A.P.C. ENGINEERS LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

A.P.C. ENGINEERS LIMITED
C/O BEGBIES TRAYNOR
NO 1 OLD HALL STREET
LIVERPOOL
L3 9HF
(246 companies also use this postcode)

Classification:

Manufacture other fabricated metal products

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
01696891
Incorporation Date:
3 Feb 1983
Financial Year End:
6 Oct
Capital:
£10,000.00 on 19 Aug 2010
For period ending:
6 Oct 2009
Filed on:
22 Feb 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2010
Filed on:
19 Aug 2010
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Information correct as of: 1 Jul 2016 - Check for updates

Map


Notices published in the Gazette

30 Mar 2015

A.P.C. ENGINEERS LIMITED (Company Number 01696891) Registered office: No. 1 Old Hall Street, Liverpool L3 9HF Principal trading address: Pioneer House, Shorebury Point, Amy Johnson Way, FY4 2RX Jason Dean Greenhalgh (IP No. 009271) and Gary N Lee (IP No. 009204), both of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF were appointed as Joint Liquidators of the Company on 21 December 2011. Pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 1 Old Hall Street, Liverpool L3 9HF on 10 April 2015 at 11.00 am. The meeting is being summoned by the joint liquiators. The purpose of the meeting is to seek sanction to seek a settlement of HM Revenue & Customs Employee Benefit Trust and if appropriate, admit a claim for dividend purposes. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, 1 Old Hall Street, Liverpool L3 9HF, no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Ruth Morrison by email at ruth.morrison@begbies- traynor.com or by telephone on 0151 227 4010. Jason D Greenhalgh, Joint Liquidator 24 March 2015

Recently Filed Documents - 80 available


Directors and Secretaries

Jason Marsh
14 Sep 1999 ⇒ Present ( 16 Years ) Director
Eric Shepherd
21 Sep 2001 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 28 Apr 2010

Previous Addresses

PIONEER HOUSE, SHOREBURY POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2RX
Changed 4 Feb 2011

UNIT 1
THREE WORLDS INDUSTRIAL ESTATE
DOCK ROAD, LYTHAM ST ANNES,
LANCS, FY8 5AW
Changed 25 Apr 2007

1ST FLOOR
HARVESTER HOUSE
37 PETER STREET
MANCHESTER M2 5QD
Changed 7 May 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.apcengineers.co.uk
www.apcengineers.org.uk
www.apcengineers.equipment
www.apcengineers.productions
www.apcengineers.net
www.apcengineers.and
www.apcengineers.org

Company Annual Accounts

Annual accounts were due on:
6 Jul 2011 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
6 Oct 2009 22 Feb 2010 4
6 Oct 2008 16 Feb 2009 4
6 Oct 2007 8 May 2008 7
6 Oct 2006 21 Feb 2007 4
30 Apr 2005 16 Feb 2006 10

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Official Accounts
Latest Annual accounts for year ending 6 Oct 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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