AP BRAKING LIMITED

Key Data

Status

Dissolved

Company No.

05188219

Incorporation date

22/07/2004

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

19/09/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2015

Termination of appointment of Matthew William Edward Hyland as a director on 2015-11-13

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

06/07/2015

Accounts for a dormant company made up to 2014-12-31

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19/03/2015

Appointment of Mr Matthew William Edward Hyland as a director on 2015-03-02

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19/03/2015

Termination of appointment of Georgina Mason as a director on 2015-02-16

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (3 pages)

30/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

15/08/2013

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

View PDF (3 pages)

17/12/2012

Appointment of Miss Georgina Mason as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of Michael Stilwell as a director

View PDF (1 pages)

24/10/2012

Termination of appointment of Michael Stilwell as a secretary

View PDF (1 pages)

15/08/2012

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

View PDF (3 pages)

02/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/08/2011

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

View PDF (3 pages)

03/08/2011

Termination of appointment of Laurence Stokes as a director

View PDF (1 pages)

01/08/2011

Appointment of Mr Michael James Stilwell as a secretary

View PDF (1 pages)

01/08/2011

Appointment of Mr Michael James Stilwell as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Michael Wilcox as a secretary

View PDF (1 pages)

02/11/2010

Termination of appointment of Michael Wilcox as a director

View PDF (1 pages)

11/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/08/2010

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

View PDF (5 pages)

09/08/2010

Director's details changed for Michael Norman Wilcox on 2010-01-03

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

12/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

19/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

23/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Registered office changed on 18/05/07 from: po box 2085, tachbrook road leamington spa warwickshire CV31 3ZL

View PDF (1 pages)

07/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

27/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

09/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

22/03/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

07/10/2004

Certificate of change of name

View PDF (2 pages)

22/07/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Stokes, Laurence Graham	Director	17/05/2007 - 31/01/2011	4
Stilwell, Michael James	Director	31/01/2011 - 21/09/2012	79
Hyland, Matthew William Edward	Director	02/03/2015 - 13/11/2015	126
Mason, Georgina	Director	01/10/2012 - 16/02/2015	38
Goodwin, Lee David	Director	23/07/2004 - 09/08/2005	12

Persons with Significant Control

No PSC data available.

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Description

About AP BRAKING LIMITED

AP BRAKING LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at Brake House, Tachbrook Road, Leamington Spa, Warwickshire CV31 3SF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AP BRAKING LIMITED?

AP BRAKING LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 19/09/2016.

Where is AP BRAKING LIMITED located?

AP BRAKING LIMITED is registered at Brake House, Tachbrook Road, Leamington Spa, Warwickshire CV31 3SF.

What does AP BRAKING LIMITED do?

AP BRAKING LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for AP BRAKING LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via compulsory strike-off.