| Company Name | Apsley (Bradford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00659013 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1960(64 years ago) |
| Dissolution Date | 12 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Ross Marshall |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2017(56 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fagley Offices Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Director Name | Mr Paul Martin Robertshaw |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2017(56 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Syke House Farm Bolton Road Addingham Ilkley West Yorkshire LS29 0RF |
| Director Name | Mr Ernest Solomon Marshall |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(30 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 21 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Hall Farm Moorhead Lane Shipley West Yorkshire BD18 4LH |
| Director Name | Mr Frank William Marshall |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(30 years, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 16 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar House Crag Lane North Rigton Leeds West Yorkshire LS17 0DE |
| Director Name | Mr Paul Robertshaw |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(30 years, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 16 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farfield Hall Addingham Ilkley West Yorkshire LS29 0RQ |
| Secretary Name | Adeltraut Christa Robertshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(30 years, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 16 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ |
| Director Name | Mr James Ernest Marshall |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(56 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fagley Offices Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Director Name | Thomas James Robertshaw |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(56 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Syke Barn Bolton Road Addingham Ilkley West Yorkshire LS29 0RF |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Gabrielle Elspeth Robertshaw & Thomas James Robertshaw & Paul Martin Robertshaw & Mr Paul Robertshaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Rastrick Storage Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,511 |
| Cash | £28,577 |
| Current Liabilities | £1,379 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 30 July 1965 | Delivered on: 11 August 1965 Persons entitled: Frank Marshall & Sons LTD Classification: Legal charge Secured details: £400. Particulars: All those premises situate and being number 39 manville terrace horton bradford. Outstanding |
|---|---|
| 5 February 1964 | Delivered on: 19 February 1964 Persons entitled: Frank Marshall & Sons LTD Classification: Legal charge Secured details: £720. Particulars: Premises adjacent to walker terrace, bowling bradford. Outstanding |
| 6 April 1962 | Delivered on: 19 April 1962 Persons entitled: Frank Marshall & Sons LTD Classification: Legal charge Secured details: £720. Particulars: 2 belle vue, manningham, bradford. Outstanding |
| 16 March 1961 | Delivered on: 28 March 1961 Persons entitled: Frank Mashall & Sons LTD Classification: Legal charge Secured details: £1,595. Particulars: 19 parkfield road, mowingham, bradford. Outstanding |
| 14 March 1963 | Delivered on: 29 March 1963 Persons entitled: Frank Marshall & Sons LTD Classification: Legal charge Secured details: £990. Particulars: 146 sunbridge road bradford. Fully Satisfied |
Filing History
| 12 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 March 2022 | Liquidators' statement of receipts and payments to 24 January 2022 (9 pages) |
| 11 March 2021 | Declaration of solvency (5 pages) |
| 9 February 2021 | Registered office address changed from Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 9 February 2021 (2 pages) |
| 9 February 2021 | Appointment of a voluntary liquidator (3 pages) |
| 9 February 2021 | Resolutions
|
| 25 January 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 8 January 2021 | Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page) |
| 7 December 2020 | Termination of appointment of Thomas James Robertshaw as a director on 7 December 2020 (1 page) |
| 7 December 2020 | Termination of appointment of James Ernest Marshall as a director on 7 December 2020 (1 page) |
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 January 2018 | Cessation of Paul Robertshaw as a person with significant control on 6 April 2017 (1 page) |
| 18 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 18 January 2018 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 26 May 2017 | Appointment of Mr William Ross Marshall as a director on 16 March 2017 (2 pages) |
| 26 May 2017 | Termination of appointment of Frank William Marshall as a director on 16 March 2017 (1 page) |
| 26 May 2017 | Termination of appointment of Frank William Marshall as a director on 16 March 2017 (1 page) |
| 26 May 2017 | Appointment of Mr William Ross Marshall as a director on 16 March 2017 (2 pages) |
| 26 May 2017 | Appointment of James Ernest Marshall as a director on 16 March 2017 (2 pages) |
| 26 May 2017 | Appointment of James Ernest Marshall as a director on 16 March 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Adeltraut Christa Robertshaw as a secretary on 16 March 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Paul Robertshaw as a director on 16 March 2017 (1 page) |
