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Assured Performance Group (Holdings) Limited

Assured Performance Group (Holdings) Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in Chorley, Lancashire. Assured Performance Group (Holdings) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 October 2016 (8 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05319120
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Assured Performance Group (Holdings) Limited
Contact
Address
MARSHALL PETERS LTD
Heskin Hall Farm Wood Lane
Heskin
Preston
Lancashire
PR7 5PA
Same address for the past 10 years
Telephone
01995 604557
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Anthony Joseph Wilson
Director • Managing Director • British • Lives in UK • Born in Feb 1948
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Mutual Companies
Assured Performance Group Limited
Mr Anthony Joseph Wilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£67
Decreased by £1.3K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270.75K
Decreased by £40.56K (-13%)
Total Liabilities
-£203.35K
Increased by £42.06K (+26%)
Net Assets
£67.4K
Decreased by £82.62K (-55%)
Debt Ratio (%)
75%
Increased by 23.3% (+45%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Oct 2016
Moved to Dissolution
9 Years Ago on 13 Jul 2016
Registered Address Changed
10 Years Ago on 6 Aug 2015
Administrator Appointed
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 27 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
John Mccallum Resigned
10 Years Ago on 27 Oct 2014
Kathleen Wilson Resigned
10 Years Ago on 27 Oct 2014
Kathleen Wilson Resigned
10 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Oct 2016
Administrator's progress report to 6 July 2016
Submitted on 27 Jul 2016
Notice of move from Administration to Dissolution on 6 July 2016
Submitted on 13 Jul 2016
Administrator's progress report to 16 January 2016
Submitted on 21 Apr 2016
Result of meeting of creditors
Submitted on 6 Oct 2015
Statement of administrator's proposal
Submitted on 18 Sep 2015
Registered office address changed from 1 Hutton Street Blackburn Lancashire BB1 3BY to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA on 6 August 2015
Submitted on 6 Aug 2015
Appointment of an administrator
Submitted on 5 Aug 2015
Annual return made up to 22 December 2014 with full list of shareholders
Submitted on 27 Feb 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 30 Jan 2015
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Repayment History
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