APHEL LIMITED

Overview

Company Name	APHEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01550284
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1981
Date of Cessation	Jun 21, 2016

Summary

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

What is the purpose of APHEL LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is APHEL LIMITED located?

Registered Office Address	Po Box 554, Abbey Park Southampton Road PO14 9ED Titchfield
Undeliverable Registered Office Address	No

What are the latest accounts for APHEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for APHEL LIMITED?

Annual Return

Last Annual Return	Jul 13, 2015

What are the latest filings for APHEL LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2016

Application to strike the company off the register

4 pages

DS01

Mar 03, 2016

legacy

2 pages

SH20

Mar 03, 2016

legacy

2 pages

CAP-SS

Mar 03, 2016

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce capital redemption reserve 01/02/2016	RES13

Mar 03, 2016

Statement of capital on Mar 03, 2016

Capital: GBP 1

4 pages

SH19

Sep 16, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jul 13, 2015

Annual return made up to Jul 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 100	SH01

Sep 22, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jul 22, 2014

Annual return made up to Jul 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 100	SH01

Nov 05, 2013

Termination of appointment of Paul Banning as a secretary

1 pages

TM02

Oct 08, 2013

Director's details changed for Mr Ian Bryce Yule on Jun 02, 2013

2 pages

CH01

Jul 22, 2013

Annual return made up to Jul 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2013	Statement of capital following an allotment of shares on Jul 22, 2013	SH01

Jul 10, 2013

Full accounts made up to Dec 31, 2012

21 pages

Jan 15, 2013

Termination of appointment of Edward Komoski as a director

1 pages

TM01

Jan 15, 2013

Appointment of Mr Keith Miller as a director

2 pages

AP01

Jul 18, 2012

Annual return made up to Jul 13, 2012 with full list of shareholders

4 pages

AR01

Jun 18, 2012

Full accounts made up to Dec 31, 2011

20 pages

Jul 15, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

4 pages

AR01

Jul 07, 2011

Full accounts made up to Dec 31, 2010

20 pages

Oct 22, 2010

Full accounts made up to Dec 31, 2009

21 pages

Sep 02, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

4 pages

AR01

Mar 17, 2010

Termination of appointment of Ian Yule as a secretary

1 pages

TM02

Mar 17, 2010

Appointment of Mr Paul Banning as a secretary

1 pages

AP03

View All Filings

Who are the officers of APHEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Keith Ramsay PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield	Jan 01, 2013		Director	PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield	England	British	1957-10	168486280001
YULE, Ian Bruce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Apr 04, 2007		Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Switzerland	British	1968-4	131221950003
BANNING, Paul PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield	Mar 11, 2010	Oct 25, 2013	Secretary	PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield				149792840001
BARRETT, Kenneth Aubrey 6-8 Main Street Monks Kirby CV23 0QX Rugby Warwickshire		Jan 01, 1993	Secretary	6-8 Main Street Monks Kirby CV23 0QX Rugby Warwickshire		British		15485990001
HOTCHIN, Mark Richard 8 Green Hill Close B60 1GB Bromsgrove Worcestershire	Mar 28, 2002	Apr 04, 2007	Secretary	8 Green Hill Close B60 1GB Bromsgrove Worcestershire		British		55124880001
HUTCHISON, Caroline Jane 20 Main Street Monks Kirby CV23 0QX Rugby Warwickshire	Jan 01, 1993	Mar 28, 2002	Secretary	20 Main Street Monks Kirby CV23 0QX Rugby Warwickshire		British		32496790001
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Apr 04, 2007	Mar 11, 2010	Secretary	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		British		99703650002
BARRETT, Dorothy Judith Anne 6-8 Main Street Monks Kirby CV23 0QX Rugby Warwickshire		Mar 31, 1997	Director	6-8 Main Street Monks Kirby CV23 0QX Rugby Warwickshire		British	1941-10	15486000001
BARRETT, Kenneth Aubrey 6-8 Main Street Monks Kirby CV23 0QX Rugby Warwickshire		Mar 31, 1996	Director	6-8 Main Street Monks Kirby CV23 0QX Rugby Warwickshire		British	1936-4	15485990001
CIRIC, Michael Ronald Appartment 8 Heritage Court 44 Fennyland Lane CV8 2RS Kenilworth Warwickshire	May 03, 2005	Apr 04, 2007	Director	Appartment 8 Heritage Court 44 Fennyland Lane CV8 2RS Kenilworth Warwickshire		British	1951-3	105384460001
FULCHER, Michael Leslie Thistledene The Green, Guilsborough NN6 8PT Northampton Northamptonshire	Jan 01, 2001	Apr 04, 2007	Director	Thistledene The Green, Guilsborough NN6 8PT Northampton Northamptonshire		British	1961-2	74659860001
HOTCHIN, Mark Richard 8 Green Hill Close B60 1GB Bromsgrove Worcestershire	Feb 01, 2001	Apr 04, 2007	Director	8 Green Hill Close B60 1GB Bromsgrove Worcestershire	United Kingdom	British	1964-1	55124880001
HUTCHISON, Caroline Jane 20 Main Street Monks Kirby CV23 0QX Rugby Warwickshire	Jan 01, 1993	Apr 04, 2007	Director	20 Main Street Monks Kirby CV23 0QX Rugby Warwickshire		British	1963-1	32496790001
HUTCHISON, Hugh Gordon 20 Main Street CV23 0QX Monks Kirby Warwickshire	Jan 01, 1993	Apr 04, 2007	Director	20 Main Street CV23 0QX Monks Kirby Warwickshire		British	1963-2	77540810001
KOMOSKI, Edward Tay House Eaton, 300 Bath Street G2 4NA Glasgow	Apr 04, 2007	Aug 10, 2012	Director	Tay House Eaton, 300 Bath Street G2 4NA Glasgow	United Kingdom	American	1959-8	121303910002
VASS, Richard Anthony Priory Farm Drinkstone Road Gedding IP30 0QE Bury St Edmunds Suffolk	Aug 01, 2001	Apr 04, 2007	Director	Priory Farm Drinkstone Road Gedding IP30 0QE Bury St Edmunds Suffolk	United Kingdom	British	1964-4	36637490006

View Detailed Information on Officers and People with Significant Control

Does APHEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 26, 2004Registration of a charge (395) Apr 27, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 28, 2003 Delivered On Apr 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 01, 2003Registration of a charge (395) Apr 27, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Aug 20, 2001 Delivered On Aug 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 21, 2001Registration of a charge (395) Jun 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 27, 2000 Delivered On Sep 30, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2000Registration of a charge (395)
Fixed and floating charge	Created On Oct 31, 1996 Delivered On Nov 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 02, 1996Registration of a charge (395) Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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