| Company Name | APP Plant & Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06904592 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 12 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Holroyd |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Snow Hill Rise Wakefield West Yorkshire WF1 2UA |
| Director Name | Mr Paul Christopher Price |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm, 11 Glebe Street Warmsworth Doncaster DN4 9JU |
| Secretary Name | Mr Alan Holroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Snow Hill Rise Wakefield West Yorkshire WF1 2UA |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Correspondence Address | Applegarth Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | Unit 14 And 15 Flanshaw Industrial Estate Flanshaw Way Wakefield Yorkshire WF2 9LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Alan Holroyd 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Christopher Price 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,295 |
| Current Liabilities | £105,247 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Secretary's details changed for Mr Alan Holroyd on 12 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Paul Price on 13 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Alan Holroyd on 12 May 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Mr Alan Holroyd on 12 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Alan Holroyd on 12 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Mr Paul Price on 13 May 2010 (2 pages) |
| 18 May 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page) |
| 18 May 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page) |
| 28 May 2009 | Appointment terminated director diana redding (1 page) |
| 28 May 2009 | Appointment Terminated Director diana redding (1 page) |
| 28 May 2009 | Director and secretary appointed alan holroyd (2 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from c/o reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 28 May 2009 | Director and secretary appointed alan holroyd (2 pages) |
| 28 May 2009 | Appointment terminated secretary reddings company secretary LIMITED (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from c/o reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 28 May 2009 | Appointment Terminated Secretary reddings company secretary LIMITED (1 page) |
| 28 May 2009 | Director appointed paul christopher price (2 pages) |
| 28 May 2009 | Director appointed paul christopher price (2 pages) |
| 13 May 2009 | Incorporation (18 pages) |
| 13 May 2009 | Incorporation (18 pages) |