co
Corporate
Observer
Homepage
Data
Great Britain
Company
APCA (OAK TREE) LTD

APCA (OAK TREE) LTD

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

    • Overview

    Company NameAPCA (OAK TREE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12410816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APCA (OAK TREE) LTD?

    • Development of building projects (41100) / Construction

    Where is APCA (OAK TREE) LTD located?

    Registered Office Address
    5, Block 23 Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APCA (OAK TREE) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APCA (OAK TREE) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025

    What are the latest filings for APCA (OAK TREE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 19, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Cessation of John Francis Ormond Steven as a person with significant control on Apr 30, 2022

    		1 pagesPSC07

    Notification of Kirton Investments Ltd as a person with significant control on Apr 30, 2023

    		2 pagesPSC02

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 19, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Alston Hall Holbeton Plymouth Devon PL8 1HN United Kingdom to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on May 19, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124108160003, created on Jun 19, 2020

    		40 pagesMR01
    View All Filings

    Who are the officers of APCA (OAK TREE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23
    England
    		Director
    Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23
    England
    		EnglandBritish107570880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APCA (OAK TREE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23, Melville Building
    England
    		Apr 30, 2023
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23, Melville Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13176303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr John Francis Ormond Steven
    Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23
    England
    		Jan 17, 2020
    Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    View Detailed Information on Persons with Significant 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