APEC BUILDING & MAINTENANCE LIMITED

APEC BUILDING & MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPEC BUILDING & MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEC BUILDING & MAINTENANCE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is APEC BUILDING & MAINTENANCE LIMITED located?

    Registered Office Address
    3 Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEC BUILDING & MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for APEC BUILDING & MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 20
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Director's details changed for Mrs Jane Sheila Collingwood on Jul 03, 2015

    2 pagesCH01

    Registered office address changed from 1 Swallows Mead Wootton Bassett Swindon Wiltshire SN4 8QA to 3 Woodshaw Mead Royal Wootton Bassett Swindon SN4 8RB on Sep 01, 2015

    1 pagesAD01

    Director's details changed for Mr Edgar Charles Collingwood on Jul 03, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Jane Sheila Collingwood on Jul 03, 2015

    1 pagesCH03

    Annual return made up to Jan 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 20
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 20
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Joanne Britton on Feb 02, 2012

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Who are the officers of APEC BUILDING & MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINGWOOD, Jane Sheila
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    England
    Secretary
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    England
    British80842720001
    BRITTON, Joanne
    24 Clementine Road
    Oakhurst
    SN25 2JL Swindon
    Director
    24 Clementine Road
    Oakhurst
    SN25 2JL Swindon
    EnglandBritish79955840004
    COLLINGWOOD, Edgar Charles
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    England
    Director
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    England
    EnglandBritish79955730002
    COLLINGWOOD, Jane Sheila
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    England
    Director
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    England
    EnglandBritish80842720002
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of APEC BUILDING & MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Charles Collingwood
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    Apr 06, 2016
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Sheila Collingwood
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    Apr 06, 2016
    Woodshaw Mead
    Royal Wootton Bassett
    SN4 8RB Swindon
    3
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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