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Company Information for

APPLEWALK HOMES LIMITED

REDCLIFF STREET, BRISTOL, BS1 6NP,
Company Registration Number
03654021
Private Limited Company
Dissolved

Dissolved 2018-04-05

Company Overview

About Applewalk Homes Ltd
APPLEWALK HOMES LIMITED was founded on 1998-10-21 and had its registered office in Redcliff Street. The company was dissolved on the 2018-04-05 and is no longer trading or active.

Key Data
Company Name
APPLEWALK HOMES LIMITED
 
Legal Registered Office
REDCLIFF STREET
BRISTOL
BS1 6NP
Other companies in B3
 
Filing Information
Company Number 03654021
Date formed 1998-10-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2018-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEWALK HOMES LIMITED
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Company Officers of APPLEWALK HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARIE ROSS CRAWLEY
 Company Secretary 1998-11-23
JOSEPHINE ANN ROSS
 Director 1998-11-23
JOANNE MARIE ROSS CRAWLEY
 Director 1998-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-10-21 1998-11-23
CHETTLEBURGH'S LIMITED
 Nominated Director 1998-10-21 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MARIE ROSS CRAWLEY APPLEVIEW HOMES LIMITED Company Secretary 1998-11-14 CURRENT 1998-10-21 Dissolved 2018-04-08
JOSEPHINE ANN ROSS APPLEVIEW HOMES LIMITED Director 1998-11-14 CURRENT 1998-10-21 Dissolved 2018-04-08
JOANNE MARIE ROSS CRAWLEY APPLEVIEW HOMES LIMITED Director 1998-11-14 CURRENT 1998-10-21 Dissolved 2018-04-08

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
2018-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM ONE CORNWALL STREET BIRMINGHAM B3 2DX
2015-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2015
2015-01-262.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-09-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2014
2014-09-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-08-042.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-08-042.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2014-05-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-05-062.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2014
2014-03-042.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2014-02-202.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-11-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-11-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-10-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM STANLEY MANSIONS 61 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LP
2013-09-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-02-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-11-15LATEST SOC15/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-15AR0121/10/12 FULL LIST
2012-04-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-09AR0121/10/11 FULL LIST
2011-03-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-11-17AR0121/10/10 FULL LIST
2010-03-26AA30/11/08 TOTAL EXEMPTION SMALL
2009-12-01AR0121/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE MARIE ROSS CRAWLEY / 01/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. JOANNE MARIE ROSS CRAWLEY / 01/11/2009
2009-04-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-03-10AA30/11/06 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-20COLIQCRT ORDER CASE RESCINDE
2006-10-18COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-10363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-10-29363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-11-24363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-11-18363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-11-16363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-11-20363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
1999-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-11-1788(2)RAD 24/11/98--------- £ SI 98@1=98 £ IC 2/100
1999-11-03225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99
1998-12-08288bDIRECTOR RESIGNED
1998-12-08288aNEW SECRETARY APPOINTED
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-08SRES01ADOPT MEM AND ARTS 23/11/98
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288bSECRETARY RESIGNED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APPLEWALK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-10-30
Appointment of Liquidators2015-02-04
Meetings of Creditors2014-04-09
Meetings of Creditors2013-10-30
Appointment of Administrators2013-09-11
Petitions to Wind Up (Companies)2013-07-24
Petitions to Wind Up (Companies)2010-04-22
Petitions to Wind Up (Companies)2009-04-23
Fines / Sanctions
No fines or sanctions have been issued against APPLEWALK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2010-12-01 £ 896,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-30

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 APPLEWALK HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2010-12-01 £ 100
Cash Bank In Hand 2010-12-01 £ 3,849
Current Assets 2010-12-01 £ 1,254,931
Debtors 2010-12-01 £ 1,251,082
Fixed Assets 2010-12-01 £ 23,474
Shareholder Funds 2010-12-01 £ 382,046
Tangible Fixed Assets 2010-12-01 £ 23,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEWALK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEWALK HOMES LIMITED
Trademarks
We have not found any records of APPLEWALK HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLEWALK HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-4 GBP £28,712 Residential Care
North Yorkshire Council 2014-1 GBP £22,435 Residential Care
North Yorkshire Council 2013-12 GBP £23,077 Home Care
North Yorkshire Council 2013-11 GBP £22,435 Residential Care
Leeds City Council as Accountable Body 2013-8 GBP £21,201 Residential
Leeds City Council as Accountable Body 2013-7 GBP £25,279 Residential
Leeds City Council as Accountable Body 2013-6 GBP £10,628 Residential
Leeds City Council as Accountable Body 2013-5 GBP £10,624 Residential
Leeds City Council as Accountable Body 2013-4 GBP £10,631 Residential
Leeds City Council as Accountable Body 2013-3 GBP £10,631 Residential
Leeds City Council as Accountable Body 2013-2 GBP £10,631 Residential
Leeds City Council as Accountable Body 2013-1 GBP £10,631 Residential
Leeds City Council as Accountable Body 2012-12 GBP £10,631 Residential
Leeds City Council as Accountable Body 2012-11 GBP £10,631 Residential
Leeds City Council as Accountable Body 2012-10 GBP £10,631
Leeds City Council as Accountable Body 2012-9 GBP £10,631
Leeds City Council as Accountable Body 2012-8 GBP £21,263
Leeds City Council as Accountable Body 2012-7 GBP £10,631
Leeds City Council as Accountable Body 2012-6 GBP £10,631
Leeds City Council as Accountable Body 2012-5 GBP £10,615
Leeds City Council as Accountable Body 2012-4 GBP £10,648
Leeds City Council as Accountable Body 2012-3 GBP £10,648
Leeds City Council as Accountable Body 2012-2 GBP £10,648
Leeds City Council as Accountable Body 2012-1 GBP £10,648
Leeds City Council as Accountable Body 2011-12 GBP £10,648
Leeds City Council as Accountable Body 2011-11 GBP £10,648 Residential
Leeds City Council as Accountable Body 2011-10 GBP £10,648 Residential
Leeds City Council as Accountable Body 2011-9 GBP £10,648 Residential
Leeds City Council as Accountable Body 2011-8 GBP £32,109 Residential
Leeds City Council as Accountable Body 2011-7 GBP £10,189 Residential
Leeds City Council as Accountable Body 2011-6 GBP £9,863 Residential
Leeds City Council as Accountable Body 2011-5 GBP £10,330 Residential
Leeds City Council as Accountable Body 2011-4 GBP £10,374 Residential
Leeds City Council as Accountable Body 2011-3 GBP £10,374 Residential
Leeds City Council as Accountable Body 2011-2 GBP £10,374 Residential
Leeds City Council as Accountable Body 2011-1 GBP £10,374 Residential
Leeds City Council as Accountable Body 2010-12 GBP £10,374 Residential

