APECC HOLIDAY MANAGEMENT LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

APECC HOLIDAY MANAGEMENT LIMITED
BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NP
(155 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02600019
Incorporation Date:
10 Apr 1991
Financial Year End:
30 Sep
Capital:
£100.00 on 6 May 2015
For period ending:
30 Sep 2014
Filed on:
7 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2015
Filed on:
6 May 2015
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Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

5 Aug 2015

APECC HOLIDAY MANAGEMENT LTD (Company Number 02600019) The registered office of the Company is at Upper Deck, Weeke Hill, Dartmouth, TQ6 9DB. At a General Meeting of the members of APECC Holiday Management Ltd held on 29 July 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone”. Ian Edward Walker (IP Number: 6537) and Julie Anne Palmer (IP Number: 8835). Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Kerry Austin by e-mail at exeter@begbies-traynor.com or by telephone on 01392 260800. 29 July 2015 Peter Duncan Widdowson, Chairman

5 Aug 2015

APECC HOLIDAY MANAGEMENT LTD Previous Name of Company: APEC Holdings Plc (Company Number 02600019) Registered office: Upper Deck, Weeke Hill, Dartmouth TQ6 9DB Principal trading address: Upper Deck, Weeke Hill, Dartmouth, TQ6 9DB NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company are required on or before 28 August 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Ian Edward Walker (IP Number: 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP Number: 8835) of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury SP1 1EF were appointed Joint Liquidators of the Company on 29 July 2015. Further information is available from Kerry Austin on 01392 260800 or at exeter@begbies- traynor.com. 30 July 2015 I E Walker, Joint Liquidator

5 Aug 2015

Company Number: 02600019 Name of Company: APECC HOLIDAY MANAGEMENT LTD Previous Name of Company: APEC Holdings Plc Nature of Business: Business Services - Property Services Type of Liquidation: Members Registered office: Upper Deck, Weeke Hill, Dartmouth, TQ6 9DB Principal trading address: Upper Deck, Weeke Hill, Dartmouth, TQ6 9DB Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP, 65 St Edmund’s Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 6537 and 8835. Date of Appointment: 29 July 2015 By whom Appointed: Members Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at exeter@begbies-traynor.com.

Recently Filed Documents - 85 available


Directors and Secretaries

Benjamin Widdowson
1 Mar 1992 ⇒ Present ( 26 Years ) Company Secretary
Peter Widdowson
9 Jul 1991 ⇒ Present ( 27 Years ) Director
9 Jul 1991 ⇒ Present ( 27 Years ) Director
Juliet Widdowson
9 Jul 1991 ⇒ Present ( 27 Years ) Director

Previous Company Names

APECC HOLDINGS LIMITED
Changed 21 May 2014
APECC HOLDINGS PLC
Changed 21 May 2014

Previous Addresses

UPPER DECK WEEKE HILL
DARTMOUTH
DEVON
TQ6 9DB
Changed 13 Aug 2015

TEMPLE COTTAGE
BEGGARS HILL ROAED
TWYFORD
BERKSHIRE
RG10 0UB
Changed 30 May 2014

2 BACHES STREET
LONDON
N1 6UB
Changed 22 Jul 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 7 Jun 2015 9
30 Sep 2013 27 Mar 2014 6
30 Sep 2012 30 Jan 2013 4
30 Sep 2011 30 Apr 2012 7
30 Sep 2010 18 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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