Rosebourne A.P.L.E. Limited

Company Name	Rosebourne A.P.L.E. Limited
Company Status	Dissolved
Company Number	03418197
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Dissolution Date	18 October 2013 (10 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Robert Cuthbert Beattie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bullers Court Edinburgh Street Hull East Yorkshire HU3 5AT

Director Name	Mr John David Mason
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2005(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 October 2013)
Role	Haulier
Country of Residence	England
Correspondence Address	28 Kerry Pit Way Kirkella Hull HU10 7JT

Secretary Name	Mr Robert Cuthbert Beattie
Nationality	British
Status	Closed
Appointed	31 July 2005(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 October 2013)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	2 Bullers Court Edinburgh Street Hull East Yorkshire HU3 5AT

Director Name	Beverley Ann Jackson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Accounts Administrator
Correspondence Address	6 Sandpiper Close Biggleswade Bedfordshire SG18 8DT

Secretary Name	Beverley Ann Jackson
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Accounts Administrator
Correspondence Address	6 Sandpiper Close Biggleswade Bedfordshire SG18 8DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Lowgate House Lowgate Hull East Yorkshire HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	John David Mason 50.00% Ordinary
1 at £1	Robert Cuthbert Beattie 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,049
Cash	£47,272
Current Liabilities	£674,145

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

18 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Notice of move from Administration to Dissolution on 12 July 2013 (33 pages)
18 July 2013	Notice of move from Administration to Dissolution (33 pages)
21 March 2013	Statement of affairs with form 2.14B (7 pages)
21 March 2013	Statement of affairs with form 2.14B (7 pages)
21 February 2013	Administrator's progress report to 23 January 2013 (13 pages)
21 February 2013	Administrator's progress report to 23 January 2013 (13 pages)
2 October 2012	Notice of deemed approval of proposals (1 page)
2 October 2012	Notice of deemed approval of proposals (1 page)
19 September 2012	Statement of administrator's proposal (20 pages)
19 September 2012	Statement of administrator's proposal (20 pages)
30 July 2012	Appointment of an administrator (1 page)
30 July 2012	Registered office address changed from Unit 2 Northside Freightliner Road Brighton Street Industrial Estate Hull East Yorkshire HU3 4UW England on 30 July 2012 (2 pages)
30 July 2012	Registered office address changed from Unit 2 Northside Freightliner Road Brighton Street Industrial Estate Hull East Yorkshire HU3 4UW England on 30 July 2012 (2 pages)
30 July 2012	Appointment of an administrator (1 page)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 2 (5 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 2 (5 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 April 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (3 pages)
19 April 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (3 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 November 2009	Registered office address changed from 20 Boulton Road Pin Green Industrial Area Stevenage Hertfordshire SG1 4QX on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 20 Boulton Road Pin Green Industrial Area Stevenage Hertfordshire SG1 4QX on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 20 Boulton Road Pin Green Industrial Area Stevenage Hertfordshire SG1 4QX on 2 November 2009 (1 page)
22 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 April 2009	Return made up to 12/08/08; full list of members (4 pages)
28 April 2009	Return made up to 12/08/08; full list of members (4 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2008	Director and Secretary's Change of Particulars / robert beattie / 15/09/2008 / HouseName/Number was: , now: 2; Street was: 6 powers close, now: bullers court; Area was: , now: edinburgh street; Post Town was: sandy, now: hull; Region was: bedfordshire, now: east yorkshire; Post Code was: SG19 1JS, now: HU3 5AT (1 page)
19 September 2008	Director and secretary's change of particulars / robert beattie / 15/09/2008 (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 August 2007	Return made up to 12/08/07; full list of members (3 pages)
17 August 2007	Return made up to 12/08/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 September 2006	Return made up to 12/08/06; full list of members (3 pages)
13 September 2006	Return made up to 12/08/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 October 2005	Particulars of mortgage/charge (9 pages)
28 October 2005	Particulars of mortgage/charge (9 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Return made up to 12/08/05; full list of members (7 pages)
1 September 2005	New director appointed (1 page)
1 September 2005	Return made up to 12/08/05; full list of members (7 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 August 2004	Return made up to 12/08/04; full list of members (7 pages)
4 August 2004	Return made up to 12/08/04; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 August 2003	Return made up to 12/08/03; full list of members (7 pages)
13 August 2003	Return made up to 12/08/03; full list of members (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 August 2002	Return made up to 12/08/02; full list of members (7 pages)
2 August 2002	Return made up to 12/08/02; full list of members (7 pages)
6 July 2002	Particulars of mortgage/charge (4 pages)
6 July 2002	Particulars of mortgage/charge (4 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
7 August 2001	Return made up to 12/08/01; full list of members (6 pages)
7 August 2001	Return made up to 12/08/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Return made up to 12/08/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
13 August 1999	Return made up to 12/08/99; no change of members (4 pages)
13 August 1999	Return made up to 12/08/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
14 April 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
25 August 1998	Return made up to 12/08/98; full list of members (6 pages)
25 August 1998	Return made up to 12/08/98; full list of members (6 pages)
17 November 1997	Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
12 August 1997	Incorporation (13 pages)

Rosebourne A.P.L.E. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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