| 15 May 2017 | Appointment of Mr Paul Martin Robertshaw as a director on 16 March 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr Paul Martin Robertshaw as a director on 16 March 2017 (2 pages) |
| 15 May 2017 | Appointment of Thomas James Robertshaw as a director on 16 March 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Adeltraut Christa Robertshaw as a secretary on 16 March 2017 (1 page) |
| 15 May 2017 | Appointment of Thomas James Robertshaw as a director on 16 March 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Paul Robertshaw as a director on 16 March 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 11 January 2017 with updates (9 pages) |
| 25 January 2017 | Confirmation statement made on 11 January 2017 with updates (9 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Register(s) moved to registered office address Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Termination of appointment of Ernest Solomon Marshall as a director on 21 November 2013 (1 page) |
| 2 April 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Termination of appointment of Ernest Solomon Marshall as a director on 21 November 2013 (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
| 26 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
| 21 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
| 21 February 2012 | Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 21 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2012 | Registered office address changed from Grattan House 134/136 Sunbridge Road Bradford West Yorkshire BD1 2PF on 10 February 2012 (2 pages) |
| 10 February 2012 | Registered office address changed from Grattan House 134/136 Sunbridge Road Bradford West Yorkshire BD1 2PF on 10 February 2012 (2 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (15 pages) |
| 20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (15 pages) |
| 11 October 2010 | Register inspection address has been changed from Firth Place 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 11 October 2010 | Register inspection address has been changed from Firth Place 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (15 pages) |
| 1 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (15 pages) |
| 1 February 2010 | Register inspection address has been changed (2 pages) |
| 1 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 1 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 1 February 2010 | Register inspection address has been changed (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 March 2009 | Return made up to 11/01/08; no change of members
|
| 5 March 2009 | Return made up to 11/01/09; no change of members (5 pages) |
| 5 March 2009 | Return made up to 11/01/08; no change of members
|
| 5 March 2009 | Return made up to 11/01/09; no change of members (5 pages) |
| 20 February 2009 | Director's change of particulars / frank marshall / 12/01/2009 (1 page) |
| 20 February 2009 | Director's change of particulars / frank marshall / 12/01/2009 (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Return made up to 11/01/07; full list of members (8 pages) |
| 5 February 2007 | Return made up to 11/01/07; full list of members (8 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 23 January 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 21 January 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Return made up to 11/01/04; full list of members (8 pages) |
| 28 January 2004 | Return made up to 11/01/04; full list of members (8 pages) |
| 14 January 2003 | Return made up to 11/01/03; full list of members (8 pages) |
| 14 January 2003 | Return made up to 11/01/03; full list of members (8 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 February 2002 | Return made up to 11/01/02; full list of members (8 pages) |
| 20 February 2002 | Return made up to 11/01/02; full list of members (8 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2001 | Return made up to 11/01/01; full list of members (8 pages) |
| 24 January 2001 | Return made up to 11/01/01; full list of members (8 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 2 February 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 March 1999 | Return made up to 11/01/99; no change of members (9 pages) |
| 22 March 1999 | Return made up to 11/01/99; no change of members (9 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 January 1998 | Return made up to 11/01/98; full list of members (9 pages) |
| 19 January 1998 | Return made up to 11/01/98; full list of members (9 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 April 1997 | Auditor's resignation (1 page) |
| 9 April 1997 | Auditor's resignation (1 page) |
| 9 April 1997 | Auditor's resignation (1 page) |
| 9 April 1997 | Auditor's resignation (1 page) |
| 12 February 1997 | Return made up to 11/01/97; full list of members (9 pages) |
| 12 February 1997 | Return made up to 11/01/97; full list of members (9 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 January 1996 | Return made up to 11/01/96; no change of members (7 pages) |
| 18 January 1996 | Return made up to 11/01/96; no change of members (7 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 12 May 1960 | Incorporation (15 pages) |
| 12 May 1960 | Incorporation (15 pages) |