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Advanced Planning Solutions Limited

Advanced Planning Solutions Limited is a dissolved company incorporated on 2 April 2009 with the registered office located in Brighton, East Sussex. Advanced Planning Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 August 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06867638
Private limited company
Age
16 years
Incorporated 2 April 2009
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
Contact
Address
2/3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 6 years
Telephone
01256466286
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • British • Lives in UK • Born in Aug 1962
Director • Financial Services • British • Lives in UK • Born in Dec 1956
Encompass Financial Management Limited
PSC
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Mutual Companies
Encompass Financial Management Ltd
Sean William McGonagle and Susan Edith Drake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£54.42K
Increased by £9.3K (+21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.48K
Increased by £10.79K (+24%)
Total Liabilities
-£23.45K
Increased by £16.82K (+254%)
Net Assets
£33.03K
Decreased by £6.03K (-15%)
Debt Ratio (%)
42%
Increased by 27.02% (+186%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Aug 2019
Registered Address Changed
6 Years Ago on 26 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 24 Sep 2018
Declaration of Solvency
6 Years Ago on 24 Sep 2018
Registered Address Changed
7 Years Ago on 15 Jun 2018
Sean William Mcgonagle Details Changed
7 Years Ago on 15 Jun 2018
Susan Edith Drake Details Changed
7 Years Ago on 15 Jun 2018
Confirmation Submitted
7 Years Ago on 24 May 2018
Encompass Financial Management Limited (PSC) Appointed
7 Years Ago on 4 Jan 2018
Oscar David Robert Adams (PSC) Resigned
7 Years Ago on 4 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2019
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 26 September 2018
Submitted on 26 Sep 2018
Declaration of solvency
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 24 Sep 2018
Resolutions
Submitted on 24 Sep 2018
Director's details changed for Susan Edith Drake on 15 June 2018
Submitted on 15 Jun 2018
Director's details changed for Sean William Mcgonagle on 15 June 2018
Submitted on 15 Jun 2018
Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 15 June 2018
Submitted on 15 Jun 2018
Confirmation statement made on 2 April 2018 with updates
Submitted on 24 May 2018
Repayment History
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