API GROUP LIMITED

Overview

Company Name	API GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00169249
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1920

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of API GROUP LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is API GROUP LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 2 St Peter's Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of API GROUP LIMITED?

Previous Company Names
Company Name	From	Until
API GROUP PLC	Jul 11, 1990	Jul 11, 1990
ASSOCIATED PAPER INDUSTRIES PUBLIC LIMITED COMPANY	Jul 24, 1920	Jul 24, 1920

What are the latest accounts for API GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for API GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 22, 2020
Next Confirmation Statement Due	Mar 07, 2020
Next Confirmation Statement Made Up To	Feb 22, 2019
Overdue	Yes

What are the latest filings for API GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2025

Liquidators' statement of receipts and payments to Dec 10, 2024

14 pages

LIQ03

Feb 18, 2024

Liquidators' statement of receipts and payments to Dec 10, 2023

14 pages

LIQ03

Jun 29, 2023

Appointment of a voluntary liquidator

10 pages

600

Jun 28, 2023

Removal of liquidator by court order

9 pages

LIQ10

Feb 18, 2023

Liquidators' statement of receipts and payments to Dec 10, 2022

15 pages

LIQ03

Jul 11, 2022

Appointment of a voluntary liquidator

14 pages

600

Jul 08, 2022

Removal of liquidator by court order

13 pages

LIQ10

Mar 10, 2022

Statement of administrator's proposal

136 pages

AM03

Feb 11, 2022

Liquidators' statement of receipts and payments to Dec 10, 2021

14 pages

LIQ03

Dec 22, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 11, 2020

Notice of move from Administration case to Creditors Voluntary Liquidation

13 pages

AM22

Sep 18, 2020

Administrator's progress report

54 pages

AM10

Apr 29, 2020

Result of meeting of creditors

7 pages

AM07

Apr 23, 2020

Statement of affairs with form AM02SOA/AM02SOC

13 pages

AM02

Feb 10, 2020

Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on Feb 10, 2020

2 pages

AD01

Feb 06, 2020

Appointment of an administrator

3 pages

AM01

Jan 29, 2020

Termination of appointment of Claire Chadwick as a secretary on Jan 28, 2020

1 pages

TM02

Oct 28, 2019

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 28, 2019

Re-registration of Memorandum and Articles

29 pages

MAR

Oct 28, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 28, 2019

Re-registration from a public company to a private limited company

2 pages

RR02

Oct 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 06, 2019

Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on Aug 05, 2019

1 pages

TM01

Aug 08, 2019

Group of companies' accounts made up to Dec 31, 2018

45 pages

Jul 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of API GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEJES JR, William Theodore 2 St Peter's Square M2 3EY Manchester C/O Ernst & Young Llp	Apr 26, 2019		Director	2 St Peter's Square M2 3EY Manchester C/O Ernst & Young Llp	United States	American	1956-3	Director	260004270001
WOODWORTH, Douglas Bradford 2 St Peter's Square M2 3EY Manchester C/O Ernst & Young Llp	Apr 26, 2019		Director	2 St Peter's Square M2 3EY Manchester C/O Ernst & Young Llp	United States	American	1972-3	Director	210304260001
BAKER, Wendy Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	Aug 10, 2011	Jul 15, 2014	Secretary	Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom					162355640001
CHADWICK, Claire Poynton Industrial Est Poynton SK12 1ND Stockport Second Avenue Cheshire United Kingdom	Jul 15, 2014	Jan 28, 2020	Secretary	Poynton Industrial Est Poynton SK12 1ND Stockport Second Avenue Cheshire United Kingdom					189870710001
HART, Roger 100 Barbirolli Square M2 3AB Manchester	May 01, 2008	Sep 23, 2008	Secretary	100 Barbirolli Square M2 3AB Manchester		British			105579880001
HYNDMAN, Caroline Jane Second Avenue Poynton Industrial Est Poynton SK12 1ND Stockport Cheshire	Sep 23, 2008	Jul 31, 2011	Secretary	Second Avenue Poynton Industrial Est Poynton SK12 1ND Stockport Cheshire		British			110016360001
JOHNSTON, Trevor Keith 100 Barbirolli Square M2 3AB Manchester	Mar 31, 1996	Sep 08, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester		British		Solicitor	4668750002
PLANT, Simon Paul 45 The Circuit SK9 6DA Wilmslow Cheshire	Sep 08, 2004	Apr 30, 2008	Secretary	45 The Circuit SK9 6DA Wilmslow Cheshire		British			69276710003
SENTANCE, Alan 16 Fitzwilliam Avenue Sutton SK11 0EJ Macclesfield Cheshire		Mar 31, 1996	Secretary	16 Fitzwilliam Avenue Sutton SK11 0EJ Macclesfield Cheshire		British			47572840001
SMITH, Christopher Ian Charles Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	Jul 31, 2011	Aug 10, 2011	Secretary	Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom					162354610001
ADEY, John Fuller The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire		Feb 06, 1997	Director	The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire	England	British	1941-5	Director	89028700001
AMES, Colin Cottage The Fold Dorrington SY5 7JD Shrewsbury Brook Farm Shropshire	May 27, 2004	Jul 17, 2006	Director	Cottage The Fold Dorrington SY5 7JD Shrewsbury Brook Farm Shropshire	United Kingdom	British	1946-8	Director	152228390001
ARMITAGE, Peter Robert 37 Meadow Hill Road Kings Norton B38 8DF Birmingham West Midlands		Feb 06, 1992	Director	37 Meadow Hill Road Kings Norton B38 8DF Birmingham West Midlands		British	1926-4	Director	5521030001
ASHLEY, Derek 41 Parkgate Crescent Hadley Wood EN4 0NW Barnet Hertfordshire	Feb 08, 2001	May 27, 2004	Director	41 Parkgate Crescent Hadley Wood EN4 0NW Barnet Hertfordshire		British	1960-9	Director	58651270001
BATZER, Max Williams Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	Oct 10, 2007	Apr 17, 2015	Director	Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom		American	1943-12	Financial Manager	125714080001
BIRKENHEAD, Stanley Brian 14 Presidents Quay St Katharines Way E1W 1UF London	Feb 01, 2006	Apr 30, 2008	Director	14 Presidents Quay St Katharines Way E1W 1UF London	United Kingdom	British	1941-11	Director	52598970001
BISHOP, Peter John 75 Wylde Green Road B72 1HH Sutton Coldfield West Midlands	Jun 11, 1991	Feb 11, 1994	Director	75 Wylde Green Road B72 1HH Sutton Coldfield West Midlands		British	1939-3	Non Executive Director Consultant	12265640001
HALL, Bernard Robert Thornham 177 Moss Lane HA5 3AL Pinner Middlesex		Feb 06, 1992	Director	Thornham 177 Moss Lane HA5 3AL Pinner Middlesex		British	1916-1	Director	5521040001
HOLROYD, Eric 88 Old Road East DA12 1PE Gravesend Kent	Jul 15, 1991	Jun 30, 1992	Director	88 Old Road East DA12 1PE Gravesend Kent		British	1926-4	Company Director	1139070001
HOLT, Dennis James Delph Farm Edge Lane Entwistle BL7 0NQ Bolton Lancashire		Dec 03, 2001	Director	Delph Farm Edge Lane Entwistle BL7 0NQ Bolton Lancashire	United Kingdom	British	1944-5	Finance Director	1374870001
HOWARD, Jack Lawrence 590 Madison Avenue Floor 32 New York Steel Partners Ny 10022 United States	May 11, 2015	Apr 26, 2019	Director	590 Madison Avenue Floor 32 New York Steel Partners Ny 10022 United States	United States	American	1961-7	Company Director	197701110001
HUDD, David Leslie 97 Gunterstone Road W14 9BT London	Jul 02, 1998	Feb 01, 2006	Director	97 Gunterstone Road W14 9BT London	England	British	1945-3	Director	26032950002
KIRIAKOPOULOS, Kostantinos Jim Second Avenue Poynton Industrial Est Poynton SK12 1ND Stockport Cheshire	Apr 26, 2019	Aug 05, 2019	Director	Second Avenue Poynton Industrial Est Poynton SK12 1ND Stockport Cheshire	United Kingdom	Canadian,British	1970-1	Chief Executive Officer	190116350002
MISSENDEN, Adrian Charles The Dial House 67 Ivy Road SK11 8QN Macclesfield Cheshire		Mar 12, 1991	Director	The Dial House 67 Ivy Road SK11 8QN Macclesfield Cheshire		British	1944-2	Group Managing Director	812650001
O'CONNELL, Martin Hartley Abbeylands Stackhouse BD24 0DN Settle North Yorkshire	May 01, 2006	Apr 30, 2008	Director	Abbeylands Stackhouse BD24 0DN Settle North Yorkshire	England	British	1950-12	Retired Director	111609860001
RAWLINSON, Charles Frederick Melville The Old Forge Arkesden CB11 4EX Saffron Walden Essex		Mar 12, 1991	Director	The Old Forge Arkesden CB11 4EX Saffron Walden Essex	United Kingdom	British	1934-3	Chairman	5521020001
ROBERTSON, Andrew Rumbolds Farm RH14 0PZ Plaistow West Sussex	Apr 01, 2007	Mar 20, 2008	Director	Rumbolds Farm RH14 0PZ Plaistow West Sussex		British	1957-10	Chartered Accountant	120682730001
SHELDRICK, John Nicholas 13 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	Feb 10, 1995	Jan 31, 2003	Director	13 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	United Kingdom	British	1949-9	Director	29794300002
SMITH, Christopher Ian Charles Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	Sep 23, 2008	Dec 12, 2014	Director	Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	England	British	1964-11	Group Finance Director	79779280002
SMITH, Michael John Haddenham Hall Haddenham HP17 8AB Aylesbury Buckinghamshire	Jun 01, 1992	Jul 11, 2000	Director	Haddenham Hall Haddenham HP17 8AB Aylesbury Buckinghamshire	United Kingdom	British	1946-8	Director	67300010001
SVOBODA, Jeffrey Allen 590 Madison Avenue Floor 32 New York Steel Partners Ny 10022 Usa	May 11, 2015	Oct 09, 2015	Director	590 Madison Avenue Floor 32 New York Steel Partners Ny 10022 Usa	United States	American	1951-5	Company Director	139937710001
TURNER, Andrew Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	Oct 15, 2007	Sep 14, 2015	Director	Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	United Kingdom	British	1962-11	Director	69372430004
ULLMAN, Gary Wesley 590 Madison Avenue Floor 32 New York Steel Partners Ny 10022 Usa	May 11, 2015	Sep 22, 2015	Director	590 Madison Avenue Floor 32 New York Steel Partners Ny 10022 Usa	Canada	Canadian	1941-8	Company Director	197701060001
WALKER, Andrew John Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	Jul 25, 2003	Apr 17, 2015	Director	Poynton Industrial Estate SK12 1ND Stockport Second Avenue Cheshire United Kingdom	United Kingdom	British	1951-9	Company Director	51959750002
WALTON, David Andrew London Road Hartley Wintney RG27 8HY Hook Sand Hills Hampshire	Dec 03, 2001	Aug 16, 2007	Director	London Road Hartley Wintney RG27 8HY Hook Sand Hills Hampshire		British	1965-12	Company Director	78686280005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of API GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cedar 2015 Limited

Apr 06, 2016

Poynton Industrial Estate

SK12 1ND Poynton

Second Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09381566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does API GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 06, 2016 Delivered On Dec 12, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Agent
	Transactions Dec 12, 2016Registration of a charge (MR01) Jul 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 29, 2013 Delivered On Dec 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 05, 2013Registration of a charge (MR01) Jul 06, 2017Satisfaction of a charge (MR04)
Insurance assignment of keyman life policies	Created On May 31, 2007 Delivered On Jun 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policies being p/no H218515401/CR18/001 bupa health assurance limited life assured david walton. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jun 05, 2007Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,as Security Trustee for the Security Beneficiaries
	Transactions Feb 18, 2003Registration of a charge (395) Feb 01, 2005Statement that part or whole of property from a floating charge has been released (403b) Dec 04, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does API GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2020	Administration started
Dec 11, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		Dec 11, 2020
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh		Dec 11, 2020

Date	Type
Dec 11, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Dec 11, 2020	Jun 27, 2022
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh	Dec 11, 2020	Jun 19, 2023
Timothy Vance 12 Wellington Place LS1 4AP Leeds	practitioner	12 Wellington Place LS1 4AP Leeds	Jun 27, 2022
Kristopher Stewart Aspin G1 Building 5 George Square G2 1DY Glasgow	practitioner	G1 Building 5 George Square G2 1DY Glasgow	Jun 19, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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