Liquidation
Company Information for WAPPLE.NET LIMITED
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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WAPPLE.NET LIMITED | |
Legal Registered Office | |
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B97 | |
Company Number | 05118474 | |
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Company ID Number | 05118474 | |
Date formed | 2004-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 2016-05-01 | |
Return next due | 2017-05-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-13 20:54:11 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD BRIAN MARK HOLDSWORTH |
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ANNE LOUISE THOMAS |
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PENNY HANNAH ROSE |
Officer | Role | Date Appointed | Date Resigned |
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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 |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
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 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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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