Company number 03952028
Status Liquidation
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address RENDLE & CO, 9 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, ENGLAND, B94 6NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-10-10
. The most likely internet sites of AYP PROPERTIES LIMITED are www.aypproperties.co.uk, and www.ayp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ayp Properties Limited is a Private Limited Company.
The company registration number is 03952028. Ayp Properties Limited has been working since 15 March 2000.
The present status of the company is Liquidation. The registered address of Ayp Properties Limited is Rendle Co 9 Hockley Court Stratford Road Hockley Heath Solihull England B94 6nw. . CALLINGHAM, Paul Arthur is a Director of the company. CURTIS, Gerry Steven is a Director of the company. SANDLER, Aharon Tzvi is a Director of the company. Secretary CURTIS, Anton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURTIS, Anton has been resigned. Director DANSKY, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CURTIS, Anton
Resigned: 14 March 2011
Appointed Date: 15 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
CURTIS, Anton
Resigned: 14 March 2011
Appointed Date: 15 March 2000
64 years old
Director
DANSKY, John
Resigned: 01 December 2010
Appointed Date: 14 March 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
AYP PROPERTIES LIMITED Events
20 Oct 2016
Statement of affairs with form 4.19
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-10-10
15 Sep 2016
Registered office address changed from C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England to C/O Rendle & Co 9 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 15 September 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 56 more events
14 Jun 2000
Secretary resigned
14 Jun 2000
Director resigned
14 Jun 2000
New director appointed
14 Jun 2000
New secretary appointed;new director appointed
15 Mar 2000
Incorporation