Dissolved
Dissolved 2015-12-04
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Company Information for AP ADMIN LIMITED
CRAWLEY, WEST SUSSEX, RH11,
|
Company Registration Number
 01342215 Private Limited Company
Dissolved 2015-12-04 |
Company Overview
About Ap Admin Ltd
AP ADMIN LIMITED was founded on 1977-12-05 and had its registered office in Crawley. The company was dissolved on the 2015-12-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AP ADMIN LIMITED | ||
| Legal Registered Office | ||
| CRAWLEY WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01342215 | |
|---|---|---|
| Date formed | 1977-12-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-12-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-13 18:57:31 |
| Companies House |
|
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Companies with same name AP ADMIN LIMITED
The following companies were found which have the same name as AP ADMIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AP ADMIN & MGT SOLUTIONS INC | 4863 NW 9TH DRIVE PLANTATION FL 33317 | Inactive | Company formed on the 2018-04-11 | |
| AP ADMIN SOLUTIONS LIMITED | OFFICE 4 219 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6BD | Dissolved | Company formed on the 2017-11-13 | |
 |
AP ADMIN SOLUTIONS, LLC | 11076 SE 75TH CT MILWAUKIE OR 97222 | Active | Company formed on the 2020-07-29 |
| AP ADMINISTRATIVE SOLUTIONS INC | 165 PINECREST DR. SANFORD FL 32773 | Inactive | Company formed on the 2018-04-06 | |
| AP ADMINISTRATION SERVICES LTD | 21 MEAD CLOSE LOUGHTON IG10 2NG | Active - Proposal to Strike off | Company formed on the 2018-09-24 | |
 |
AP ADMINISTRATION PTY LTD | NSW 2224 | Active | Company formed on the 2018-04-09 |
|
AP ADMINISTRATIVE SOLUTIONS LLC | 8248 CROSBY RD NE WOODBURN OR 97071 | Active | Company formed on the 2022-09-22 |
| AP ADMINISTRATIVE SERVICES LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2024-03-19 |
Company Officers of AP ADMIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STANLEY OWEN MORSE |
||
SOPHEARITH MOENG |
||
STANLEY OWEN MORSE |
||
PATRICIA ANN PALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT COLIN MORGAN |
Company Secretary | ||
STANLEY OWEN MORSE |
Company Secretary | ||
MARION EDWARDS |
Director | ||
AUBREY LYTTELTON SIMON LAWRENCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARIKU SECURITIES LTD | Director | 2018-01-14 | CURRENT | 1985-09-19 | Active | |
| GIDALE PROPERTIES LIMITED | Director | 2015-05-20 | CURRENT | 1961-06-05 | Active | |
| LORD NAPIER PLACE RESIDENTS LIMITED | Director | 2015-02-28 | CURRENT | 1971-10-28 | Active | |
| AIRCRAFT PUBLISHING LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2014-05-06 | |
| BS ADMIN LIMITED | Director | 1997-07-14 | CURRENT | 1997-03-13 | Dissolved 2016-01-09 | |
| M BOOKS ADMIN LIMITED | Director | 1991-08-10 | CURRENT | 1977-12-21 | Dissolved 2016-01-15 | |
| BS ADMIN LIMITED | Director | 2005-08-01 | CURRENT | 1997-03-13 | Dissolved 2016-01-09 | |
| M BOOKS ADMIN LIMITED | Director | 1997-09-11 | CURRENT | 1977-12-21 | Dissolved 2016-01-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2014 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2014 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| RES15 | CHANGE OF NAME 18/11/2013 | |
| CERTNM | COMPANY NAME CHANGED AEROSPACE PUBLISHING LIMITED CERTIFICATE ISSUED ON 26/11/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHEARITH MOENG / 19/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 179 DALLING ROAD LONDON W6 0ES | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED STANLEY OWEN MORSE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
| AR01 | 10/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
| AP03 | SECRETARY APPOINTED ROBERT COLIN MORGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STANLEY MORSE | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AR01 | 10/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to AP ADMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-24 |
| Notice of Intended Dividends | 2014-07-10 |
| Appointment of Liquidators | 2014-07-09 |
| Meetings of Creditors | 2013-12-04 |
| Appointment of Administrators | 2013-10-14 |
| Proposal to Strike Off | 2012-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against AP ADMIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Outstanding | BRIGHT STAR PUBLISHING PLC | |
| LEGAL MORTGAGE BETWEEN MIDSUMMER BOOKS LIMITED, AEROSPACE PUBLISHING LIMITED AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE BETWEEN MIDSUMMER BOOKS LIMITED, AEROSPACE PUBLISHING LIMITED AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE BETWEEN MIDSUMMER BOOKS LIMITED, AEROSPACE PUBLISHING LIMITED AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE BETWEEN MIDSUMMER BOOKS LIMITED, AEROSPACE PUBLISHING LIMITED AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY |
