Company Information for A.P.BUILDERS & CONTRACTORS LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
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Company Registration Number
04756394
Private Limited Company
Liquidation |
Company Name | |
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A.P.BUILDERS & CONTRACTORS LIMITED | |
Legal Registered Office | |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in EN8 | |
Company Number | 04756394 | |
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Company ID Number | 04756394 | |
Date formed | 2003-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 15:46:52 |
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Registered address | Last known status | Formation date | ||
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A.P.BUILDERS & CONTRACTORS LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANNA PIAZZA |
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ALFONZO PIAZZA |
Officer | Role | Date Appointed | Date Resigned |
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AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESCADA LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-11 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-10-17 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-17 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-17 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM Olympia House Armitage Road London NW11 8RQ | |
600 | Appointment of a voluntary liquidator | |
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM 266 - 268 High Street Waltham Cross Herts EN8 7EA | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
PSC04 | Change of details for Mr Alfonzo Piazza as a person with significant control on 2018-10-10 | |
CH01 | Director's details changed for Mr Alfonzo Piazza on 2009-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alfonzo Piazza on 2013-01-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNA PIAZZA on 2013-01-29 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 22-28 LONDON LANE LONDON E8 3PR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-09-09 |
Resolutions for Winding-up | 2019-09-09 |
Notices to Creditors | 2019-09-09 |
Resolution | 2018-10-24 |
Appointmen | 2018-10-24 |
Meetings o | 2018-10-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-06-30 | £ 5,427 |
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Creditors Due Within One Year | 2012-06-30 | £ 21,423 |
Creditors and other liabilities
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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 A.P.BUILDERS & CONTRACTORS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 8,745 |
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Cash Bank In Hand | 2012-06-30 | £ 14,921 |
Current Assets | 2013-06-30 | £ 10,939 |
Current Assets | 2012-06-30 | £ 22,983 |
Debtors | 2013-06-30 | £ 2,194 |
Debtors | 2012-06-30 | £ 8,062 |
Shareholder Funds | 2013-06-30 | £ 14,226 |
Shareholder Funds | 2012-06-30 | £ 11,844 |
Tangible Fixed Assets | 2013-06-30 | £ 8,714 |
Tangible Fixed Assets | 2012-06-30 | £ 10,284 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A.P.BUILDERS & CONTRACTORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | A.P.BUILDERS & CONTRACTORS LIMITED | Event Date | 2019-08-20 |
Liquidator's name and address: Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY : Ag YG60386 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A.P.BUILDERS & CONTRACTORS LIMITED | Event Date | 2019-08-20 |
Notice is hereby given that the following resolutions were passed on 20 August 2019 as a special resolution and an ordinary resolution respectively: "That Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ (the 'Convener') be removed and that Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY be appointed Liquidator." Further details contact: The Liquidator, Tel: 01784 435561 Ag YG60386 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A.P.BUILDERS & CONTRACTORS LIMITED | Event Date | 2019-08-20 |
Notice is also hereby given that the Creditors of the above named Company are required, on or before 10 October 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.14 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 20 August 2019 Office Holder Details: Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Liquidator, Tel: 01784 435561 Ag YG60386 | |||
Initiating party | Event Type | Resolution | |
Defending party | A.P.BUILDERS & CONTRACTORS LIMITED | Event Date | 2018-10-24 |
Initiating party | Event Type | Appointmen | |
Defending party | A.P.BUILDERS & CONTRACTORS LIMITED | Event Date | 2018-10-24 |
Name of Company: A.P.BUILDERS & CONTRACTORS LIMITED Company Number: 04756394 Nature of Business: Construction Registered office: 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA Type of Liqu… | |||
Initiating party | Event Type | Meetings o | |
Defending party | A.P.BUILDERS & CONTRACTORS LIMITED | Event Date | 2018-10-09 |
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. |