Dissolved
Dissolved 2015-12-18
Company Information for APPLE RECRUITMENT SOLUTIONS LIMITED
MARBOROUGH, LEICESTER, LE19 1BY,
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Company Registration Number
07253520
Private Limited Company
Dissolved Dissolved 2015-12-18 |
Company Name | ||
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APPLE RECRUITMENT SOLUTIONS LIMITED | ||
Legal Registered Office | ||
MARBOROUGH LEICESTER LE19 1BY Other companies in LE19 | ||
Previous Names | ||
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Company Number | 07253520 | |
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Date formed | 2010-05-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2015-12-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER CLIVE BITHALL |
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ADAM JAMES STEVENSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARS REALISATIONS LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 8A MARKET PLACE DERBY DE1 3QE UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA01 | PREVEXT FROM 31/05/2011 TO 31/08/2011 | |
AP01 | DIRECTOR APPOINTED ADAM JAMES STEVENSON | |
LATEST SOC | 12/10/11 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 06/09/2011 | |
CERTNM | COMPANY NAME CHANGED ZITA CLEANING LIMITED CERTIFICATE ISSUED ON 05/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 47 THE BRACKENS WESTBURY PARK CLAYTON STAFFORDSHIRE ST5 4JL UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/05/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-19 |
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 |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (7470 - Other cleaning activities) as APPLE RECRUITMENT SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | APPLE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2012-06-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 09 September 2015 at 2.00 pm and 2.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 18 June 2012 Office Holder details: Christopher John Stirland , (IP No. 9368) of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY and Nathan Jones , (IP No. 9326) of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY . Further details contact: The Joint Liquidators, Email: Cp.worthing@frpadvisory.com Tel: 01903 222 500 Christopher John Stirland and Nathan Jones , Joint Liquidators : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1995 HOBBS SPORT LIMITED | Event Date | 1998-09-10 |
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Pannell House, 6-7 Litfield Place, Clifton, Bristol, on 19th October 1998, at 11.30 a.m. A proxy form must be lodged with me not later than 12 noon on 18th October 1998, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one. K. R. Morgan, Liquidator 7th September 1998. | |||
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. |