APARTMENTS.COM LIMITED

APARTMENTS.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAPARTMENTS.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05127064
    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 APARTMENTS.COM LIMITED?

    • (5523) /

    Where is APARTMENTS.COM LIMITED located?

    Registered Office Address
    4 Jury Street
    CV34 4EW Warwick
    Undeliverable Registered Office AddressNo

    What were the previous names of APARTMENTS.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    COPPERSHELL LIMITEDMay 13, 2004May 13, 2004

    What are the latest accounts for APARTMENTS.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for APARTMENTS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2010

    LRESEX

    Registered office address changed from 46 Clerkenwell Close London EC1R 0AZ United Kingdom on Dec 29, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Derek Leonard Lewis as a director

    3 pagesAP01

    Registered office address changed from C/O Derek Lewis Lower Ground Floor 46, Clerkenwell Close London EC1R 0AZ United Kingdom on Jul 01, 2010

    1 pagesAD01

    Registered office address changed from C/O C/0 Hb Surveyors Portland House 4 Great Portland Street London W1W 8QJ United Kingdom on Jun 25, 2010

    1 pagesAD01

    Registered office address changed from 34 Sovereign Road Kings Norton Business Centre Birmingham West Midlands B30 3HN on Apr 16, 2010

    1 pagesAD01

    Termination of appointment of Kim Beresford as a director

    1 pagesTM01

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed coppershell LIMITED\certificate issued on 08/12/08
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages353

    Who are the officers of APARTMENTS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Derek Leonard
    Clerkenwell Close
    EC1R 0AZ London
    46
    Director
    Clerkenwell Close
    EC1R 0AZ London
    46
    United KingdomBritishNone153275820001
    FIELD, Raymond
    6 York Close
    DY4 8EG Tipton
    West Midlands
    Secretary
    6 York Close
    DY4 8EG Tipton
    West Midlands
    BritishDirector98756550001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BERESFORD, Kim
    1a Needlers End Lane
    CV7 7AF Balsall Common
    Coventry
    Director
    1a Needlers End Lane
    CV7 7AF Balsall Common
    Coventry
    EnglandBritishAccountant91386880001
    FIELD, Raymond
    6 York Close
    DY4 8EG Tipton
    West Midlands
    Director
    6 York Close
    DY4 8EG Tipton
    West Midlands
    BritishDirector98756550001
    HINTON PLATT, Edward
    20 Upperholland Road
    B72 1SU Birmingham
    West Midlands
    Director
    20 Upperholland Road
    B72 1SU Birmingham
    West Midlands
    EnglandBritishDirector82563120001
    THOMPSON, Keith John
    The Corner House
    School Road Himley
    DY3 4LG Dudley
    South Staffordshire
    Director
    The Corner House
    School Road Himley
    DY3 4LG Dudley
    South Staffordshire
    United KingdomBritishDirector73863400001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does APARTMENTS.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 28, 2011Dissolved on
    Dec 21, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Pankhurst
    4 Jury Street
    CV34 4EW Warwick
    practitioner
    4 Jury Street
    CV34 4EW Warwick
    Jeremy Bowden
    4 Jury Street
    CV34 4EW Warwick
    practitioner
    4 Jury Street
    CV34 4EW Warwick

    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