APPLE DISPLAY & SHOPFITTING LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

APPLE DISPLAY & SHOPFITTING LIMITED
HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED
28 FOREGATE STREET
WORCESTER
ENGLAND
WR1 1DS
(71 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02414652
Incorporation Date:
18 Aug 1989
Financial Year End:
30 Jun
Capital:
£1,000.00 on 7 Aug 2014
For period ending:
30 Jun 2014
Filed on:
28 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2014
Filed on:
7 Aug 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £43,819 -£761 £30,126
Debtors: £72,031 £78,277 £180,189
Creditors due within one year: £212,022 £267,065 £407,232
Total Assets less Current Liabilities: -£9,339 -£80,790 -£54,245
Creditors due after one year / Non Current Liabilities: £22,187 £34,170 £11,871
Total Assets less Liabilities: £59,781 -£7,163 £28,787
Shareholders Funds / Net Worth: £59,781 -£7,163 £28,787
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

28 Jun 2016

APPLE DISPLAY & SHOPFITTING LIMITED (Company Number 02414652) Any other name: Apple Display Systems Limited Registered office: c/o Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE Principal trading address: King Street, Off Stockport Road, Denton M34 6PF Notice is hereby given pursuant to S106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at Harrisons Business Recovery and Insolvency Limited, Hereford, HR2 6FE, on 15 August 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy-holder to attend and vote instead of him and such proxy- holder need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE no later than 12.00 noon on the business day before the meeting. Paul Walker, 002649 and David Clements, 008765 of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE Appointed Joint Liquidator of Apple Display & Shopfitting Limited on 11 May 2015 20 June 2016

18 May 2015

APPLE DISPLAY & SHOPFITTING LIMITED (Company Number 02414652) Registered office: C/o Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS Principal trading address: KINGS STREET, OFF STOCKPORT ROAD, DENTON, M34 6PF At a General Meeting of the Company convened and held at Premier Meetings Birmingham NEC/Airport, Bickenhill Parkway, Birmingham, West Midlands, B40 1QA on 11 May 2015 at 11:00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1 ) That the Company be wound up voluntarily. 2) That Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Paul Walker and David Clements, (002649 & 008765), Joint Liquidators, Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS. Alternative Contact: Carrie James, Email: info@harrisons.uk.com Tel: 01905 721840 R F Wade, Chairman

18 May 2015

Name of Company: APPLE DISPLAY & SHOPFITTING LIMITED Company Number: 02414652 Nature of Business: Other business support services activities Type of Liquidation: Creditors Voluntary Registered office: C/o Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester WR1 1DS Principal trading address: Kings Street, Off Stockport Road, Denton, M34 6PF Paul Walker and David Clements, Joint Liquidators, Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS. Alternative Contact: Carrie James, Email: info@harrisons.uk.com Tel: 01905 721840 Office Holder Numbers: 002649 and 008765. Date of Appointment: 11 May 2015 By whom Appointed: Members & Creditors

21 Apr 2015

APPLE DISPLAY & SHOPFITTING LIMITED (Company Number 02414652) Registered office: C/o Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS Principal trading address: Kings Street, Off Stockport Road, Denton, M34 6PF Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Premier Meetings Birmingham NEC/Airport, Bickenhill Parkway, Birmingham, West Midlands, B40 1QA on 11 May 2015 at 11:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Paul Walker and David Clements, (002649 & 008765), Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS. Alternative Contact: Carrie James, Email: info@harrisons.uk.com Tel: 01905 721840 R F Wade, Director 9 April 2015

Recently Filed Documents - 84 available


Directors and Secretaries

Russell Wade
11 Oct 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2004

Previous Company Names

APPLE DISPLAY SYSTEMS LIMITED
Changed 7 Dec 2006

Previous Addresses

KINGS STREET
OFF STOCKPORT ROAD
DENTON
M34 6PF
Changed 20 Apr 2015

UNITS 1/9 NELSON BUSINESS CENTRE
NELSON STREET
DENTON
MIDLANDS M31 3EY
Changed 19 May 1994

BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 4 Sep 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £88,936.80
Preston City Council
6 £42,484.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.appledisplaynshopfitting.co.uk
www.appledisplayandshopfitting.co.uk
www.appledisplayshopfitting.co.uk
www.appledisplayandshopfitting.com
www.appledisplaynshopfitting.com
www.appledisplayshopfitting.com
www.appledisplayandshopfitting.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 28 Jan 2015 7
31 Mar 2013 29 May 2013 2
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 13 Oct 2011 7
31 Mar 2010 24 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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