| Company Name | Appleby Independent Financial Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451399 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Name | S Appleby Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Helen Jane Appleby |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 3 The Haven Walkington Beverley East Yorkshire HU17 8YH |
| Director Name | Mr Samuel Benedict Appleby |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 3 The Haven Walkington Beverley East Yorkshire HU17 8YH |
| Secretary Name | Mr Samuel Benedict Appleby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Haven Walkington Beverley East Yorkshire HU17 8YH |
Location
| Registered Address | Unit 8 Market Weighton Business Centre York Road Market Weighton York East Riding Of Yorkshire YO43 3GL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Market Weighton |
| Ward | Wolds Weighton |
| Built Up Area | Market Weighton |
Shareholders
| 60 at £1 | Samuel Benedict Appleby 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Helen Jane Baker 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,112 |
| Cash | £61,190 |
| Current Liabilities | £22,858 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 August 2010 | Director's details changed for Mrs Helen Jane Appleby on 12 May 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 20 August 2010 | Director's details changed for Mrs Helen Jane Appleby on 12 May 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 20 August 2010 | Director's details changed for Samuel Benedict Appleby on 12 May 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Samuel Benedict Appleby on 12 May 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 8 June 2009 | Director's Change of Particulars / helen baker / 12/05/2009 / Title was: , now: mrs; Surname was: baker, now: appleby (1 page) |
| 8 June 2009 | Director's change of particulars / helen baker / 12/05/2009 (1 page) |
| 8 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 December 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 8 waterside park, livingstone road, hessle east yorkshire HU13 0EN (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 8 waterside park, livingstone road, hessle east yorkshire HU13 0EN (1 page) |
| 19 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 July 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 2 February 2006 | Company name changed s appleby LIMITED\certificate issued on 02/02/06 (2 pages) |
| 2 February 2006 | Company name changed s appleby LIMITED\certificate issued on 02/02/06 (2 pages) |
| 12 May 2005 | Incorporation (13 pages) |
| 12 May 2005 | Incorporation (13 pages) |