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A.P. LEISURE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.p. Leisure (uk) Limited. The company was founded 16 years ago and was given the registration number 06451173. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:A.P. LEISURE (UK) LIMITED
Company Number:06451173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Townshend House, Crown Road, Norwich, NR1 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Edrich Way, Norwich, NR5 9NX

Director01 April 2009Active
42, Wenman Court, Norwich, England, NR5 9LP

Director01 April 2009Active
6, Pine Grove, Toftwood, Dereham, NR19 1JX

Secretary12 December 2007Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary12 December 2007Active
40 Audley Gardens, Loughton, IG10 2EW

Director12 December 2007Active
6, Pine Grove, Toftwood, Dereham, NR19 1JX

Director01 February 2009Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director12 December 2007Active

People with Significant Control

Mr Justin O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:English
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Liam O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-04Gazette

Gazette dissolved liquidation.

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2022-04-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-30Insolvency

Liquidation disclaimer notice.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-04-28Resolution

Resolution.

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2020-04-22Insolvency

Liquidation voluntary statement of affairs.

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2020-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-05Officers

Appoint person director company with name date.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-07-07Address

Change registered office address company with date old address new address.

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2017-03-27Address

Change registered office address company with date old address new address.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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