APPLEGARTH DEVELOPMENTS (YORK) LIMITED
YORK

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Company number 05034871
Status Liquidation
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address WESTMINSTER BUSINESS CENTRE GREAT NORTH WAY, NETHER POPPLETON, YORK, YO26 6RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 22 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of APPLEGARTH DEVELOPMENTS (YORK) LIMITED are www.applegarthdevelopmentsyork.co.uk, and www.applegarth-developments-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to York Rail Station is 2 miles; to Ulleskelf Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applegarth Developments York Limited is a Private Limited Company. The company registration number is 05034871. Applegarth Developments York Limited has been working since 05 February 2004. The present status of the company is Liquidation. The registered address of Applegarth Developments York Limited is Westminster Business Centre Great North Way Nether Poppleton York Yo26 6rb. . PILCHER, Robert David Stanley is a Director of the company. Secretary DALE, Patricia Margaret has been resigned. Secretary JONES, Gwilym Mervyn has been resigned. Secretary PILCHER, Charmian Mary Horner has been resigned. Secretary PILCHER, Thomas Robert Stanley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DALE, Ian Walter has been resigned. Director DALE, Patricia Margaret has been resigned. Director PILCHER, Charmian Mary Horner has been resigned. Director PILCHER, Robert David Stanley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PILCHER, Robert David Stanley
Appointed Date: 10 February 2006
79 years old

Resigned Directors

Secretary
DALE, Patricia Margaret
Resigned: 10 March 2004
Appointed Date: 05 February 2004
Secretary
JONES, Gwilym Mervyn
Resigned: 28 July 2006
Appointed Date: 19 May 2005
Secretary
PILCHER, Charmian Mary Horner
Resigned: 18 May 2005
Appointed Date: 10 March 2004
Secretary
PILCHER, Thomas Robert Stanley
Resigned: 04 January 2013
Appointed Date: 06 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
DALE, Ian Walter
Resigned: 10 March 2004
Appointed Date: 05 February 2004
70 years old
Director
DALE, Patricia Margaret
Resigned: 10 March 2004
Appointed Date: 05 February 2004
70 years old
Director
PILCHER, Charmian Mary Horner
Resigned: 10 February 2006
Appointed Date: 18 May 2005
73 years old
Director
PILCHER, Robert David Stanley
Resigned: 19 May 2005
Appointed Date: 10 March 2004
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

APPLEGARTH DEVELOPMENTS (YORK) LIMITED Events

22 Mar 2016
Registered office address changed from Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 22 March 2016
21 Mar 2016
Statement of affairs with form 4.19
21 Mar 2016
Appointment of a voluntary liquidator
21 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
17 Feb 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: marquess court 69 southampton row london WC1B 4ET
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

APPLEGARTH DEVELOPMENTS (YORK) LIMITED Charges

15 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at unit 2, 49/51 high street northallerton…
15 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at unit 1, 49/51 high street northallerton…
15 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Memorandum of security over cash deposits
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit meaning the sum of £12,000 and all other sums…

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