About

Registered Number: 05034871
Date of Incorporation: 05/02/2004 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2017 (7 years and 8 months ago)
Registered Address: Westminster Business Centre Great North Way, Nether Poppleton, York, YO26 6RB

 

Applegarth Developments (York) Ltd was founded on 05 February 2004 with its registered office in York, it has a status of "Dissolved". The business has 2 directors listed as Pilcher, Thomas Robert Stanley, Pilcher, Charmian Mary Horner at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILCHER, Charmian Mary Horner 18 May 2005 10 February 2006 1
Secretary Name Appointed Resigned Total Appointments
PILCHER, Thomas Robert Stanley 06 August 2006 04 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 04 May 2017
AD01 - Change of registered office address 22 March 2016
RESOLUTIONS - N/A 21 March 2016
4.20 - N/A 21 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 March 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 07 March 2013
TM02 - Termination of appointment of secretary 17 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 13 February 2008
363s - Annual Return 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
AA - Annual Accounts 06 July 2006
395 - Particulars of a mortgage or charge 17 March 2006
395 - Particulars of a mortgage or charge 17 March 2006
395 - Particulars of a mortgage or charge 17 March 2006
395 - Particulars of a mortgage or charge 17 March 2006
363a - Annual Return 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AA - Annual Accounts 15 September 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
363s - Annual Return 22 February 2005
287 - Change in situation or address of Registered Office 16 February 2005
225 - Change of Accounting Reference Date 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
287 - Change in situation or address of Registered Office 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
287 - Change in situation or address of Registered Office 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 March 2006 Outstanding

N/A

Legal mortgage 15 March 2006 Outstanding

N/A

Debenture 15 March 2006 Outstanding

N/A

Memorandum of security over cash deposits 15 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.