APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED

APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameAPSL REPRESENTATION SERVICES (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06852200
    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 APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2018

    What are the latest filings for APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 08, 2023

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2022

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2021

    12 pagesLIQ03

    Removal of liquidator by court order

    7 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 08, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2019

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2018

    LRESEX

    Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Nov 22, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 07, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Stephanie Johanna
    51 Malmesbury Road
    Cheadle Hulme
    SK8 7QH Cheadle
    Cheshire
    Secretary
    51 Malmesbury Road
    Cheadle Hulme
    SK8 7QH Cheadle
    Cheshire
    British83320170001
    HAYES, Stephanie Johanna
    51 Malmesbury Road
    Cheadle Hulme
    SK8 7QH Cheadle
    Cheshire
    Director
    51 Malmesbury Road
    Cheadle Hulme
    SK8 7QH Cheadle
    Cheshire
    United KingdomBritish83320170001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    137079530001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    United KingdomBritish139873240001

    Who are the persons with significant control of APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephanie Johanna Hayes
    Malmesbury Road
    Cheadle Hulme
    SK8 7QH Cheadle
    51
    Cheshire
    United Kingdom
    Apr 06, 2016
    Malmesbury Road
    Cheadle Hulme
    SK8 7QH Cheadle
    51
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2017Mar 19, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Does APSL REPRESENTATION SERVICES (MANCHESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2025Due to be dissolved on
    Nov 09, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Michael Simister
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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