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Company Information for

APS MORTGAGES (UK) LTD

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03867901
Private Limited Company
Liquidation

Company Overview

About Aps Mortgages (uk) Ltd
APS MORTGAGES (UK) LTD was founded on 1999-10-28 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Aps Mortgages (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
APS MORTGAGES (UK) LTD
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Previous Names
PORTLAND REALISATIONS (APS) LIMITED01/09/2009
APS MORTGAGES (UK) LTD.29/01/2008
Filing Information
Company Number 03867901
Company ID Number 03867901
Date formed 1999-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 22/10/2006
Return next due 19/11/2007
Type of accounts MEDIUM
Last Datalog update: 2017-04-05 22:46:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APS MORTGAGES (UK) LTD

Company Officers of APS MORTGAGES (UK) LTD

Current Directors
Officer Role Date Appointed
PETER DAVID GUNTRIP
Director 1999-10-28
ANGELA SUSAN FLETCHER
Company Secretary 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE ELIZABETH BLANDFORD
Director 2005-05-09 2008-02-15
PATRICIA MCHUGH
Director 2004-03-02 2008-02-15
ALEC DAVID JOHNSON
Director 2004-11-01 2007-09-19
AMANDA DAVIES
Director 2005-05-09 2005-09-30
RICHARD MARK BROOKS
Director 1999-10-28 2004-10-01
RICHARD MARK BROOKS
Company Secretary 1999-10-28 2004-09-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-28 1999-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID GUNTRIP RENAISSANCE ENDOWMENT REVIEW SERVICES LTD Director 2016-07-25 CURRENT 2004-07-20 Active
PETER DAVID GUNTRIP PREMIER RECOVERY (UK) LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-06-17
PETER DAVID GUNTRIP PREMIER LOAN COMPANY (UK) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-06-17
PETER DAVID GUNTRIP FIELD RISE 2009 LIMITED Director 2011-07-01 CURRENT 2010-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2014
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH
2013-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2013
2012-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012
2011-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011
2010-04-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-12-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2009
2009-12-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2009
2009-08-28CERTNMCOMPANY NAME CHANGED PORTLAND REALISATIONS (APS) LIMITED CERTIFICATE ISSUED ON 01/09/09
2009-04-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-03-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-03-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2009
2009-02-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2009
2008-11-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2008
2008-10-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2008
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-191.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bDIRECTOR RESIGNED
2008-01-29CERTNMCOMPANY NAME CHANGED APS MORTGAGES (UK) LTD. CERTIFICATE ISSUED ON 29/01/08
2008-01-082.23BRESULT OF MEETING OF CREDITORS
2008-01-052.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-12-092.17BSTATEMENT OF PROPOSALS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: YORK HOUSE EDISON BUSINESS PARK HINDLE WAY SWINDON WILTSHIRE SN3 3RB
2007-10-312.12BAPPOINTMENT OF ADMINISTRATOR
2007-09-22288bDIRECTOR RESIGNED
2006-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20288bDIRECTOR RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11123NC INC ALREADY ADJUSTED 30/03/05
2005-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-1188(2)RAD 30/03/05--------- £ SI 145000@1=145000 £ IC 600/145600
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-08288bDIRECTOR RESIGNED
2004-10-04288bSECRETARY RESIGNED
2004-10-04288aNEW SECRETARY APPOINTED
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: BLAGROVE HOUSE 2-3 NEWPORT STREET SWINDON WILTSHIRE SN1 3DX
2004-05-2788(2)RAD 01/11/03--------- £ SI 598@1=598 £ IC 2/600
2004-05-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10RES12VARYING SHARE RIGHTS AND NAMES
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-03363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-04-01122DIV 25/02/03
2003-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-10-22363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

Industry Information
SIC/NAIC Codes
6522 - Other credit granting



Licences & Regulatory approval
We could not find any licences issued to APS MORTGAGES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APS MORTGAGES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-04 Outstanding PETER DAVID GUNTRIP
DEBENTURE 2004-08-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of APS MORTGAGES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APS MORTGAGES (UK) LTD
Trademarks
We have not found any records of APS MORTGAGES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS MORTGAGES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6522 - Other credit granting) as APS MORTGAGES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APS MORTGAGES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS MORTGAGES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APS MORTGAGES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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