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APRIL NUMBER 3 LIMITED

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

This company is commonly known as April Number 3 Limited. The company was founded 77 years ago and was given the registration number 00417334. The firm's registered office is in LEEDS. You can find them at Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APRIL NUMBER 3 LIMITED
Company Number:00417334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 1946
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director07 February 2019Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Secretary06 March 2012Active
4 Lady Yorke Park, Seven Hills Road, Iver Heath, SL0 0PD

Secretary24 September 2008Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Secretary28 May 2010Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Secretary20 September 2017Active
Cloister Garth, 8 Furze Hill, Purley, CR8 3LA

Secretary04 April 2008Active
Applegarth Farm, Logmore Lane, Dorking, RH4 3JN

Secretary-Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Secretary01 August 2016Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Director06 March 2012Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Director01 February 2010Active
4 Spencer Park, London, SW18 2SX

Director04 April 2008Active
6 Raddington Road, London, W10 5TF

Director04 April 2008Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Director12 April 2018Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Director28 May 2010Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Director03 November 2016Active
Cloister Garth, 8 Furze Hill, Purley, CR8 3LA

Director22 March 2007Active
Allens Wall, Black Hill, Lindfield, RH16 2HE

Director22 March 2007Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Director18 October 2012Active
Applegarth Farm, Logmore Lane, Dorking, RH4 3JN

Director-Active
The Hollies, Wallage Lane, Crawley Down, RH10 4NN

Director22 March 2007Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Director01 August 2016Active
38a Queen's Gate Terrace, London, SW7 5PH

Director04 April 2008Active
Camino Park, James Watt Way, Crawley, RH10 9TZ

Director10 May 2011Active

People with Significant Control

Eci Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-19Gazette

Gazette dissolved liquidation.

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2021-02-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-25Insolvency

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

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2019-08-20Resolution

Resolution.

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2019-07-09Address

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

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2019-07-08Insolvency

Liquidation voluntary statement of affairs.

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2019-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-19Officers

Termination secretary company with name termination date.

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2019-02-08Officers

Appoint person director company with name date.

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2018-11-01Officers

Termination director company with name termination date.

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2018-11-01Officers

Termination director company with name termination date.

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2018-10-31Resolution

Resolution.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-16Officers

Termination director company with name termination date.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-10-03Officers

Termination secretary company with name termination date.

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2017-10-03Officers

Termination director company with name termination date.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2016-11-07Officers

Appoint person director company with name date.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Termination director company with name termination date.

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2016-08-05Accounts

Accounts with accounts type dormant.

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