AP (NI) (NO.1) LIMITED

Overview

Company Name	AP (NI) (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI024802
Jurisdiction	Northern Ireland
Date of Creation	Sep 12, 1990
Date of Cessation	Jul 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AP (NI) (NO.1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AP (NI) (NO.1) LIMITED located?

Registered Office Address	C/O Tughans Solicitors, Marlborough House 30 Victoria Street BT1 3GG Belfast Co Antrim
Undeliverable Registered Office Address	No

What were the previous names of AP (NI) (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
E.A. BAIRD (N'ARDS) LIMITED	Jul 06, 1995	Jul 06, 1995
WM. MARTIN (N'ARDS) LIMITED	Sep 12, 1990	Sep 12, 1990

What are the latest accounts for AP (NI) (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for AP (NI) (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2013

Application to strike the company off the register

4 pages

DS01

Dec 17, 2012

Full accounts made up to Mar 31, 2012

10 pages

May 14, 2012

Annual return made up to May 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2012	Statement of capital on May 14, 2012 Capital: GBP 1,000	SH01

Dec 12, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Oct 04, 2011

Termination of appointment of Christopher James Giles as a director on Sep 05, 2011

1 pages

TM01

Sep 29, 2011

Appointment of Mr Mark Francis Muller as a director on Sep 05, 2011

3 pages

AP01

May 31, 2011

Annual return made up to May 10, 2011 with full list of shareholders

6 pages

AR01

Dec 07, 2010

Full accounts made up to Mar 31, 2010

13 pages

Nov 11, 2010

legacy

3 pages

MG02

Nov 11, 2010

legacy

3 pages

MG02

Oct 06, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Sep 07, 2010

legacy

3 pages

MG02

Aug 02, 2010

legacy

4 pages

MG02

View All Filings

Who are the officers of AP (NI) (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Secretary	1 Thane Road West NG90 1BS Nottingham D90		British		150395280001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	52040210004
MULLER, Mark Francis, Mr. Thane Road West NG2 3AA Nottingham 1	Sep 05, 2011		Director	Thane Road West NG2 3AA Nottingham 1	United Kingdom	British	1964-5	63620010002
BAIRD, Irene Deirdre 9,Rosepark East Belfast BT5 7RL	May 04, 2005	May 05, 2005	Secretary	9,Rosepark East Belfast BT5 7RL				144417380001
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	May 10, 2006	Feb 17, 2010	Secretary	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey		British		63620010002
AU COSEC LIMITED Brooklands Weybridge KT13 0NY Surrey	May 04, 2005	May 10, 2006	Secretary	Brooklands Weybridge KT13 0NY Surrey				68799430002
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking Surrey	May 04, 2005	Feb 17, 2010	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking Surrey	United Kingdom	British	1961-3	59741430002
BAIRD, Austin Richard 48 Circular Road Belmont BT4 2GB Belfast County Antrim	Sep 12, 1990	May 04, 2005	Director	48 Circular Road Belmont BT4 2GB Belfast County Antrim	Northern Ireland	British	1966-4	143001420001
BAIRD, Catherine Jane 9 Rosepark East Belfast BT5 7RL	May 16, 2000	May 04, 2005	Director	9 Rosepark East Belfast BT5 7RL		British	1975-4	144417440001
BAIRD, Ernest 9,Rosepark East Belfast BT5 7RL	Sep 12, 1990	Sep 30, 2003	Director	9,Rosepark East Belfast BT5 7RL		British	1930-6	144417390001
BAIRD, Irene Deirdre 9 Rosepark East Dundonald BT5 7RL	Sep 12, 1990	May 04, 2005	Director	9 Rosepark East Dundonald BT5 7RL		British	1938-2	144417410001
CASEMENT, Diane Elizabeth 12 Middle Road Saintfield BT24 7LP	May 16, 2000	May 04, 2005	Director	12 Middle Road Saintfield BT24 7LP		British	1964-5	144417430001
GILES, Christopher James 30 Victoria Street BT1 3GG Belfast C/O Tughans Solicitors, Marlborough House Co Antrim	Feb 17, 2010	Sep 05, 2011	Director	30 Victoria Street BT1 3GG Belfast C/O Tughans Solicitors, Marlborough House Co Antrim	England	British	1960-12	150046230001
HULME, Simon The West Wing Callaly Castle NE66 4TA Whittingham Alnwick	May 04, 2005	Feb 17, 2010	Director	The West Wing Callaly Castle NE66 4TA Whittingham Alnwick	United Kingdom	British	1962-6	105524430001
JOHNSTON, Alison Mary Louise 12 Gowan Heights Dunmurry BT17 9LZ Belfast	May 16, 2000	May 04, 2005	Director	12 Gowan Heights Dunmurry BT17 9LZ Belfast		British	1968-7	144417450001
JOHNSTON, Colin James 12 Gowan Heights Drumbeg Road BT17 9LZ Drumbeg Belfast	Sep 12, 1990	May 04, 2005	Director	12 Gowan Heights Drumbeg Road BT17 9LZ Drumbeg Belfast	Northern Ireland	British	1966-6	144317390001
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Mar 14, 2008	Feb 17, 2010	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	63620010002
PROSSER, Andrew James Mackenzie Tamarind Camilla Drive RH5 6BU Westhumble Dorking	May 04, 2005	Feb 17, 2010	Director	Tamarind Camilla Drive RH5 6BU Westhumble Dorking	England	British	1965-7	151240810001

