AP & L DIRECT LIMITED
Overview
| Company Name | AP & L DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03284572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AP & L DIRECT LIMITED?
- (5261) /
Where is AP & L DIRECT LIMITED located?
| Registered Office Address | Enterprise House 21 Buckle Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AP & L DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENSINGTON SPECIALITIES LIMITED | Jan 06, 1997 | Jan 06, 1997 |
| NOTTCOR 23 LIMITED | Nov 27, 1996 | Nov 27, 1996 |
What are the latest accounts for AP & L DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for AP & L DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AP & L DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2012 | 9 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 5 pages | 2.34B | ||||||||||
Administrator's progress report to Mar 03, 2011 | 5 pages | 2.24B | ||||||||||
Result of meeting of creditors | 16 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from * 4 Belton Road West Extension Loughborough Leicestershire LE11 5XH* on Nov 05, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jean Taylor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Mcneally as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bradley Schreier as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kevin Kirbey on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Joseph Mcneally on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AP & L DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Gregory | Secretary | 1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 Usa | British | 97075180001 | ||||||
| KIRBEY, Kevin | Director | 1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 Usa | Usa | Us Citizen | 91087550001 | |||||
| FALLENSTEIN, Albert | Secretary | 1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 Usa | United States Of Ameerica | 91087350001 | ||||||
| GOLDINGHAM, Yvonne Catherine Mary | Secretary | 55 Repton Road West Bridgford NG2 7EP Nottingham | British | 39053890001 | ||||||
| WILD, David William | Secretary | 11 St James Court Friar Gate DE1 1BT Derby | British | 76005800001 | ||||||
| FALLENSTEIN, Albert | Director | 1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 Usa | United States Of Ameerica | 91087350001 | ||||||
| GOLDINGHAM, Yvonne Catherine Mary | Director | 55 Repton Road West Bridgford NG2 7EP Nottingham | British | 39053890001 | ||||||
| MCNEALLY, Anthony Joseph | Director | Beech Close NN14 2XQ Desborough 11 Northamptonshire | United Kingdom | British | 131135470001 | |||||
| SCHLEICH, Paul Joseph | Director | 12225 Upper Heather Avenue North Hugo Minnesota 55038 FOREIGN Usa | Usa | United States | 52015270002 | |||||
| SCHREIER, Bradley | Director | 1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 Usa | Usa | United States Of America | 91087840001 | |||||
| SINGER, Steven Andrew | Director | 4927 Sacandaga Road Galway New York 12074 FOREIGN Usa | Usa | 52015160001 | ||||||
| TABERHAM, Julia Elizabeth | Director | Keepers Cottage Bunny Hall Barns Bunny NG11 6QT Nottingham Nottinghamshire | British | 50051310001 | ||||||
| TAYLOR, Jean | Director | 1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 Usa | Usa | United States Of America | 91687290001 |
Does AP & L DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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