Liquidation
Company Information for APPLE GROUP HOLDINGS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
06496989
Private Limited Company
Liquidation |
Company Name | |
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APPLE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in BH23 | |
Company Number | 06496989 | |
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Company ID Number | 06496989 | |
Date formed | 2008-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-12-09 11:49:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLE GROUP HOLDINGS LLC | 1412 BROADWAY, 3RD FLOOR NEW YORK NEW YORK NEW YORK 10018 | Active | Company formed on the 2009-12-08 | |
APPLE GROUP HOLDINGS, INC. | 2817 COLANTHE AVE LAS VEGAS NV 89102 | Active | Company formed on the 2011-10-27 | |
APPLE GROUP HOLDINGS LLC | 7350 NW 30 AVE MIAMI FL 33147 | Active | Company formed on the 2018-10-17 | |
APPLE GROUP HOLDINGS II, LLC | 7350 NW 30 AVE MIAMI FL 33147 | Active | Company formed on the 2020-01-06 |
Officer | Role | Date Appointed |
---|---|---|
NATALIE SARA KNIGHTS |
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SCOTT DAVID HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES MACKAY |
Company Secretary | ||
WILLIAM JAMES MACKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLE HOME IMPROVEMENTS UK LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
FONE CUSTOMIZE (SOUTHERN) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
APPLE HOME IMPROVEMENTS SOUTHERN LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
VAN DUKES BUILDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2004-09-21 | Dissolved 2016-05-31 | |
VAN DUKES CONSERVATORIES LTD | Director | 2015-10-16 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
APPLE CONSERVATORIES LIMITED | Director | 2015-10-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
FONE CUSTOMIZE (HOLDINGS) LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
FONE CUSTOMIZE (UK) LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Liquidation | |
APPLE GREENDEAL LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-11-15 | |
LARKIN SOLAR ENERGY LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2016-11-15 | |
FONE CUSTOMIZE LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2017-08-08 | |
ACT ON SOLAR LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
APPLE SOLAR ENERGY LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
SOLAR INITIATIVE (SOUTHERN) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
APPLE SOLAR PHOTOVOLTAIC LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2016-05-31 | |
APPLE SOLAR LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Liquidation | |
APPLE RENEWABLE ENERGY LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
LARKIN WINDOWS LTD. | Director | 2008-05-16 | CURRENT | 1999-03-24 | Liquidation | |
COVER 4 LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2013-08-13 | |
COVER 2 LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2013-08-13 | |
GAZZEEBO SOFTWARE LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
APPLE PANELS LIMITED | Director | 2005-06-22 | CURRENT | 2000-03-01 | In Administration/Administrative Receiver | |
MAPLEPATH LIMITED | Director | 2004-10-01 | CURRENT | 2004-07-07 | Dissolved 2016-05-31 | |
HILLDONIA BUILDERS LIMITED | Director | 2002-01-11 | CURRENT | 1999-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-08 | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID HILL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE SARA KNIGHTS on 2016-05-19 | |
CH01 | Director's details changed for Mr Scott David Hill on 2016-05-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Natalie Sara Knights as company secretary on 2015-09-02 | |
TM02 | Termination of appointment of William James Mackay on 2015-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MACKAY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 397 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6NW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 397 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6DB | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/14 FROM 21 Church Road, Parkstone Poole Dorset BH14 8UF | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MACKAY / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID HILL / 07/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/04/08 GBP SI 3@1=3 GBP IC 3/6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-05-15 |
Resolution | 2019-05-15 |
Meetings o | 2019-04-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | 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 GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as APPLE GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | APPLE GROUP HOLDINGS LIMITED | Event Date | 2019-05-15 |
Name of Company: APPLE GROUP HOLDINGS LIMITED Company Number: 06496989 Nature of Business: Holding Company Registered office: Unit 397 Aviation Business Park, Bournemouth International Airport, Christ… | |||
Initiating party | Event Type | Resolution | |
Defending party | APPLE GROUP HOLDINGS LIMITED | Event Date | 2019-05-15 |
Initiating party | Event Type | Meetings o | |
Defending party | APPLE GROUP HOLDINGS LIMITED | Event Date | 2019-04-24 |
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. |