APART4U (UK) LIMITED

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

    Company NameAPART4U (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06817527
    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 APART4U (UK) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APART4U (UK) LIMITED located?

    Registered Office Address
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APART4U (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for APART4U (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from 2 Lodge Way Severn Bridge Industrial Estate Caldicot NP26 5PS to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on Sep 15, 2016

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 2 Lodge Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PS to 2 Lodge Way Severn Bridge Industrial Estate Caldicot NP26 5PS on Jul 27, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 13, 2016

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Termination of appointment of Paul Charmbury as a director

    1 pagesTM01

    Annual return made up to Feb 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Oct 11, 2010

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Josephine Bean as a director

    2 pagesAP01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Charmbury on Oct 01, 2009

    2 pagesCH01

    Who are the officers of APART4U (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Josephine
    Keen Road
    CF24 5JW Cardiff
    1st Floor North Anchor Court
    Secretary
    Keen Road
    CF24 5JW Cardiff
    1st Floor North Anchor Court
    147370210001
    BEAN, Josephine
    Keen Road
    CF24 5JW Cardiff
    1st Floor North Anchor Court
    Director
    Keen Road
    CF24 5JW Cardiff
    1st Floor North Anchor Court
    WalesBritish155082770001
    CHARMBURY, Paul
    Woodlands Cottage
    Brockwells, Caerwent
    NP26 5AJ Caldicot
    Monmouthshire
    Director
    Woodlands Cottage
    Brockwells, Caerwent
    NP26 5AJ Caldicot
    Monmouthshire
    United KingdomBritish119394270001
    KAKAD, Sacha Rashmi
    The Whitehouse
    Welsh Street
    NP16 5LU Chepstow
    Monmouthshire
    Director
    The Whitehouse
    Welsh Street
    NP16 5LU Chepstow
    Monmouthshire
    WalesBritish87331980001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritish100220980001

    Does APART4U (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2016Commencement of winding up
    Oct 20, 2017Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard Dewey
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    David Hill
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan

    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