Liquidation
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Home > England & Wales Companies > APPLE ENERGY SOLUTIONS LTD
Company Information for APPLE ENERGY SOLUTIONS LTD
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
 07911559 Private Limited Company
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Company Overview
About Apple Energy Solutions Ltd
APPLE ENERGY SOLUTIONS LTD was founded on 2012-01-16 and has its registered office in Toronto Street. The organisation's status is listed as "Liquidation". Apple Energy Solutions Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| APPLE ENERGY SOLUTIONS LTD | |
| Legal Registered Office | |
| FOURTH FLOOR TORONTO SQUARE TORONTO STREET TORONTO STREET LEEDS LS1 2HJ Other companies in LS13 | |
Filing Information
| Company Number | 07911559 | |
|---|---|---|
| Company ID Number | 07911559 | |
| Date formed | 2012-01-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-01-31 | |
| Account next due | 2015-10-31 | |
| Latest return | 2016-01-16 | |
| Return next due | 2017-01-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE ENERGY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name APPLE ENERGY SOLUTIONS LTD
The following companies were found which have the same name as APPLE ENERGY SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
APPLE ENERGY SOLUTIONS PRIVATE LIMITED | 314 HILTON CENTRE SEC-11 CBD BELAPUR NAVI MUMBAI Maharashtra 400614 | CONVERTED TO LLP | Company formed on the 2011-05-09 |
Company Officers of APPLE ENERGY SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD EARL APPLEYARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE GROUP LTD | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2018-04-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM UNIT 5 SWINNOW COURT, 621 STANNINGLEY ROAD LEEDS LS13 4ER ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM UNIT 6 SWINNOW COURT 621 STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 4ER | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/16 FULL LIST | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 16/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O CUBIC BUSINESS CENTRE CUBIC BUISNESS CENTRE 533 STANNINGLEY ROAD BRAMLEY LEEDS LS13 4EN LS13 4EN UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to APPLE ENERGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-07-07 |
| Resolutions for Winding-up | 2016-07-07 |
| Meetings of Creditors | 2016-06-24 |
| Petitions to Wind Up (Companies) | 2016-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against APPLE ENERGY SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APPLE ENERGY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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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 ENERGY SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of APPLE ENERGY SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for APPLE ENERGY SOLUTIONS LTD
Income
Government Income
We have not found government income sources for APPLE ENERGY SOLUTIONS 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 (96090 - Other service activities not elsewhere classified) as APPLE ENERGY SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLE ENERGY SOLUTIONS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | APPLE ENERGY SOLUTIONS LTD | Event Date | 2016-07-01 |
| Julian Pitts and Lee Lockwood , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on Tel: 0113 244 0044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | APPLE ENERGY SOLUTIONS LTD | Event Date | 2016-07-01 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 01 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julian Pitts and Lee Lockwood , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (IP Nos. 007851 and 13050) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Richard Appleyard , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | APPLE ENERGY SOLUTIONS LTD | Event Date | 2016-06-17 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the office of Begbies Traynor, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 01 July 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on 30 June 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Zealand of Begbies Traynor (Central) LLP by email at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044. | |||
| Initiating party | REXEL UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | APPLE ENERGY SOLUTIONS LTD | Event Date | 2016-04-20 |
| Solicitor | Coltman Warner Cranston LLP | ||
| In the High Court of Justice Birmingham District Registry case number 6157 A Petition to wind up the above-named company whose registered office and principal trading address is Unit 6 Swinnow Court 621 Stanningley Road, Bramley, Leeds, West Yorkshire, LS13 4ER presented on the 20 April 2016 by REXEL UK LIMITED whose registered office is at 5th Floor, Maple House, Mutton Lane, Potters Bar, Herts EN6 5BS claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 9 June 2016 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on the 8 June 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE ENERGY SOLUTIONS 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 APPLE ENERGY SOLUTIONS 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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