About

Registered Number: 05034871
Date of Incorporation: 05/02/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2017 (6 years and 11 months ago)
Registered Address: Westminster Business Centre Great North Way, Nether Poppleton, York, YO26 6RB

 

Based in York, Applegarth Developments (York) Ltd was registered on 05 February 2004. We do not know the number of employees at the company. This company has 2 directors listed.

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.