APG MAINTENANCE LIMITED
Overview
| Company Name | APG MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APG MAINTENANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APG MAINTENANCE LIMITED located?
| Registered Office Address | The Limes, Wash Lane Banham NR16 2HD Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APG MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A GROUP (MAINTENANCE) LIMITED | Jul 23, 2009 | Jul 23, 2009 |
| FALLPLAN LIMITED | Sep 13, 2006 | Sep 13, 2006 |
What are the latest accounts for APG MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for APG MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Suzanne Rose Luxford as a secretary on Sep 08, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Klaus Detlef Zappe as a director on Aug 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Stephen Philip Faulkner as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Klaus Detlef Zappe as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed a group (maintenance) LIMITED\certificate issued on 11/04/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of APG MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Stephen Philip | Director | St. Peters Street NR32 2LT Lowestoft 177 Suffolk United Kingdom | United Kingdom | British | 6556870003 | |||||
| LUXFORD, Paul | Director | Wash Lane NR16 2HD Banham The Limes Norfolk | England | British | 140694370001 | |||||
| LUXFORD, Suzanne Rose | Secretary | Wash Lane NR16 2HD Banham The Limes Norfolk | British | 140785070001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ZAPPE, Klaus Detlef | Director | St. Peters Street NR32 2LT Lowestoft 177 Suffolk United Kingdom | Uk | German | 6556890001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of APG MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A Group (Anglia) Limited | Apr 06, 2016 | St. Peters Street NR32 2LT Lowestoft 177 St Peters Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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