Dissolved
Dissolved 2016-08-11
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Home > England & Wales Companies > APPLETON ELECTRICAL (BEDFORD) LIMITED
Company Information for APPLETON ELECTRICAL (BEDFORD) LIMITED
TANSLEY, MATLOCK, DE4,
|
Company Registration Number
 06433975 Private Limited Company
Dissolved 2016-08-11 |
Company Overview
About Appleton Electrical (bedford) Ltd
APPLETON ELECTRICAL (BEDFORD) LIMITED was founded on 2007-11-22 and had its registered office in Tansley. The company was dissolved on the 2016-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPLETON ELECTRICAL (BEDFORD) LIMITED | |
| Legal Registered Office | |
| TANSLEY MATLOCK | |
Filing Information
| Company Number | 06433975 | |
|---|---|---|
| Date formed | 2007-11-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-11-30 | |
| Date Dissolved | 2016-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of APPLETON ELECTRICAL (BEDFORD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEANNA LOUISE APPLETON |
||
MARC JOHN APPLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
ALPHA DIRECT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERITAGE POWER LIMITED | Director | 2015-02-16 | CURRENT | 2013-07-23 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:RE FINAL REPORT TO 04/04/2016 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BS | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LIQ MISC | INSOLVENCY:FORM 4.31 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 25/11/2016: DEFER TO 25/11/2016 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 88(2)R | AD 22/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to APPLETON ELECTRICAL (BEDFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-02-12 |
| Winding-Up Orders | 2014-03-04 |
| Petitions to Wind Up (Companies) | 2014-01-08 |
| Proposal to Strike Off | 2013-09-03 |
| Proposal to Strike Off | 2012-08-21 |
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against APPLETON ELECTRICAL (BEDFORD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APPLETON ELECTRICAL (BEDFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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 APPLETON ELECTRICAL (BEDFORD) LIMITED
Intangible Assets
Patents
We have not found any records of APPLETON ELECTRICAL (BEDFORD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPLETON ELECTRICAL (BEDFORD) LIMITED
Income
Government Income
We have not found government income sources for APPLETON ELECTRICAL (BEDFORD) 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 (43210 - Electrical installation) as APPLETON ELECTRICAL (BEDFORD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLETON ELECTRICAL (BEDFORD) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | APPLETON ELECTRICAL (BEDFORD) LIMITED | Event Date | 2015-02-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7952 Notice is hereby given, pursuant to Rule 4.106A of the Insolvency Rules 1986 that John Hedger (IP Number: 9601 ) of Seneca IP Limited , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed Liquidator of Appleton Electrical (Bedford) Limited by an order of the Court dated 2 February 2015 . Further information is available from Sarah Gill of Seneca IP Limited on 01629 761 700 or at enquiries@seneca-ip.co.uk. John Hedger , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | APPLETON ELECTRICAL (BEDFORD) LIMITED | Event Date | 2014-01-20 |
| In the Bedford County Court case number 27 Liquidator appointed: M Rawbone 1st Floor , Sol House , 29 St. Katherines Street , NORTHAMPTON , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | APPLETON ELECTRICAL (BEDFORD) LIMITED | Event Date | 2013-11-14 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7952 A Petition to wind up the above-named Company, Registration Number 06433975, of 265 Bedford Road, Kempston, Bedford, MK42 8BS, presented on 14 November 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 20 January 2014 , 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 17 January 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APPLETON ELECTRICAL (BEDFORD) LIMITED | Event Date | 2013-09-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APPLETON ELECTRICAL (BEDFORD) LIMITED | Event Date | 2012-08-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APPLETON ELECTRICAL (BEDFORD) LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLETON ELECTRICAL (BEDFORD) 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 APPLETON ELECTRICAL (BEDFORD) 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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