Ap101 Limited

Company Name	Ap101 Limited
Company Status	Dissolved
Company Number	08083865
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	Camberley Auto Factors Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Simon Mullin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 17 April 2018)
Role	Sales Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Kai Michael Zissler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	12 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Mr James Robert Sumner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Mr Edward Arthur Brookes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Mr Mark James Saunders
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 April 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Mr David Gerald Russell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll House Knoll Road Camberley Surrey GU15 3SY

Director Name	Mark James Roberts
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Paul James Mohan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	James Stewart Monks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Stephen Coleman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Michael Farrey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Contact

Website	andrewpage.com
Email address	[email protected]
Telephone	0113 3970200
Telephone region	Leeds

Location

Registered Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

1.1m at £0.1	Colton Mill Acquisitions LTD 71.43% Ordinary B1
420k at £0.1	Colton Mill Acquisitions LTD 28.57% Ordinary A1

Financials

Year	2014
Net Worth	£147,000
Current Liabilities	£147,000

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

1 December 2015	Delivered on: 10 December 2015 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) Classification: A registered charge Outstanding
23 December 2014	Delivered on: 27 December 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
26 February 2014	Delivered on: 7 March 2014 Persons entitled: Endless LLP (As New Money Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 2012	Delivered on: 19 July 2012 Persons entitled: Phoenix Equity Nominees Limited (Security Trustee) Classification: Deed of acession Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 February 2014	Delivered on: 7 March 2014 Satisfied on: 21 January 2016 Persons entitled: Endless LLP (As Senior Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 July 2012	Delivered on: 20 July 2012 Satisfied on: 21 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties) Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
25 June 2017	Termination of appointment of Michael Farrey as a director on 30 September 2016 (2 pages)
25 June 2017	Termination of appointment of Michael Farrey as a director on 30 September 2016 (2 pages)
24 January 2017	Change of name notice (2 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-10-04 (3 pages)
24 January 2017	Change of name notice (2 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-10-04 (3 pages)
11 July 2016	Accounts for a dormant company made up to 30 September 2015 (10 pages)
11 July 2016	Accounts for a dormant company made up to 30 September 2015 (10 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 147,000 (9 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 147,000 (9 pages)
21 January 2016	Satisfaction of charge 2 in full (4 pages)
21 January 2016	Satisfaction of charge 080838650003 in full (4 pages)
21 January 2016	Satisfaction of charge 2 in full (4 pages)
21 January 2016	Satisfaction of charge 080838650003 in full (4 pages)
10 December 2015	Registration of charge 080838650006, created on 1 December 2015 (49 pages)
10 December 2015	Registration of charge 080838650006, created on 1 December 2015 (49 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (12 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (12 pages)
22 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 147,000 (6 pages)
22 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 147,000 (6 pages)
10 April 2015	Termination of appointment of Mark Day as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Mark Day as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Stephen Coleman as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Stephen Coleman as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Mark Day as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Stephen Coleman as a director on 9 April 2015 (1 page)
24 March 2015	Appointment of Mr Edward Arthur Brookes as a director on 23 February 2015 (2 pages)
24 March 2015	Appointment of Mr Mark James Saunders as a director on 23 February 2015 (2 pages)
24 March 2015	Appointment of Mr Edward Arthur Brookes as a director on 23 February 2015 (2 pages)
24 March 2015	Appointment of Mr Mark James Saunders as a director on 23 February 2015 (2 pages)
9 February 2015	Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
9 February 2015	Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
27 December 2014	Registration of charge 080838650005, created on 23 December 2014 (51 pages)
27 December 2014	Registration of charge 080838650005, created on 23 December 2014 (51 pages)
30 June 2014	Appointment of Mr James Robert Sumner as a director (2 pages)
30 June 2014	Appointment of Mr James Robert Sumner as a director (2 pages)
30 June 2014	Termination of appointment of Paul Mohan as a director (1 page)
30 June 2014	Termination of appointment of Paul Mohan as a director (1 page)
30 June 2014	Termination of appointment of James Monks as a director (1 page)
30 June 2014	Termination of appointment of James Monks as a director (1 page)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 147,000 (7 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 147,000 (7 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 March 2014	Registration of charge 080838650003 (36 pages)
7 March 2014	Registration of charge 080838650004 (40 pages)
7 March 2014	Registration of charge 080838650003 (36 pages)
7 March 2014	Registration of charge 080838650004 (40 pages)
5 March 2014	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013 (22 pages)
5 March 2014	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013 (22 pages)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (11 pages)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (11 pages)
23 December 2013	Termination of appointment of Mark Roberts as a director (1 page)
23 December 2013	Termination of appointment of Mark Roberts as a director (1 page)
12 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014 (8 pages)
12 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014 (8 pages)
12 June 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (3 pages)
12 June 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (3 pages)
15 August 2012	Appointment of Stephen Coleman as a director (3 pages)
15 August 2012	Appointment of James Stewart Monks as a director (3 pages)
15 August 2012	Appointment of Simon Mullin as a director (3 pages)
15 August 2012	Appointment of Michael Farrey as a director (3 pages)
15 August 2012	Appointment of Stephen Coleman as a director (3 pages)
15 August 2012	Appointment of Kai Michael Zissler as a director (3 pages)
15 August 2012	Appointment of James Stewart Monks as a director (3 pages)
15 August 2012	Appointment of Paul James Mohan as a director (3 pages)
15 August 2012	Appointment of Michael Farrey as a director (3 pages)
15 August 2012	Appointment of Simon Mullin as a director (3 pages)
15 August 2012	Appointment of Paul James Mohan as a director (3 pages)
15 August 2012	Appointment of Mark James Roberts as a director (3 pages)
15 August 2012	Appointment of Mark James Roberts as a director (3 pages)
15 August 2012	Appointment of Kai Michael Zissler as a director (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 294,000.00 (4 pages)
6 August 2012	Change of share class name or designation (2 pages)
6 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 294,000.00 (4 pages)
6 August 2012	Change of share class name or designation (2 pages)
6 August 2012	Change of share class name or designation (2 pages)
6 August 2012	Change of share class name or designation (2 pages)
31 July 2012	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom on 31 July 2012 (2 pages)
31 July 2012	Termination of appointment of a secretary (2 pages)
31 July 2012	Termination of appointment of a secretary (2 pages)
31 July 2012	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom on 31 July 2012 (2 pages)
30 July 2012	Appointment of Mark Day as a director (3 pages)
30 July 2012	Termination of appointment of David Russell as a director (2 pages)
30 July 2012	Appointment of Mark Day as a director (3 pages)
30 July 2012	Termination of appointment of David Russell as a director (2 pages)
30 July 2012	Termination of appointment of David Russell as a director (2 pages)
30 July 2012	Termination of appointment of David Russell as a director (2 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
27 July 2012	Memorandum and Articles of Association (28 pages)
27 July 2012	Memorandum and Articles of Association (28 pages)
27 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
27 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 2 (50 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 2 (50 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
19 July 2012	Resolutions RES13 ‐ Company business 12/07/2012 (2 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
19 July 2012	Resolutions RES13 ‐ Company business 12/07/2012 (5 pages)
19 July 2012	Resolutions RES13 ‐ Company business 12/07/2012 (2 pages)
19 July 2012	Resolutions RES13 ‐ Company business 12/07/2012 (5 pages)
11 July 2012	Statement by directors (1 page)
11 July 2012	Statement of capital on 11 July 2012 GBP 147,000.00 (4 pages)
11 July 2012	Solvency statement dated 11/07/12 (1 page)
11 July 2012	Solvency statement dated 11/07/12 (1 page)
11 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2012	Statement of capital on 11 July 2012 GBP 147,000.00 (4 pages)
11 July 2012	Statement by directors (1 page)
11 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2012	Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page)
31 May 2012	Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ap101 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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