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Company Information for

APA DEVELOPMENTS LTD

PRESTON, UNITED KINGDOM, PR4 6BY,
Company Registration Number
04743344
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About Apa Developments Ltd
APA DEVELOPMENTS LTD was founded on 2003-04-24 and had its registered office in Preston. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
APA DEVELOPMENTS LTD
 
Legal Registered Office
PRESTON
UNITED KINGDOM
PR4 6BY
Other companies in PR4
 
Previous Names
A PROPERTY ABROAD (DEVELOPMENTS) LIMITED13/01/2004
Filing Information
Company Number 04743344
Date formed 2003-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 07:56:58
Primary Source:Companies House
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Companies with same name APA DEVELOPMENTS LTD
The following companies were found which have the same name as APA DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APA DEVELOPMENTS, INC. 900 SIXTH AVE SOUTH NAPLES FL 34102 Inactive Company formed on the 2005-01-18
APA DEVELOPMENTS PTY LIMITED Active Company formed on the 2017-05-01
APA DEVELOPMENTS LTD 2 LYME VIEW ROAD TORQUAY TQ1 3TR Active Company formed on the 2022-01-19

Company Officers of APA DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
LORRAINE HOLME POTTER
Company Secretary 2010-03-12
JOHN DAVID POTTER
Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
LORELIE DAPHNE WILSON
Company Secretary 2007-08-31 2010-03-12
JONATHAN LESLIE WILSON
Director 2004-01-26 2010-03-12
CLAIRE LOUISE POTTER
Company Secretary 2003-04-24 2007-08-31
JOHN DAVID POTTER
Director 2003-04-24 2004-03-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-24 2003-04-24
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-24 2003-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID POTTER REFORM ENERGY FLEETWOOD LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active - Proposal to Strike off
JOHN DAVID POTTER REFORM ENERGY PLC Director 2011-03-31 CURRENT 2011-03-31 Liquidation
JOHN DAVID POTTER REFORM ENERGY STATIONS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
JOHN DAVID POTTER REFORM ENERGY SOLUTIONS LIMITED Director 2009-07-17 CURRENT 2009-07-16 Active - Proposal to Strike off

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
2015-12-01GAZ2STRUCK OFF AND DISSOLVED
2015-08-18GAZ1FIRST GAZETTE
2015-03-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
2015-03-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005
2014-03-26RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005
2013-08-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-01AR0124/04/13 FULL LIST
2012-05-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0124/04/12 FULL LIST
2012-02-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-12AR0124/04/11 FULL LIST
2011-03-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0124/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID POTTER / 24/03/2010
2010-03-22AP03SECRETARY APPOINTED MRS LORRAINE HOLME POTTER
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY LORELIE WILSON
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 363 HITHER GREEN LANE LONDON SE13 6TJ
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-17AA30/04/08 TOTAL EXEMPTION FULL
2009-03-10AA30/04/07 TOTAL EXEMPTION FULL
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB
2008-08-19363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-09-23288aNEW SECRETARY APPOINTED
2007-08-21288bSECRETARY RESIGNED
2007-06-08363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2004-04-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26288bDIRECTOR RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-01-13CERTNMCOMPANY NAME CHANGED A PROPERTY ABROAD (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 13/01/04
2003-10-22ELRESS386 DISP APP AUDS 15/05/03
2003-10-22ELRESS366A DISP HOLDING AGM 15/05/03
2003-10-2288(2)RAD 28/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288bSECRETARY RESIGNED
2003-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APA DEVELOPMENTS 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 APA DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-03-11 Outstanding CW PROPERTY INVESTMENTS LIMITED
DEBENTURE 2010-03-11 Outstanding CW PROPERTY INVESTMENTS LIMITED AND JONATHAN LESLIE WILSON
LEGAL CHARGE 2005-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 301,813
Creditors Due Within One Year 2012-05-01 £ 426,083
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APA DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 0
Current Assets 2012-05-01 £ 0
Debtors 2012-05-01 £ 0
Fixed Assets 2012-05-01 £ 438,417
Shareholder Funds 2012-05-01 £ 289,479
Stocks Inventory 2012-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 438,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APA DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APA DEVELOPMENTS LTD
Trademarks
We have not found any records of APA DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APA DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as APA DEVELOPMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APA DEVELOPMENTS 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 APA DEVELOPMENTS 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 APA DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR4 6BY