Active - Proposal to Strike off
Company Information for FRESH APPROACH PROPERTY SERVICES LIMITED
LINLEY & SIMPSON, TROY MILLS TROY ROAD, HORSFORTH, LEEDS, LS18 5GN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FRESH APPROACH PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
LINLEY & SIMPSON, TROY MILLS TROY ROAD HORSFORTH LEEDS LS18 5GN Other companies in LS29 | |
Company Number | 05435117 | |
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Company ID Number | 05435117 | |
Date formed | 2005-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-08-11 06:34:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ANGUS MACLEAN |
Director | ||
ALISON COULTHURST |
Company Secretary | ||
ALISON LOUISE COULTHURST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAPS INVESTMENTS (YORKSHIRE) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
FRESH APPROACH MANAGEMENT LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
RES01 | ADOPT ARTICLES 13/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054351170003 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054351170002 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM 15 Regent Road Ilkley West Yorks LS29 9EA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr David William Linley on 2018-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WATERHOUSE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 6100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACLEAN | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Angus Coulthurst on 2012-05-17 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANGUS COULTHURST / 25/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COULTHURST / 01/05/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON COULTHURST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COULTHURST / 01/11/2007 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 60 WHARFE VIEW ROAD ILKLEY LS29 8DU | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 FRESH APPROACH PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRESH APPROACH PROPERTY SERVICES LIMITED are:
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. |