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Company Information for

APPLETON FINANCIAL LIMITED

EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
07319844
Private Limited Company
Dissolved

Dissolved 2015-12-11

Company Overview

About Appleton Financial Ltd
APPLETON FINANCIAL LIMITED was founded on 2010-07-20 and had its registered office in Eastleigh. The company was dissolved on the 2015-12-11 and is no longer trading or active.

Key Data
Company Name
APPLETON FINANCIAL LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SO50
 
Filing Information
Company Number 07319844
Date formed 2010-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-12-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 19:08:44
Primary Source:Companies House
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Company Officers of APPLETON FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
TERESA PANG
Director 2010-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2010-07-20 2011-03-01
GREGORY JAMES HANTON
Director 2010-07-20 2010-08-16

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.

DateDocument TypeDocument Description
2015-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ
2014-07-014.70DECLARATION OF SOLVENCY
2014-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-01LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-23DISS40DISS40 (DISS40(SOAD))
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0120/07/13 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA PANG / 22/11/2013
2013-11-19GAZ1FIRST GAZETTE
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-06AR0120/07/12 FULL LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-21AR0120/07/11 FULL LIST
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-08-16AP01DIRECTOR APPOINTED TERESA PANG
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GREG HANTON
2010-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to APPLETON FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-21
Appointment of Liquidators2014-07-01
Resolutions for Winding-up2014-07-01
Proposal to Strike Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against APPLETON FINANCIAL 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 FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-08-01 £ 27,390
Creditors Due Within One Year 2011-08-01 £ 27,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 APPLETON FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 109,391
Cash Bank In Hand 2012-08-01 £ 138,625
Cash Bank In Hand 2011-08-01 £ 138,625
Current Assets 2013-07-31 £ 109,491
Current Assets 2012-08-01 £ 138,725
Current Assets 2011-08-01 £ 138,725
Debtors 2011-08-01 £ 100
Shareholder Funds 2011-08-01 £ 111,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLETON FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLETON FINANCIAL LIMITED
Trademarks
We have not found any records of APPLETON FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETON FINANCIAL 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 (70221 - Financial management) as APPLETON FINANCIAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where APPLETON FINANCIAL 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 TypeFinal Meetings
Defending partyAPPLETON FINANCIAL LIMITEDEvent Date2015-07-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 3 September 2015 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 19 June 2014 Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651551
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLETON FINANCIAL LIMITEDEvent Date2014-06-19
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPLETON FINANCIAL LIMITEDEvent Date2014-06-19
At a general meeting of the above named Company, duly convened and held at Flat 5, 8 Hatherley Grove, London W2 5RB, on 19 June 2014 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No. 9065) be appointed Liquidator for the purposes of such winding up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLETON FINANCIAL LIMITEDEvent Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLETON FINANCIAL 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 FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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