APL CONTRACTORS LIMITED
Overview
| Company Name | APL CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02020786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APL CONTRACTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APL CONTRACTORS LIMITED located?
| Registered Office Address | The Station Station Road Gamlingay SG19 3HB Sandy Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APL CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVEBURY PROJECTS LIMITED | Aug 11, 1986 | Aug 11, 1986 |
| SMALLPLAN LIMITED | May 19, 1986 | May 19, 1986 |
What are the latest accounts for APL CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for APL CONTRACTORS LIMITED?
| Annual Return |
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|---|
What are the latest filings for APL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Joe Martoccia as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Anthony William Vallely on Jul 05, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony William Vallely on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Joe Martoccia as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Lewis as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of APL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLELY, Anthony William | Secretary | Station Road Gamlingay SG19 3HB Sandy The Station Bedfordshire United Kingdom | British | 138990030001 | ||||||
| VALLELY, Anthony William | Director | Station Road Gamlingay SG19 3HB Sandy The Station Bedfordshire United Kingdom | England | British | 138990030001 | |||||
| DIAMOND, Henry Alexander | Secretary | Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire | British | 70491590001 | ||||||
| HAYNES, Richard John | Secretary | 62 St Marys Road NN15 7BW Kettering Northamptonshire | British | 3105900001 | ||||||
| KENDALL, Phillip Harold Malcolm | Secretary | West End Brampton PE28 4SD Huntingdon 21 Cambridgeshire | British | 133093070001 | ||||||
| MINTER, Ivan William | Secretary | Farmside Leighton Road Northall LU6 2HA Dunstable Bedfordshire | British | 9384760001 | ||||||
| WILLS, Graham John Ashley | Secretary | 9 School Close Gamlingay SG19 3JY Sandy Bedfordshire | British | 50053510001 | ||||||
| DIAMOND, Henry Alexander | Director | Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire | United Kingdom | British | 70491590001 | |||||
| HANCOCK, Thomas | Director | Clock House Weston Underwood MK46 5JZ Olney Buckinghamshire | British | 10474040001 | ||||||
| HAYNES, Richard John | Director | 62 St Marys Road NN15 7BW Kettering Northamptonshire | United Kingdom | British | 3105900001 | |||||
| KIRKBY, Duncan Anthony | Director | Park Lodge Hulton Drive MK46 5BW Emberton Buckinghamshire | United Kingdom | British | 109350030002 | |||||
| LEWIS, Gareth | Director | Hall Park Gate HP4 2NL Berkhamsted 5 Hertfordshire | England | British | 76300760006 | |||||
| MACGILLIVRAY, Roderick Roy | Director | Elders The Clump WD3 4BD Chorleywood Hertfordshire | United Kingdom | British | 98986380001 | |||||
| MARTOCCIA, Joe | Director | Station Road Gamlingay SG19 3HB Sandy The Station Bedfordshire United Kingdom | England | British | 151183930001 | |||||
| MUIR, Peter John Alexander Arthur | Director | Yaxham Park Station Road, Yaxham NR19 1RD Dereham Norfolk | British | 25734580003 | ||||||
| PANCHAL, Dharmesh | Director | 17 Rossini Place Old Farm Park MK7 8EZ Milton Keynes | British | 78940870002 |
Does APL CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2008 Delivered On Jul 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Mar 24, 1995 Delivered On Mar 29, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 1991 Delivered On Apr 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0