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLEWALK HOMES 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 TypeNotice of Intended Dividends
Defending partyAPPLEWALK HOMES LIMITEDEvent Date2015-10-27
Principal Trading Address: 33 Forest Lane Head, Harrogate, North Yorkshire, HG2 7TE Notice is hereby given to all known unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 25 November 2015 by which date claims must be sent to the undersigned, Stephen Ramsbottom of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP, the Joint Liquidator of the Company. Notice is further given that the Joint Liquidator intends to declare a first dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 25 November 2015 you will be excluded from the benefit of any dividend. Date of Appointment: 26 January 2015. Office holder details: Stephen Ramsbottom (IP No 8990) of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont (IP No 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB Please contact Tanja Waack, Email: tanja.waack@moorestephens.com, Tel: 0117 9225522. Ref: BR71888.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLEWALK HOMES LIMITEDEvent Date2015-01-26
Jeremy Willmont , of Moore Stephens LLP , 150 Aldersgate Street, London EC1A 4AB and Stephen Ramsbottom , of Moore Stephens LLP , One Redcliff Street, Bristol BS1 6NP . : For further details contact: Tanja Waack, E-mail: tanja.waack@moorestephens.com, Tel: 0117 9225522.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAPPLEWALK HOMES LIMITEDEvent Date2013-09-05
In the High Court of Justice, Chancery Division Companies Court case number 5261 James Martin and Arvindar Singh-Sall (IP Nos 8316 and 11070 ), both of Moore Stephens LLP , One Cornwall Street, Birmingham, B3 2DX Further details contact: Hugh Miller, Email: hugh.miller@moorestephens.com Tel: 0121 265 2505 Reference: B68825 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAPPLEWALK HOMES LIMITEDEvent Date2013-06-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4069 A Petition to wind up the above-named Company, Registration Number 03654021, of Stanley Mansions, 61 East Parade, Harrogate, North Yorkshire, HG1 5LP, presented on 6 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 September 2013 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAPPLEWALK HOMES LIMITEDEvent Date2010-03-22
In the High Court of Justice (Chancery Division) Companies Court case number 2465 A Petition to wind up the above-named Company, Registration Number 03654021, of Stanley Mansions, 61 East Parade, Harrogate, North Yorkshire HG1 5LP , presented on 22 March 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1237872/37/U/CEG.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAPPLEWALK HOMES LIMITEDEvent Date2009-03-25
In the High Court of Justice (Chancery Division) Companies Court case number 12405 A Petition to wind up the above-named Company of Stanley Mansions, 61 East Parade, Harrogate, North Yorkshire HG1 5LP , presented on 25 March 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1237872/37/J/JN.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPPLEWALK HOMES LIMITEDEvent Date
In the High Court of Justice, Chancery Division case number 5261 Notice is hereby given by Jeremy Willmont and Arvindar Singh-Sall of Moore StephensLLP, 150 Aldersgate Street, London EC1A 4AB and One Cornwall Street, Birmingham, B32DX respectively, that instead of holding a meeting of the creditors of the Companythe relevant business under Paragraph 51 of Schedule B1 to the Insolvency Act 1986will be conducted by correspondence. Form 2.25 must be received by 25 April 2014 at 12.00 noon in order to be counted. It must be accompanied by details in writing ofyour claim. Failure to do so will lead to your vote being disregarded. Should youhave not received Form 2.25, please contact me to request a copy. Date of Appointment:5 September 2013. Office Holder Details: Jeremy Willmont (IP No 9044) of Moore StephensLLP, 150 Aldersgate Street, London EC1A 4AB and Arvindar Singh-Sall (IP No 11070)of Moore Stephens LLP, One Cornwall Street, Birmingham, B3 2DX. Further details contact: Chris Murphy, E-mail: chris.murphy@moorestephens.com, Tel:0121 233 2557, Reference: B68825.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPPLEWALK HOMES LIMITEDEvent Date
In the High Court of Justice case number 5261 Notice is hereby given by James Martin and Arvindar Singh-Sall of Moore Stephens LLP,One Cornwall Street, Birmingham, B3 2DX that a meeting of the creditors of ApplewalkHomes Limited trading at 33 Forest Lane Head, Harrogate, North Yorkshire HG2 7TE isto be held at Moore Stephens LLP, One Cornwall Street, Birmingham, B3 2DX on 12 November 2013 at 10.30 am. The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to us by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to us, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date ofAppointment: 5 September 2013. Office Holder Details: James Martin and Arvindar Singh-Sall(IP Nos 8316 and 11070) both of Moore Stephens LLP, One Cornwall Street, Birmingham,B3 2DX. Further details contact: Hugh Miller, E-mail: hugh.miller@moorestephens.com, Tel:0121 265 2505. Reference B68825.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEWALK HOMES 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 APPLEWALK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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