Liquidation
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Free data on 32M+ companies |
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Company Information for WAPPLE.NET LIMITED
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
 05118474 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| WAPPLE.NET LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B97 | |
| Company Number | 05118474 | |
|---|---|---|
| Company ID Number | 05118474 | |
| Date formed | 2004-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-03-05 06:30:00 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BRIAN MARK HOLDSWORTH |
||
ANNE LOUISE THOMAS |
||
PENNY HANNAH ROSE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD WILLIAM EDEN ANDREWES |
Director | ||
AEGF SERVICES LTD |
Director | ||
JOHN LEFTWICH |
Director | ||
FREDERICK NICHOLAS JAMES |
Director | ||
FREDERICK NICHOLAS JAMES |
Company Secretary | ||
JONATHAN LAWRENCE VINEY |
Director | ||
PRIVATE EQUITY UK LIMITED |
Company Secretary | ||
ELIZABETH HOLDSWORTH |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 4250.76 | |
| SH06 | 11/11/16 STATEMENT OF CAPITAL GBP 4250.76 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWES | |
| AR01 | 01/05/16 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 65 FIERY HILL ROAD BARNT GREEN BIRMINGHAM B45 8JX ENGLAND | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG ENGLAND | |
| LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 1702.62 | |
| AR01 | 01/05/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: MEADOW BARNS BROCKHILL COURT BROCKHILL LANE REDDITCH WORCESTERSHIRE B97 6RB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM THE MEADOWS BROCKHILL COURT BROCKHILL LANE REDDITCH WORCESTERSHIRE B97 6RB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LTD | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1702.62 | |
| AR01 | 01/05/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 01/05/12 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEFTWICH | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 4 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| ANNOTATION | Replacement | |
| AR01 | 01/05/11 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AR01 | 01/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES | |
| AP03 | SECRETARY APPOINTED MISS PENNY HANNAH ROSE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK JAMES | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 01/05/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 01/05/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN MARK HOLDSWORTH / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEFTWICH / 06/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM EDEN ANDREWES / 06/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE THOMAS / 06/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINEY | |
| 288a | DIRECTOR APPOINTED MR EDWARD WILLIAM EDEN ANDREWES | |
| 288a | DIRECTOR APPOINTED MR JONATHAN LAWRENCE VINEY | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK JAMES / 14/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE THOMAS / 14/05/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE THOMAS / 06/06/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 06/11/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDSWORTH / 06/06/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 09/11/07--------- £ SI 10375@.01=103 £ IC 1295/1398 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 1390/10000 20/03/ | |
| 122 | S-DIV 03/04/07 | |
| 123 | NC INC ALREADY ADJUSTED 28/02/07 | |
| RES13 | DIVISION 20/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: UPPER PLECK, WILLOW GARDENS, BROMSGROVE, WORCESTERSHIRE B61 8NZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | DIV 21/07/06 |
| Appointment of Liquidators | 2016-12-23 |
| Resolutions for Winding-up | 2016-12-23 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 WAPPLE.NET LIMITED
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