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Company Information for

AP (2012) REALISATIONS LIMITED

HALIFAX, WEST YORKSHIRE, HX1 2QW,
Company Registration Number
06484734
Private Limited Company
Dissolved

Dissolved 2014-11-20

Company Overview

About Ap (2012) Realisations Ltd
AP (2012) REALISATIONS LIMITED was founded on 2008-01-25 and had its registered office in Halifax. The company was dissolved on the 2014-11-20 and is no longer trading or active.

Key Data
Company Name
AP (2012) REALISATIONS LIMITED
 
Legal Registered Office
HALIFAX
WEST YORKSHIRE
HX1 2QW
Other companies in HX1
 
Previous Names
ALARM PROTECT LTD13/11/2012
Filing Information
Company Number 06484734
Date formed 2008-01-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2014-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 00:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP (2012) REALISATIONS LIMITED
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Company Officers of AP (2012) REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM ASHLEY HENDRY
 Company Secretary 2008-01-25
ADAM ASHLEY HENDRY
 Director 2008-01-25
CRAIG ANTHONY HENDRY
 Director 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ASHLEY HENDRY FRANCHISE AP THREE LTD Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-05-16
ADAM ASHLEY HENDRY FRANCHISE AP ONE LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-11-20
ADAM ASHLEY HENDRY ALARM PROTECT MONITORING LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-09-17
ADAM ASHLEY HENDRY ALARM PROTECT FRANCHISING LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-09-17
CRAIG ANTHONY HENDRY FRANCHISE AP THREE LTD Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-05-16
CRAIG ANTHONY HENDRY FRANCHISE AP ONE LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-11-20
CRAIG ANTHONY HENDRY ALARM PROTECT MONITORING LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-09-17
CRAIG ANTHONY HENDRY ALARM PROTECT FRANCHISING LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-09-17

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
2014-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM GROUND FLOOR 90 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NE
2014-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
2013-01-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-11-13RES15CHANGE OF NAME 01/11/2012
2012-11-13CERTNMCOMPANY NAME CHANGED ALARM PROTECT LTD CERTIFICATE ISSUED ON 13/11/12
2012-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-312.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-07-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM UNIT 2 BRANXHOLME IND. EST. BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 4EA
2012-05-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31LATEST SOC31/01/12 STATEMENT OF CAPITAL;GBP 200
2012-01-31AR0125/01/12 FULL LIST
2012-01-31GAZ1FIRST GAZETTE
2011-04-07AR0125/01/11 FULL LIST
2011-03-28AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2010-03-11AR0125/01/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ASHLEY HENDRY / 11/03/2010
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-13363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM NORTH VALE MILLS BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 4DJ
2009-02-13190LOCATION OF DEBENTURE REGISTER
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AP (2012) REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-17
Notice of Intended Dividends2013-09-05
Meetings of Creditors2012-07-13
Appointment of Administrators2012-05-28
Proposal to Strike Off2012-01-31
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against AP (2012) REALISATIONS 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 (2012) REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 (2012) REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AP (2012) REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP (2012) REALISATIONS LIMITED
Trademarks
We have not found any records of AP (2012) REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP (2012) REALISATIONS 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 (80100 - Private security activities) as AP (2012) REALISATIONS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where AP (2012) REALISATIONS 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 TypeFinal Meetings
Defending partyAP (2012) REALISATIONS LIMITEDEvent Date2014-06-12
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final General Meetings of the members and creditors of AP (2012) Realisations Limited will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax HX1 2QW on 8 August 2014 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited Insolvency Practitioners, DLP House, 46 Prescott Street, Halifax HX1 2QW (email: advice@dlpartnership.co.uk) no later than 12.00 noon on 7 August 2014. Date of Appointment: 8 January 2013. Office Holder details: Sarah Long, (IP No. 9615) and Antony Denham, (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax HX1 2QW. Sarah Long and Antony Denham , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAP (2012) REALISATIONS LIMITEDEvent Date2013-09-03
Principal Trading Address: (Formerly): North Vale Mills, Bradford Road, Brighouse HD6 4DJ Further to the appointment of Sarah Long and Antony Denham (IP Nos. 9615 and 9613) on 8 January 2013, notice is hereby given that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. The prescribed part is not applicable in this case. Last day for receiving proofs: 4 October 2013. Please send completed proof of debt forms to the registered office: DL Partnership LLP, Ground Floor, 90 New North Road, Huddersfield, HD1 5NE. For further details contact: Email: sharna.hall@dlpartnership.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyALARM PROTECT LTDEvent Date2012-05-22
In the High Court of Justice, Chancery Division Leeds District Registry case number 726 Antony Denham and Sarah Long (IP Nos 9613 and 9615 ), both of DL Partnership LLP , Ground Floor, 90 New North Road, Huddersfield, HD1 5NE Further details contact: Antony Denham or Sarah Long, Email: advice@dlpartnership.co.uk. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAP (2012) REALISATIONS LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyAP (2012) REALISATIONS LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeMeetings of Creditors
Defending partyALARM PROTECT LIMITEDEvent Date
In the Leeds District Registry case number 726 Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act1986 that an initial Meeting of the Creditors of the above-named Company will be heldat the offices of DL Partnership LLP, 90 New North Road, Huddersfield, HD1 5NE on 27 July 2012 at 10.30 am for the purpose of approving the Joint Administrators’ proposals and establishinga creditors’ committee, if appropriate. The Resolutions to be considered at this Meetinginclude Resolutions specifying the terms on which the Joint Administrators are tobe remunerated. Any Creditor wishing to vote at the meeting must lodge a completedProof of Debt form (together, if it is desired to vote by proxy, with a completedProxy Form) at the offices of DL Partnership LLP, Ground Floor, 90 New North Road,Huddersfield, HD1 5NE (email: advice@dlpartnership.co.uk), no later than 12.00 noonon 26 July 2012. Date of Appointment: 22 May 2012 Sarah Long and Antony Denham , Joint Administrators (IP Nos. 9615 and 9613) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP (2012) REALISATIONS 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 (2012) REALISATIONS LIMITED 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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