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APV HOLDINGS LIMITED

APV HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAPV HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03718525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APV HOLDINGS LIMITED?

    • (7415) /

    Where is APV HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor, 40 Grosvenor Place
    SW1X 7AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APV HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FELTLIKE LIMITEDFeb 23, 1999Feb 23, 1999

    What are the latest accounts for APV HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for APV HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2011

    Statement of capital on Feb 23, 2011

    • Capital: GBP 74,869,550
    		SH01

    Director's details changed for Victoria Mary Hull on Feb 23, 2011

    		2 pagesCH01

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    		2 pagesCH04

    Director's details changed for Rachel Louise Spencer on Feb 23, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 24, 2010

    		1 pagesAD01

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of APV HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVENSYS SECRETARIES LIMITED
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    		Secretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3718525
    		75491680003
    HULL, Victoria Mary
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		United KingdomBritishSolicitor77283810003
    SPENCER, Rachel Louise
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor, 40
    England
    		United KingdomBritishChartered Secretary64905580001
    BATESON, Anne Rosalind
    High Trees
    Great Holland
    CO13 0HZ Frinton On Sea
    Essex
    		Nominee Secretary
    High Trees
    Great Holland
    CO13 0HZ Frinton On Sea
    Essex
    		British900007490001
    COLES, Richard Paul Atwell
    30 Devereux Road
    SL4 1JJ Windsor
    Berkshire
    		Secretary
    30 Devereux Road
    SL4 1JJ Windsor
    Berkshire
    		BritishSolicitor3097780001
    CLAYTON, John Reginald William
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		Director
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		EnglandBritishSolicitor And Company Secretar28326930001
    COCHRANE, Adam Craven
    41 Highfield Drive
    UB10 8AW Uxbridge
    Middlesex
    		Director
    41 Highfield Drive
    UB10 8AW Uxbridge
    Middlesex
    		BritishAccountant54618590001
    COLES, Richard Paul Atwell
    30 Devereux Road
    SL4 1JJ Windsor
    Berkshire
    		Director
    30 Devereux Road
    SL4 1JJ Windsor
    Berkshire
    		BritishSolicitor3097780001
    FULLELOVE, Glyn William
    Brook House
    Spout Lane Tansley
    DE4 5FH Matlock
    Derbyshire
    		Director
    Brook House
    Spout Lane Tansley
    DE4 5FH Matlock
    Derbyshire
    		United KingdomBritishChartered Accountant73026210001
    LAI, Poh Lim
    24 Redwood Drive
    LU7 0TA Wing
    Buckinghamshire
    		Nominee Director
    24 Redwood Drive
    LU7 0TA Wing
    Buckinghamshire
    		British900007480001
    STREATFEILD, Timothy James
    The Old Vic
    Cook Lane
    OX10 6BG North Stoke
    Oxfordshire
    		Director
    The Old Vic
    Cook Lane
    OX10 6BG North Stoke
    Oxfordshire
    		EnglandBritishCorporate Treasurer175354880001
    THOM, James Demmink
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		Director
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		BritishTreasurer38683120002
    THOMAS, David Jeremy
    11 Coutts Crescent
    13-23 St Albans Road
    NW5 1RF London
    		Director
    11 Coutts Crescent
    13-23 St Albans Road
    NW5 1RF London
    		United KingdomBritishAccountant31354400001
    View Detailed Information on Officers and People with Significant Control

    Does APV HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Mar 05, 2004
    Delivered On Mar 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All estates or interests in any f/h or l/h property, rights under any licence or other agreement, by way of first fixed charge it's interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, dividends, interest or other distribution, any right against any clearance system, custodian or other agreement, all plant and machinery, rights in respect of any amount standing to the credit of the bank accounts, book and other debts, all other moneys and rights in respect of each hedging document. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag London (The Security Agent)
    Transactions
    • Mar 25, 2004Registration of a charge (395)
    • Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Global insurance security agreement
    Created On Mar 05, 2004
    Delivered On Mar 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All amounts payable to it under or in connection with those insurance's listed in the schedule to the 395, and all its rights in connection with those amounts. By way of first fixed charge all amounts and rights.. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag London (The 'Security Agent')
    Transactions
    • Mar 22, 2004Registration of a charge (395)
    • Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
    An intercreditor agreement
    Created On Mar 05, 2004
    Delivered On Mar 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any senior creditor and to the hedging bank and to any second lien lenders and all monies due or to become due from any member of the group to an intercompany creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    If the company receives or recovers a payment or cash or in kind of any of the hedging debt, junior debt, or from any member of the group on account of the purchase, redemption or acquisition of any junior debt which should have been paid to the security agent or a secured creditor, the company must notify the security agent (such payment or distribution being a turnover receipt). The company shall hold any turnover receipt on trust for the secured creditors and pay the security agent for application against the debt in accordance with the intercreditor. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag London (The Security Agent)
    Transactions
    • Mar 22, 2004Registration of a charge (395)
    • Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does APV HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2012Dissolved on
    Jan 26, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0