APG Investments Ltd

Company Name	APG Investments Ltd
Company Status	Dissolved
Company Number	05236097
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)
Dissolution Date	5 March 2024 (1 month, 4 weeks ago)
Previous Name	VICK Trading Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Xile Gao
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Knowsley Street Manchester M8 8HQ

Director Name	Mr Satpal Singh Puaar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	128 Shakespeare Crescent Manor Park London E12 6LP

Secretary Name	Mrs Paramjit Kaur Puaar
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	128 Shakespeare Crescent London E12 6LP

Secretary Name	Xiao Jing Zeng
Nationality	Chinese
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Secretary
Correspondence Address	37 Broughton Street Manchester Lancashire M8 8LZ

Secretary Name	Jian Cheng Li
Nationality	Chinese
Status	Resigned
Appointed	01 April 2007(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 September 2018)
Role	Company Director
Correspondence Address	23a Derby Street Manchester M8 8HW

Contact

Website	vicktrading.com

Location

Registered Address	2nd Floor 34 Knowsley Street Manchester M8 8HQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Xile Gao 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,073
Cash	£18,161
Current Liabilities	£51,601

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 July 2008	Delivered on: 25 July 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 3, 29 cheetwood road, manchester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 July 2007	Delivered on: 2 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 July 2008

Delivered on: 25 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 3, 29 cheetwood road, manchester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

27 July 2007

Delivered on: 2 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
1 October 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 November 2018	Termination of appointment of Jian Cheng Li as a secretary on 19 September 2018 (1 page)
1 November 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
31 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 July 2017	Change of details for Miss Xile Gao as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Change of details for Miss Xile Gao as a person with significant control on 14 July 2017 (2 pages)
30 March 2017	Registered office address changed from Unit 3 29 Cheetwood Street Manchester M8 8AQ to 34 Knowsley Street Manchester M8 8HQ on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Unit 3 29 Cheetwood Street Manchester M8 8AQ to 34 Knowsley Street Manchester M8 8HQ on 30 March 2017 (1 page)
8 March 2017	Director's details changed for Miss Xile Gao on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Miss Xile Gao on 8 March 2017 (2 pages)
18 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-30 (2 pages)
18 October 2016	Change of name notice (2 pages)
18 October 2016	Change of name notice (2 pages)
18 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-30 (2 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 February 2016	Director's details changed for Miss Xile Gao on 18 December 2015 (2 pages)
29 February 2016	Director's details changed for Miss Xile Gao on 18 December 2015 (2 pages)
24 November 2015	Secretary's details changed for Jian Cheng Li on 19 September 2015 (1 page)
24 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Secretary's details changed for Jian Cheng Li on 19 September 2015 (1 page)
24 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Xile Gao on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Xile Gao on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Xile Gao on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Director's change of particulars / xile gao / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / xile gao / 12/02/2009 (1 page)
25 September 2008	Return made up to 20/09/08; full list of members (3 pages)
25 September 2008	Return made up to 20/09/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2007	Registered office changed on 19/11/07 from: 37 broughton street manchester M8 8LZ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 37 broughton street manchester M8 8LZ (1 page)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
27 September 2006	Return made up to 20/09/06; full list of members (2 pages)
27 September 2006	Return made up to 20/09/06; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
21 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 May 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
26 May 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
27 September 2005	Return made up to 20/09/05; full list of members (6 pages)
27 September 2005	Return made up to 20/09/05; full list of members (6 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: 20 langley road slough berkshire SL3 7AB (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 20 langley road slough berkshire SL3 7AB (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
20 September 2004	Incorporation (14 pages)
20 September 2004	Incorporation (14 pages)