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Company Information for

APPLEKIRK HOLDINGS LIMITED

LONDON, W1T 6LQ,
Company Registration Number
07540174
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Applekirk Holdings Ltd
APPLEKIRK HOLDINGS LIMITED was founded on 2011-02-23 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
APPLEKIRK HOLDINGS LIMITED
 
Legal Registered Office
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 07540174
Date formed 2011-02-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEKIRK HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of APPLEKIRK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER LESLIE WILLIAMS
 Company Secretary 2011-02-23
MAXWELL MESSINA JACOB HEMBRY
 Director 2011-02-23
PETER LESLIE WILLIAMS
 Director 2011-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL MESSINA JACOB HEMBRY MJMH ONLINE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2016-12-27
MAXWELL MESSINA JACOB HEMBRY CL BUREAU LTD Director 2015-10-20 CURRENT 2015-09-30 Dissolved 2017-03-07
MAXWELL MESSINA JACOB HEMBRY CL RESOURCES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-01-24
MAXWELL MESSINA JACOB HEMBRY CARDINAL LOFTS (DEVELOPMENTS) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MAXWELL MESSINA JACOB HEMBRY BLACKACRE INVESTMENTS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-04-18
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE (IPSWICH) LIMITED Director 2009-06-09 CURRENT 2009-04-06 Dissolved 2017-05-16
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE CONSTRUCTION LIMITED Director 2008-11-05 CURRENT 2008-11-05 Liquidation
MAXWELL MESSINA JACOB HEMBRY CARDINAL LOFTS COMPANY LIMITED Director 2008-08-29 CURRENT 2003-03-27 Liquidation
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE PROPERTIES LIMITED Director 1997-08-15 CURRENT 1997-08-15 Dissolved 2016-11-11
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE WAREHOUSING LIMITED Director 1997-08-15 CURRENT 1997-08-15 Liquidation
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE LIMITED Director 1997-06-12 CURRENT 1997-06-06 Liquidation
PETER LESLIE WILLIAMS BEGIN IPSWICH LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-01-03
PETER LESLIE WILLIAMS BEGIN INVESTMENTS LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2018-01-23
PETER LESLIE WILLIAMS BEGIN PROPERTY MANAGEMENT LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2018-01-23
PETER LESLIE WILLIAMS BEGIN MATLOCK LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2018-01-23
PETER LESLIE WILLIAMS BEGIN BRAINTREE LTD Director 2015-03-02 CURRENT 2015-03-02 Active
PETER LESLIE WILLIAMS BEGIN PROPERTIES LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2018-01-23
PETER LESLIE WILLIAMS BEGIN LTD Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-01-23
PETER LESLIE WILLIAMS WILLIAMS PROPERTY MANAGEMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2018-01-23
PETER LESLIE WILLIAMS APPLEKIRK PROPERTIES LIMITED Director 2014-01-02 CURRENT 2003-09-01 Dissolved 2016-04-05
PETER LESLIE WILLIAMS GREGSON ESTATES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-10-15
PETER LESLIE WILLIAMS NUMBER TEN GROUP LIMITED Director 1999-08-18 CURRENT 1994-10-13 Liquidation
PETER LESLIE WILLIAMS SANFORD INVESTMENTS LIMITED Director 1994-04-26 CURRENT 1994-04-26 Liquidation

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
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 104
2015-02-25AR0123/02/15 FULL LIST
2014-08-28AA30/09/13 TOTAL EXEMPTION FULL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 104
2014-03-14AR0123/02/14 FULL LIST
2013-09-25AA05/10/12 TOTAL EXEMPTION FULL
2013-03-04AR0123/02/13 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-30DISS40DISS40 (DISS40(SOAD))
2012-06-27AR0123/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2012-01-27RES13RECLASSIFICATION OF SHARES 21/12/2011
2012-01-27RES01ADOPT ARTICLES 21/12/2011
2012-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL MESSINA JACOB HEMBRY / 19/08/2011
2011-08-17AA01CURRSHO FROM 28/02/2012 TO 30/09/2011
2011-08-17SH0127/06/11 STATEMENT OF CAPITAL GBP 104
2011-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APPLEKIRK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against APPLEKIRK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-06 Outstanding AUSTER REAL ESTATE OPPORTUNITIES S.A.R.L
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-10-05
Annual Accounts
2011-09-30

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 APPLEKIRK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APPLEKIRK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEKIRK HOLDINGS LIMITED
Trademarks
We have not found any records of APPLEKIRK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEKIRK HOLDINGS 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 (96090 - Other service activities not elsewhere classified) as APPLEKIRK HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where APPLEKIRK HOLDINGS 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 TypeProposal to Strike Off
Defending partyAPPLEKIRK HOLDINGS LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEKIRK HOLDINGS 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 APPLEKIRK HOLDINGS 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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    Other companies at postcode W1T 6LQ