APS (GEMS) LIMITED
Overview
| Company Name | APS (GEMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02339556 |
| 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 APS (GEMS) LIMITED?
- Primary education (85200) / Education
Where is APS (GEMS) LIMITED located?
| Registered Office Address | 100 Hills Road CB2 1PH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APS (GEMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBOTSFORD PREPARATORY SCHOOL LIMITED | Jan 21, 1998 | Jan 21, 1998 |
| THE MANCHESTER PREPARATORY SCHOOL LIMITED | Sep 16, 1996 | Sep 16, 1996 |
| CAIUS HOUSE SCHOOL LIMITED | Apr 11, 1989 | Apr 11, 1989 |
| STAMPGRAM LIMITED | Jan 26, 1989 | Jan 26, 1989 |
What are the latest accounts for APS (GEMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for APS (GEMS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for APS (GEMS) 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dino Sunny Varkey on Mar 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Global Education Management Systems Limited on Mar 19, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for M&R Secretarial Services Limited on Feb 19, 2013 | 2 pages | CH04 | ||||||||||
Certificate of change of name Company name changed abbotsford preparatory school LIMITED\certificate issued on 03/07/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 112 Hills Road Cambridge CB2 1PH on Mar 18, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Global Education Management System Limited on Oct 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for M&R Secretarial Services Limited on Oct 06, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Dino Sunny Varkey on Nov 19, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Global Education Management System Limited on Oct 23, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Dino Sunny Varkey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of APS (GEMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&R SECRETARIAL SERVICES LIMITED | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House England |
| 99412960001 | ||||||||||
| VARKEY, Dino Sunny | Director | Hills Road CB2 1PH Cambridge 100 England | United Arab Emirates | Indian | Director | 99007620001 | ||||||||
| GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED | Director | Hills Road CB2 1PH Cambridge 100 England |
| 98789860007 | ||||||||||
| JOHNSON, David William | Secretary | 22 Sunnyside Close Reedsholme BB4 8PE Rossendale Lancashire | British | 2299140001 | ||||||||||
| MITCHELL, James Patrick | Secretary | 54 Kent Road HG1 2EU Harrogate North Yorkshire | British | Solicitor | 46193460002 | |||||||||
| SIMPSON, Lorene | Secretary | 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | Chartered Accountant | 51283590002 | |||||||||
| ALOE, Michel Jean Herve | Director | Wirral Lodge Mount Pleasant Oxton CH43 5SY Wirral | United Kingdom | French | Director | 79998450001 | ||||||||
| CUMMINS, Simon Paul Jeremiah | Director | 9 Harland Way TN4 0TQ Tunbridge Wells | British | Schools Director | 98960160001 | |||||||||
| FITZMAURICE, Andrew | Director | 96 Maplewell Road Woodhouse Eaves LE12 8RA Loughborough Leicestershire | United Kingdom | British | Chief Executive | 70922490001 | ||||||||
| JOHNSON, David William | Director | Jolly Hall Farm Oakenhead Wood Old Road BB4 8TX Rossendale Lancashire | British | Company Director | 2299140002 | |||||||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | England | Irish | Company Director | 2299150001 | ||||||||
| SIMPSON, Lorene | Director | 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | Company Director | 51283590002 |
Does APS (GEMS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 24, 2004 Delivered On Jul 02, 2004 | 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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| Debenture | Created On May 21, 1992 Delivered On Jun 10, 1992 | 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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| Mortgage debenture | Created On May 21, 1992 Delivered On May 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures) by way of legal mortgage the f/h land and premises thereon k/a 99 church road, urmston, manchester title nos. GM494287 and GM520663. 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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| Debenture | Created On Aug 21, 1989 Delivered On Sep 01, 1989 | 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