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APP55 Ltd

APP55 Ltd is a dissolved company incorporated on 23 March 2010 with the registered office located in Manchester, Greater Manchester. APP55 Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 19 July 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07199829
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DUFF & PHELPS LTD
The Chancery
5b Spring Gardens
Manchester
M2 1EW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1959
Director • United Kingdom • Lives in Isle Of Man • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sthaler Limited
Mr Michael Timothy Norton is a mutual person.
Active
RJB99 Limited
Richard Jason Beaton is a mutual person.
Active
KB Inversion Limited
Richard Jason Beaton is a mutual person.
Active
Scout4 Limited
Christopher John Hall is a mutual person.
Active
Isansys Lifecare Limited
Christopher John Hall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£232.06K
Decreased by £143.18K (-38%)
Turnover
Unreported
Decreased by £59.63K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£670.6K
Increased by £79.52K (+13%)
Total Liabilities
-£477.67K
Increased by £300.13K (+169%)
Net Assets
£192.94K
Decreased by £220.61K (-53%)
Debt Ratio (%)
71%
Increased by 41.19% (+137%)
Latest Activity
Registered Address Changed
10 Years Ago on 16 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 May 2015
Registered Address Changed
10 Years Ago on 2 Oct 2014
Small Accounts Submitted
10 Years Ago on 29 Sep 2014
Mr Michael Timothy Norton Appointed
11 Years Ago on 28 Mar 2014
Confirmation Submitted
11 Years Ago on 28 Mar 2014
New Charge Registered
11 Years Ago on 11 Feb 2014
Small Accounts Submitted
11 Years Ago on 10 Dec 2013
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Small Accounts Submitted
12 Years Ago on 21 Nov 2012
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Documents
Submitted on 19 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Apr 2017
Liquidators' statement of receipts and payments to 27 April 2016
Submitted on 13 Jun 2016
Registered office address changed from C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT England to C/O Duff & Phelps Ltd the Chancery 5B Spring Gardens Manchester M2 1EW on 16 May 2015
Submitted on 16 May 2015
Appointment of a voluntary liquidator
Submitted on 11 May 2015
Statement of affairs with form 4.19
Submitted on 11 May 2015
Resolutions
Submitted on 11 May 2015
Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT on 2 October 2014
Submitted on 2 Oct 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 29 Sep 2014
Annual return made up to 26 March 2014 with full list of shareholders
Submitted on 28 Mar 2014
Repayment History
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