ADMIN AND PROCESSING SERVICES LTD

Key Data

Status

Dissolved

Company No.

06970333

Incorporation date

23/07/2009

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2009)

01/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

08/01/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (25 pages)

28/02/2023

Liquidators' statement of receipts and payments to 2022-12-22

View PDF (23 pages)

28/02/2022

Liquidators' statement of receipts and payments to 2021-12-22

View PDF (22 pages)

03/03/2021

Liquidators' statement of receipts and payments to 2020-12-22

View PDF (21 pages)

28/07/2020

Registered office address changed from Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to 1 Kings Avenue Winchmore Hill London N21 3NA on 2020-07-28

View PDF (3 pages)

29/06/2020

Registered office address changed from 24 Conduit Place London W2 1EP to Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2020-06-29

View PDF (2 pages)

09/03/2020

Liquidators' statement of receipts and payments to 2019-12-22

View PDF (21 pages)

27/06/2019

Appointment of a voluntary liquidator

View PDF (20 pages)

27/06/2019

Removal of liquidator by court order

View PDF (4 pages)

07/03/2019

Liquidators' statement of receipts and payments to 2018-12-22

View PDF (21 pages)

05/03/2018

Liquidators' statement of receipts and payments to 2017-12-22

View PDF (21 pages)

02/03/2017

Liquidators' statement of receipts and payments to 2016-12-22

View PDF (20 pages)

12/01/2016

Registered office address changed from Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY England to 24 Conduit Place London W2 1EP on 2016-01-12

View PDF (2 pages)

07/01/2016

Statement of affairs with form 4.19

View PDF (7 pages)

07/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2016

Resolutions

View PDF (1 pages)

19/10/2015

Registered office address changed from 148 Leadenhall Street Leadenhall Street London EC3V 4QT to Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2015-10-19

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (3 pages)

09/07/2015

Director's details changed for Mr Neil Hackley on 2015-07-09

View PDF (2 pages)

30/04/2015

Micro company accounts made up to 2014-07-31

View PDF (2 pages)

12/03/2015

Termination of appointment of John Drewe Abbotts as a director on 2015-03-12

View PDF (1 pages)

03/02/2015

Registered office address changed from 5a Butter Sweet Rise Sawbridgeworth CM21 9HD to 148 Leadenhall Street Leadenhall Street London EC3V 4QT on 2015-02-03

View PDF (1 pages)

03/11/2014

Appointment of Mr Neil Hackley as a director on 2014-11-03

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (3 pages)

03/06/2014

Registered office address changed from 5a Butter Sweet Rise Sawbridgeworth Hertfordshire CM21 9HD on 2014-06-03

View PDF (1 pages)

03/06/2014

Termination of appointment of Marie-Lorraine Cunin as a director

View PDF (1 pages)

03/06/2014

Appointment of Mr John Abbotts as a director

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (3 pages)

19/05/2014

Appointment of Ms Marie-Lorraine Francoise Cunin as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Neil Hackley as a director

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2014

Registered office address changed from Wagtail Farm Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE United Kingdom on 2014-03-19

View PDF (1 pages)

07/03/2014

Termination of appointment of Ian Farrell as a director

View PDF (1 pages)

12/02/2014

Appointment of Mr Ian P Farrell as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Ian Farrell as a director

View PDF (1 pages)

29/01/2014

Appointment of Mr Neil Hackley as a director

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (3 pages)

29/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

19/02/2013

Certificate of change of name

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (3 pages)

30/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (3 pages)

10/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

10/04/2011

Termination of appointment of Susan Tucker as a director

View PDF (1 pages)

10/04/2011

Appointment of Mr Ian P Farrell as a director

View PDF (2 pages)

26/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

23/07/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADMIN AND PROCESSING SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2014

Last change occurred

31/07/2014

Accounts

Micro Entity

Last made up date

31/07/2014

Next account date

31/07/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrell, Ian Patrick	Director	10/04/2011 - 01/01/2014	31
Farrell, Ian Patrick	Director	01/01/2014 - 28/02/2014	31
Hackley, Neil	Director	03/11/2014 - Present	9
Hackley, Neil	Director	01/01/2014 - 19/05/2014	9
Tucker, Susan	Director	23/07/2009 - 10/04/2011	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADMIN AND PROCESSING SERVICES LTD

ADMIN AND PROCESSING SERVICES LTD is an(a) Dissolved company incorporated on 23/07/2009 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIN AND PROCESSING SERVICES LTD?

ADMIN AND PROCESSING SERVICES LTD is currently Dissolved. It was registered on 23/07/2009 and dissolved on 01/11/2024.

Where is ADMIN AND PROCESSING SERVICES LTD located?

ADMIN AND PROCESSING SERVICES LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ADMIN AND PROCESSING SERVICES LTD do?

ADMIN AND PROCESSING SERVICES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ADMIN AND PROCESSING SERVICES LTD?

The latest filing was on 01/11/2024: Final Gazette dissolved following liquidation.