A.P.C. HOLDINGS LIMITED

A.P.C. HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameA.P.C. HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02705478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.P.C. HOLDINGS LIMITED?

    • (7415) /

    Where is A.P.C. HOLDINGS LIMITED located?

    Registered Office Address
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of A.P.C. HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCALPORT LIMITEDApr 09, 1992Apr 09, 1992

    What are the latest accounts for A.P.C. HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for A.P.C. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 20, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Dec 20, 2008

    6 pages4.68

    Liquidators' statement of receipts and payments to Jun 20, 2008

    6 pages4.68

    Liquidators' statement of receipts and payments to Dec 20, 2007

    6 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Accounts for a small company made up to Apr 30, 2006

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    4 pages155(6)a

    legacy

    1 pages288b

    Accounts for a small company made up to Apr 30, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    8 pages363s

    Accounts for a small company made up to Apr 30, 2004

    7 pagesAA

    Accounts for a medium company made up to Apr 30, 2003

    15 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Accounts for a medium company made up to Apr 30, 2002

    15 pagesAA

    legacy

    8 pages363s

    Who are the officers of A.P.C. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Ian Forbes
    86 Braywick Road
    SL6 1DE Maidenhead
    Berkshire
    Secretary
    86 Braywick Road
    SL6 1DE Maidenhead
    Berkshire
    BritishChartered Accountant118349110001
    COHEN, Anthony Philip
    15 Parkside Gardens
    SW19 5EU London
    Director
    15 Parkside Gardens
    SW19 5EU London
    EnglandBritishCompany Director2030450001
    JAMIESON, Ian Forbes
    86 Braywick Road
    SL6 1DE Maidenhead
    Berkshire
    Director
    86 Braywick Road
    SL6 1DE Maidenhead
    Berkshire
    BritishChartered Accountant118349110001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    STONE, Michael Geoffrey
    Trindledown Farm, Webbs Lane
    Beenham
    RG7 5LJ Reading
    Berkshire
    Director
    Trindledown Farm, Webbs Lane
    Beenham
    RG7 5LJ Reading
    Berkshire
    BritishSolicitor35565690001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does A.P.C. HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2010Dissolved on
    Dec 21, 2006Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian David Holland
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex
    practitioner
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex

    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