Dissolved 2016-12-15
Company Information for APPLE LOGIC LIMITED
DRIFFIELD, EAST YORKSHIRE, YO25,
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Company Registration Number
08015319
Private Limited Company
Dissolved Dissolved 2016-12-15 |
Company Name | |
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APPLE LOGIC LIMITED | |
Legal Registered Office | |
DRIFFIELD EAST YORKSHIRE | |
Company Number | 08015319 | |
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Date formed | 2012-04-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2016-12-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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SONIA BAINS |
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TOM APPLETON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRYLEC LIMITED | Director | 2014-03-14 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
APPLE RENTALS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2015-09-29 | |
06335614 LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 37 CHURCH LANE LONDON N8 7BT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/15 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2014 TO 31/10/2014 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/04/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
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 |
Final Meetings | 2016-06-08 |
Appointment of Liquidators | 2015-12-23 |
Resolutions for Winding-up | 2015-12-23 |
Notice of Intended Dividends | 2015-12-23 |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-04-02 | £ 31,003 |
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Creditors and other liabilities
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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 LOGIC LIMITED
Called Up Share Capital | 2012-04-02 | £ 1 |
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Current Assets | 2012-04-02 | £ 148,785 |
Debtors | 2012-04-02 | £ 148,785 |
Shareholder Funds | 2012-04-02 | £ 117,782 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as APPLE LOGIC LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | APPLE LOGIC LIMITED | Event Date | 2015-12-04 |
Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APPLE LOGIC LIMITED | Event Date | 2015-12-04 |
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN at 11.00 am on 4 December 2015, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. T Appleton , Director : Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | APPLE LOGIC LIMITED | Event Date | 2015-12-04 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 11 January 2016, to send their proofs of debt to Andrew James Nichols and John William Butler (IP Nos 8367 and 9591) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: A J Nichols and J W Butler , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788. Office holder numbers: 8367 and 9591 , Date of appointment: 4 December 2015 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APPLE LOGIC LIMITED | Event Date | 2013-07-30 |
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. |