| Company Name | A.P.S.B. Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02083691 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1986(37 years, 4 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 months ago) |
| Previous Name | Powertrend Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Gregory Rolph Copley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 June 1991(4 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 30 April 2013) |
| Role | Publisher |
| Correspondence Address | 2 Peel Street Mandurah 6210 Western Australia |
| Director Name | Mr Thomas Jenkins |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(4 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 30 April 2013) |
| Role | Naval Architect |
| Correspondence Address | 12 Richard Place Marr Estate Troon Ayrshire KA10 6XA Scotland |
| Secretary Name | Peter Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(4 years, 9 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 286 Gilmartin Road Linwood Paisley Renfrewshire PA3 3ST Scotland |
| Director Name | Mr William John Reid |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(5 years, 4 months after company formation) |
| Appointment Duration | 21 years (closed 30 April 2013) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Kilbrennan Road Linwood Paisley Renfrewshire PA3 3RG Scotland |
| Director Name | Philip Comrie Boothman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1992(5 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 30 April 2013) |
| Role | Banker |
| Correspondence Address | 9 Petersham Mews London SW7 5NR |
| Director Name | Peter Watson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1993(6 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 30 April 2013) |
| Role | Mechanical Engineer |
| Correspondence Address | 286 Gilmartin Road Linwood Paisley Renfrewshire PA3 3ST Scotland |
| Director Name | Mr Peter Gordon Waymouth |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 11 September 1991) |
| Role | Company Director |
| Correspondence Address | 42 Titchfield Road Troon Ayrshire KA10 6AN Scotland |
| Secretary Name | Mr Peter Paterson Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 September 1991) |
| Role | Company Director |
| Correspondence Address | 79 West Crescent Troon Ayrshire KA10 7BL Scotland |
Location
| Registered Address | 1 Becket House Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,908,708 |
| Gross Profit | £859,019 |
| Net Worth | £168,907 |
| Cash | £3,718 |
| Current Liabilities | £1,655,815 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2004 | Order of court - dissolution void (4 pages) |
| 17 August 2004 | Order of court - dissolution void (4 pages) |
| 12 March 2004 | Dissolved (1 page) |
| 12 March 2004 | Dissolved (1 page) |
| 12 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2003 | Liquidators statement of receipts and payments (8 pages) |
| 12 December 2003 | Liquidators' statement of receipts and payments (8 pages) |
| 12 December 2003 | Liquidators' statement of receipts and payments (8 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 27 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 27 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 1 surrey street london WC2R 2NE (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 1 surrey street london WC2R 2NE (1 page) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 12 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 11 October 2001 | Receiver ceasing to act (1 page) |
| 11 October 2001 | Receiver ceasing to act (1 page) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 18 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 1 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 2000 | Receiver ceasing to act (1 page) |
| 6 October 2000 | Receiver ceasing to act (1 page) |
| 30 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 15 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 15 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 1 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 27 August 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 1999 | Registered office changed on 20/05/99 from: 1 surrey street london WC2R 2PS (1 page) |
| 20 May 1999 | Registered office changed on 20/05/99 from: 1 surrey street london WC2R 2PS (1 page) |
| 19 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 19 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 4 March 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 March 1998 | Statement of affairs (32 pages) |
| 10 March 1998 | Statement of affairs (32 pages) |
| 20 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 February 1998 | Resolutions
|
| 20 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 February 1998 | Resolutions
|
| 20 February 1998 | Registered office changed on 20/02/98 from: empire house 175 piccadilly london W1V 9DB (1 page) |
| 20 February 1998 | Registered office changed on 20/02/98 from: empire house 175 piccadilly london W1V 9DB (1 page) |
| 1 July 1997 | Company name changed ailsa-perth shipbuilders LIMITED\certificate issued on 02/07/97 (2 pages) |
| 1 July 1997 | Company name changed ailsa-perth shipbuilders LIMITED\certificate issued on 02/07/97 (2 pages) |
| 15 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 7 June 1996 | Administrative Receiver's report (8 pages) |
| 7 June 1996 | Administrative Receiver's report (8 pages) |
| 14 March 1996 | Appointment of receiver/manager (2 pages) |
| 14 March 1996 | Appointment of receiver/manager (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 14 June 1995 | Return made up to 14/06/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (34 pages) |
| 12 December 1986 | Incorporation (15 pages) |
| 12 December 1986 | Incorporation (15 pages) |