APPLESHAW HOMES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05213486
Status Liquidation
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 . The most likely internet sites of APPLESHAW HOMES LIMITED are www.appleshawhomes.co.uk, and www.appleshaw-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleshaw Homes Limited is a Private Limited Company. The company registration number is 05213486. Appleshaw Homes Limited has been working since 24 August 2004. The present status of the company is Liquidation. The registered address of Appleshaw Homes Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . SAUNDERS, Michael John is a Director of the company. SHAPIRO, Althea is a Director of the company. Secretary SHAPIRO, Althea has been resigned. Secretary URQUHART, Lucy Shan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SAUNDERS, Michael John
Appointed Date: 24 August 2004
82 years old
Director
SHAPIRO, Althea
Appointed Date: 23 October 2007
75 years old

Resigned Directors

Secretary
SHAPIRO, Althea
Resigned: 15 June 2009
Appointed Date: 24 August 2004
Secretary
URQUHART, Lucy Shan
Resigned: 15 June 2009
Appointed Date: 10 September 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

APPLESHAW HOMES LIMITED Events

13 Apr 2016
Declaration of solvency
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
16 Mar 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 March 2016
15 Mar 2016
Satisfaction of charge 052134860005 in full
...
... and 45 more events
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
13 Sep 2004
New secretary appointed
13 Sep 2004
New director appointed
24 Aug 2004
Incorporation

APPLESHAW HOMES LIMITED Charges

18 June 2014
Charge code 0521 3486 0005
Delivered: 19 June 2014
Status: Satisfied on 15 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
18 June 2014
Charge code 0521 3486 0004
Delivered: 19 June 2014
Status: Satisfied on 15 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the garage, ragged appleshaw, andover…
18 September 2006
Mortgage
Delivered: 27 September 2006
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 34 little park abbotts ann andover hampshire t/no HP530321…
29 July 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 1 November 2007
Persons entitled: John Dennis Heagren and Fiona Lorraine Saunders
Description: Plot at haulage yard appleshaw nr andover hants.
29 July 2005
Mortgage
Delivered: 13 August 2005
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as site at ragged appleshaw andover…

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