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Home > England & Wales Companies > A P SHANKSTER LTD
Company Information for

A P SHANKSTER LTD

SANDY WAY, TAMWORTH, B77 4BF,
Company Registration Number
07639456
Private Limited Company
Dissolved

Dissolved 2016-11-24

Company Overview

About A P Shankster Ltd
A P SHANKSTER LTD was founded on 2011-05-18 and had its registered office in Sandy Way. The company was dissolved on the 2016-11-24 and is no longer trading or active.

Key Data
Company Name
A P SHANKSTER LTD
 
Legal Registered Office
SANDY WAY
TAMWORTH
B77 4BF
Other companies in B77
 
Previous Names
S S HEATING SOLUTIONS LIMITED17/05/2012
Filing Information
Company Number 07639456
Date formed 2011-05-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-11-24
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P SHANKSTER LTD
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Company Officers of A P SHANKSTER LTD

Current Directors
Officer Role Date Appointed
ANDREW PAUL SHANKSTER
Company Secretary 2011-05-18
ANDREW PAUL SHANKSTER
Director 2014-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALAN SHANKSTER
Director 2014-01-10 2014-01-11
ANDREW PAUL SHANKSTER
Director 2011-05-18 2014-01-10

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
2016-11-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM THE TEST CENTRE 56 MASON ROAD COVENTRY CV6 7FJ
2014-06-244.20STATEMENT OF AFFAIRS/4.19
2014-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0113/01/14 FULL LIST
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHANKSTER
2014-01-11AP01DIRECTOR APPOINTED MR ANDREW PAUL SHANKSTER
2014-01-10AP01DIRECTOR APPOINTED MR PAUL ALAN SHANKSTER
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANKSTER
2013-05-21AR0118/05/13 FULL LIST
2012-05-18AR0118/05/12 FULL LIST
2012-05-17RES15CHANGE OF NAME 11/05/2012
2012-05-17CERTNMCOMPANY NAME CHANGED S S HEATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/05/12
2012-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-10-10AA01CURRSHO FROM 31/05/2012 TO 30/04/2012
2011-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to A P SHANKSTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-06
Appointment of Liquidators2014-06-18
Resolutions for Winding-up2014-06-18
Meetings of Creditors2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against A P SHANKSTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A P SHANKSTER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2011-12-31

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 A P SHANKSTER LTD

Intangible Assets
Patents
We have not found any records of A P SHANKSTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A P SHANKSTER LTD
Trademarks
We have not found any records of A P SHANKSTER LTD registering or being granted any trademarks
Income
Government Income

Government spend with A P SHANKSTER LTD

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-10-19 GBP £4,306 Grants
Coventry City Council 2011-08-03 GBP £1,000 Grants
Coventry City Council 2011-06-24 GBP £980 Private Contractor Main Contract
Coventry City Council 2011-05-20 GBP £1,200 Private Contractor Main Contract
Coventry City Council 2011-05-06 GBP £1,200 Private Contractor Main Contract
Coventry City Council 2011-02-11 GBP £4,786 Grants
Coventry City Council 2010-12-17 GBP £595 Grants
Coventry City Council 2010-12-03 GBP £5,355 Grants
Coventry City Council 2010-04-14 GBP £546 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 71129 - Other engineering activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where A P SHANKSTER 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 TypeAppointment of Liquidators
Defending partyA P SHANKSTER LTDEvent Date2014-06-06
Robert Gibbons , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , telephone 0182760020 , email enquiries@arrans.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA P SHANKSTER LTDEvent Date2014-06-06
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10.30 am at 12 Station Street East, Coventry CV6 5FJ on 6 June 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Robert Gibbons , 9079 , Licensed Insolvency Practitioner, Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , enquiries@arrans.co.uk , 0182760020 R Cutts A P Shankster , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA P SHANKSTER LTDEvent Date2014-04-29
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 12 Station Street East, Coventry CV6 5FJ on 6 June 2014 at 10.45 am for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 5 June 2014. Robert Gibbons , a Licensed Insolvency Practitioner (IP No. 9079) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: R Cutts, email: enquiries@arrans.co.uk , tel: 01827 60020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P SHANKSTER 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 A P SHANKSTER LTD 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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