| Company Name | Applejacks Catering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06806527 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2009(15 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Mark Edward Bolton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heather Grove Ashton In Makerfield Wigan Greater Manchester WN4 8XJ |
| Secretary Name | Mr Mark Edward Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heather Grove Ashton In Makerfield Wigan Greater Manchester WN4 8XJ |
| Secretary Name | Mrs Sharon Ann Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 10 Heather Grove Ashton In Makerfield Wigan Manchester WN4 8XJ |
| Director Name | Ms Margaret Knapton |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Milton Gardens Liversedge West Yorkshire WF15 7BE |
Contact
| Telephone | 01925 291020 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Haydock Park Golf Club Newton Lane Newton-Le-Willows Merseyside WA12 0HX |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
Shareholders
| 1000 at £1 | Mark Edward Bolton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£305 |
| Cash | £1,713 |
| Current Liabilities | £3,302 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2020 | Application to strike the company off the register (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
| 11 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for Mark Edward Bolton on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Secretary's details changed for Mr Mark Edward Bolton on 30 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Sharon Ann Bolton on 31 January 2010 (1 page) |
| 1 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for Mark Edward Bolton on 31 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Mr Mark Edward Bolton on 30 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Secretary's details changed for Sharon Ann Bolton on 31 January 2010 (1 page) |
| 1 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 March 2009 | Director and secretary appointed mark edward bolton (2 pages) |
| 20 March 2009 | Secretary appointed sharon ann bolton (1 page) |
| 20 March 2009 | Secretary appointed sharon ann bolton (1 page) |
| 20 March 2009 | Director and secretary appointed mark edward bolton (2 pages) |
| 8 February 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 8 February 2009 | Appointment terminated director margaret knapton (1 page) |
| 8 February 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 8 February 2009 | Appointment terminated director margaret knapton (1 page) |
| 30 January 2009 | Incorporation (19 pages) |
| 30 January 2009 | Incorporation (19 pages) |