Apricot Software Limited

Company Name	Apricot Software Limited
Company Status	Dissolved
Company Number	05241935
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Moran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Dr Marek Christopher Wasilewski
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Stanley Road Knutsford Cheshire WA16 0DE

Secretary Name	Mr David Moran
Nationality	British
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	29 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Shareholders

1 at £1	David Moran 50.00% Ordinary
1 at £1	Marek Christopher Wasilewski 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,062
Cash	£1,062

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
3 December 2021	Application to strike the company off the register (1 page)
30 November 2021	Accounts for a dormant company made up to 30 September 2021 (9 pages)
6 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
6 October 2021	Change of details for Dr Marek Christopher Wasilewski as a person with significant control on 14 April 2021 (2 pages)
27 April 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
7 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 30 September 2017 (6 pages)
30 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 May 2017	Micro company accounts made up to 30 September 2016 (4 pages)
27 May 2017	Micro company accounts made up to 30 September 2016 (4 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
31 May 2016	Micro company accounts made up to 30 September 2015 (4 pages)
31 May 2016	Micro company accounts made up to 30 September 2015 (4 pages)
20 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
20 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Dr Marek Wasilewski on 27 September 2010 (2 pages)
19 October 2010	Director's details changed for David Moran on 27 September 2010 (2 pages)
19 October 2010	Director's details changed for Dr Marek Wasilewski on 27 September 2010 (2 pages)
19 October 2010	Director's details changed for David Moran on 27 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 October 2008	Return made up to 27/09/08; full list of members (4 pages)
20 October 2008	Return made up to 27/09/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Return made up to 27/09/07; full list of members (3 pages)
3 December 2007	Return made up to 27/09/07; full list of members (3 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 2 belfry close wilmslow cheshire SK9 2RB (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 2 belfry close wilmslow cheshire SK9 2RB (1 page)
24 September 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 September 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
19 February 2007	Registered office changed on 19/02/07 from: earnshaw cottage middlewich road byley cheshire CW10 9NE (1 page)
19 February 2007	Registered office changed on 19/02/07 from: earnshaw cottage middlewich road byley cheshire CW10 9NE (1 page)
13 October 2006	Return made up to 27/09/06; full list of members (2 pages)
13 October 2006	Return made up to 27/09/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 October 2005	Ad 27/09/04--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
24 October 2005	Return made up to 27/09/05; full list of members (3 pages)
24 October 2005	Return made up to 27/09/05; full list of members (3 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Ad 27/09/04--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
27 September 2004	Incorporation (15 pages)
27 September 2004	Incorporation (15 pages)

Apricot Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire