL GREENE
2010-12-20AP01DIRECTOR APPOINTED MS MELANIE SARAH BAIN
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 23/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 23/11/2010
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU
2010-05-27AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-19AR0117/05/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 11 WATERLOO PLACE LONDON SW1Y 4AU
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY JAMES BENNETT / 23/04/2010
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY JAMES BENNETT / 04/11/2009
2009-10-26AA01PREVSHO FROM 13/10/2009 TO 30/09/2009
2009-07-10363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-28288aDIRECTOR APPOINTED PETER MAXWELL FEATHERMAN
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-05-19AUDAUDITOR'S RESIGNATION
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/08
2009-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/07
2008-07-30363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY ZENITH SECRETARIES LIMITED
2008-01-29RES13RE RO 02/01/08
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDONDH EC2Y 5DH
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/06
2007-07-03363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-02288aNEW SECRETARY APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-08-17AAFULL ACCOUNTS MADE UP TO 12/10/05
2006-05-22363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AAFULL ACCOUNTS MADE UP TO 13/10/04
2005-08-02225ACC. REF. DATE SHORTENED FROM 21/10/04 TO 13/10/04
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-06363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03288cDIRECTOR'S PARTICULARS CHANGED
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20AAFULL ACCOUNTS MADE UP TO 15/10/03
2004-07-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-21363aRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/02
2003-05-22363aRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to APPLE PAN (1996) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLE PAN (1996) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2004-11-16 Satisfied MONCORVO LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1998-10-28 Satisfied MONCORVO LIMITED
MORTGAGE DEBENTURE 1997-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1997-06-10 Satisfied TROCADERO LONDON LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 APPLE PAN (1996) LIMITED

Intangible Assets
Patents
We have not found any records of APPLE PAN (1996) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE PAN (1996) LIMITED
Trademarks
We have not found any records of APPLE PAN (1996) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLE PAN (1996) 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 (99999 - Dormant Company) as APPLE PAN (1996) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where APPLE PAN (1996) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE PAN (1996) 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 APPLE PAN (1996) LIMITED 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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