APB DEVELOPMENTS LIMITED

Overview

Company Name	APB DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04453526
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2002
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of APB DEVELOPMENTS LIMITED?

(7011) /

Where is APB DEVELOPMENTS LIMITED located?

Registered Office Address	49 Greenleaze Bristol BS4 2TL Avon
Undeliverable Registered Office Address	No

What are the latest accounts for APB DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for APB DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2010

Application to strike the company off the register

3 pages

DS01

Oct 12, 2010

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Jun 24, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2010	Statement of capital on Jun 24, 2010 Capital: GBP 4	SH01

Apr 06, 2010

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Feb 16, 2010

legacy

3 pages

MG02

Jun 25, 2009

legacy

4 pages

363a

Jan 31, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Jun 10, 2008

legacy

4 pages

363a

Apr 29, 2008

Total exemption full accounts made up to Jun 30, 2007

11 pages

Oct 17, 2007

legacy

2 pages

88(2)R

Jun 19, 2007

legacy

2 pages

363a

Mar 17, 2007

legacy

4 pages

395

Mar 16, 2007

Total exemption full accounts made up to Jun 30, 2006

8 pages

Feb 23, 2007

legacy

5 pages

395

Oct 26, 2006

legacy

4 pages

395

Jul 22, 2006

legacy

4 pages

395

Jun 19, 2006

legacy

2 pages

363a

Feb 02, 2006

Total exemption full accounts made up to Jun 30, 2005

8 pages

Jan 06, 2006

legacy

5 pages

395

Jun 14, 2005

legacy

2 pages

363s

Feb 25, 2005

Total exemption full accounts made up to Jun 30, 2004

8 pages

Jul 07, 2004

legacy

7 pages

363s

Feb 12, 2004

Total exemption full accounts made up to Jun 30, 2003

8 pages

View All Filings

Who are the officers of APB DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Ruth Claire 80 Gilda Crescent Whitchurch BS14 9LE Bristol	Jun 02, 2002		Secretary	80 Gilda Crescent Whitchurch BS14 9LE Bristol		British		82292070001
BRADSHAW, Andrew Paul Flat 1 42 Wellington Terrace BS21 7BJ Clevedon Somerset	Jun 02, 2002		Director	Flat 1 42 Wellington Terrace BS21 7BJ Clevedon Somerset	United Kingdom	British	1960-6	68676990001
BRADSHAW, Ruth Claire 80 Gilda Crescent Whitchurch BS14 9LE Bristol	Jun 02, 2002		Director	80 Gilda Crescent Whitchurch BS14 9LE Bristol	United Kingdom	British	1966-2	82292070001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jun 02, 2002	Jun 02, 2002	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001

View Detailed Information on Officers and People with Significant Control

Does APB DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 16, 2007 Delivered On Mar 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at rear of 70 mendip road portishead bristol. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 17, 2007Registration of a charge (395) Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 15, 2007 Delivered On Feb 23, 2007	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Feb 23, 2007Registration of a charge (395)
Mortgage	Created On Oct 06, 2006 Delivered On Oct 26, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4 starminister road, brislington, bristol t/no BL82309. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 26, 2006Registration of a charge (395)
Mortgage	Created On Jul 14, 2006 Delivered On Jul 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 55 hillcrest pensford bristol t/no AV1294433. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 22, 2006Registration of a charge (395)
Mortgage	Created On Dec 22, 2005 Delivered On Jan 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being 16 wick road brislington bristol t/no BL23693. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 06, 2006Registration of a charge (395)
Mortgage	Created On Sep 19, 2002 Delivered On Oct 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 keinton walk henbury bristol BS10 7EE. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 09, 2002Registration of a charge (395)

View Detailed Information on Charges

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