APARTHOTEL AGENCIES SPL LIMITED
SOUTHAMPTON SUNLIGHT PROJECTS LIMITED WELTONVALE LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 02664748
Status Liquidation
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address C/O RECOVERY HJS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 24 October 2016; Liquidators' statement of receipts and payments to 24 April 2016; Liquidators' statement of receipts and payments to 24 October 2015. The most likely internet sites of APARTHOTEL AGENCIES SPL LIMITED are www.aparthotelagenciesspl.co.uk, and www.aparthotel-agencies-spl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aparthotel Agencies Spl Limited is a Private Limited Company. The company registration number is 02664748. Aparthotel Agencies Spl Limited has been working since 21 November 1991. The present status of the company is Liquidation. The registered address of Aparthotel Agencies Spl Limited is C O Recovery Hjs 12 14 Carlton Place Southampton Hampshire So15 2ea. . ASHBY, Thomas Daniel is a Secretary of the company. ASHBY, Thomas Daniel is a Director of the company. HARRIS, Graham is a Director of the company. Secretary HARRIS, June Eileen has been resigned. Director HARRIS, June Eileen has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
ASHBY, Thomas Daniel
Appointed Date: 01 May 1998
Director
ASHBY, Thomas Daniel
Appointed Date: 01 May 1998
49 years old
Director
HARRIS, Graham

78 years old

Resigned Directors

Secretary
HARRIS, June Eileen
Resigned: 01 May 1998
Director
HARRIS, June Eileen
Resigned: 01 May 1998
Appointed Date: 25 February 1993
78 years old

APARTHOTEL AGENCIES SPL LIMITED Events

11 Nov 2016
Liquidators' statement of receipts and payments to 24 October 2016
25 May 2016
Liquidators' statement of receipts and payments to 24 April 2016
06 Jan 2016
Liquidators' statement of receipts and payments to 24 October 2015
27 Nov 2015
Liquidators' statement of receipts and payments to 24 October 2015
08 May 2015
Liquidators' statement of receipts and payments to 24 April 2015
...
... and 88 more events
28 Jan 1992
Accounting reference date notified as 31/03
19 Dec 1991
Director resigned;new director appointed
19 Dec 1991
Secretary resigned;new secretary appointed;director resigned
19 Dec 1991
Registered office changed on 19/12/91 from: 50 lincoln's inn fields london WC2A 3PF
21 Nov 1991
Incorporation

APARTHOTEL AGENCIES SPL LIMITED Charges

29 December 2005
Charge over securities
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Two ordinary shares of £1.00 each in weltonvale arches…
9 September 2005
Charge over securities
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Two ordinary shares in sunlight projects (bermondsey one)…
8 August 2005
Charge on shares
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Two shares in the company. See the mortgage charge document…
8 July 2005
Charge over securities (third party charge)
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Two ordinary shares of £1.00 each in sunlight projects…
13 April 2005
Charge over securites
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Two ordinary shares of £1.00 each in tower bridge road…
15 October 2002
Charge over securities
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Two shares in weltonvale (brunswick court) limited and any…
23 December 1999
Charge over securities
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Two ordinary shares in sarsons (main) limited and sunlight…
23 December 1999
Floating charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the undertaking goodwill assets rights revenues and…
2 July 1997
Legal charge
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Jeton Holdings Limited
Description: Land at three oak lane southwark t/no.TGL94327.
14 March 1997
Legal charge
Delivered: 24 March 1997
Status: Satisfied on 18 January 2000
Persons entitled: Barclays Bank PLC
Description: Land at roper lane,london borough of southwark…
14 March 1997
Legal charge
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land k/a at 7,9 and 11 farm lane hammersmith…
23 January 1997
Legal mortgage
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Hall Securities Limited
Description: The old sarsons vinegar site tanner street london SE1…
29 February 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 22 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at tanner street L.B. of southwark t/nos. 230538…
21 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied on 22 December 1999
Persons entitled: Barclays Bank PLC
Description: Land on north side of hither chantlers langton green kent…
21 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied on 22 December 1999
Persons entitled: Barclays Bank PLC
Description: 7/9 farm lane fulham l/b of hammersmith and fulham t/n…
21 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied on 18 January 2000
Persons entitled: Barclays Bank PLC
Description: Moons yard at church road rotherfield east sussex t/n…
21 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied on 22 December 1999
Persons entitled: Barclays Bank PLC
Description: Land adjoining three old cottages palesgate lane…
14 April 1995
Floating charge
Delivered: 24 April 1995
Status: Satisfied on 18 January 2000
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present and future.
17 November 1993
Legal mortgage
Delivered: 19 November 1993
Status: Satisfied on 14 August 1996
Persons entitled: Nationwide Building Society
Description: Land at nelson street stroud gloucestershire.the benefit of…

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