Dissolved 2015-12-01
Company Information for APA DEVELOPMENTS LTD
PRESTON, UNITED KINGDOM, PR4 6BY,
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Company Registration Number
04743344
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | ||
---|---|---|
APA DEVELOPMENTS LTD | ||
Legal Registered Office | ||
PRESTON UNITED KINGDOM PR4 6BY Other companies in PR4 | ||
Previous Names | ||
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE HOLME POTTER |
||
JOHN DAVID POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORELIE DAPHNE WILSON |
Company Secretary | ||
JONATHAN LESLIE WILSON |
Director | ||
CLAIRE LOUISE POTTER |
Company Secretary | ||
JOHN DAVID POTTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFORM ENERGY FLEETWOOD LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
REFORM ENERGY PLC | Director | 2011-03-31 | CURRENT | 2011-03-31 | Liquidation | |
REFORM ENERGY STATIONS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
REFORM ENERGY SOLUTIONS LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID POTTER / 24/03/2010 | |
AP03 | SECRETARY APPOINTED MRS LORRAINE HOLME POTTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORELIE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 363 HITHER GREEN LANE LONDON SE13 6TJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED A PROPERTY ABROAD (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 13/01/04 | |
ELRES | S386 DISP APP AUDS 15/05/03 | |
ELRES | S366A DISP HOLDING AGM 15/05/03 | |
88(2)R | AD 28/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | CW PROPERTY INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | CW PROPERTY INVESTMENTS LIMITED AND JONATHAN LESLIE WILSON | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
|
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
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
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:
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. |