Apple Property Maintenance Limited

Company Name	Apple Property Maintenance Limited
Company Status	Dissolved
Company Number	05283562
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Apple Property Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Graham Leishman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	671 Eccles New Road Salford M50 1AY

Secretary Name	Christopher Quegan
Status	Closed
Appointed	08 August 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	671 Eccles New Road Salford M50 1AY

Director Name	Neil Leishman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Site Manager
Correspondence Address	70 Dudley Road Manchester Lancashire M16 8DE

Director Name	Mr Graham Leishman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Management Co
Country of Residence	United Kingdom
Correspondence Address	13 Knights Court Canterbury Gardens Salford Lancashire M5 5AB

Director Name	Glen Terence Leishman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Office Manager
Correspondence Address	77 Moss Lane Salford Greater Manchester M27 9RN

Secretary Name	Glen Terence Leishman
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Property Management
Correspondence Address	77 Moss Lane Salford Greater Manchester M27 9RN

Secretary Name	Marrion Formston
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 2006)
Role	Company Director
Correspondence Address	11 Squires Court Canterbury Gardens Salford Lancashire M5 5AD

Secretary Name	Mr Christopher Quegan
Nationality	British
Status	Resigned
Appointed	31 January 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Ramwells Brow Bromley Cross Bolton Lancashire BL7 9LG

Director Name	Wendy Hodgkinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2008)
Role	Housewife
Correspondence Address	19 Canterbury Gardens Salford M5 5AB

Director Name	Graham Leishman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 April 2008)
Role	Office Manager
Correspondence Address	51 Richmond Grove Eccles Manchester M30 9QZ

Director Name	Mr Graham Leishman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2009)
Role	Industrial Cleaner
Correspondence Address	19 Knights Court Salford Lancashire M60 2AB

Director Name	Toni Dalton
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 October 2009)
Role	Administrator
Correspondence Address	29 Atherton Way Eccles Manchester M30 8QA

Director Name	Mr Graham Leishman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2009)
Role	Industrial Cleaner
Country of Residence	United Kingdom
Correspondence Address	671 Eccles New Road Salford M50 1AY

Director Name	Miss Toni Dalton
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	671 Eccles New Road Salford M50 1AY

Director Name	Miss Toni Dalton
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	671 Eccles New Road Salford M50 1AY

Director Name	Mr Michal O'Donnell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(5 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	671 Eccles New Road Salford M50 1AY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	671 Eccles New Road Salford M50 1AY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

2 at £1	Graham Leishman 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,100
Cash	£694
Current Liabilities	£6,430

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	Application to strike the company off the register (3 pages)
15 October 2013	Application to strike the company off the register (3 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 2 (4 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 2 (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
23 October 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
23 October 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
9 August 2011	Termination of appointment of Toni Dalton as a director (1 page)
9 August 2011	Appointment of Christopher Quegan as a secretary (1 page)
9 August 2011	Appointment of Christopher Quegan as a secretary (1 page)
9 August 2011	Termination of appointment of Toni Dalton as a director (1 page)
26 May 2011	Appointment of Miss Toni Dalton as a director (2 pages)
26 May 2011	Appointment of Miss Toni Dalton as a director (2 pages)
21 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
21 December 2010	Compulsory strike-off action has been suspended (1 page)
21 December 2010	Compulsory strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
6 October 2010	Termination of appointment of Christopher Quegan as a secretary (1 page)
6 October 2010	Termination of appointment of Christopher Quegan as a secretary (1 page)
29 September 2010	Termination of appointment of Toni Dalton as a director (1 page)
29 September 2010	Appointment of Mr Graham Leishman as a director (2 pages)
29 September 2010	Termination of appointment of Toni Dalton as a director (1 page)
29 September 2010	Appointment of Mr Graham Leishman as a director (2 pages)
13 April 2010	Termination of appointment of Michael O'donnell as a director (1 page)
13 April 2010	Termination of appointment of Michael O'donnell as a director (1 page)
5 March 2010	Termination of appointment of Graham Leishman as a director (1 page)
5 March 2010	Termination of appointment of Graham Leishman as a director (1 page)
2 March 2010	Appointment of Miss Toni Dalton as a director (2 pages)
2 March 2010	Appointment of Miss Toni Dalton as a director (2 pages)
2 March 2010	Appointment of Mr Michael O'donnell as a director (2 pages)
2 March 2010	Appointment of Mr Michael O'donnell as a director (2 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
26 October 2009	Appointment of Mr Graham Leishman as a director (2 pages)
26 October 2009	Termination of appointment of Toni Dalton as a director (1 page)
26 October 2009	Termination of appointment of Toni Dalton as a director (1 page)
26 October 2009	Appointment of Mr Graham Leishman as a director (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 August 2009	Director appointed toni dalton (1 page)
3 August 2009	Director appointed toni dalton (1 page)
31 July 2009	Appointment Terminated Director graham leishman (1 page)
31 July 2009	Appointment terminated director graham leishman (1 page)
24 November 2008	Return made up to 10/11/08; full list of members (3 pages)
24 November 2008	Return made up to 10/11/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 October 2008	Accounts made up to 30 November 2007 (2 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 July 2008	Director appointed mr graham leishman (1 page)
17 July 2008	Director appointed mr graham leishman (1 page)
16 July 2008	Appointment Terminated Director wendy hodgkinson (1 page)
16 July 2008	Appointment terminated director wendy hodgkinson (1 page)
14 May 2008	Appointment Terminated Director graham leishman (1 page)
14 May 2008	Appointment terminated director graham leishman (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 85 ramwells brow bromley cross bolton lancashire BL7 9LG (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 85 ramwells brow bromley cross bolton lancashire BL7 9LG (1 page)
25 February 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 February 2008	Accounts made up to 30 November 2006 (2 pages)
2 January 2008	Return made up to 10/11/07; full list of members (2 pages)
2 January 2008	Return made up to 10/11/07; full list of members (2 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
24 May 2007	Company name changed apple property management limite d\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed apple property management limite d\certificate issued on 24/05/07 (2 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
23 February 2007	Return made up to 10/11/06; full list of members (2 pages)
23 February 2007	Return made up to 10/11/06; full list of members (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: unit 18 willan industrial estate vere street salford greater manchester M5 2GR (1 page)
13 December 2006	Registered office changed on 13/12/06 from: unit 18 willan industrial estate vere street salford greater manchester M5 2GR (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
10 February 2006	Accounts made up to 30 November 2005 (5 pages)
10 February 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
15 December 2005	Return made up to 10/11/05; full list of members (7 pages)
15 December 2005	Return made up to 10/11/05; full list of members (7 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed;new director appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
10 November 2004	Incorporation (12 pages)
10 November 2004	Incorporation (12 pages)

Apple Property Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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