| Company Name | Applebadge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01645744 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1982(41 years, 10 months ago) |
| Dissolution Date | 17 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Secretary Name | Michelle Lyn Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(22 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 July 2014) |
| Role | Company Director |
| Correspondence Address | 24 Johnston Avenue Hebburn Tyne And Wear NE31 2LJ |
| Director Name | Mrs Michelle Lyn Green |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(31 years, 5 months after company formation) |
| Appointment Duration | 8 months (closed 17 July 2014) |
| Role | Catering Assistant |
| Country of Residence | England |
| Correspondence Address | 24 Johnston Avenue Hebburn Tyne And Wear NE31 2LJ |
| Director Name | Albert Thompson |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(9 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 14 March 2005) |
| Role | Master Butcher |
| Correspondence Address | 9 Muncaster Mews Peterlee County Durham SR8 1PR |
| Director Name | Patricia Rosina Thompson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(9 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 14 March 2005) |
| Role | Shop Assistant |
| Correspondence Address | 9 Muncaster Mews Peterlee County Durham SR8 1PR |
| Secretary Name | Patricia Rosina Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(9 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 14 March 2005) |
| Role | Company Director |
| Correspondence Address | 9 Muncaster Mews Peterlee County Durham SR8 1PR |
| Director Name | Ian John George Green |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(22 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 17 November 2013) |
| Role | Master Butcher |
| Country of Residence | England |
| Correspondence Address | 18 St James Mall Hebburn Tyne & Wear |
Location
| Registered Address | 2nd Floor 118 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 750 at £1 | Ian John George Green 75.00% Ordinary |
|---|---|
| 250 at £1 | Michelle Lyn Green 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,147 |
| Cash | £5,867 |
| Current Liabilities | £9,598 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 April 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 January 2014 | Registered office address changed from 18 St James Mall Hebburn Tyne & Wear on 2 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from 18 St James Mall Hebburn Tyne & Wear on 2 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from 18 St James Mall Hebburn Tyne & Wear on 2 January 2014 (2 pages) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Statement of affairs with form 4.19 (4 pages) |
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Statement of affairs with form 4.19 (4 pages) |
| 4 December 2013 | Appointment of Mrs Michelle Lyn Green as a director (2 pages) |
| 4 December 2013 | Termination of appointment of Ian Green as a director (1 page) |
| 4 December 2013 | Appointment of Mrs Michelle Lyn Green as a director (2 pages) |
| 4 December 2013 | Termination of appointment of Ian Green as a director (1 page) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 27 June 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 27 June 2011 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 28 June 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 28 June 2010 (6 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Ian John George Green on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Director's details changed for Ian John George Green on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Ian John George Green on 1 October 2009 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2009 | Register inspection address has been changed (2 pages) |
| 25 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 25 November 2009 | Register inspection address has been changed (2 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 9 April 2008 | Director's change of particulars / ian green / 10/03/2008 (1 page) |
| 9 April 2008 | Secretary's change of particulars / michelle green / 10/03/2008 (1 page) |
| 9 April 2008 | Secretary's change of particulars / michelle green / 10/03/2008 (1 page) |
| 9 April 2008 | Director's change of particulars / ian green / 10/03/2008 (1 page) |
| 18 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 18 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Secretary resigned;director resigned (1 page) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | Secretary resigned;director resigned (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 6 July 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 26 April 2001 | Return made up to 08/03/01; full list of members
|
| 26 April 2001 | Return made up to 08/03/01; full list of members
|
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 5 May 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 5 May 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 3 April 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 9 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 9 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 30 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |
| 30 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |