APS COST MANAGEMENT LIMITED
Overview
| Company Name | APS COST MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05161546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APS COST MANAGEMENT LIMITED?
- (7487) /
Where is APS COST MANAGEMENT LIMITED located?
| Registered Office Address | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APS COST MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| APS SURVEYORS LIMITED | Jul 16, 2004 | Jul 16, 2004 |
| ACRAMAN (370) LIMITED | Jun 23, 2004 | Jun 23, 2004 |
What are the latest accounts for APS COST MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for APS COST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Vince as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Dennis Carroll as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Roy Barrett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Termination of appointment of Duncan Hay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Lazenbury as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Andrew John Lazenbury on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Ross Taylor on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan Phillip Hay on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Antony Panayiotis Smith on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Robert Cole as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Andrew Peter Smith on Apr 16, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Appointment of Mr Peter John Vince as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of APS COST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew Peter | Secretary | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol | British | 126244190001 | ||||||
| BARRETT, Darren Roy | Director | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol | United Kingdom | British | 125083990001 | |||||
| CARROLL, Michael Dennis | Director | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol | United Kingdom | American | 159854620001 | |||||
| EAKINS, Simon Mark | Secretary | 4 Seymour Avenue BS7 9HJ Bristol Avon | British | 116842500001 | ||||||
| MCLEOD, Alasdair Simpson | Secretary | 47 Salisbury Road Redland BS6 7AR Bristol | British | 70306040002 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| BATCHELOR, Andrew Paul | Director | 3 Fernbank Road Redland BS6 6QA Bristol | United Kingdom | British | 72286350001 | |||||
| BINGHAM, David Julian | Director | 31 Crescent Grove SW4 7AF London | United Kingdom | British | 1725290001 | |||||
| COLE, Robert John | Director | Elvetham Crescent Elvetham Heath GU51 1BU Fleet 4 Hampshire | England | British | 102613230004 | |||||
| GOUDIE, Kenneth Patterson | Director | 11 Alton Avenue Montgomery Park Kings Hill ME19 4AT West Malling Kent | United Kingdom | British | 60131520002 | |||||
| HAY, Duncan Phillip | Director | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol | United Kingdom | British | 101984340001 | |||||
| KENNEDY, Lyall James | Director | Brockley Court Farmhouse St Nicholas Way Brockley BS48 3AU Bristol | United Kingdom | British | 141656120001 | |||||
| LAZENBURY, Andrew John | Director | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol | United Kingdom | British | 122176730001 | |||||
| MARSHALL, Roger Gary | Director | Gables End Sparrow Hill Way Upper Weare BS26 2LE Axbridge Somerset | United Kingdom | British | 75773020002 | |||||
| ODONNELL, Noel Joseph | Director | The Old School School Lane, Barrow Gurney BS48 3RZ Bristol | United Kingdom | British | 27814200002 | |||||
| SMITH, Antony Panayiotis | Director | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol | United Kingdom | British | 11769910002 | |||||
| SYKES, Anthony Peter Mark | Director | Endlebury 14 Folleigh Lane Long Ashton BS41 9JB Bristol Avon | United Kingdom | British | 27814190002 | |||||
| TAYLOR, Brian Ross | Director | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol | United Kingdom | British | 169229740001 | |||||
| VINCE, Peter John | Director | Somerset House 18 Canynge Road BS8 3JX Clifton Bristol | United Kingdom | British | 72493100004 | |||||
| WALLACE, Eric Thornton | Director | Tring House Bridgwater Road BS25 1NN Winscombe Somerset | England | British | 1888270001 | |||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Does APS COST MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2007 Delivered On May 18, 2007 | Satisfied | 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
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Transactions
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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