Company Information for APS TECHNICAL LIMITED
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
07541026
Private Limited Company
Liquidation |
Company Name | |
---|---|
APS TECHNICAL LIMITED | |
Legal Registered Office | |
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in M40 | |
Company Number | 07541026 | |
---|---|---|
Company ID Number | 07541026 | |
Date formed | 2011-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 11:44:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APS TECHNICAL SERVICES SDN. BHD. | Unknown | |||
APS TECHNICAL SERVICES, INC. | 14510 MAINLAND GREENS PLACE TAMPA FL 33624 | Inactive | Company formed on the 1988-11-17 | |
APS TECHNICAL COMPANY LIMITED | Active | Company formed on the 2002-12-18 | ||
APS TECHNICAL SPECIALTIES INC | California | Unknown | ||
APS TECHNICAL SPECIALTIES INC | North Carolina | Unknown | ||
APS TECHNICAL SERVICES LTD | 2 Hunters Buildings Bowesfield Lane Stockton-On-Tees TS18 3QZ | Active - Proposal to Strike off | Company formed on the 2019-05-01 |
Officer | Role | Date Appointed |
---|---|---|
COLIN QUIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENDA MARIA QUIRK |
Director | ||
LOUISE JANE CHHETRI |
Company Secretary | ||
COLIN QUIRK |
Company Secretary | ||
SARAH DOREEN KELLY |
Director | ||
SARAH DOREEN KELLY |
Company Secretary | ||
MARK ANDREW KELLY |
Director | ||
GLENDA MARIA QUIRK |
Director | ||
COLIN QUIRK |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O North East Ltd the Axis Building Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ England | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA MARIA QUIRK | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE CHHETRI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY | |
AP03 | Appointment of Mrs Louise Jane Chhetri as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN QUIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH KELLY | |
AP01 | DIRECTOR APPOINTED MRS GLENDA MARIA QUIRK | |
AP03 | Appointment of Mr Colin Quirk as company secretary | |
AP01 | DIRECTOR APPOINTED MR COLIN QUIRK | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA QUIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN QUIRK | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 04/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
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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 APS TECHNICAL LIMITED
Shareholder Funds | 2013-03-01 | £ 2,000 |
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Shareholder Funds | 2012-03-01 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as APS TECHNICAL LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | APS TECHNICAL LIMITED | Event Date | 2016-11-01 |
Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . : Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk | |||
Initiating party | Event Type | ||
Defending party | APS TECHNICAL LIMITED | Event Date | 2016-11-01 |
Notice is hereby given that the creditors of the above named Companies, which were voluntarily wound up on 1 November 2016, are required, on or before 05 December 2016 to send their full names and addresses together with full particulars of their debts or claims to KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: These are solvent liquidations and all known creditors have been or will be paid in full. Date of Appointment: 01 November 2016 Office Holder details: Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk | |||
Initiating party | Event Type | ||
Defending party | APS TECHNICAL LIMITED | Event Date | 2016-11-01 |
Principal Trading Address: N/A At General Meetings of the above-named Companies, duly convened and held at 2nd Floor, 33 Bucks Road, Douglas, Isle of Man, IM1 3DE, on 01 November 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Liquidator of the Companies. Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APS TECHNICAL LIMITED | Event Date | 2012-06-19 |
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. |