A P Shankster Ltd

Company Registration Number: 07639456

Company registered in England and Wales

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A P Shankster Ltd is a Private Company Limited by Shares first registered on 18 May 2011. Its current registered address is in Tamworth.

Registered Address

3 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF

There are 110 companies currently registered at this postcode, including this one.

All companies at B77 4BF

Registration Data

Company Number

07639456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

13 January 2014

Returns Next Due

10 February 2015

Mortgages

None

Financial Summary

2011
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

  • S S HEATING SOLUTIONS LIMITED, active until 17 May 2012

Company Officers

  • SHANKSTER, Andrew Paul

    Secretary

    Appointed on 18 May 2011

     

    25
    Thurlaston Lane
    Earl Shilton
    Leicester
    Leicestershire
    LE9 7EF
    United Kingdom

  • SHANKSTER, Andrew Paul

    Director

    Appointed on 11 January 2014

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: April 1985

    25
    Thurlaston Lane
    Earl Shilton
    Leicester
    Leicestershire
    LE9 7EF
    United Kingdom

  • SHANKSTER, Andrew Paul

    Director

    Appointed on 18 May 2011

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    25
    Thurlaston Lane
    Earl Shilton
    Leicester
    Leicestershire
    LE9 7EF
    United Kingdom

  • SHANKSTER, Paul Alan

    Director

    Appointed on 10 January 2014

    Resigned on 11 January 2014

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: October 1963

    Maycroft
    25 Thurlaston Lane
    Earl Shilton
    Leicester
    Leicestershire
    LE9 7EF
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjY2OTY5N2FkaXF6a2N4.

  2. 24 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5DK5F7T. Transaction: MzE1NTc5ODg3OGFkaXF6a2N4.

  3. 20 July 2015 Liquidators statement of receipts and payments to 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4BG2XYZ. Transaction: MzEyNzM1NDk3N2FkaXF6a2N4.

  4. 25 June 2014 Registered office address changed from the Test Centre 56 Mason Road Coventry CV6 7FJ on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: A3AA6QS0. Transaction: MzEwMjU3NDM5NmFkaXF6a2N4.

  5. 24 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3AA6QUW. Transaction: MzEwMjQ5OTc5NWFkaXF6a2N4.

  6. 24 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AA6QRO. Transaction: MzEwMjQ5OTcxNmFkaXF6a2N4.

  7. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQ5OTYyNWFkaXF6a2N4.

  8. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNBQTZRU0dhZGlxemtjeA.

  9. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDSI8. Transaction: MzA5MjUyODI3NmFkaXF6a2N4.

  10. 11 January 2014 Termination of appointment of Paul Shankster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZC937F. Transaction: MzA5MjQ2OTg2N2FkaXF6a2N4.

  11. 11 January 2014 Appointment of Mr Andrew Paul Shankster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZC936R. Transaction: MzA5MjQ2OTg2MGFkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of Andrew Shankster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9P70W. Transaction: MzA5MjQzMTgxN2FkaXF6a2N4.

  13. 10 January 2014 Appointment of Mr Paul Alan Shankster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9P7BM. Transaction: MzA5MjQzMTc4MmFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28THP5F. Transaction: MzA3ODM1MTU2N2FkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1960EQA. Transaction: MzA1NzcwODU5NWFkaXF6a2N4.

  16. 17 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A190GU1K. Transaction: MzA1NzY2NzgyM2FkaXF6a2N4.

  17. 17 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A190FD1S. Transaction: MzA1NzY2NzczN2FkaXF6a2N4.

  18. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUGUOP. Transaction: MzA1MDEwMjIwOGFkaXF6a2N4.

  19. 4 January 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0ZUGRUI. Transaction: MzA1MDEwMTI1MWFkaXF6a2N4.

  20. 10 October 2011 Current accounting period shortened from 31 May 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A2K1PY5P. Transaction: MzA0NTIzNDY2MGFkaXF6a2N4.

  21. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNMLCU85. Transaction: MzAzNzM3Njg4NGFkaXF6a2N4.

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