AP THOMPSON SPORTS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03320014

Incorporation date

17/02/1997

Size

Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

06/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

24/10/2019

Liquidators' statement of receipts and payments to 2019-08-26

View PDF (18 pages)

11/11/2018

Liquidators' statement of receipts and payments to 2018-08-26

View PDF (17 pages)

28/08/2018

Registered office address changed from The Courtyard Kingston Bagpuize Abingdon Oxfordshire OX13 5AX to St James Court St James Parade Bristol BS1 3LH on 2018-08-29

View PDF (2 pages)

02/11/2017

Liquidators' statement of receipts and payments to 2017-08-26

View PDF (17 pages)

27/10/2016

Liquidators' statement of receipts and payments to 2016-08-26

View PDF (15 pages)

04/10/2015

Liquidators' statement of receipts and payments to 2015-08-26

View PDF (15 pages)

19/10/2014

Liquidators' statement of receipts and payments to 2014-08-26

View PDF (15 pages)

08/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2013

Administrator's progress report to 2013-08-27

View PDF (25 pages)

26/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/12/2012

Result of meeting of creditors

View PDF (41 pages)

04/12/2012

Statement of affairs with form 2.14B

View PDF (18 pages)

18/11/2012

Statement of administrator's proposal

View PDF (40 pages)

26/09/2012

Appointment of an administrator

View PDF (2 pages)

25/07/2012

Termination of appointment of Alastair Moore as a director

View PDF (1 pages)

16/07/2012

Miscellaneous

View PDF (1 pages)

03/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (11 pages)

02/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

01/02/2012

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

18/07/2011

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

View PDF (9 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (3 pages)

20/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Alastair Moore on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Anthony Paul Thompson on 2010-02-11

View PDF (2 pages)

07/02/2010

Termination of appointment of Mark Jeffery as a secretary

View PDF (1 pages)

07/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/05/2009

Secretary appointed mark charles jeffery

View PDF (2 pages)

13/05/2009

Appointment terminated secretary janette fox

View PDF (1 pages)

03/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

17/11/2008

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

View PDF (14 pages)

06/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

01/02/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

15/08/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (3 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

19/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

01/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

17/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2005

Secretary's particulars changed

View PDF (1 pages)

09/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

02/02/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

16/02/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

17/11/2003

Memorandum and Articles of Association

View PDF (7 pages)

28/10/2003

Resolutions

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28/10/2003

Resolutions

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28/10/2003

Resolutions

View PDF (8 pages)

20/10/2003

Amended accounts made up to 2002-06-30

View PDF (6 pages)

07/07/2003

New director appointed

View PDF (2 pages)

01/06/2003

Secretary's particulars changed

View PDF (1 pages)

08/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

26/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

06/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

20/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

19/03/2001

Ad 06/03/01--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

15/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

23/01/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

18/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

08/10/2000

Secretary's particulars changed

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: unit 15 pioneer road faringdon oxfordshire SN7 7BU

View PDF (1 pages)

14/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

14/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

03/10/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (2 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Registered office changed on 03/08/99 from: martens house 6 martens close shrivenham swindon SN6 8BA

View PDF (1 pages)

24/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

08/09/1998

Resolutions

View PDF (1 pages)

15/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

07/12/1997

New director appointed

View PDF (2 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

26/04/1997

Ad 22/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/04/1997

£ nc 100/500000 22/04/97

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Registered office changed on 07/03/97 from: martens house 6 martens close shrivenham wilts SN6 8BA

View PDF (1 pages)

02/03/1997

Registered office changed on 03/03/97 from: 1 harley place clifton down bristol BS8 3JT

View PDF (1 pages)

02/03/1997

Secretary resigned

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (1 pages)

17/02/1997

Incorporation

View PDF (5 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	18/02/1997 - 18/02/1997	1577
Hicknott, Alan Edward	Director	28/11/1997 - 03/08/1999	-
Thompson, Anthony Paul	Director	18/02/1997 - Present	5
Thompson, Joanne Elizabeth	Secretary	27/07/1999 - 14/06/2004	-
Thompson, Anthony Paul	Secretary	13/08/2004 - 30/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About AP THOMPSON SPORTS ENGINEERING LIMITED

AP THOMPSON SPORTS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/02/1997 with the registered office located at St James Court, St James Parade, Bristol BS1 3LH. 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 AP THOMPSON SPORTS ENGINEERING LIMITED?

AP THOMPSON SPORTS ENGINEERING LIMITED is currently Dissolved. It was registered on 17/02/1997 and dissolved on 06/04/2020.

Where is AP THOMPSON SPORTS ENGINEERING LIMITED located?

AP THOMPSON SPORTS ENGINEERING LIMITED is registered at St James Court, St James Parade, Bristol BS1 3LH.

What does AP THOMPSON SPORTS ENGINEERING LIMITED do?

AP THOMPSON SPORTS ENGINEERING LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for AP THOMPSON SPORTS ENGINEERING LIMITED?

The latest filing was on 06/04/2020: Final Gazette dissolved following liquidation.