Filed Financial Reports
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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 AP ADMIN LIMITED
Income
Government Income
We have not found government income sources for AP ADMIN 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 (58142 - Publishing of consumer and business journals and periodicals) as AP ADMIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AP ADMIN 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AP ADMIN LIMITED | Event Date | 2014-07-04 |
| Principal Trading Address: (formerly) 3 Brackenbury Road, London W6 0BE Notice is hereby given in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators of AP Admin Limited intend within two months from 11 August 2014 to declare a first and final dividend to creditors of the above liquidation estate and that any such creditor wishing to participate in such dividend must, on or before 11 August 2014, send in their full name and address and full particulars of their debt or claim to the undersigned, Malcolm Fillmore and Andrew Pear, at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. Under Rule 11.3(2) of the Insolvency Rules 1986, a Liquidator is not obliged to deal with claims lodged after the last date of proving being 11 August 2014. All creditors who do not prove their debt by 11 August 2014 will be excluded from the dividend. Date of Appointment: 30 June 2014. Office Holder Details: Malcolm Fillmore and Andrew Pear (IP Nos 6525 and 9016) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. For further details contact: Katie Kellaway, E-mail: Katie.kellaway@bm-advisory.com, Tel: 01293 453 646. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AP ADMIN LIMITED | Event Date | 2014-06-30 |
| Malcolm Fillmore and Andrew Pear , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL . : For further details contact: Katie Kellaway, E-mail: Katie.kellaway@bm-advisory.com, Tel: 01293 453 646. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AP ADMIN LIMITED | Event Date | 2014-06-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL on 27 August 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidators. The meetings will also be asked to resolve that the Joint Liquidators be given their release in accordance with Section 173 of the Insolvency Act 1986. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL not later than 12.00 noon on the working day prior to the meeting. Date of Appointment: 26 June 2014 Office Holder details: Malcolm Fillmore , (IP No. 6525) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth, Crawley RH11 7XL and Andrew Pear , (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth, Crawley RH11 7XL . For further details contact: Katie Kellaway, Tel: 01293 453 646 Malcolm Fillmore , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | AEROSPACE PUBLISHING LIMITED | Event Date | 2013-10-07 |
| In the High Court of Justice case number 6725 Malcolm Fillmore and Andrew Pear (IP Nos 6525 and 9016 ), both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL For further details contact: Katie Kellaway, Email: katie.kellaway@bm-advisory.com, Tel: 01293 410 333. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AP ADMIN LIMITED | Event Date | 2012-12-11 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AP ADMIN LIMITED | Event Date | |
| In the High Court of Justice case number 6725 Notice is hereby given by Malcolm Fillmore and Andrew Pear (IP Nos 6525 and 9016), both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL that a meeting of the creditors of AP Admin Limited (Formerly Aerospace PublishingLimited), Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH117XL is to be held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, WestSussex RH11 7XL on 17 December 2013 at 11.00 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to the Administrators by the date ofthe meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to the Administrators, not laterthan 12.00 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Date of appointment: 7 October 2013. Further details contact: Katie Kellaway, Email:Katie.kellaway@bm-advisory.com, Tel: 01293 410 333. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP ADMIN 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 ADMIN 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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