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Company Information for

APPLEBY GREEN LTD

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN,
Company Registration Number
09250068
Private Limited Company
Liquidation

Company Overview

About Appleby Green Ltd
APPLEBY GREEN LTD was founded on 2014-10-06 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Appleby Green Ltd is a Private Limited Company registered in ENGLAND 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
APPLEBY GREEN LTD
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
L15 5AN
Other companies in WA10
 
Filing Information
Company Number 09250068
Company ID Number 09250068
Date formed 2014-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 07/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200778036  
Last Datalog update: 2020-07-08 12:35:01
Primary Source:Companies House
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Companies with same name APPLEBY GREEN LTD
The following companies were found which have the same name as APPLEBY GREEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLEBY GREEN LIMITED Unknown

Company Officers of APPLEBY GREEN LTD

Current Directors
Officer Role Date Appointed
STEPHEN THOMPSON
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM RICHARD THOMPSON
 Director 2014-10-06 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMPSON STEPHEN THOMPSON PROPERTIES (NW) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
STEPHEN THOMPSON M&S ALARMS LTD Director 2016-10-07 CURRENT 2016-10-07 Active
STEPHEN THOMPSON MAGHULL PROPERTY SOLUTIONS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2018-02-20
STEPHEN THOMPSON THOMPSON FACILITIES LTD Director 2015-01-11 CURRENT 2014-10-06 Dissolved 2017-06-09
STEPHEN THOMPSON MSA CATERING LTD Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-03-01
STEPHEN THOMPSON HERMITAGE TAVERNS LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2016-02-24
STEPHEN THOMPSON THOMPSON ENTERPRISES LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-12-30

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
2021-09-03GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-04LIQ07Voluntary liquidation. Leave to resign liquidator
2021-06-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-09
2020-01-22LIQ02Voluntary liquidation Statement of affairs
2020-01-22600Appointment of a voluntary liquidator
2020-01-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-10
2019-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092500680001
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM 101 Tetlow St Tetlow Street Liverpool Merseyside L4 4LE England
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0107/10/15 ANNUAL RETURN FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM 17 Appleby Green Liverpool L12 9LT
2015-10-28AR0106/10/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM 10 College Street St Helens Merseyside WA10 1TD
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092500680001
2014-11-06AP01DIRECTOR APPOINTED MR STEPHEN THOMPSON
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CALUM THOMPSON
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM C/O Hornby & Co, Accountants 10 Broadway Eccleston St. Helens Merseyside WA10 5DG United Kingdom
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06NEWINCNew incorporation
2014-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to APPLEBY GREEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-01-13
Resolutions for Winding Up2020-01-13
Meetings of Creditors2020-01-08
Fines / Sanctions
No fines or sanctions have been issued against APPLEBY GREEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding CARLSBERG UK LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 APPLEBY GREEN LTD

Intangible Assets
Patents
We have not found any records of APPLEBY GREEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY GREEN LTD
Trademarks
We have not found any records of APPLEBY GREEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY GREEN 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 (56302 - Public houses and bars) as APPLEBY GREEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEBY GREEN 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 TypeAppointment of Liquidators
Defending partyAPPLEBY GREEN LIMITEDEvent Date2020-01-10
 
Initiating party Event TypeResolutions for Winding Up
Defending partyAPPLEBY GREEN LIMITEDEvent Date2020-01-10
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPPLEBY GREEN LIMITEDEvent Date0001-01-01
Office Holder: Stuart John Rathmell (Office Holder No: 10050 ). Address: Stuart Rathmell Insolvency , Egyptian Mill, Egyptian Street, Bolton BL1 2HS . Contact Number: 01204 867615 NOTICE IS GIVEN by the Board of Directors to the creditors of the above company, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986 , for the purpose of seeking resolutions on the following: i.The appointment of a Liquidator of the Company. ii.That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii.That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1.Members will consider the winding up resolution on 10 January 2020. 2.The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 10 January 2020 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3.The meeting will be held as follows: Date 10 January 2020 , The Decision Date. Time 10:05 am 4. Access to the virtual meeting can be gained by calling the nominated liquidated on 01204 867615 to arrange access. 5.Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6.Any creditor unable to attend in person but wishing to vote at the meeting can either nominate a person to attend on their behalf or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7.All proofs of debt and proxies must be delivered to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS 8.Creditors with small debts, that is claims of 1,000 or less, must have lodged proof of their debt for their vote to be valid. 9.Creditors may, at any time prior to 10 January 2020, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10.Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the 10 January 2020. 11.The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12.Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13.A list of names and addresses of the Company's creditors will be available for inspection free of charge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Stuart Rathmell Insolvency on 01204 867615 or by email at stuart.rathmell.insolvency@outlook.com . By Order of the Board : Stephen Thompson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEBY GREEN 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 APPLEBY GREEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L15 5AN