Dissolved
Dissolved 2016-02-03
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Company Information for APPLE ELECTRONICS LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 00915752 Private Limited Company
Dissolved 2016-02-03 |
Company Overview
About Apple Electronics Ltd
APPLE ELECTRONICS LIMITED was founded on 1967-09-19 and had its registered office in Tavistock Square. The company was dissolved on the 2016-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPLE ELECTRONICS LIMITED | |
| Legal Registered Office | |
| TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 00915752 | |
|---|---|---|
| Date formed | 1967-09-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-02-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name APPLE ELECTRONICS LIMITED
The following companies were found which have the same name as APPLE ELECTRONICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
APPLE ELECTRONICS INC. | 3046 BEDFORD AVENUE Kings BROOKLYN NY 11210 | Active | Company formed on the 1999-11-05 |
 |
APPLE ELECTRONICS PVT LTD | SHANTINIKETAN 1ST FLOORSUIT NO 7 & 8 CAMAC STREET P S SHAKESPEARE SARANI KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 1984-04-11 |
 |
APPLE ELECTRONICS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
 |
APPLE ELECTRONICS DEVELOPMENT LIMITED | Active | Company formed on the 2012-03-26 | |
|
APPLE ELECTRONICS LIMITED | Active | Company formed on the 2007-06-01 | |
|
Apple Electronics Corporation | Delaware | Unknown | |
|
APPLE ELECTRONICS LLC | Michigan | UNKNOWN | |
|
APPLE ELECTRONICS SECURITY LLC | North Carolina | Unknown |
Company Officers of APPLE ELECTRONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
APPLE CORPS LIMITED |
||
GARTH TWEEDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN LINDNER EASTMAN |
Director | ||
HILARY LESTER GERRARD |
Director | ||
OLIVIA TRINIDAD HARRISON |
Director | ||
YOKO ONO LENNON |
Director | ||
STANDBY FILMS LIMITED |
Company Secretary | ||
GEORGE HARRISON |
Director | ||
DENIS JAMES O'BRIEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE MANAGEMENT LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1968-04-02 | Dissolved 2016-01-06 | |
| APPLE PUBLICITY LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1968-04-16 | Dissolved 2016-01-06 | |
| APPLE FILMS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1963-12-06 | Active | |
| BEATLES LIMITED(THE) | Company Secretary | 2007-05-07 | CURRENT | 1967-05-25 | Active | |
| APPLE PUBLISHING LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1967-09-27 | Active | |
| SUBAFILMS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1964-01-07 | Active | |
| PYTHON MUSIC LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1968-05-16 | Active | |
| APPLE MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 1968-04-02 | Dissolved 2016-01-06 | |
| APPLE PUBLICITY LIMITED | Director | 2015-01-14 | CURRENT | 1968-04-16 | Dissolved 2016-01-06 | |
| APPLE CHARITY (UK) LIMITED | Director | 2007-05-07 | CURRENT | 1998-01-19 | Dissolved 2016-01-06 | |
| APPLE WASHINGTON | Director | 2007-05-07 | CURRENT | 1997-01-31 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 27 OVINGTON SQUARE LONDON SW3 1LJ | |
| AP01 | DIRECTOR APPOINTED GARTH TWEEDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOKO LENNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EASTMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA HARRISON | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLE CORPS LIMITED / 01/01/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 01/01/13 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 01/01/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 01/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 01/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363s | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363a | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363a | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363a | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| (W)ELRES | S252 DISP LAYING ACC 28/11/97 | |
| (W)ELRES | S386 DIS APP AUDS 28/11/97 | |
| (W)ELRES | S366A DISP HOLDING AGM 28/11/97 | |
| 363a | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363a | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363x | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 6 STRATTON STREET LONDON W1X 5FD | |
| 363x | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363x | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/93 | |
| 363s | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to APPLE ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-20 |
| Notices to Creditors | 2015-02-23 |
| Appointment of Liquidators | 2015-02-23 |
| Resolutions for Winding-up | 2015-02-23 |
| Meetings of Creditors | 2015-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against APPLE ELECTRONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APPLE ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 ELECTRONICS LIMITED
Intangible Assets
Patents
We have not found any records of APPLE ELECTRONICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPLE ELECTRONICS LIMITED
Income
Government Income
We have not found government income sources for APPLE ELECTRONICS LIMITED. 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 (74990 - Non-trading company) as APPLE ELECTRONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLE ELECTRONICS LIMITED 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | SUTTON PARK GOLF CLUB (A PARTNERSHIP) | Event Date | 2016-02-03 |
| On 22 June 2015 the above named partnership went into insolvent liquidation. I, Steve Collins of Sutton Park Golf Club, Saltshouse Road, Hull, HU8 9HF was a director of the above named partnership during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent partnership under the following name: Sutton Park Golf Club. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | APPLE ELECTRONICS LIMITED | Event Date | 2015-02-18 |
| Kevin Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . : Further details contact: Nick Roberts, Email: nick.roberts@griffins.net | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | APPLE ELECTRONICS LIMITED | Event Date | 2015-02-18 |
| At a General Meeting of the members of the above named company, duly convened and held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 18 February 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Kevin Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , (IP No: 8858) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Nick Roberts, Email: nick.roberts@griffins.net Garth Tweedale , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | APPLE ELECTRONICS LIMITED | Event Date | 2015-02-18 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 16 October 2015 at 12.00 noon (members) and 12.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 February 2015 Office Holder details: Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . For further details contact: Nick Roberts, Email: nick.roberts@griffins.net Kevin Goldfarb , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | APPLE ELECTRONICS LIMITED | Event Date | 2015-02-17 |
| Notice is hereby given that creditors of the above named Company are required, on or before 20 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 18 February 2015. Office Holder details: Kevin Goldfarb (IP No: 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Nick Roberts, Email: nick.roberts@griffins.net | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | APPLE ELECTRONICS LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Griffins, Entrance D, Tavistock House South, Tavistock Square, London, WC1H 9LG on 18 February 2015 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Griffins , Entrance D, Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. A list of names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Griffins, Entrance D, Tavistock House South, Tavistock Square, London, WC1H 9LG between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Nick Roberts, Email: nick.roberts@griffins.net. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE ELECTRONICS LIMITED 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 APPLE ELECTRONICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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