Liquidation
Company Information for APEC EXECUTIVE TRAVEL (WALES) LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
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Company Registration Number
07723121
Private Limited Company
Liquidation |
Company Name | |
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APEC EXECUTIVE TRAVEL (WALES) LTD | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ Other companies in CF71 | |
Company Number | 07723121 | |
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Company ID Number | 07723121 | |
Date formed | 2011-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 11:54:22 |
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Officer | Role | Date Appointed |
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NICOLA THOMAS-LLEWELLYN |
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DARREN EDGAR L'AVENTURE |
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NICOLA THOMAS-LLEWELLYN |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEC SERVICES (WALES) LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PHOENIX COACHWAYS LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
LLANTWIT & COWBRIDGE CARS LTD | Director | 2014-03-12 | CURRENT | 2013-08-02 | Dissolved 2015-08-11 | |
PHOENIX COACHWAYS LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
CHAUFFEURLINE EXECUTIVE TRAVEL (WALES) LIMITED | Director | 2012-03-24 | CURRENT | 2012-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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WU15 | Compulsory liquidation. Final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM C/O Adey Fitzgerald & Walker the Pavilion 60 Eastgate Cowbridge Vale of Glamorgan CF71 7AB | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077231210001 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA THOMAS on 2015-05-15 | |
CH01 | Director's details changed for Miss Nicola Thomas on 2015-05-16 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA THOMAS / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA THOMAS / 30/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA THOMAS / 30/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA THOMAS / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA THOMAS / 30/04/2014 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O ADEY FITZGERALD & WALKER THE PAVILION 60 EASTGATE COWBRIDGE SOUTH GLAMORGAN CF71 7AB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED NICOLA THOMAS | |
AP01 | DIRECTOR APPOINTED MR DARREN EDGAR L'AVENTURE | |
AP01 | DIRECTOR APPOINTED NICOLA THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-05-14 |
Winding-Up Orders | 2019-04-23 |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-08-01 | £ 247,066 |
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Creditors Due Within One Year | 2011-07-29 | £ 251,791 |
Other Creditors Due Within One Year | 2012-08-01 | £ 177,227 |
Other Creditors Due Within One Year | 2011-07-29 | £ 215,770 |
Provisions For Liabilities Charges | 2011-07-29 | £ 12,060 |
Taxation Social Security Due Within One Year | 2012-08-01 | £ 1,215 |
Taxation Social Security Due Within One Year | 2011-07-29 | £ 69 |
Trade Creditors Within One Year | 2012-08-01 | £ 21,848 |
Trade Creditors Within One Year | 2011-07-29 | £ 14,259 |
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 APEC EXECUTIVE TRAVEL (WALES) LTD
Called Up Share Capital | 2012-08-01 | £ 1 |
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Called Up Share Capital | 2011-07-29 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 11,566 |
Cash Bank In Hand | 2011-07-29 | £ 5,539 |
Current Assets | 2012-08-01 | £ 115,265 |
Current Assets | 2011-07-29 | £ 87,417 |
Debtors | 2012-08-01 | £ 101,199 |
Debtors | 2011-07-29 | £ 80,618 |
Fixed Assets | 2012-08-01 | £ 186,617 |
Fixed Assets | 2011-07-29 | £ 153,299 |
Other Debtors | 2012-08-01 | £ 28,976 |
Other Debtors | 2011-07-29 | £ 37,217 |
Shareholder Funds | 2012-08-01 | £ 54,816 |
Shareholder Funds | 2011-07-29 | £ 23,135 |
Stocks Inventory | 2012-08-01 | £ 2,500 |
Stocks Inventory | 2011-07-29 | £ 1,260 |
Tangible Fixed Assets | 2012-08-01 | £ 186,617 |
Tangible Fixed Assets | 2011-07-29 | £ 153,299 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as APEC EXECUTIVE TRAVEL (WALES) LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | APEC EXECUTIVE TRAVEL (WALES) LTD | Event Date | 2019-05-14 |
In the High Court of Justice Court Number: CR-2019-000040 APEC EXECUTIVE TRAVEL (WALES) LTD (Company Number 07723121 ) Registered office: The Pavilion, 60 Eastgate, Cowbridge, CF71 7AB Principal tradiā¦ | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | APEC EXECUTIVE TRAVEL (WALES) LTD | Event Date | 2019-04-09 |
In the Birmingham District Registry case number 000040 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | APEC EXECUTIVE TRAVEL ( WALES) LTD | Event Date | 2019-01-16 |
In the HIGH COURT OF JUSTICE CHANCERY DIVISION AND BIRMINGHAM DISTRICT REGISTRY COMPANIES COURT case number CR-2019-BHM-000040 A Petition to wind up the above-named company (registered no 107723121) of Adey Fitzgerald & Walker, The Pavillion, 60 Eastgate, Cowbridge, Vale of Glamorgan, CF71 7AB presented on the 16th of January 2019 by PRAETURA ASSET FINANCE LIMITED , Ewood House, Walker Park, Blackburn, Lancs, BB1 2QE , claiming to be a creditor of the company, will be heard at Birmingham District Registry, The Priory Court, 33 Bull Street, Birmingham, B4 6DS Date: Tuesday 9 April 2019 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 of the IR 2016 by 16.00 hours on Monday 08 April 2019 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APEC EXECUTIVE TRAVEL (WALES) LTD | Event Date | 2013-07-30 |
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. |