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Company Information for

APPLETREE CARDIFF BAY LTD

BASEPOINT BUSINESS CENTRE, BEAUFORT PARK WAY, CHEPSTOW, GWENT, NP16 5UH,

Company Registration Number

07152172

Private Limited Company

Liquidation

Company Overview

About Appletree Cardiff Bay Ltd

APPLETREE CARDIFF BAY LTD was founded on 2010-02-09 and has its registered office in Chepstow. The organisation's status is listed as "Liquidation". Appletree Cardiff Bay Ltd is a Private Limited Company registered in WALES 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

APPLETREE CARDIFF BAY LTD

Legal Registered Office

BASEPOINT BUSINESS CENTRE
BEAUFORT PARK WAY
CHEPSTOW
GWENT
NP16 5UH
Other companies in CF11

Previous Names

APPLETREE NURSERIES LTD	25/08/2015
JELLYBEAN LIMITED	07/11/2013
APPLETREE NURSERY CARDIFF BAY LTD	15/03/2011

Filing Information

Company Number		07152172
Company ID Number		07152172
Date formed		2010-02-09
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2014
Account next due		30/11/2015
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-04-06 05:34:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETREE CARDIFF BAY LTD

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Company Officers of APPLETREE CARDIFF BAY LTD

Current Directors

Officer	Role	Date Appointed
PETER BUTTLE	Company Secretary	2010-02-09
PETER BUTTLE	Director	2015-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA ANNE BUTTLE	Director	2010-02-09	2015-08-24
PETER BUTTLE	Director	2014-02-07	2014-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER BUTTLE	APPLETREE NURSERY GROUP LTD	Director	2015-06-08	CURRENT	2015-06-08	Active
PETER BUTTLE	APPLETREE NURSERIES LTD	Director	2013-12-18	CURRENT	2013-12-18	Active
PETER BUTTLE	APPLETREE PROPERTIES LIMITED	Director	2013-12-01	CURRENT	2010-12-02	Dissolved 2015-04-21
PETER BUTTLE	WALES 1 DAY NURSERY LTD	Director	2013-02-11	CURRENT	2013-02-11	Active

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
2020-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071521720001
2017-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071521720002
2017-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071521720002
2016-10-25	COCOMP	Compulsory winding up order
2016-09-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/15 FROM Unit 2 Dunleavy Drive Cardiff CF11 0SR
2015-08-25	RES15	CHANGE OF NAME 24/08/2015
2015-08-25	CERTNM	Company name changed appletree nurseries LTD\certificate issued on 25/08/15
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE BUTTLE
2015-08-24	AP01	DIRECTOR APPOINTED MR PETER BUTTLE
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10	AR01	07/02/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BUTTLE
2014-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071521720001
2014-02-07	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-02-07	AP01	DIRECTOR APPOINTED MR PETER BUTTLE
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	SH01	01/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-07	RES15	CHANGE OF NAME 06/11/2013
2013-11-07	CERTNM	Company name changed jellybean LIMITED\certificate issued on 07/11/13
2013-02-18	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-15	RES15	CHANGE OF NAME 01/03/2011
2011-03-15	CERTNM	Company name changed appletree nursery cardiff bay LTD\certificate issued on 15/03/11
2011-02-10	AR01	09/02/11 ANNUAL RETURN FULL LIST
2010-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

Licences & Regulatory approval

We could not find any licences issued to APPLETREE CARDIFF BAY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-10-13
Petitions to Wind Up (Companies)	2016-09-21

Fines / Sanctions

No fines or sanctions have been issued against APPLETREE CARDIFF BAY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-06	Satisfied	ALFANDARI PRIVATE EQUITIES LTD
	2014-03-04	Outstanding	FINANCE WALES INVESTMENTS (10) LTD

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

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 APPLETREE CARDIFF BAY LTD

Intangible Assets

Patents

We have not found any records of APPLETREE CARDIFF BAY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APPLETREE CARDIFF BAY LTD

Trademarks

We have not found any records of APPLETREE CARDIFF BAY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLETREE CARDIFF BAY LTD. 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 (85100 - Pre-primary education) as APPLETREE CARDIFF BAY LTD are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where APPLETREE CARDIFF BAY LTD 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	Winding-Up Orders
Defending party	APPLETREE CARDIFF BAY LTD	Event Date	2016-10-03
In the High Court Of Justice case number 004851 Official Receiver appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2036 8700 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	APPLETREE CARDIFF BAY LTD	Event Date	2016-08-15
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4851 A Petition to wind up the above-named Company, Registration Number 07152172, of ,Basepoint Business Centre, Beaufort Park Way, Chepstow, Gwent, Wales, NP16 5UH, presented on 15 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 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 30 September 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLETREE CARDIFF BAY LTD 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 APPLETREE CARDIFF BAY LTD any grants or awards.

Ownership

We could not find any group structure information

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