A.P. TECHNIK LIMITED
Overview
| Company Name | A.P. TECHNIK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03223759 |
| 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 A.P. TECHNIK LIMITED?
- (7499) /
Where is A.P. TECHNIK LIMITED located?
| Registered Office Address | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.P. TECHNIK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOORFIX LIMITED | Aug 12, 1996 | Aug 12, 1996 |
| ACCENTZONE LIMITED | Jul 12, 1996 | Jul 12, 1996 |
What are the latest accounts for A.P. TECHNIK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for A.P. TECHNIK 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 | ||||||||||||||
Director's details changed for Stephen Ashmore on Nov 24, 2010 | 3 pages | CH01 | ||||||||||||||
Statement of capital on Sep 09, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Derek Harding as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||||||
Secretary's details changed for Alison Drew on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||||||
Who are the officers of A.P. TECHNIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | British | 86845230002 | ||||||
| ASHMORE, Stephen, Mr. | Director | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | England | British | Company Director | 232880380001 | ||||
| HARDING, Derek John | Director | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | United Kingdom | British | Accountant | 152377500001 | ||||
| MIDDLEMISS, Graham | Director | 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands | United Kingdom | British | Solicitor | 100701940002 | ||||
| NEVILLE, Matthew James | Director | 9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire | England | British | Company Director | 85093360003 | ||||
| CLAY, Richard William | Secretary | 14 The Drive Roundhay LS8 1JF Leeds | British | 9531240002 | ||||||
| TRENFIELD, Alison Jane | Secretary | Brackley 90 Main Road Baxterley CV9 2LE Atherstone Warwickshire | British | 43478290001 | ||||||
| WHITE, Mark Jonathan | Secretary | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | British | Solicitor | 82978250002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSTOCK, John Robert | Director | Lygon Boxtree Close WR8 9BX Defford Worcester | British | Director | 29274210001 | |||||
| DALLY, Andrew | Director | 36 Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | British | Director | 68062140001 | |||||
| FELSTEAD, Richard Arthur | Director | Holly House Barkway Road Anstey SG9 0BP Buntingford Hertfordshire | British | Director | 60509010001 | |||||
| GLOVER, Francis Joseph David | Director | 2 Velvet Stone Cottage Westwood Lane Hatfield HR6 0SQ Leominster Herefordshire | United Kingdom | British | Director | 48934180001 | ||||
| GLOVER, Francis Joseph David | Director | 2 Velvet Stone Cottage Westwood Lane Hatfield HR6 0SQ Leominster Herefordshire | United Kingdom | British | Sales Director | 48934180001 | ||||
| HAY, Alistair | Director | 25 St Lukes Close WR11 6ET Evesham Worcestershire | British | Director | 54861710001 | |||||
| MILLMAN, Stephen John | Director | 11 Alcester Drive B73 6PZ Sutton Coldfield West Midlands | United Kingdom | British | Director | 45272340001 | ||||
| TILLOTSON, Ian | Director | The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire | United Kingdom | British | Company Director | 109050510001 | ||||
| TRENFIELD, Alison Jane | Director | Brackley 90 Main Road Baxterley CV9 2LE Atherstone Warwickshire | British | Director | 43478290001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does A.P. TECHNIK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 1997 Delivered On Oct 06, 1997 | 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 containing fixed and floating charges | Created On Sep 27, 1996 Delivered On Oct 02, 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