Dissolved
Dissolved 2017-07-25
Company Information for APPLE HYGIENE LIMITED
STAVERTON, NORTHANTS, NN11,
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Company Registration Number
06030312
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
---|---|
APPLE HYGIENE LIMITED | |
Legal Registered Office | |
STAVERTON NORTHANTS | |
Company Number | 06030312 | |
---|---|---|
Date formed | 2006-12-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN UNIT |
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GEMMA MILBURN |
||
LUKE CALEB UNIT |
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SEAN UNIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RWM (MIDLANDS) LIMITED | Director | 2018-02-26 | CURRENT | 2012-03-02 | Active | |
UNIT CLEAN LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
CLEAN MANAGEMENT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
UNIT CLEAN LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
CLEAN MANAGEMENT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
UNIT CLEAN LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 15/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MILBURN / 30/04/2014 | |
AA01 | PREVEXT FROM 31/05/2015 TO 30/11/2015 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 15/12/14 FULL LIST | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 190 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR LUKE CALEB UNIT | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN UNIT / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MILBURN / 28/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA01 | CURRSHO FROM 31/12/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 10 STATION ROAD, EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7GA | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 10 STATION ROAD, EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7GA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HYGIENE LIMITED
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as APPLE HYGIENE LIMITED 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. |