AP102 LIMITED

In Administration (when checked on 6 Feb 2017)

Address

AP102 LIMITED
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
(226 companies also use this postcode)

Phone: 0113 397 0200
Fax: 0113 397 0295
Web:
Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Annual Return Overdue (checked on 6 Feb 2017)
Company Registration No.:
01656353
Incorporation Date:
4 Aug 1982
Financial Year End:
30 Sep
Capital:
£294,000.00 on 2 Oct 2015
For period ending:
30 Sep 2015
Filed on:
11 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2015
Filed on:
2 Oct 2015
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Map


Notices published in the Gazette

7 Oct 2016

CAMBERLEY AUTO FACTORS LIMITED (Company Number 01656353) Nature of Business: Wholesale trade of motor vehicle parts and accessories Registered office: Apson House, Colton Mill, Bullerthorpe Lane, Leeds LS15 9JL Office Holder Details: Toby Scott Underwood and Ian David Green (IP numbers 9270 and 9045) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL and Peter David Dickens (IP number 13210) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 4 October 2016. Further information about these cases is available from Clare Davison at the offices of PricewaterhouseCoopers LLP on 0113 289 4062 or 0113 289 4445 or at Charlotte.e.smith@uk.pwc.com. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

Recently Filed Documents - 124 available


Directors and Secretaries

Edward Brookes
23 Feb 2015 ⇒ Present ( 2 Years ) Director
Michael Farrey
12 Jul 2012 ⇒ Present ( 4 Years ) Director
Simon Mullin
12 Jul 2012 ⇒ Present ( 4 Years ) Director
Mark Saunders
23 Feb 2015 ⇒ Present ( 2 Years ) Director
James Sumner
27 Feb 2014 ⇒ Present ( 3 Years ) Director
Kai Zissler
12 Jul 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)
- OUTSTANDING on 10 Dec 2015
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- OUTSTANDING on 27 Dec 2014
ENDLESS LLP (AS NEW MONEY SECURITY TRUSTEE)
- OUTSTANDING on 7 Mar 2014
PHOENIX EQUITY NOMINEES LIMITED (SECURITY TRUSTEE)
DEED OF ACCESSION - OUTSTANDING on 19 Jul 2012

Previous Company Names

CAMBERLEY AUTO FACTORS LIMITED
Changed 8 Nov 2016

Previous Addresses

KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Changed 31 Jul 2012


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
62 £65,916.50
Bristol City Council
1 £562.50

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.aponezerotwo.co.uk
www.ap102.co.uk
www.apten2.co.uk
www.aponezerotwo.com
www.apten2.com
www.ap102.com
www.apten2.trading

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
4 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 11 Jul 2016 10
30 Sep 2014 6 Jul 2015 10
31 May 2013 4 Mar 2014 10
30 Nov 2011 11 Jul 2012 8
30 Nov 2010 25 Aug 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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Activity

This company viewed 29 times in the last few years