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Company Information for

APPLELEAF DEVELOPMENTS LIMITED

Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS,
Company Registration Number
07160272
Private Limited Company
Liquidation

Company Overview

About Appleleaf Developments Ltd
APPLELEAF DEVELOPMENTS LIMITED was founded on 2010-02-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Appleleaf Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLELEAF DEVELOPMENTS LIMITED
 
Legal Registered Office
Stanmore House
64-68 Blackburn Street
Manchester
M26 2JS
Other companies in YO24
 
Filing Information
Company Number 07160272
Company ID Number 07160272
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-05-03 11:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLELEAF DEVELOPMENTS LIMITED
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Company Officers of APPLELEAF DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN GELDARD
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SIMON MARCHANT
 Director 2010-02-17 2017-09-30
ANDREW JOHN GELDARD
 Director 2010-02-17 2012-01-06

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
2023-05-03Final Gazette dissolved via compulsory strike-off
2023-02-03Voluntary liquidation. Return of final meeting of creditors
2022-12-23Appointment of a voluntary liquidator
2022-12-23600Appointment of a voluntary liquidator
2022-04-25600Appointment of a voluntary liquidator
2022-01-26Voluntary liquidation Statement of receipts and payments to 2021-11-24
2022-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-24
2022-01-09Removal of liquidator by court order
2022-01-09LIQ10Removal of liquidator by court order
2021-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/21 FROM 2 Pacific Court, Pacific Road Atlantic Street Altrincham WA14 5BJ
2021-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-24
2020-12-08LIQ10Removal of liquidator by court order
2020-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM Pearson & Associates Suite E, Canal Wharf Eshton Road Skipton BD23 3SE England
2019-11-29600Appointment of a voluntary liquidator
2019-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-25
2019-11-29LIQ02Voluntary liquidation Statement of affairs
2019-05-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 98 Tadcaster Road Dringhouses York North Yorkshire YO24 1LT
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MARCHANT
2017-10-04PSC07CESSATION OF RICHARD SIMON MARCHANT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN GELDARD
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03AP01DIRECTOR APPOINTED MR ANDREW JOHN GELDARD
2017-05-03AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-15AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071602720002
2013-03-13AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13MG01Particulars of a mortgage or charge / charge no: 1
2012-03-16AR0117/02/12 ANNUAL RETURN FULL LIST
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GELDARD
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-18AR0117/02/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON MARCHANT / 29/07/2010
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM THE GRANARY ORCHARD GARTH COPMANTHORPE YORK YO23 3YP ENGLAND
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to APPLELEAF DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-28
Resolution2019-11-28
Fines / Sanctions
No fines or sanctions have been issued against APPLELEAF DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-11-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 226,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-03-31

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 APPLELEAF DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 341
Current Assets 2012-03-01 £ 223,447
Debtors 2012-03-01 £ 4,120
Shareholder Funds 2012-03-01 £ 3,546
Stocks Inventory 2012-03-01 £ 218,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLELEAF DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLELEAF DEVELOPMENTS LIMITED
Trademarks
We have not found any records of APPLELEAF DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLELEAF DEVELOPMENTS 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 APPLELEAF DEVELOPMENTS LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where APPLELEAF DEVELOPMENTS 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 TypeAppointmen
Defending partyAPPLELEAF DEVELOPMENTS LIMITEDEvent Date2019-11-28
Company Number: 07160272 Name of Company: APPLELEAF DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: P…
 
Initiating party Event TypeResolution
Defending partyAPPLELEAF DEVELOPMENTS LIMITEDEvent Date2019-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLELEAF DEVELOPMENTS 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 APPLELEAF DEVELOPMENTS 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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