Company NameFranchise Ap One Ltd
Company StatusDissolved
Company Number07982144
CategoryPrivate Limited Company
Incorporation Date8 March 2012(12 years ago)
Dissolution Date20 November 2014 (9 years, 4 months ago)

Directors

Director NameMr Adam Ashley Hendry
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWest Yorkshire
Correspondence Address18 Granny Hall Lane
Brighouse
West Yorkshire
HD6 2JG
Director NameMr Craig Anthony Hendry
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Granny Hall Lane
Brighouse
West Yorkshire
HD6 2JG

Location

Registered AddressDlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 November 2014Final Gazette dissolved following liquidation (1 page)
20 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014Return of final meeting in a creditors' voluntary winding up (13 pages)
26 June 2014Liquidators statement of receipts and payments to 22 May 2014 (10 pages)
26 June 2014Liquidators' statement of receipts and payments to 22 May 2014 (10 pages)
19 June 2014Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages)
10 June 2013Registered office address changed from 4Th Floor North Vale Mills Bradford Road Brighouse West Yorkshire HD6 4DJ on 10 June 2013 (2 pages)
7 June 2013Statement of affairs with form 4.19 (6 pages)
7 June 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 June 2013Appointment of a voluntary liquidator (1 page)
14 May 2013Satisfaction of charge 1 in full (3 pages)
18 June 2012Registered office address changed from 18 Granny Hall Lane Brighouse West Yorkshire HD6 2JG United Kingdom on 18 June 2012 (1 page)
9 June 2012Particulars of a mortgage or charge / charge no: 1 (12 pages)
8 March 2012Incorporation
Statement of capital on 2012-03-08
  • GBP 2
(23 pages)