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April Number 1 Limited

April Number 1 Limited is a dissolved company incorporated on 16 January 2008 with the registered office located in Leeds, West Yorkshire. April Number 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 May 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06474505
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
01293574999
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Eci Partners LLP
PSC
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Mutual Companies
Dickens Heath Management Company Limited
Mr William Andrew Wardrop is a mutual person.
Active
Kingsburgh Consulting Limited
Mr William Andrew Wardrop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
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
£1.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 May 2021
Voluntary Liquidator Appointed
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 8 Jul 2019
William Andrew Wardrop Appointed
6 Years Ago on 7 Feb 2019
Stephen Trowbridge Resigned
6 Years Ago on 31 Oct 2018
Alan James Fort Resigned
6 Years Ago on 31 Oct 2018
Stephen Trowbridge Resigned
6 Years Ago on 31 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 3 May 2018
Andrew James King Resigned
7 Years Ago on 12 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Feb 2021
Liquidators' statement of receipts and payments to 19 June 2020
Submitted on 25 Aug 2020
Appointment of a voluntary liquidator
Submitted on 31 Jul 2019
Resolutions
Submitted on 31 Jul 2019
Registered office address changed from Camino Park James Watt Way Crawley West Sussex RH10 9TZ to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 July 2019
Submitted on 8 Jul 2019
Statement of affairs
Submitted on 5 Jul 2019
Appointment of William Andrew Wardrop as a director on 7 February 2019
Submitted on 8 Feb 2019
Termination of appointment of Stephen Trowbridge as a director on 31 October 2018
Submitted on 1 Nov 2018
Termination of appointment of Alan James Fort as a director on 31 October 2018
Submitted on 1 Nov 2018
Repayment History
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