Apc Group Limited

Company Name	Apc Group Limited
Company Status	Dissolved
Company Number	04817297
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 5 months ago)
Dissolution Date	22 March 2016 (7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon John Wilson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Kathleen Wilson
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sunnyside Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2HL

Secretary Name	Sarah Pinder
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 17 July 2007)
Role	Company Director
Correspondence Address	21 Ray Gate Mount Huddersfield West Yorkshire HD3 3TF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	TLP Chartered Accountants (Corporation)
Status	Resigned
Appointed	30 June 2004(12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2005)
Correspondence Address	3 Grove Park Court Skipton Road Harrogate North Yorkshire HG1 4DP

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Simon Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£350
Cash	£99
Current Liabilities	£19,651

Accounts

Latest Accounts	30 June 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2015	Voluntary strike-off action has been suspended (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	Voluntary strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	Voluntary strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	Application to strike the company off the register (3 pages)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 100 (3 pages)
26 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 100 (3 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
28 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Director's details changed for Mr Simon Wilson on 30 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 September 2009	Return made up to 02/07/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 September 2008	Return made up to 02/07/08; full list of members (3 pages)
5 September 2008	Director's change of particulars / simon wilson / 03/07/2007 (1 page)
5 September 2008	Appointment terminated secretary sarah pinder (1 page)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 September 2007	Return made up to 02/07/07; no change of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 August 2006	Return made up to 02/07/06; full list of members (6 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
26 July 2004	Return made up to 02/07/04; full list of members (6 pages)
28 October 2003	Ad 02/07/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
28 October 2003	Particulars of contract relating to shares (4 pages)
24 October 2003	Ad 02/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
17 September 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
2 July 2003	Incorporation (9 pages)

Apc Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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