Company NameAppledore Investments Limited
Company StatusDissolved
Company Number06441536
CategoryPrivate Limited Company
Incorporation Date30 November 2007(16 years, 5 months ago)
Dissolution Date1 November 2022 (1 year, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Gordon Whitehurst
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2007(2 weeks, 6 days after company formation)
Appointment Duration14 years, 10 months (closed 01 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ogden Road
Bramhall
Cheshire
SK7 1HJ
Secretary NameSharon Joan Whitehurst
NationalityBritish
StatusClosed
Appointed20 December 2007(2 weeks, 6 days after company formation)
Appointment Duration14 years, 10 months (closed 01 November 2022)
RoleSecretary
Correspondence Address5 Ogden Road
Bramhall
Stockport
Cheshire
SK7 1HJ
Director NameSharon Joan Whitehurst
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2017(9 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 01 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ogden Road
Bramhall
Stockport
SK7 1HJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address5 Ogden Road
Bramhall
Stockport
SK7 1HJ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Shareholders

60 at £1Sharon Joan Whitehurst
60.00%
Ordinary
40 at £1John Gordon Whitehurst
40.00%
Ordinary

Financials

Year2014
Net Worth£108,745
Cash£135,278
Current Liabilities£26,633

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

1 November 2022Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2022First Gazette notice for voluntary strike-off (1 page)
4 August 2022Application to strike the company off the register (1 page)
5 May 2022Micro company accounts made up to 30 November 2021 (4 pages)
15 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
8 September 2021Micro company accounts made up to 30 November 2020 (4 pages)
9 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 30 November 2019 (4 pages)
21 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
10 July 2019Micro company accounts made up to 30 November 2018 (3 pages)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 January 2017Appointment of Sharon Joan Whitehurst as a director on 5 January 2017 (2 pages)
5 January 2017Appointment of Sharon Joan Whitehurst as a director on 5 January 2017 (2 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
8 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 December 2012Registered office address changed from 5 Ogden Road, Bramhall Stockport Cheshire SK17 1HJ on 17 December 2012 (1 page)
17 December 2012Registered office address changed from 5 Ogden Road, Bramhall Stockport Cheshire SK17 1HJ on 17 December 2012 (1 page)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
15 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 February 2010Director's details changed for John Gordon Whitehurst on 30 November 2009 (2 pages)
2 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for John Gordon Whitehurst on 30 November 2009 (2 pages)
2 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
29 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
29 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
17 April 2009Return made up to 30/11/08; full list of members (10 pages)
17 April 2009Return made up to 30/11/08; full list of members (10 pages)
7 January 2008New secretary appointed (2 pages)
7 January 2008New director appointed (2 pages)
7 January 2008New director appointed (2 pages)
7 January 2008New secretary appointed (2 pages)
30 November 2007Secretary resigned (1 page)
30 November 2007Incorporation (9 pages)
30 November 2007Director resigned (1 page)
30 November 2007Secretary resigned (1 page)
30 November 2007Director resigned (1 page)
30 November 2007Incorporation (9 pages)