| Company Name | APS Homes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05746464 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Springgay |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Olaves Road York YO30 7AL |
| Director Name | Mrs Jacqueline Springgay |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Olaves Road York YO30 7AL |
| Secretary Name | Mrs Jacqueline Springgay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Olaves Road York YO30 7AL |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 1 St Olaves Road York North Yorkshire YO30 7AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Clifton |
| Built Up Area | York |
Shareholders
| 1 at £1 | Barry Springgay 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Springgay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2019 | Application to strike the company off the register (1 page) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Barry Springgay on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Jacqueline Springgay on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Barry Springgay on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Jacqueline Springgay on 25 March 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 1 st. Olaves road york YO30 7AL (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 1 st. Olaves road york YO30 7AL (1 page) |
| 19 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 17 March 2006 | Incorporation (22 pages) |
| 17 March 2006 | Incorporation (22 pages) |