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Company Information for

APPLE HOMES (RIPON) LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,

Company Registration Number

06360906

Private Limited Company

Liquidation

Company Overview

About Apple Homes (ripon) Ltd

APPLE HOMES (RIPON) LIMITED was founded on 2007-09-04 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Apple Homes (ripon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

APPLE HOMES (RIPON) LIMITED

Legal Registered Office

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in LS22

Previous Names

APPLE HOMES (BARNSLEY) LIMITED	12/05/2015
APPLE HOMES (BARNSLEY) LIMITED LIMITED	10/04/2015
APPLE HOMES (RIPON) LIMITED	07/04/2015

Filing Information

Company Number		06360906
Company ID Number		06360906
Date formed		2007-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:49:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE HOMES (RIPON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLOTTS BUSINESS SERVICES LTD THE ACCOUNTANCY SHOPPE LIMITED ASH 935 LIMITED

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Company Officers of APPLE HOMES (RIPON) LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM MOSS	Director	2011-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN STEWART EAST	Director	2007-09-04	2011-02-02
ELAINE SHELLEY	Company Secretary	2007-09-04	2009-06-08
SUSAN ELISABETH MARSDEN	Company Secretary	2007-09-04	2007-09-04
PARK LANE DIRECTORS LIMITED	Director	2007-09-04	2007-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM MOSS	APPLE DEVELOPMENTS (METHLEY) LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active - Proposal to Strike off
MALCOLM MOSS	APPLE HOMES (SCHOLES) LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Liquidation
MALCOLM MOSS	APPLE HOMES (METHLEY) LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Liquidation
MALCOLM MOSS	VIBROWATCH LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active - Proposal to Strike off
MALCOLM MOSS	LINTON HOMES LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-01-12		Bona Vacantia disclaimer
2020-05-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-09
2018-07-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-09
2017-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/17 FROM 2 Micklethwaite Steps Wetherby West Yorkshire LS22 5LD
2017-06-04	LIQ01	Voluntary liquidation declaration of solvency
2017-06-04	600	Appointment of a voluntary liquidator
2017-06-04	LRESSP	Resolutions passed: Special resolution to wind up on 2017-05-10
2016-10-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-05-12	RES15	CHANGE OF NAME 07/05/2015
2015-05-12	CERTNM	Company name changed apple homes (barnsley) LIMITED\certificate issued on 12/05/15
2015-05-12	CH01	Director's details changed for Mr Malcolm Moss on 2015-05-07
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM 24 Micklewaite Steps Wetherby LS22 5LD
2015-04-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	RES15	CHANGE OF NAME 09/04/2015
2015-04-10	CERTNM	Company name changed apple homes (barnsley) LIMITED LIMITED\certificate issued on 10/04/15
2015-04-07	RES15	CHANGE OF NAME 02/04/2015
2015-04-07	CERTNM	Company name changed apple homes (ripon) LIMITED\certificate issued on 07/04/15
2015-03-10	AA01	Current accounting period extended from 31/10/14 TO 31/03/15
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM 1 Church View Thorner Leeds LS14 3ED
2014-05-24	CH01	Director's details changed for Mr Malcolm Moss on 2014-05-23
2013-12-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-27	AR01	04/09/11 FULL LIST
2011-09-27	AD02	SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX
2011-06-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-28	AP01	DIRECTOR APPOINTED MR. MALCOLM MOSS
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 2 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LX
2011-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN EAST
2011-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-02	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-10-01	AR01	04/09/10 FULL LIST
2010-10-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-01	AD02	SAIL ADDRESS CREATED
2009-11-04	AR01	04/09/09 FULL LIST
2009-08-06	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2009-06-18	288b	APPOINTMENT TERMINATED SECRETARY ELAINE SHELLEY
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2008-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 15B APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AR
2008-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-14	353	LOCATION OF REGISTER OF MEMBERS
2007-09-14	225	ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08
2007-09-14	288b	SECRETARY RESIGNED
2007-09-14	288b	DIRECTOR RESIGNED
2007-09-14	288a	NEW SECRETARY APPOINTED
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-14	88(2)R	AD 04/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-04	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to APPLE HOMES (RIPON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-05-23
Appointmen	2017-05-23
Resolution	2017-05-23

Fines / Sanctions

No fines or sanctions have been issued against APPLE HOMES (RIPON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-09-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-06-26	Satisfied	ROBIN STEWART EAST
LEGAL CHARGE	2008-02-12	Satisfied	MALCOLM MOSS
LEGAL CHARGE	2008-01-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-10-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-10-31	£ 55,220
Creditors Due Within One Year	2012-10-31	£ 164,142
Creditors Due Within One Year	2012-10-31	£ 164,142
Creditors Due Within One Year	2011-10-31	£ 750,605

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2016-03-31

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 HOMES (RIPON) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 10,079
Cash Bank In Hand	2012-10-31	£ 10,079
Cash Bank In Hand	2011-10-31	£ 93,160
Current Assets	2013-10-31	£ 117,205
Current Assets	2012-10-31	£ 256,012
Current Assets	2012-10-31	£ 256,012
Current Assets	2011-10-31	£ 915,134
Debtors	2013-10-31	£ 116,954
Debtors	2012-10-31	£ 24,718
Debtors	2012-10-31	£ 24,718
Debtors	2011-10-31	£ 11,487
Shareholder Funds	2013-10-31	£ 61,985
Shareholder Funds	2012-10-31	£ 91,870
Shareholder Funds	2012-10-31	£ 91,870
Shareholder Funds	2011-10-31	£ 164,529
Stocks Inventory	2012-10-31	£ 221,215
Stocks Inventory	2012-10-31	£ 221,215
Stocks Inventory	2011-10-31	£ 810,487

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APPLE HOMES (RIPON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLE HOMES (RIPON) LIMITED

Trademarks

We have not found any records of APPLE HOMES (RIPON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLE HOMES (RIPON) 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 (41100 - Development of building projects) as APPLE HOMES (RIPON) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where APPLE HOMES (RIPON) 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	Notices to Creditors
Defending party	APPLE HOMES (RIPON) LIMITED	Event Date	2017-05-10
Notice is hereby given that Creditors of the Company are required, on or before 13 June 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to the Liquidator at Kingsbridge Corporate Solutions,1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 May 2017 . Office Holder Details: Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL For further details contact: Sarah Louise Burge, Tel: 01482 337500 . Ag IF21161

Initiating party		Event Type	Appointment of Liquidators
Defending party	APPLE HOMES (RIPON) LIMITED	Event Date	2017-05-10
Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL : Ag IF21161

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APPLE HOMES (RIPON) LIMITED	Event Date	2017-05-10
Notice is hereby given that the following resolutions were passed on 10 May 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Sarah Louise Burge, Tel: 01482 337500 . Ag IF21161

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLE HOMES (RIPON) 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 HOMES (RIPON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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