APTT LIMITED
Overview
| Company Name | APTT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04255962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APTT LIMITED?
- Driving school activities (85530) / Education
Where is APTT LIMITED located?
| Registered Office Address | No 1 Old Hall Street L3 9HF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNTONDALE LIMITED | Jul 20, 2001 | Jul 20, 2001 |
What are the latest accounts for APTT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for APTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Registered office address changed from Newgates Farm Whitchurch Road Bangor-on-Dee Wrexham LL13 0BL Wales to No 1 Old Hall Street Liverpool L3 9HF on May 20, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Director's details changed for Mrs Sarah Elizabeth Bingham on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 6C Rhosddu Industrial Estate Old Rhosrobin, Rhosrobin Wrexham LL11 4YL Wales to Newgates Farm Whitchurch Road Bangor-on-Dee Wrexham LL13 0BL on Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason Lee Bingham as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Sarah Elizabeth Bingham on Sep 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Lee Bingham on Sep 20, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Units 1 & 2 Bersham Enterprise Centre, Colliery Road Rhostyllen Wrexham Clwyd LL14 4EG to Unit 6C Rhosddu Industrial Estate Old Rhosrobin, Rhosrobin Wrexham LL11 4YL on Dec 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of APTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Pamela Wakeley | Secretary | Ty Bach Mount Bradford St. Martins SY11 3HQ Oswestry Shropshire | British | Accounts Clerk | 78671320001 | |||||
| BINGHAM, Pamela Wakeley | Director | Ty Bach Mount Bradford St. Martins SY11 3HQ Oswestry Shropshire | England | British | Accounts Clerk | 78671320001 | ||||
| BINGHAM, Richard Michael | Director | Ty Bach, Mount Bradford St. Martins SY11 3HQ Oswestry Salop | England | British | Instructor | 75911290001 | ||||
| BINGHAM, Sarah Elizabeth | Director | Whitchurch Road Bangor-On-Dee LL13 0BL Wrexham Newgates Farm Wales | Wales | British | Operations Director | 180617250003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BINGHAM, Jason Lee | Director | Whitchurch Road Bangor-On-Dee LL13 0BL Wrexham Newgates Farm Wales | Wales | British | Business Development Director | 78842000005 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
What are the latest statements on persons with significant control for APTT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does APTT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2001 Delivered On Nov 07, 2001 | Satisfied | Amount secured £54,000 plus interest due or to become due from the company formerly known as lyntondale limited to the chargee pursuant to terms of debenture | |
Short particulars Debenture creating first floating charge against company assets. | ||||
Persons Entitled
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Transactions
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Does APTT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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