| Company Name | AP Oldco 2009 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949331 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 11 July 2012 (11 years, 9 months ago) |
| Previous Name | Alternative Plans Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Keith Gordon Atkins |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Titchwell Road London SW18 3LW |
| Director Name | Mr Laurence Pidgeon |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Uxbridge Street London W8 7TQ |
| Secretary Name | Mr Keith Gordon Atkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Titchwell Road London SW18 3LW |
| Director Name | Mr Richard Atkins |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 July 2012) |
| Role | General Manager |
| Correspondence Address | 65a Stapleton Road London SW17 8AY |
| Director Name | Kathleen Atkins |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Legal Assistant |
| Correspondence Address | 25 Titchwell Road London SW18 3LW |
| Director Name | Irene Brooker |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Ethel Rankin Court London SW6 4JH |
| Secretary Name | Irene Brooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ethel Rankin Court London SW6 4JH |
| Director Name | Mr Geoffrey Pidgeon |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Arundel House Courtlands Richmond Surrey TW10 5AS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at 1 | Laurence Pidgeon 51.00% Ordinary |
|---|---|
| 49 at 1 | Keith Atkins 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,414,224 |
| Gross Profit | £4,774,985 |
| Net Worth | £122,375 |
| Cash | £289,630 |
| Current Liabilities | £3,072,848 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 April 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments to 1 January 2012 (5 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 1 January 2012 (5 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments to 1 January 2012 (5 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 1 January 2012 (5 pages) |
| 12 August 2011 | Liquidators statement of receipts and payments to 1 July 2011 (13 pages) |
| 12 August 2011 | Liquidators' statement of receipts and payments to 1 July 2011 (13 pages) |
| 12 August 2011 | Liquidators statement of receipts and payments to 1 July 2011 (13 pages) |
| 12 August 2011 | Liquidators' statement of receipts and payments to 1 July 2011 (13 pages) |
| 9 July 2010 | Administrator's progress report to 29 June 2010 (22 pages) |
| 9 July 2010 | Administrator's progress report to 29 June 2010 (22 pages) |
| 2 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 2 July 2010 | Administrator's progress report to 29 June 2010 (23 pages) |
| 2 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 2 July 2010 | Administrator's progress report to 29 June 2010 (23 pages) |
| 19 May 2010 | Administrator's progress report to 26 April 2010 (28 pages) |
| 19 May 2010 | Administrator's progress report to 26 April 2010 (28 pages) |
| 15 December 2009 | Statement of affairs with form 2.14B (29 pages) |
| 15 December 2009 | Statement of affairs with form 2.14B (29 pages) |
| 6 December 2009 | Statement of administrator's proposal (35 pages) |
| 6 December 2009 | Statement of administrator's proposal (35 pages) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Company name changed alternative plans LIMITED\certificate issued on 19/11/09 (2 pages) |
| 6 November 2009 | Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 6 November 2009 (2 pages) |
| 6 November 2009 | Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 6 November 2009 (2 pages) |
| 6 November 2009 | Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 6 November 2009 (2 pages) |
| 5 November 2009 | Appointment of an administrator (1 page) |
| 5 November 2009 | Appointment of an administrator (1 page) |
| 17 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 20 February 2009 | Director appointed mr richard atkins (1 page) |
| 20 February 2009 | Director appointed mr richard atkins (1 page) |
| 18 February 2009 | Full accounts made up to 30 June 2008 (18 pages) |
| 18 February 2009 | Full accounts made up to 30 June 2008 (18 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from lansdell & rose, vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from lansdell & rose, vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 12 (4 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 12 (4 pages) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 8 September 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 8 September 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 21 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 30 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 30 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: landsell & rose vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: landsell & rose vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 16 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Secretary resigned;director resigned (1 page) |
| 28 September 2006 | New secretary appointed (1 page) |
| 28 September 2006 | New secretary appointed (1 page) |
| 28 September 2006 | Secretary resigned;director resigned (1 page) |
| 3 August 2006 | Return made up to 15/07/06; full list of members (8 pages) |
| 3 August 2006 | Return made up to 15/07/06; full list of members (8 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page) |
| 9 November 2005 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
| 9 November 2005 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
| 19 July 2005 | Return made up to 15/07/05; full list of members (8 pages) |
| 19 July 2005 | Return made up to 15/07/05; full list of members (8 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 23 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2005 | Particulars of mortgage/charge (8 pages) |
| 1 February 2005 | Particulars of mortgage/charge (9 pages) |
| 1 February 2005 | Particulars of mortgage/charge (8 pages) |
| 1 February 2005 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 5 July 2004 | Return made up to 15/07/04; full list of members (9 pages) |
| 5 July 2004 | Return made up to 15/07/04; full list of members (9 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Director resigned (1 page) |
| 4 February 2004 | Ad 23/01/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 4 February 2004 | Ad 23/01/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 1 November 2003 | Particulars of mortgage/charge (4 pages) |
| 1 November 2003 | Particulars of mortgage/charge (7 pages) |
| 1 November 2003 | Particulars of mortgage/charge (4 pages) |
| 1 November 2003 | Particulars of mortgage/charge (7 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 2 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 16 August 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 26 March 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 23 August 2002 | Return made up to 15/07/02; full list of members
|
| 23 August 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 20 December 2001 | Particulars of mortgage/charge (3 pages) |
| 20 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 August 2001 | Return made up to 15/07/01; full list of members
|
| 7 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 26 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 26 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 19 July 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 19 July 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 July 1998 | Return made up to 15/07/98; no change of members (6 pages) |
| 20 July 1998 | Return made up to 15/07/98; no change of members (6 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 4 August 1997 | Return made up to 15/07/97; full list of members
|
| 3 March 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 March 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 18 July 1996 | Return made up to 15/07/96; change of members (6 pages) |
| 18 July 1996 | Return made up to 15/07/96; change of members (6 pages) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 35 ethel rankin court landridge road london SW6 (1 page) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 35 ethel rankin court landridge road london SW6 (1 page) |
| 15 December 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 15/07/95; full list of members
|
| 22 November 1995 | Ad 02/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 November 1995 | Ad 02/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 22 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 7 August 1994 | Registered office changed on 07/08/94 from: 31 corsham street london N1 6DR (1 page) |
| 7 August 1994 | Registered office changed on 07/08/94 from: 31 corsham street london N1 6DR (1 page) |
| 7 August 1994 | New director appointed (2 pages) |
| 7 August 1994 | New director appointed (2 pages) |
| 15 July 1994 | Incorporation (17 pages) |
| 15 July 1994 | Incorporation (17 pages) |