Company NameApplegreen Retirement Living (Nominee) Limited
Company StatusDissolved
Company Number10500964
CategoryPrivate Limited Company
Incorporation Date29 November 2016(7 years, 4 months ago)
Dissolution Date22 December 2020 (3 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Ian Brierley
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMrs Jane Elizabeth Barker
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2018(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 22 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr Timothy John Weightman
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE

Location

Registered Address80 Cheapside
London
EC2V 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
29 September 2020Application to strike the company off the register (1 page)
16 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 August 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 July 2018Termination of appointment of Timothy John Weightman as a director on 25 July 2018 (1 page)
25 July 2018Appointment of Mrs Jane Elizabeth Barker as a director on 25 July 2018 (2 pages)
2 January 2018Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
2 January 2018Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
8 December 2017Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
8 December 2017Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
8 December 2017Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
8 December 2017Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page)
7 December 2017Cessation of Bestnature Limited as a person with significant control on 13 December 2016 (1 page)
7 December 2017Cessation of Places for People Retirement Limited as a person with significant control on 13 December 2016 (1 page)
7 December 2017Cessation of Places for People Retirement Limited as a person with significant control on 13 December 2016 (1 page)
7 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
7 December 2017Cessation of Bestnature Limited as a person with significant control on 13 December 2016 (1 page)
7 December 2017Notification of Applegreen Retirement Living Llp as a person with significant control on 13 December 2016 (2 pages)
7 December 2017Notification of Applegreen Retirement Living Llp as a person with significant control on 13 December 2016 (2 pages)
7 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
29 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-29
  • GBP 2
(27 pages)
29 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-29
  • GBP 2
(27 pages)