APTFINE LIMITED
Overview
| Company Name | APTFINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01082773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APTFINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APTFINE LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APTFINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for APTFINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 14, 2017 with updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Paul Nicholas Hussey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Michael May as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgina Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsay Wilkie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Greenway as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Ball as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mooney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of APTFINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 28010290009 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49698960004 | |||||
| WARD, Hilary | Secretary | The Hollies Hollies Lane SK9 2BW Wilmslow Cheshire | British | 12473880001 | ||||||
| BALL, Andrew James | Director | 4 Highbury Gate Elswick PR4 3ZG Preston Lancashire | British | 95118620002 | ||||||
| GREENWAY, Jason | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 116954560002 | |||||
| HIGSON, Martin Peter | Director | Oakwood House Nottingham Road LE67 8HN Peggs Green Leicestershire | England | British | 48262920002 | |||||
| JOHNSON, Alexander Kitson | Director | 28 Philip Godlee Lodge 842 Wilmslow Road M20 2DS Didsbury Lancashire | British | 121967090001 | ||||||
| KEAST, Andrew | Director | 14 Rushes Meadow Bollin Vale WA13 9RJ Lymm Cheshire | British | 78886460001 | ||||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 49698960004 | |||||
| MOONEY, Andrew John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 34345860002 | |||||
| SANDER, Christoph Paul | Director | 43 The Avenue KT20 5DB Tadworth Surrey | England | British,Swiss | 35554030003 | |||||
| THOMPSON, Georgina Alexandra Elizabeth | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 175531290001 | |||||
| WARD, Hilary | Director | The Hollies Hollies Lane SK9 2BW Wilmslow Cheshire | British | 12473880001 | ||||||
| WARD, Peter John | Director | The Hollies Hollies Lane SK9 2BW Wilmslow Cheshire | United Kingdom | British | 12473890001 | |||||
| WILKIE, Lindsay Alexander | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 300728840001 | |||||
| WILLIAMS, David Michael | Director | Bunzl Plc 110 Park Street W1K 6NX London | British | 12672070005 |
Who are the persons with significant control of APTFINE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bunzl Retail Supplies Holdings Limited | Apr 06, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
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Natures of Control
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Does APTFINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 1977 Delivered On Jan 05, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0