POSITIVE APPROACH SERVICES LTD

Overview

Company Name	POSITIVE APPROACH SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04182599
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2001
Date of Cessation	Jul 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POSITIVE APPROACH SERVICES LTD?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is POSITIVE APPROACH SERVICES LTD located?

Registered Office Address	Redheugh House Teesdale South Thornaby TS17 6SG Thornaby Place Stockton-On-Tees
Undeliverable Registered Office Address	No

What were the previous names of POSITIVE APPROACH SERVICES LTD?

Previous Company Names
Company Name	From	Until
POSITIVE AID UK LIMITED	Mar 15, 2001	Mar 15, 2001

What are the latest accounts for POSITIVE APPROACH SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for POSITIVE APPROACH SERVICES LTD?

Filings

Date

Description

Document

Type

Jul 06, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2022

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Mar 29, 2021

Liquidators' statement of receipts and payments to Jan 22, 2021

22 pages

LIQ03

Apr 16, 2020

Liquidators' statement of receipts and payments to Jan 22, 2020

23 pages

LIQ03

Feb 12, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 23, 2019

Administrator's progress report

28 pages

AM10

Jan 23, 2019

Notice of move from Administration case to Creditors Voluntary Liquidation

29 pages

AM22

Sep 05, 2018

Administrator's progress report

31 pages

AM10

Feb 16, 2018

Administrator's progress report

29 pages

AM10

Jan 17, 2018

Notice of extension of period of Administration

3 pages

AM19

Sep 01, 2017

Administrator's progress report

26 pages

AM10

Mar 09, 2017

Statement of administrator's proposal

48 pages

2.17B

Mar 09, 2017

Result of meeting of creditors

2 pages

2.23B

Feb 14, 2017

Statement of administrator's proposal

48 pages

2.17B

Feb 13, 2017

Registered office address changed from Suite a Creative Park Riverside Industrial Estate Langley Park Durham DH7 9TT England to Redheugh House Teesdale South Thornaby Thornaby Place Stockton-on-Tees TS17 6SG on Feb 13, 2017

2 pages

AD01

Feb 09, 2017

Appointment of an administrator

1 pages

2.12B

Sep 07, 2016

Registered office address changed from Regent Chambers 1 Princes Street Bishop Auckland County Durham DL14 7BB to Suite a Creative Park Riverside Industrial Estate Langley Park Durham DH7 9TT on Sep 07, 2016

1 pages

AD01

Mar 15, 2016

Annual return made up to Feb 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 9	SH01

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Jun 16, 2015

Termination of appointment of Frederick George Stephenson as a secretary on Jun 16, 2015

1 pages

TM02

Jun 16, 2015

Termination of appointment of Frederick George Stephenson as a director on Jun 16, 2015

1 pages

TM01

Mar 30, 2015

Annual return made up to Feb 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 9	SH01

Nov 25, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Mar 12, 2014

Annual return made up to Feb 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2014	Statement of capital on Mar 12, 2014 Capital: GBP 9	SH01

Jan 21, 2014

Registered office address changed from * Suite 12 Old Co-Op Building Front Street Langley Park Durham DH7 9XE United Kingdom* on Jan 21, 2014

1 pages

AD01

View All Filings

Who are the officers of POSITIVE APPROACH SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULKNER, Nicola Catherine 32 Devonshire Road Belmont DH1 2BQ Durham County Durham	Mar 15, 2001		Director	32 Devonshire Road Belmont DH1 2BQ Durham County Durham	England	British	1967-4	Director	75301790002
WILLIAMS, Kenneth 6 Cross Row Old Pit DH1 5HF Durham Durham	Apr 29, 2009		Director	6 Cross Row Old Pit DH1 5HF Durham Durham	England	British	1937-9	Engineer	74807920002
STEPHENSON, Frederick George 6 St Marys Road Belmont DH1 1NP Durham City County Durham	Mar 15, 2001	Jun 16, 2015	Secretary	6 St Marys Road Belmont DH1 1NP Durham City County Durham		British		Accountant	41517790001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 15, 2001	Mar 15, 2001	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
STEPHENSON, Frederick George 6 St Marys Road Belmont DH1 1NP Durham City County Durham	Apr 29, 2009	Jun 16, 2015	Director	6 St Marys Road Belmont DH1 1NP Durham City County Durham	England	British	1936-1	Accountant	41517790001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 15, 2001	Mar 15, 2001	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does POSITIVE APPROACH SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal and general charge	Created On Sep 29, 2006 Delivered On Sep 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a jubilee house, 2 kent road, moorside consett county durham all uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future, book debts.
	Persons Entitled Abbey National PLC
	Transactions Sep 30, 2006Registration of a charge (395)
Legal and general charge	Created On Dec 14, 2004 Delivered On Dec 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Prince bishops court 3 eureka terrace tan hills chster le street co durham uncalled capital, intellectual property rights, all f/h and l/h property, securities, stock in trade and plant, book debts.
	Persons Entitled Abbey National PLC
	Transactions Dec 15, 2004Registration of a charge (395)

View Detailed Information on Charges

Does POSITIVE APPROACH SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2017	Administration started
Jan 23, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Adam Broadbent Level Q Sheraton House Surtees Way Surtees Business Park TS18 3HR Stockton On Tees	practitioner	Level Q Sheraton House Surtees Way Surtees Business Park TS18 3HR Stockton On Tees		Jan 23, 2019
Ian James Royle Redheugh House Teesdale South Thornaby Place TS17 6SG Stockton On Tees	practitioner	Redheugh House Teesdale South Thornaby Place TS17 6SG Stockton On Tees		Jan 23, 2019

Date	Type
Jan 23, 2019	Commencement of winding up
Jul 06, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Royle Redheugh House Teesdale South Thornaby Place TS17 6SG Stockton On Tees	practitioner	Redheugh House Teesdale South Thornaby Place TS17 6SG Stockton On Tees	Jan 23, 2019
David Adam Broadbent Level Q Sheraton House Surtees Way Surtees Business Park TS18 3HR Stockton On Tees	practitioner	Level Q Sheraton House Surtees Way Surtees Business Park TS18 3HR Stockton On Tees	Jan 23, 2019

View Detailed Information on Insolvency Cases

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.
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