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APS ELECTRICAL CONTRACTORS LIMITED

APS ELECTRICAL CONTRACTORS LIMITED

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

    • Overview

    Company NameAPS ELECTRICAL CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04786115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APS ELECTRICAL CONTRACTORS LIMITED?

    • Electrical installation (43210) / Construction

    Where is APS ELECTRICAL CONTRACTORS LIMITED located?

    Registered Office Address
    Staverton Court
    GL51 0UX Staverton
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APS ELECTRICAL CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for APS ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 109 Ermin Park Brockworth Gloucester GL3 4DJ England to Staverton Court Staverton Gloucestershire GL51 0UX on Feb 27, 2017

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2017

    		LRESSP

    Director's details changed for Mr Andrew Timothy Price on Jan 16, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Timothy Price on Jan 16, 2017

    		1 pagesCH03

    Registered office address changed from 19 Javelin Way Brockworth Gloucester Gloucestershire GL3 4RQ to 109 Ermin Park Brockworth Gloucester GL3 4DJ on Jan 16, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		12 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		12 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2012

    		12 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		12 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    		15 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Paul Denis Searls on Sep 03, 2010

    		2 pagesCH01

    Director's details changed for Andrew Timothy Price on Sep 03, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of APS ELECTRICAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Andrew Timothy
    Ermin Park
    Brockworth
    GL3 4DJ Gloucester
    109
    England
    		Secretary
    Ermin Park
    Brockworth
    GL3 4DJ Gloucester
    109
    England
    		British90070820001
    PRICE, Andrew Timothy
    GL51 0UX Staverton
    Staverton Court
    Gloucestershire
    		Director
    GL51 0UX Staverton
    Staverton Court
    Gloucestershire
    		EnglandBritishElectrical Contractor90070820002
    SEARLS, Paul Denis
    GL51 0UX Staverton
    Staverton Court
    Gloucestershire
    		Director
    GL51 0UX Staverton
    Staverton Court
    Gloucestershire
    		EnglandBritishElectrical Contractor90070810001
    DAVIS, Howard
    Fourways
    Queens Mead Painswick
    GL6 6XA Stroud
    Gloucestershire
    		Secretary
    Fourways
    Queens Mead Painswick
    GL6 6XA Stroud
    Gloucestershire
    		British65511440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APS ELECTRICAL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Timothy Price
    GL51 0UX Staverton
    Staverton Court
    Gloucestershire
    		Jul 01, 2016
    GL51 0UX Staverton
    Staverton Court
    Gloucestershire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Denis Searls
    GL51 0UX Staverton
    Staverton Court
    Gloucestershire
    		Jul 01, 2016
    GL51 0UX Staverton
    Staverton Court
    Gloucestershire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does APS ELECTRICAL CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2017Commencement of winding up
    Nov 16, 2017Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    		practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    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.
    • license: CC0