View Detailed Information on Officers and People with Significant Control

Does AP (NI) (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jan 31, 2005 Delivered On Feb 08, 2005	Satisfied	Amount secured 0
	Short particulars All monies mortgage/charge. Premises situate at 42 and 44 holywood rad, belfast.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Feb 08, 2005Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Aug 23, 2004 Delivered On Aug 23, 2004	Satisfied	Amount secured 0
	Short particulars All monies mortgage / charge all that the lands and premises situate at 56A rathmore road, carnalea, bangor, county down BT19 1WL...... See doc 64 for further details.
	Persons Entitled Ulster Bank Ireland Ulster Bank Limited
	Transactions Aug 23, 2004Registration of a charge (402 NI) Sep 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Mar 18, 2003 Delivered On Mar 20, 2003	Satisfied	Amount secured 0
	Short particulars All monies mortgage and counterpart mortgage. All of the land comprised in folio no. Dn 104360 county down and by way of fixed security all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time hereafter during the continuance of the security become the property of the company.
	Persons Entitled Dublin 2 and Ulster Donegall Square East Ulster Bank Ireland
	Transactions Mar 20, 2003Registration of a charge (402 NI) Nov 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Oct 04, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. The premises at the square 2-4 fair green road marjethill county armagh the dispensing pharmaceutical licence....... ........................................ see doc 59 for further details.
	Persons Entitled And Ulster Bank Ulster Bank Limited
	Transactions Oct 15, 2002Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Sep 27, 2002 Delivered On Oct 02, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage the leasehold premises at units NO3 & 7 sailsbury square, queen street ballymena co antrim............................... See doc 60 for further details.
	Persons Entitled Ulster Bank Ireland Bank Limited
	Transactions Oct 02, 2002Registration of a charge (402 NI) Nov 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Sep 13, 2002 Delivered On Sep 23, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. The premises situate at 97-107, high street, bangor, county down being the lands and premises more particularly described in deed of conveyance and assignment dated the 13TH day of september 2002 and made between stranmillis investments limited of the one part and the mortgagor of the other see doc 56 for further details.
	Persons Entitled Ulster Bank Ireland Dublin 2 and Ulster Donegall Square East
	Transactions Sep 23, 2002Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. The leasehold premises at 72 holywood road, belfast, the dispensing pharmaceutical licence attached to the premises; and by way of fixed security all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time hereafter during the continuance of this security become the property of the mortgagor.
	Persons Entitled 11-16 Donegall Quay Dublin 2 And Ulster Bank Ireland
	Transactions Aug 02, 2002Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jul 29, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. The leasehold premises at 13 john mitchel place, newry, county down, the dispensing pharmaceutical licence attached to the premises; and by way of fixed security all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time hereafter during the continuance of this security become the property of the mortgagor.
	Persons Entitled Ulster Bank Ireland 11-16 Donegall Quay, Dublin 2 And
	Transactions Aug 02, 2002Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jul 01, 2002 Delivered On Jul 05, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. The leasehold premises at 83, the promenade, portstewart, co londonderry, the dispensing pharmaceutical licence attached to the premises; and by way of fixed security all fixed and moveable plant machinery......................... See doc 53 for further details.
	Persons Entitled 11-16 Donegall Sq Ulster Bank Ireland Dublin 2 And
	Transactions Jul 05, 2002Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On May 31, 2002 Delivered On Jun 07, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. All that and those lands situate at chapel hill, lisburn, county antrim as are comprised in deed of conveyance dated 31ST may 2002 and made between thomas hague and pauline hague of the one part and mortgagor of the other part. See doc 52 for further details.
	Persons Entitled Ulster Bank Ireland
	Transactions Jun 07, 2002Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Mar 04, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies. The leasehold premises at 9, high street lurgan........ See doc. No. 51 for further details.
	Persons Entitled Ulster Bank Ireland Ulster Bank Limited
	Transactions Mar 12, 2002Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jul 01, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage. Shop and premises situate and known as 80A main street, cullybackey, county antrim together with the dispensing pharmaceutical licence in relation thereto and all fixed and moveable plant machinery implements utensils furniture and equipment thereon.
	Persons Entitled Ulster Bank Markets Ulster Bank LTD
	Transactions Jul 06, 2000Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jun 30, 2000 Delivered On Jul 05, 2000	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage. Shop and premises situate and known as 324 beersbridge road, belfast together with the dispensing pharmaceutical licence in relation thereto and all fixed and moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Ulster Bank LTD Ulster Bank Markets
	Transactions Jul 05, 2000Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Nov 28, 1997 Delivered On Dec 02, 1997	Satisfied	Amount secured 0
	Short particulars All monies mortgage. Premises situate and known as 17 and 19 hillsborough road, dromara, county down together with all fixed and moveable plant and machinery implements utensils furniture and equipment and together also with the dispensing pharmaceutical license.
	Persons Entitled Ulster Bank Markets Ulster Bank LTD
	Transactions Dec 02, 1997Registration of a charge (402 NI) Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jul 31, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage debenture see doc 31 for details.
	Persons Entitled Ulster Bank Markets
	Transactions Jul 31, 1996Registration of a charge (402 NI) Jul 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Aug 23, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage the premises situate and known as nos. 104, 106 and 108 frances street, newtownards. Together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Sep 01, 1995Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 06, 1994 Delivered On Jun 14, 1994	Satisfied	Amount secured 0
	Short particulars All monies charge over all book debts.. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Jun 14, 1994Statement of satisfaction of a charge in full or part (411A NI)
Mortgage or charge	Created On Jun 06, 1994 Delivered On Jun 14, 1994	Satisfied	Amount secured 0
	Short particulars All monies floating charge.. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. See 402 for further details.
	Persons Entitled Northern Bank Limited
	Transactions Jun 14, 1994Statement of satisfaction of a charge in full or part (411A NI)

View Detailed Information on Charges

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.
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