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Home > England & Wales Companies > LONDON APARTMENT SOLUTIONS LTD
Company Information for

LONDON APARTMENT SOLUTIONS LTD

CHAMBERLAIN & CO, RESOLUTION HOUSE, 12 MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ,
Company Registration Number
06635893
Private Limited Company
Liquidation

Company Overview

About London Apartment Solutions Ltd
LONDON APARTMENT SOLUTIONS LTD was founded on 2008-07-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". London Apartment Solutions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONDON APARTMENT SOLUTIONS LTD
 
Legal Registered Office
CHAMBERLAIN & CO
RESOLUTION HOUSE
12 MILL HILL
LEEDS
WEST YORKSHIRE
LS1 5DQ
Other companies in EC1V
 
Filing Information
Company Number 06635893
Company ID Number 06635893
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 02/07/2014
Return next due 30/07/2015
Type of accounts 
Last Datalog update: 2018-09-05 11:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON APARTMENT SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Companies with same name LONDON APARTMENT SOLUTIONS LTD
The following companies were found which have the same name as LONDON APARTMENT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON APARTMENT SOLUTIONS LTD Unknown

Company Officers of LONDON APARTMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAMIE BUCHANAN PATERSON
Director 2008-07-02

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
2020-07-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-26600Appointment of a voluntary liquidator
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-23
2018-04-24AM22Liquidation. Administration move to voluntary liquidation
2017-10-27AM10Administrator's progress report
2017-05-25AM10Administrator's progress report
2016-10-312.24BAdministrator's progress report to 2016-10-11
2016-10-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-07-122.23BResult of meeting of creditors
2016-06-202.17BStatement of administrator's proposal
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 145-157 st. Johns St London EC1V 4PY
2016-04-252.12BAppointment of an administrator
2015-12-24DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-22DISS16(SOAS)Compulsory strike-off action has been suspended
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-09-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0102/07/14 ANNUAL RETURN FULL LIST
2013-07-29AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Jamie Buchanan Paterson on 2013-02-01
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2011-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-07-05AD02SAIL ADDRESS CREATED
2011-06-30AA31/07/10 TOTAL EXEMPTION FULL
2010-09-15AR0102/07/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BUCHANAN PATERSON / 01/07/2010
2010-07-22AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-17AR0102/07/09 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM CARRIOCA BUSINESS PARK SAWLEY ROAD MANCHESTER M40 8BB
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 28 REGAL BUILDINGS 75 KILBURN LANE, LONDON, W10 4BB, UNITED KINGDOM
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE PATERSON / 01/09/2008
2008-07-02NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LONDON APARTMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-17
Notice of 2018-07-10
Meetings o2018-03-20
Meetings of Creditors2016-10-21
Meetings of Creditors2016-06-07
Appointment of Administrators2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against LONDON APARTMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON APARTMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 4,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 LONDON APARTMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2011-08-01 £ 0
Current Assets 2011-08-01 £ 0
Fixed Assets 2011-08-01 £ 4,183
Shareholder Funds 2011-08-01 £ 416
Tangible Fixed Assets 2011-08-01 £ 4,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON APARTMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON APARTMENT SOLUTIONS LTD
Trademarks
We have not found any records of LONDON APARTMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON APARTMENT SOLUTIONS 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 (68310 - Real estate agencies) as LONDON APARTMENT SOLUTIONS LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where LONDON APARTMENT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyLONDON APARTMENT SOLUTIONS LTDEvent Date2018-07-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON APARTMENT SOLUTIONS LTDEvent Date2018-04-09
Liquidator's name and address: Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : Further information about this case is available from David Render or Steve Armitage at the offices of Chamberlain & Co on 0113 242 0808 or at mail@chamberlain-co.co.uk.
 
Initiating party Event TypeMeetings o
Defending partyLONDON APARTMENT SOLUTIONS LTDEvent Date2018-03-20
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONDON APARTMENT SOLUTIONS LTDEvent Date2016-06-07
In the High Court of Justice, Chancery Division Leeds District Registry case number 341 Notice is hereby given by Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ that a meeting of creditors is to be held at Resolution House, 12 Mill Hill, Leeds, LS1 5DQ on 20 June 2016 at 3.00pm. The meeting is an initial meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. In accordance with Section 246A of the Insolvency Act 1986 it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way, may participate by calling 0844 84 84 84 0 quoting number 75356 at the designated time. A proxy form should be completed and returned to my office by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further Details: Case Contact: David Render, Phone Number: 0113 242 0808, Email Address: david.render@chamberlain-co.co.uk Name of Office Holder: Michael Chamberlain Office Holder Number: 8735 Address of Office Holder: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ Capacity: Administrator Date of Appointment: 12 April 2016
 
Initiating party Event TypeAppointment of Administrators
Defending partyLONDON APARTMENT SOLUTIONS LTDEvent Date2016-04-12
In the High Court of Justice, Chancery Division Leeds District Registry case number 341 Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 12 April 2016 . Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONDON APARTMENT SOLUTIONS LTDEvent Date2016-04-12
In the Leeds District Registry case number 341 Notice is hereby given by Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ that a meeting of creditors is to be held at Resolution House, 12 Mill Hill, Leeds, LS1 5DQ on 14 November 2016 at 3.00 pm. The meeting is a meeting under paragraph 62 of Schedule B1 to the Insolvency Act 1986. In accordance with Section 246A of the Insolvency Act 1986 it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way, may participate by calling 0844 7620 762 quoting number 75356 at the designated time. A proxy form should be completed and returned to my office by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 12 April 2016 . Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk. Michael Chamberlain , Administrator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-03-05
In the High Court of Justice (Chancery Division) Liverpool District Registry No 2583 of 2007 In the Matter of CRAZY VIDEO LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company whose registered office is situate at 585 Cheetham Hill Road, Manchester M8 4EJ, presented on 26 October 2007 by Selco Trade Centres Ltd, whose office is at 2 Queens Drive, Kings Norton Business Centre, Kings Norton, Birmingham B30 3HH, claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 2BX, on 17 March 2008, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 March 2008. The Petitioner’s Solicitor is Drydens , Shire House, 2 Humboldt Street, Bradford BD1 5HQ, telephone (0)1274 378107. (Ref C0043726 JG.) 29 February 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON APARTMENT SOLUTIONS 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 LONDON APARTMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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