APPR 1234 Limited

Company Name	APPR 1234 Limited
Company Status	Dissolved
Company Number	03538026
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years ago)
Dissolution Date	23 January 2011 (13 years, 2 months ago)
Previous Names	Gap Recruitment Limited and Gap Personnel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gary Peter Dewhurst
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	Broughton House Threapwood Malpas Cheshire SY14 7AN Wales

Secretary Name	Rebecca Claire Hopkins
Nationality	British
Status	Closed
Appointed	17 November 2003(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 23 January 2011)
Role	MD
Correspondence Address	Broughton House Threapwood Malpas Cheshire SY14 7AN Wales

Director Name	Andrew David McCann
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Builder
Correspondence Address	17 The Links Gredington Park Borras Wrexham Clwyd LL13 9PZ Wales

Director Name	Andrew David Poole
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Recruitment
Correspondence Address	29 Prescot Street Chester Cheshire CH2 3BN Wales

Director Name	Philip James Williams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Financial Adviser
Correspondence Address	2 Kensington Grove Box Lane Wrexham Clwyd LL12 8AJ Wales

Secretary Name	Gary Peter Dewhurst
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Recruitment
Correspondence Address	Park House Castle Street, Holt Wrexham Clwyd LL13 9YL Wales

Secretary Name	Simon Christopher Herbert
Nationality	British
Status	Resigned
Appointed	18 April 2002(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 20 January 2003)
Role	Solicitor
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Miss Elizabeth Delgado
Nationality	Welsh
Status	Resigned
Appointed	20 January 2003(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Clare Avenue Chester Cheshire CH2 3HP Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,119,000
Gross Profit	£2,325,000
Net Worth	-£619,000
Cash	£2,000
Current Liabilities	£1,673,000

Accounts

Latest Accounts	30 November 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2011	Final Gazette dissolved following liquidation (1 page)
23 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2010	Liquidators statement of receipts and payments to 13 October 2010 (5 pages)
22 October 2010	Liquidators' statement of receipts and payments to 13 October 2010 (5 pages)
22 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 July 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
1 February 2010	Liquidators statement of receipts and payments to 22 January 2010 (5 pages)
1 February 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
30 July 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
30 July 2009	Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
9 February 2009	Liquidators' statement of receipts and payments to 22 January 2009 (5 pages)
9 February 2009	Liquidators statement of receipts and payments to 22 January 2009 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 22 July 2008 (5 pages)
7 August 2008	Liquidators statement of receipts and payments to 22 July 2008 (5 pages)
1 February 2008	Liquidators' statement of receipts and payments (5 pages)
1 February 2008	Liquidators statement of receipts and payments (5 pages)
23 January 2007	Administrator's progress report (11 pages)
23 January 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
23 January 2007	Administrator's progress report (11 pages)
23 January 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
29 August 2006	Administrator's progress report (7 pages)
29 August 2006	Administrator's progress report (7 pages)
31 May 2006	Statement of affairs (7 pages)
31 May 2006	Statement of affairs (7 pages)
27 April 2006	Result of meeting of creditors (4 pages)
27 April 2006	Result of meeting of creditors (4 pages)
19 April 2006	Statement of administrator's proposal (27 pages)
19 April 2006	Statement of administrator's proposal (27 pages)
13 March 2006	Company name changed gap personnel LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed gap personnel LIMITED\certificate issued on 13/03/06 (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: broughton house threapwood malpas cheshire SY14 7AN (1 page)
22 February 2006	Registered office changed on 22/02/06 from: broughton house threapwood malpas cheshire SY14 7AN (1 page)
13 February 2006	Appointment of an administrator (1 page)
13 February 2006	Appointment of an administrator (1 page)
14 April 2005	Return made up to 31/03/05; full list of members (6 pages)
14 April 2005	Return made up to 31/03/05; full list of members (6 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Company name changed gap recruitment LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed gap recruitment LIMITED\certificate issued on 29/11/04 (2 pages)
28 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
28 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2004	Return made up to 31/03/04; full list of members (6 pages)
16 September 2004	Full accounts made up to 30 November 2003 (17 pages)
16 September 2004	Full accounts made up to 30 November 2003 (17 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
15 January 2004	Registered office changed on 15/01/04 from: aaron & partners grosvenor court 5-7 foregate street chester cheshire CH1 1HG (1 page)
15 January 2004	Registered office changed on 15/01/04 from: aaron & partners grosvenor court 5-7 foregate street chester cheshire CH1 1HG (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Location of register of members (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Location of register of members (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 12 charles street wrexham north wales LL13 8BT (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 12 charles street wrexham north wales LL13 8BT (1 page)
9 July 2003	Full accounts made up to 30 November 2002 (15 pages)
9 July 2003	Full accounts made up to 30 November 2002 (15 pages)
28 May 2003	Location of register of members (1 page)
28 May 2003	Location of register of members (1 page)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
22 April 2003	Secretary's particulars changed (1 page)
22 April 2003	Secretary's particulars changed (1 page)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	New secretary appointed (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (1 page)
13 November 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
13 November 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
21 August 2002	Full accounts made up to 31 December 2000 (17 pages)
21 August 2002	Full accounts made up to 31 December 2000 (17 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
24 May 2001	Return made up to 31/03/01; full list of members (6 pages)
24 May 2001	Return made up to 31/03/01; full list of members (6 pages)
6 March 2001	Â£ ic 99/66 29/12/00 Â£ sr 33@1=33 (2 pages)
6 March 2001	Â£ ic 99/66 29/12/00 Â£ sr 33@1=33 (2 pages)
15 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Declaration of assistance for shares acquisition (8 pages)
24 January 2001	Memorandum and Articles of Association (19 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
24 January 2001	Memorandum and Articles of Association (19 pages)
24 January 2001	Declaration of assistance for shares acquisition (8 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
24 January 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 June 2000	Return made up to 31/03/00; full list of members (7 pages)
30 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
19 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
12 May 1998	Ad 27/04/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 May 1998	Ad 27/04/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
31 March 1998	Incorporation (10 pages)

APPR 1234 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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