Dissolved
Dissolved 2018-06-19
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Home > England & Wales Companies > APPLE ACOUSTICS LIMITED
Company Information for APPLE ACOUSTICS LIMITED
CHESTER, CHESHIRE, CH1 1QE,
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Company Registration Number
 05704467 Private Limited Company
Dissolved 2018-06-19 |
Company Overview
About Apple Acoustics Ltd
APPLE ACOUSTICS LIMITED was founded on 2006-02-10 and had its registered office in Chester. The company was dissolved on the 2018-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPLE ACOUSTICS LIMITED | |
| Legal Registered Office | |
| CHESTER CHESHIRE CH1 1QE Other companies in CH1 | |
Filing Information
| Company Number | 05704467 | |
|---|---|---|
| Date formed | 2006-02-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-02-28 | |
| Date Dissolved | 2018-06-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE ACOUSTICS LIMITED
|
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Companies with same name APPLE ACOUSTICS LIMITED
The following companies were found which have the same name as APPLE ACOUSTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APPLE ACOUSTICS LIMITED | DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA | Active | Company formed on the 2025-09-03 |
Company Officers of APPLE ACOUSTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOHN BROWN |
||
PHILIP ROY BROWN |
||
TIMOTHY JOHN BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD EDWARD JOHN MALKIN |
Company Secretary | ||
PAUL MICHAEL GARSTON |
Director | ||
RICHARD EDWARD JOHN MALKIN |
Director | ||
JOHN MEIRION ROBERTS |
Director | ||
PAUL DARLINGTON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE SOUND LTD | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active | |
| TOURGUIDE SYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| APPLE SOUND LTD | Director | 1995-11-28 | CURRENT | 1995-11-28 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 10/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CH4 0DH UNITED KINGDOM | |
| AR01 | 10/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 10/02/11 FULL LIST | |
| AP03 | APPOINT PERSON AS SECRETARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARSTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MALKIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 10/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY BROWN / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL DARLINGTON | |
| 288a | DIRECTOR APPOINTED JOHN MEIRION ROBERTS | |
| 288a | DIRECTOR APPOINTED PAUL MICHAEL GARSTON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED RICHARD EDWARD JOHN MALKIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/02/06--------- £ SI 1@1=1 £ IC 2/3 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: BENSON CHARTERED ACCOUNTANTS SANDBACH ROAD STOKE ON TRENT STAFFORDSHIRE ST6 2DR | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: BENSON CHARTERED ACCOUNTANTS SANDBACH RD STOKE-ON-TRENT STAFFORDSHIRE ST6 2DR | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ACOUSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against APPLE ACOUSTICS 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 ACOUSTICS 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 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 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 ACOUSTICS LIMITED
Intangible Assets
Patents
We have not found any records of APPLE ACOUSTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPLE ACOUSTICS LIMITED
Income
Government Income
We have not found government income sources for APPLE ACOUSTICS 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 ACOUSTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLE ACOUSTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE ACOUSTICS 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 ACOUSTICS 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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