AP LANDSCAPES AND GARDEN DESIGN LTD

AP LANDSCAPES AND GARDEN DESIGN LTD

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

    Company NameAP LANDSCAPES AND GARDEN DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13004982
    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 AP LANDSCAPES AND GARDEN DESIGN LTD?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is AP LANDSCAPES AND GARDEN DESIGN LTD located?

    Registered Office Address
    9 Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AP LANDSCAPES AND GARDEN DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AP LANDSCAPES AND GARDEN DESIGN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023

    What are the latest filings for AP LANDSCAPES AND GARDEN DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Appointment of Mr Shane Underwood as a director on Mar 18, 2022

    2 pagesAP01

    Termination of appointment of Antony Paul Underwood as a director on Mar 18, 2022

    1 pagesTM01

    Registered office address changed from 10 Chesterton Court Stoney Stanton Leicester LE9 4NJ England to 9 Willow Road Leicester Forest East Leicester LE3 3SN on Mar 18, 2022

    1 pagesAD01

    Cessation of Antony Paul Underwood as a person with significant control on Mar 18, 2022

    1 pagesPSC07

    Change of details for Mr Shane Underwood as a person with significant control on Mar 18, 2022

    2 pagesPSC04

    Cessation of Shiny Penny Ltd as a person with significant control on Jan 31, 2022

    1 pagesPSC07

    Termination of appointment of John Dos Santos as a director on Jan 31, 2022

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    5 pagesCS01

    Cessation of John Dos Santos as a person with significant control on Nov 01, 2021

    1 pagesPSC07

    Notification of Shiny Penny Ltd as a person with significant control on Nov 01, 2021

    2 pagesPSC02

    Notification of Shane Underwood as a person with significant control on Jun 01, 2021

    2 pagesPSC01

    Notification of John Dos Santos as a person with significant control on Jun 01, 2021

    2 pagesPSC01

    Change of details for Mr Antony Paul Underwood as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Appointment of Mr John Dos Santos as a director on Oct 18, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 09, 2020

    Statement of capital on Nov 09, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of AP LANDSCAPES AND GARDEN DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERWOOD, Shane
    Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    9
    England
    Director
    Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    9
    England
    United KingdomBritishDirector293751860001
    DOS SANTOS, John
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    England
    Director
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    England
    United KingdomBritishDirector283276810001
    UNDERWOOD, Antony Paul
    Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    9
    England
    Director
    Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    9
    England
    United KingdomBritishGardener276293210001

    Who are the persons with significant control of AP LANDSCAPES AND GARDEN DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiny Penny Ltd
    Clarence Road
    LE10 1DR Hinckley
    70
    England
    Nov 01, 2021
    Clarence Road
    LE10 1DR Hinckley
    70
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13706777
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Dos Santos
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    England
    Jun 01, 2021
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shane Underwood
    Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    9
    England
    Jun 01, 2021
    Willow Road
    Leicester Forest East
    LE3 3SN Leicester
    9
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Antony Paul Underwood
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    England
    Nov 09, 2020
    Chesterton Court
    Stoney Stanton
    LE9 4NJ Leicester
    10
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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