Appella Management Limited

Company Name	Appella Management Limited
Company Status	Dissolved
Company Number	06057911
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)
Dissolution Date	14 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Andrew James Stanley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 14 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lb Insolvency Solutions Limited Swift House Gr 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Donna Marie Cork
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Valmont Road Nottingham NG5 1GA

Director Name	Mrs Donna Cork
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Valmont Road Nottingham NG5 1GA

Director Name	Mr Andrew James Stanley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(10 years, 9 months after company formation)
Appointment Duration	1 day (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Dominic Gerald Cork
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Director Name	Mr Dominic Gerald Cork
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Director Name	Mrs Donna Cork
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Location

Registered Address	C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

1 at £1	Dominic Gerald Cork 100.00% Ordinary

Financials

Year	2014
Net Worth	£46
Cash	£19,353
Current Liabilities	£27,511

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

14 September 2019	Final Gazette dissolved following liquidation (1 page)
14 June 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
10 May 2018	Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 10 May 2018 (2 pages)
1 May 2018	Statement of affairs (8 pages)
1 May 2018	Appointment of a voluntary liquidator (3 pages)
1 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11 (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
10 April 2018	Registered office address changed from Swift House Colchester Road Springfield Chelmsford CM2 5PF England to Swift House Hoffmanns Way Chelmsford CM1 1GU on 10 April 2018 (1 page)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02 (3 pages)
27 February 2018	Termination of appointment of Donna Cork as a director on 27 February 2018 (1 page)
27 February 2018	Appointment of Mr Andrew James Stanley as a director on 27 February 2018 (2 pages)
27 February 2018	Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Swift House Colchester Road Springfield Chelmsford CM2 5PF on 27 February 2018 (1 page)
27 February 2018	Cessation of Dominic Gerald Cork as a person with significant control on 27 February 2018 (1 page)
27 February 2018	Termination of appointment of Dominic Gerald Cork as a director on 27 February 2018 (1 page)
15 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
15 January 2018	Micro company accounts made up to 31 January 2017 (2 pages)
15 January 2018	Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to 39 High Street Orpington Kent BR6 0JE on 15 January 2018 (1 page)
15 January 2018	Appointment of Mr Dominic Gerald Cork as a director on 20 October 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
15 January 2018	Appointment of Mrs Donna Cork as a director on 20 October 2017 (2 pages)
15 January 2018	Notification of Dominic Cork as a person with significant control on 20 October 2017 (2 pages)
15 January 2018	Termination of appointment of Andrew James Stanley as a director on 20 October 2017 (1 page)
4 January 2018	Registered office address changed from 16 st. Christophers Way Pride Park Derby DE24 8JY England to Swift House Hoffmanns Way Chelmsford CM1 1GU on 4 January 2018 (1 page)
19 October 2017	Appointment of Mr Andrew James Stanley as a director on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Dominic Gerald Cork as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Dominic Gerald Cork as a director on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 16 st. Christophers Way Pride Park Derby DE24 8JY on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Donna Marie Cork as a secretary on 19 October 2017 (1 page)
19 October 2017	Appointment of Mr Andrew James Stanley as a director on 19 October 2017 (2 pages)
19 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
19 October 2017	Cessation of Dominic Gerald Cork as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Cessation of Dominic Gerald Cork as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Donna Cork as a director on 19 October 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Termination of appointment of Donna Marie Cork as a secretary on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Donna Cork as a director on 19 October 2017 (1 page)
19 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
19 October 2017	Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 16 st. Christophers Way Pride Park Derby DE24 8JY on 19 October 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
15 November 2016	Registered office address changed from 2 Valmont Road Nottingham NG5 1GA England to 39 High Street Orpington Kent BR6 0JE on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 2 Valmont Road Nottingham NG5 1GA England to 39 High Street Orpington Kent BR6 0JE on 15 November 2016 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
23 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
28 November 2015	Amended total exemption small company accounts made up to 31 January 2015 (7 pages)
28 November 2015	Amended total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 July 2015	Registered office address changed from 2 Mayfair Court North Gate Nottingham NG7 7GR to 2 Valmont Road Nottingham NG5 1GA on 29 July 2015 (1 page)
29 July 2015	Secretary's details changed for Donna Marie Cork on 29 July 2015 (1 page)
29 July 2015	Director's details changed for Mrs Donna Cork on 29 July 2015 (2 pages)
29 July 2015	Registered office address changed from 2 Mayfair Court North Gate Nottingham NG7 7GR to 2 Valmont Road Nottingham NG5 1GA on 29 July 2015 (1 page)
29 July 2015	Secretary's details changed for Donna Marie Cork on 29 July 2015 (1 page)
29 July 2015	Director's details changed for Dominic Gerald Cork on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Mrs Donna Cork on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Dominic Gerald Cork on 29 July 2015 (2 pages)
10 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
15 May 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
15 May 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
11 October 2013	Director's details changed for Dominic Gerald Cork on 10 October 2013 (2 pages)
11 October 2013	Secretary's details changed for Donna Marie Cork on 10 October 2013 (2 pages)
11 October 2013	Director's details changed for Dominic Gerald Cork on 10 October 2013 (2 pages)
11 October 2013	Secretary's details changed for Donna Marie Cork on 10 October 2013 (2 pages)
11 October 2013	Director's details changed for Mrs Donna Cork on 10 October 2013 (2 pages)
11 October 2013	Director's details changed for Mrs Donna Cork on 10 October 2013 (2 pages)
24 September 2013	Amended accounts made up to 31 January 2013 (7 pages)
24 September 2013	Amended accounts made up to 31 January 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Change of share class name or designation (2 pages)
4 January 2013	Change of share class name or designation (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 May 2011	Particulars of variation of rights attached to shares (2 pages)
6 May 2011	Particulars of variation of rights attached to shares (2 pages)
27 April 2011	Appointment of Mrs Donna Cork as a director (2 pages)
27 April 2011	Appointment of Mrs Donna Cork as a director (2 pages)
14 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 23 August 2010 GBP 1 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 23 August 2010 GBP 1 (4 pages)
22 September 2010	Registered office address changed from Suite 7, the Futurist Valley Road Nottingham NG5 1JE on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Suite 7, the Futurist Valley Road Nottingham NG5 1JE on 22 September 2010 (1 page)
1 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 January 2010	Director's details changed for Dominic Gerald Cork on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Dominic Gerald Cork on 26 January 2010 (2 pages)
24 November 2009	Annual return made up to 18 January 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 18 January 2009 with a full list of shareholders (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 March 2009	Return made up to 18/01/08; full list of members (3 pages)
16 March 2009	Return made up to 18/01/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 January 2007	Incorporation (16 pages)
18 January 2007	Incorporation (16 pages)

Appella Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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