| Company Name | Apple Town (Toys) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01069122 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1972(51 years, 8 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2021(48 years, 6 months after company formation) |
| Appointment Duration | 6 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor, One George Yard London EC3V 9DF |
| Director Name | Mr Thomas Evelyn Appleton |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 10 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 10 January 2018) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Longlands Farm Cornworthy Totnes Devon TQ9 7HF |
| Director Name | Mrs Joan Elizabeth Appleton |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Canadian,British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 23 February 2021) |
| Role | Marketing Advisor |
| Country of Residence | England |
| Correspondence Address | Longlands Farm Cornworthy Totnes Devon TQ9 7HF |
| Secretary Name | Mrs Joan Elizabeth Appleton |
|---|---|
| Nationality | Canadian,British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longlands Farm Cornworthy Totnes Devon TQ9 7HF |
Location
| Registered Address | Lower Ground Floor, One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 77 at £1 | J.e. Appleton 77.00% Ordinary |
|---|---|
| 23 at £1 | T.e. Appleton 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,871 |
| Cash | £57,326 |
| Current Liabilities | £7,559 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 23 November 1988 | Delivered on: 24 November 1988 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: £2,700 and all other monies due or to become due from the company to the chargee, under the terms of the charge. Particulars: F/H - 303 richmond road, l/borough of kingston. T/no. Sgl 27588. Outstanding |
|---|---|
| 16 December 1977 | Delivered on: 28 December 1977 Persons entitled: Eagle Star Insurance Co. Limited Classification: Mortgage Secured details: For securing £18,500 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 303 richmond road, ham, surrey, title no sgl 27588. Outstanding |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2021 | Registered office address changed from Longlands Farm Cornworthy Totnes Devon TQ9 7HF to Lower Ground Floor, One George Yard London EC3V 9DF on 23 February 2021 (1 page) |
| 23 February 2021 | Termination of appointment of Joan Elizabeth Appleton as a director on 23 February 2021 (1 page) |
| 23 February 2021 | Cessation of Joan Elizabeth Appleton as a person with significant control on 23 February 2021 (1 page) |
| 23 February 2021 | Notification of Bermilla 5 Ltd as a person with significant control on 23 February 2021 (2 pages) |
| 23 February 2021 | Termination of appointment of Joan Elizabeth Appleton as a secretary on 23 February 2021 (1 page) |
| 23 February 2021 | Appointment of David Kaye as a director on 23 February 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 17 April 2020 | Satisfaction of charge 1 in full (4 pages) |
| 17 April 2020 | Satisfaction of charge 2 in full (4 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Notification of Joan Elizabeth Appleton as a person with significant control on 10 January 2018 (2 pages) |
| 16 January 2018 | Termination of appointment of Thomas Evelyn Appleton as a director on 10 January 2018 (1 page) |
| 16 January 2018 | Cessation of Thomas Evelyn Appleton as a person with significant control on 10 January 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 July 2010 | Director's details changed for Mr Thomas Evelyn Appleton on 30 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mrs Joan Elizabeth Appleton on 30 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mr Thomas Evelyn Appleton on 30 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Mrs Joan Elizabeth Appleton on 30 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 17 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 November 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 23 October 2003 | Partial exemption accounts made up to 31 March 2003 (6 pages) |
| 23 October 2003 | Partial exemption accounts made up to 31 March 2003 (6 pages) |
| 20 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 20 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 26 November 2001 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 26 November 2001 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 5 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 13 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |