Advance Professional Development Limited

Company Name	Advance Professional Development Limited
Company Status	Dissolved
Company Number	06238837
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Shelfco 2007 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Gwyn Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Welsh
Status	Closed
Appointed	02 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 16 September 2014)
Role	College Principal
Country of Residence	Conwy
Correspondence Address	Sunnyside 4 Victoria Park Colwyn Bay Clwyd LL29 7AX Wales

Director Name	Mrs Valerie Anne Edwards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Chase Trefonen Oswestry Shropshire SY10 9DZ Wales

Director Name	Lyndsey Patricia Pollard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Solicitor
Correspondence Address	The Old School House Weston Shrewsbury Salop SY4 5UX Wales

Secretary Name	Lyndsey Patricia Pollard
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Old School House Weston Shrewsbury Salop SY4 5UX Wales

Secretary Name	Amanda Jones
Nationality	British
Status	Resigned
Appointed	12 December 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	5 Mere Close Bomere Heath Salop SY4 3NN Wales

Location

Registered Address	Suite 3 Broncoed House Broncoed Business Park Wrexham Road Mold Clwyd CH7 1HP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

2 at £1	Mr Adrian Gwyn Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,665
Current Liabilities	£21,988

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 February 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
17 February 2014	Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 17 February 2014 (1 page)
17 February 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 2 (3 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 2 (3 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 2 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 February 2013	Registered office address changed from Thornes Hall Castle Street Shrewsbury Shropshire SY1 2BQ United Kingdom on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from Thornes Hall Castle Street Shrewsbury Shropshire SY1 2BQ United Kingdom on 15 February 2013 (1 page)
22 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from 25 Castle Street Shrewsbury SY1 1DA United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 25 Castle Street Shrewsbury SY1 1DA United Kingdom on 21 June 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
18 April 2011	Termination of appointment of Valerie Edwards as a director (2 pages)
18 April 2011	Termination of appointment of Valerie Edwards as a director (2 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Termination of appointment of Lyndsey Pollard as a director (1 page)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Termination of appointment of Lyndsey Pollard as a director (1 page)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 April 2010	Amended accounts made up to 31 May 2009 (5 pages)
8 April 2010	Amended accounts made up to 31 May 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 June 2009	Director appointed adrian gwyn mason (2 pages)
23 June 2009	Director appointed adrian gwyn mason (2 pages)
4 June 2009	Return made up to 08/05/09; full list of members (3 pages)
4 June 2009	Return made up to 08/05/09; full list of members (3 pages)
16 February 2009	Appointment terminated secretary amanda jones (1 page)
16 February 2009	Appointment terminated secretary amanda jones (1 page)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 June 2008	Return made up to 08/05/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from c/o whittingham riddell LLP belmont house shrewsbury shropshire SY2 6LG (1 page)
4 June 2008	Location of debenture register (1 page)
4 June 2008	Location of debenture register (1 page)
4 June 2008	Return made up to 08/05/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from c/o whittingham riddell LLP belmont house shrewsbury shropshire SY2 6LG (1 page)
4 June 2008	Location of register of members (1 page)
4 June 2008	Location of register of members (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
12 June 2007	Company name changed shelfco 2007 LIMITED\certificate issued on 12/06/07 (2 pages)
12 June 2007	Company name changed shelfco 2007 LIMITED\certificate issued on 12/06/07 (2 pages)
8 May 2007	Incorporation (13 pages)
8 May 2007	Incorporation (13 pages)

Advance Professional Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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