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Company Information for

AP CONTRACT HIRE LIMITED

C/O Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL,
Company Registration Number
06456846
Private Limited Company
Liquidation

Company Overview

About Ap Contract Hire Ltd
AP CONTRACT HIRE LIMITED was founded on 2007-12-19 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Ap Contract Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AP CONTRACT HIRE LIMITED
 
Legal Registered Office
C/O Leonard Curtis 6th Floor Walker House
Exchange Flags
Liverpool
L2 3YL
Other companies in CH62
 
Filing Information
Company Number 06456846
Company ID Number 06456846
Date formed 2007-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-29
Account next due 29/03/2020
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-17 11:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP CONTRACT HIRE LIMITED
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Company Officers of AP CONTRACT HIRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN DUNNE
Director 2008-07-08
TERENCE MICHAEL HOLDEN
Director 2009-04-07
WILLIAM STEVENSON
Director 2008-01-15
DAVID TERENCE WILSON
Director 2009-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE O'NEILL
Company Secretary 2007-12-19 2018-02-28
JOHN STEPHEN DANNE
Director 2007-12-19 2009-04-07
53 RODNEY STREET (LIVERPOOL) LTD
Company Secretary 2007-12-19 2007-12-19
THE COMPANY SPECIALISTS LTD
Director 2007-12-19 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN DUNNE 10784112 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
JOHN STEPHEN DUNNE ARGYLE SATELLITE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JOHN STEPHEN DUNNE ARGYLE SATELLITE CONTRACT SERVICES LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JOHN STEPHEN DUNNE APT (WIRRAL) LIMITED Director 2009-04-07 CURRENT 2005-01-17 Active
JOHN STEPHEN DUNNE ARGYLE PARK TAXIS LTD Director 2009-04-07 CURRENT 2001-09-11 Liquidation
JOHN STEPHEN DUNNE ARGYLE PARK HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
TERENCE MICHAEL HOLDEN ARGYLE PARK HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
TERENCE MICHAEL HOLDEN APT (WIRRAL) LIMITED Director 2005-01-18 CURRENT 2005-01-17 Active
TERENCE MICHAEL HOLDEN ARGYLE PARK TAXIS LTD Director 2001-10-16 CURRENT 2001-09-11 Liquidation
WILLIAM STEVENSON 10784112 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
WILLIAM STEVENSON ARGYLE SATELLITE CONTRACT SERVICES LTD Director 2017-05-05 CURRENT 2017-05-05 Active
WILLIAM STEVENSON APT (WIRRAL) LIMITED Director 2009-04-07 CURRENT 2005-01-17 Active
WILLIAM STEVENSON ARGYLE PARK HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
WILLIAM STEVENSON ARGYLE PARK TAXIS LTD Director 2001-10-16 CURRENT 2001-09-11 Liquidation
DAVID TERENCE WILSON 10784112 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
DAVID TERENCE WILSON ARGYLE SATELLITE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID TERENCE WILSON ARGYLE SATELLITE CONTRACT SERVICES LTD Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID TERENCE WILSON ARGYLE PARK TAXIS LTD Director 2009-04-07 CURRENT 2001-09-11 Liquidation
DAVID TERENCE WILSON ARGYLE PARK HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
DAVID TERENCE WILSON APT (WIRRAL) LIMITED Director 2005-01-18 CURRENT 2005-01-17 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
2023-03-17Final Gazette dissolved via compulsory strike-off
2022-12-17Voluntary liquidation. Notice of members return of final meeting
2022-12-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-30Voluntary liquidation Statement of receipts and payments to 2022-06-28
2022-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-28
2022-02-01Voluntary liquidation. Resignation of liquidator
2022-02-01LIQ06Voluntary liquidation. Resignation of liquidator
2021-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-28
2020-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-28
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-28
2019-07-09600Appointment of a voluntary liquidator
2019-07-09LIQ10Removal of liquidator by court order
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2018-11-15AA01Previous accounting period shortened from 31/12/18 TO 29/06/18
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM D & L O`Neill Accountants 95 Greendale Road Port Sunlight Wirral CH62 4XE
2018-07-17600Appointment of a voluntary liquidator
2018-07-17LIQ01Voluntary liquidation declaration of solvency
2018-07-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-29
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12TM02Termination of appointment of Nicola Jane O'neill on 2018-02-28
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-08SH0101/01/16 STATEMENT OF CAPITAL GBP 9
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-09AR0119/12/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-03AR0119/12/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-04SH0101/01/13 STATEMENT OF CAPITAL GBP 8
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0119/12/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0119/12/10 ANNUAL RETURN FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE WILSON / 19/12/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 19/12/2010
2010-03-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HOLDEN / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN DUNNE / 07/01/2010
2009-12-22AR0119/12/09 FULL LIST
2009-04-20288aDIRECTOR APPOINTED DAVID TERENCE WILSON
2009-04-20288aDIRECTOR APPOINTED TERENCE MICHAEL HOLDEN
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN DANNE
2009-04-07288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA O'NEILL / 07/04/2009
2008-12-29363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-18288aDIRECTOR APPOINTED JOHN DUNNE
2008-02-12225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-0988(2)RAD 19/12/07--------- £ SI 3@1=3 £ IC 1/4
2008-01-02288aNEW SECRETARY APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bSECRETARY RESIGNED
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AP CONTRACT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-05
Appointmen2018-07-05
Resolution2018-07-05
Fines / Sanctions
No fines or sanctions have been issued against AP CONTRACT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AP CONTRACT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-01 £ 84,500
Creditors Due Within One Year 2012-01-01 £ 70,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-06-29

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 AP CONTRACT HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 4
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2013-01-01 £ 127,929
Cash Bank In Hand 2012-01-01 £ 72,042
Current Assets 2013-01-01 £ 250,989
Current Assets 2012-01-01 £ 216,524
Debtors 2013-01-01 £ 123,060
Debtors 2012-01-01 £ 144,482
Shareholder Funds 2013-01-01 £ 166,489
Shareholder Funds 2012-01-01 £ 145,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AP CONTRACT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP CONTRACT HIRE LIMITED
Trademarks
We have not found any records of AP CONTRACT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP CONTRACT HIRE LIMITED. 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 (96090 - Other service activities n.e.c.) as AP CONTRACT HIRE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AP CONTRACT HIRE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAP CONTRACT HIRE LIMITEDEvent Date2018-07-05
 
Initiating party Event TypeAppointmen
Defending partyAP CONTRACT HIRE LIMITEDEvent Date2018-07-05
Name of Company: AP CONTRACT HIRE LIMITED Company Number: 06456846 Nature of Business: Other service activities not elsewhere classified Registered office: D & L O'Neill Accountants, 95 Greendale Road…
 
Initiating party Event TypeResolution
Defending partyAP CONTRACT HIRE LIMITEDEvent Date2018-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP CONTRACT HIRE LIMITED 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 AP CONTRACT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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