Company Information for APF SERVICES LTD
HESKIN HALL FARM, WOOD LANE, HESKIN, LANCASHIRE, PR7 5PA,
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Company Registration Number
05774786
Private Limited Company
Liquidation |
Company Name | |
---|---|
APF SERVICES LTD | |
Legal Registered Office | |
HESKIN HALL FARM WOOD LANE HESKIN LANCASHIRE PR7 5PA Other companies in W6 | |
Company Number | 05774786 | |
---|---|---|
Company ID Number | 05774786 | |
Date formed | 2006-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 31/03/2015 | |
Return next due | 28/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 17:02:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APF SERVICES (EAST ANGLIA) LIMITED | 36 PEREBROWN AVENUE GREAT YARMOUTH NORFOLK NR30 4BE | Active | Company formed on the 2010-03-22 | |
APF SERVICES, INC. | DIAMOND LANE WASHINGTON TWP 48094 Michigan 11619 | UNKNOWN | Company formed on the 0000-00-00 | |
APF SERVICES LLC | 15101 BLUE ASH DR HOUSTON Texas 77090 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-06-08 | |
APF SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
APF SERVICES PTE LTD | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2008-09-10 | |
APF SERVICES, INC. | 13571 MCGREGOR BLVD #22 FORT MYERS FL 33919 | Inactive | Company formed on the 2006-01-12 | |
APF SERVICES LTD | 14 LEA BANK AVENUE KIDDERMINSTER DY11 6PA | Active - Proposal to Strike off | Company formed on the 2018-10-16 | |
APF SERVICES LLC | North Carolina | Unknown | ||
APF SERVICES LLC | 923 SE 17TH AVE PORTLAND OR 97214 | Active | Company formed on the 2021-12-07 | |
APF SERVICES LTD | HAZEL COTTAGE WILLEY BROSELEY TF12 5JP | Active | Company formed on the 2023-01-09 |
Officer | Role | Date Appointed |
---|---|---|
ATANAS OGNYANOV PASKALEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA ILIEVA PASKALEVA |
Company Secretary | ||
LENKO GEORGIEV |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHT COMPLETE SOLUTIONS LTD | Director | 2015-01-01 | CURRENT | 2012-04-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 158 KIRKHAM STREET LONDON SE18 2EN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA PASKALEVA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH ENGLAND | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 158 KIRKHAM STREET LONDON SE18 2EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2014 FROM 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O MEDIA STATION LTD G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AR01 | 25/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATANAS PASKALEV / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 158 KIRKHAM STREET LONDON SE18 2EN UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNA PASKALEVA / 26/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ATANAS PASKALEV / 26/10/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: RIVERBANK HOUSE C/O MEDIA STATION, 1 PUTNEY BRIDGE APPROACH, LONDON SW6 3JD | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-18 |
Resolutions for Winding-up | 2015-10-07 |
Appointment of Liquidators | 2015-10-07 |
Meetings of Creditors | 2015-09-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due Within One Year | 2013-03-31 | £ 55,588 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 36,691 |
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 APF SERVICES LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Debtors | 2013-03-31 | £ 39,670 |
Debtors | 2012-04-01 | £ 36,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as APF SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | APF SERVICES LIMITED | Event Date | 2016-07-07 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 8 September 2016 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA no later than 12 noon on the preceding day. For further details contact: Kathryn Gaule, Tel: 01257 452021, Email: reception@marshallpeters.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APF SERVICES LIMITED | Event Date | 2015-09-24 |
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 24 September 2015 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson. Contact Details: 01257 452021 Atanas Paskalev , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | APF SERVICES LIMITED | Event Date | 2015-09-24 |
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson. Contact Details: 01257 452021 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | APF SERVICES LIMITED | Event Date | 2015-09-01 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 24 September 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: John Thompson, Tel: 01257 452021, Email: reception@marshallpeters.co.uk | |||
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. |