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APD Industries Plc

APD Industries Plc is a dissolved company incorporated on 23 March 1998 with the registered office located in Birmingham, West Midlands. APD Industries Plc was registered 27 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03532544
Public limited company
Age
27 years
Incorporated 23 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about APD Industries Plc
Contact
Address
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Bmw.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Doctor Herbert Grebenc
Director • German • Lives in Germany • Born in May 1957
Dr Jurgen Reul
Director • German • Lives in Germany • Born in Jul 1957
Ms Gillian Mary Woolley
Secretary • British • Lives in England • Born in Apr 1961
BMW (UK) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barling Invicta Holdings Limited
Ms Gillian Mary Woolley is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£81.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Oct 2019
Registered Address Changed
7 Years Ago on 5 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Jun 2018
Declaration of Solvency
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Full Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Full Accounts Submitted
9 Years Ago on 26 Jun 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2019
Liquidators' statement of receipts and payments to 5 June 2019
Submitted on 3 Jul 2019
Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 5 July 2018
Submitted on 5 Jul 2018
Declaration of solvency
Submitted on 29 Jun 2018
Appointment of a voluntary liquidator
Submitted on 29 Jun 2018
Resolutions
Submitted on 29 Jun 2018
Confirmation statement made on 23 March 2018 with no updates
Submitted on 4 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 18 Jul 2017
Confirmation statement made on 23 March 2017 with updates
Submitted on 27 Mar 2017
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Repayment History
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