| Company Name | Redapple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01563121 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1981(42 years, 11 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jane Reynolds |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1993(11 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 26 March 2013) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
| Director Name | Nigel Reynolds |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1993(11 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 26 March 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
| Secretary Name | Jane Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(22 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
| Director Name | Jonathan Midgley |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1993(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
| Role | Businessman |
| Correspondence Address | Bath Cottage Bath Road Littlewick Green Berks SL6 3QR |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1993(11 years, 9 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 20 February 2004) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Jane Mary Reynolds 50.00% Ordinary |
|---|---|
| 5k at £1 | Nigel Reynolds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,187 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 April 2011 | Director's details changed for Jane Reynolds on 1 September 2010 (2 pages) |
| 11 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Director's details changed for Jane Reynolds on 1 September 2010 (2 pages) |
| 11 April 2011 | Director's details changed for Jane Reynolds on 1 September 2010 (2 pages) |
| 8 April 2011 | Director's details changed for Jane Reynolds on 1 September 2010 (1 page) |
| 8 April 2011 | Secretary's details changed for Jane Reynolds on 1 September 2010 (1 page) |
| 8 April 2011 | Secretary's details changed for Jane Reynolds on 1 September 2010 (1 page) |
| 8 April 2011 | Director's details changed for Jane Reynolds on 1 September 2010 (1 page) |
| 8 April 2011 | Director's details changed for Nigel Reynolds on 1 September 2010 (2 pages) |
| 8 April 2011 | Director's details changed for Jane Reynolds on 1 September 2010 (1 page) |
| 8 April 2011 | Secretary's details changed for Jane Reynolds on 1 September 2010 (1 page) |
| 8 April 2011 | Director's details changed for Nigel Reynolds on 1 September 2010 (2 pages) |
| 8 April 2011 | Director's details changed for Nigel Reynolds on 1 September 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Nigel Reynolds on 27 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Jane Mary Reynolds on 27 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Nigel Reynolds on 27 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Jane Mary Reynolds on 27 February 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 6 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 17 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 17 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 7 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: chichester house 278/282 high holborn london WC1V 7HA (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: chichester house 278/282 high holborn london WC1V 7HA (1 page) |
| 8 March 2004 | New secretary appointed (1 page) |
| 8 March 2004 | New secretary appointed (1 page) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 11 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 3 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 6 March 2001 | Return made up to 27/02/01; no change of members (5 pages) |
| 6 March 2001 | Return made up to 27/02/01; no change of members (5 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 10 March 1999 | Return made up to 27/02/99; full list of members (5 pages) |
| 10 March 1999 | Return made up to 27/02/99; full list of members (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 2 December 1998 | Ad 31/07/98--------- £ si 5998@1=5998 £ ic 4002/10000 (2 pages) |
| 2 December 1998 | Ad 31/07/98--------- £ si 5998@1=5998 £ ic 4002/10000 (2 pages) |
| 9 March 1998 | Return made up to 27/02/98; full list of members (5 pages) |
| 9 March 1998 | Return made up to 27/02/98; full list of members (5 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 4 March 1997 | Return made up to 27/02/97; full list of members (5 pages) |
| 4 March 1997 | Return made up to 27/02/97; full list of members (5 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 5 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 10 March 1995 | Return made up to 27/02/95; full list of members (12 pages) |
| 10 March 1995 | Return made up to 27/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
| 27 April 1983 | Memorandum and Articles of Association (13 pages) |
| 27 April 1983 | Memorandum and Articles of Association (13 pages) |