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Action Apparal Limited
Action Apparal Limited is a dissolved company incorporated on 30 December 1985 with the registered office located in Leeds, West Yorkshire. Action Apparal Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 April 2014
(11 years ago)
Was
28 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01974137
Private limited company
Age
39 years
Incorporated
30 December 1985
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Action Apparal Limited
Contact
Update Details
Address
BDO STOY HAYWARD LLP
1 Bridgewater Place
Leeds
West Yorkshire
LS11 5RU
Same address for the past
16 years
Companies in LS11 5RU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Anthony Caplan
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Apr 1956
Dean John Argent
Director • British • Lives in UK • Born in Jun 1965
John Kinnaird
Director • Scottish • Lives in England • Born in Jul 1959
Mr Paul Kenneth Drake
Director • British • Lives in England • Born in Oct 1954
Scott Barraclough
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fertalx Limited
Anthony Caplan is a mutual person.
Active
Pinemount Properties Limited
Dean John Argent is a mutual person.
Active
Precious Little One Trading Limited
John Kinnaird is a mutual person.
Active
Brand Inside Track Limited
John Kinnaird is a mutual person.
Active
S Retail Realisations Limited
John Kinnaird is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
£730.19K
Increased by £358.97K (+97%)
Turnover
£4.99M
Decreased by £571.97K (-10%)
Employees
70
Increased by 5 (+8%)
Total Assets
£3.56M
Increased by £1.16M (+48%)
Total Liabilities
-£4.26M
Increased by £2.45M (+136%)
Net Assets
-£701.05K
Decreased by £1.3M (-218%)
Debt Ratio (%)
120%
Increased by 44.54% (+59%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Apr 2014
Moved to Voluntary Liquidation
13 Years Ago on 16 Nov 2011
Administration Period Extended
14 Years Ago on 25 Jan 2011
Administration Period Extended
15 Years Ago on 5 Dec 2009
Administrator Appointed
16 Years Ago on 21 Dec 2008
Full Accounts Submitted
18 Years Ago on 3 Nov 2007
Full Accounts Submitted
19 Years Ago on 4 Nov 2006
Full Accounts Submitted
20 Years Ago on 2 Nov 2005
Full Accounts Submitted
21 Years Ago on 2 Sep 2004
Full Accounts Submitted
22 Years Ago on 11 Jul 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2014
Liquidators' statement of receipts and payments to 18 December 2013
Submitted on 28 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jan 2014
Liquidators' statement of receipts and payments to 15 November 2013
Submitted on 28 Jan 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2013
Liquidators' statement of receipts and payments to 15 November 2012
Submitted on 2 Jan 2013
Result of meeting of creditors
Submitted on 16 Nov 2011
Statement of administrator's revised proposal
Submitted on 16 Nov 2011
Administrator's progress report to 11 November 2011
Submitted on 16 Nov 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Nov 2011
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Repayment History
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