APKA LIMITED
Overview
| Company Name | APKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03121566 |
| 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 APKA LIMITED?
- (7310) /
- (7499) /
Where is APKA LIMITED located?
| Registered Office Address | Luk Uk Ltd, Waleswood Road Wales Bar, Kiveton Park S26 5PN Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| A P KONGSBERG LIMITED | Oct 30, 1995 | Oct 30, 1995 |
What are the latest accounts for APKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for APKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter Schardig as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Norbert Indlekofer as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of APKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Peter Jonathan Michael | Secretary | 20 The Street Rockland St Mary NR14 7ER Norwich Norfolk | British | 126240770001 | ||||||
| INDLEKOFER, Norbert | Director | Luk Uk Ltd, Waleswood Road Wales Bar, Kiveton Park S26 5PN Sheffield South Yorkshire | Germany | German | Ceo | 149304190001 | ||||
| BUCKLE, Jennifer | Secretary | Beauchamp Cottage Abbey Hill CV8 1LW Kenilworth Warwickshire | British | Solicitor | 18890300001 | |||||
| GOVE, Nigel John | Secretary | 37 Holme Way Barby CV23 8UQ Rugby Warwickshire | British | Accountant | 65822860001 | |||||
| MAEDGE, Juergen, Mister | Secretary | 97 Hemsworth Road Norton S8 8LL Sheffield South Yorkshire | German | Director | 8806200001 | |||||
| WHITEMAN, David | Secretary | 1 Lomas Close S6 6EU Sheffield South Yorkshire | British | Accountant | 90027460001 | |||||
| BUCKLE, Jennifer | Director | Beauchamp Cottage Abbey Hill CV8 1LW Kenilworth Warwickshire | United Kingdom | British | Solicitor | 18890300001 | ||||
| BYE, Ernst | Director | Micheletsvei 10a 1324 Lysaker Norway | Norwegian | Master Of Science | 45338350001 | |||||
| GOVE, Nigel John | Director | 37 Holme Way Barby CV23 8UQ Rugby Warwickshire | England | British | Accountant | 65822860001 | ||||
| MAEDGE, Juergen, Mister | Director | 97 Hemsworth Road Norton S8 8LL Sheffield South Yorkshire | German | Director | 8806200001 | |||||
| SCHARDIG, Peter | Director | Am Rebbuckel 22 Sasbach 77880 Germany | German | Director | 96695510004 | |||||
| SHIRLEY, Graham John | Director | 1 Redcar Close CV32 7SU Lillington Spa Warwickshire | British | Sales Executive | 57479110001 | |||||
| TRONDVOLD, Stig | Director | Jorgen Moesgt 32 Kongesberg 3600 FOREIGN Norway | Norwegian | Master Of Science | 55624020001 | |||||
| VAN TIGGELEN, Jennifer | Director | 14 Finings Court The Maltings CV32 5FG Leamington Spa Warwickshire | British | Trainee Solicitor | 49341070001 |
Does APKA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 1996 Delivered On Aug 07, 1996 | 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. See the mortgage charge document for full details. | ||||
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