A.P.Last(Properties)Limited

Company Name	A.P.Last(Properties)Limited
Company Status	Dissolved
Company Number	00533135
Category	Private Limited Company
Incorporation Date	11 May 1954(70 years ago)
Dissolution Date	6 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Patricia Last
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(53 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Knowle Lane Sheffield South Yorkshire S11 9SL

Secretary Name	Judith Anne Kieran
Nationality	British
Status	Closed
Appointed	30 June 2008(54 years, 2 months after company formation)
Appointment Duration	10 years (closed 06 July 2018)
Role	Company Director
Correspondence Address	32 Rosamond Drive Bradway Sheffield S17 4LW

Director Name	Mrs Judith Anne Kieran
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(57 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Rosamond Drive Bradway Sheffield S17 4LW

Director Name	Mr John Hatton Last
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(57 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 July 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	56 Warminster Crescent Norton Lees Sheffield S8 9NW

Director Name	Lionel Francis Guillem
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 1997)
Role	Chartered Accountant
Correspondence Address	Mead Cottage 38 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr Brian Patrick Last
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	65 Knowle Lane Sheffield South Yorkshire S11 9SL

Director Name	Kevin John Last
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	17 years (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Shottermill Park, Hindhead Road Haslemere Surrey GU27 1RT

Director Name	Marjorie Jessie Last
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	35 Haven Gardens New Milton Hampshire BH25 6HF

Secretary Name	Eithne Joan Sabina Last
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	17 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	31 Shottermill Park, Hindhead Road Haslemere Surrey GU27 1RT

Location

Registered Address	13/15 Carteret Street London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

18.5k at £1	John Hatton Last 37.00% Ordinary
18.5k at £1	Judith Anne Kieran 37.00% Ordinary
13k at £1	Patricia Last 26.00% Ordinary

Financials

Year	2014
Net Worth	£445,474
Cash	£16,985
Current Liabilities	£9,230

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 August 2000	Delivered on: 9 August 2000 Satisfied on: 21 January 2014 Persons entitled: Brian Patrick Last and Patricia Last Classification: Legal charge Secured details: Â£239,000 due or to become due from the company to the chargee. Particulars: Property k/a unit 4 bells square sheffield t/n syk 229812. Fully Satisfied

Filing History

6 July 2018	Final Gazette dissolved following liquidation (1 page)
6 April 2018	Return of final meeting in a members' voluntary winding up (13 pages)
6 April 2017	Declaration of solvency (3 pages)
6 April 2017	Appointment of a voluntary liquidator (1 page)
6 April 2017	Appointment of a voluntary liquidator (1 page)
6 April 2017	Declaration of solvency (3 pages)
6 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
6 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 (6 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (7 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 10 July 2014 (1 page)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (7 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (7 pages)
10 July 2014	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 10 July 2014 (1 page)
21 January 2014	Satisfaction of charge 1 in full (1 page)
21 January 2014	Satisfaction of charge 1 in full (1 page)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
1 February 2012	Appointment of John Hatton Last as a director (3 pages)
1 February 2012	Appointment of John Hatton Last as a director (3 pages)
1 February 2012	Appointment of Judith Anne Kieran as a director (3 pages)
1 February 2012	Appointment of Judith Anne Kieran as a director (3 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Patricia Last on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Patricia Last on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Patricia Last on 1 January 2010 (2 pages)
2 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 June 2009	Return made up to 15/06/09; full list of members (4 pages)
22 June 2009	Return made up to 15/06/09; full list of members (4 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 35-37 grosvenor gardens london SW1W oby (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 15/06/08; full list of members (4 pages)
12 August 2008	Secretary appointed judith ann kieran (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Appointment terminated secretary eithne last (1 page)
12 August 2008	Return made up to 15/06/08; full list of members (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from 35-37 grosvenor gardens london SW1W oby (1 page)
12 August 2008	Secretary appointed judith ann kieran (1 page)
12 August 2008	Appointment terminated director kevin last (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Appointment terminated director kevin last (1 page)
12 August 2008	Appointment terminated secretary eithne last (1 page)
11 August 2008	Appointment terminated director brian last (1 page)
11 August 2008	Appointment terminated director brian last (1 page)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 August 2007	Return made up to 15/06/07; full list of members (3 pages)
6 August 2007	Return made up to 15/06/07; full list of members (3 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 15/06/06; full list of members (3 pages)
26 July 2006	Return made up to 15/06/06; full list of members (3 pages)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 August 2004	Return made up to 26/06/04; full list of members (7 pages)
5 August 2004	Return made up to 26/06/04; full list of members (7 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 August 2003	Return made up to 26/06/03; full list of members (7 pages)
1 August 2003	Return made up to 26/06/03; full list of members (7 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 July 2002	Return made up to 26/06/02; full list of members (7 pages)
15 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 July 2001	Return made up to 26/06/01; full list of members (6 pages)
9 July 2001	Return made up to 26/06/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 March 2000 (9 pages)
3 October 2000	Full accounts made up to 31 March 2000 (9 pages)
9 August 2000	Particulars of mortgage/charge (4 pages)
9 August 2000	Particulars of mortgage/charge (4 pages)
13 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1999	Full accounts made up to 31 March 1999 (9 pages)
3 September 1999	Full accounts made up to 31 March 1999 (9 pages)
23 August 1999	Return made up to 26/06/99; no change of members (5 pages)
23 August 1999	Return made up to 26/06/99; no change of members (5 pages)
20 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1998	Full accounts made up to 31 March 1998 (9 pages)
20 August 1998	Full accounts made up to 31 March 1998 (9 pages)
20 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1998	Return made up to 26/06/98; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 1998	Return made up to 26/06/98; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
25 July 1997	Full accounts made up to 31 March 1997 (9 pages)
25 July 1997	Full accounts made up to 31 March 1997 (9 pages)
18 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1996	Ad 17/09/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1996	Ad 17/09/96--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
28 August 1996	Return made up to 26/06/96; full list of members (7 pages)
28 August 1996	Return made up to 26/06/96; full list of members (7 pages)
27 August 1996	Full accounts made up to 31 March 1996 (8 pages)
27 August 1996	Full accounts made up to 31 March 1996 (8 pages)
19 July 1995	Return made up to 26/06/95; no change of members (6 pages)
19 July 1995	Return made up to 26/06/95; no change of members (6 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 May 1954	Certificate of incorporation (1 page)
11 May 1954	Certificate of incorporation (1 page)

A.P.Last(Properties)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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