APAX PP NOMINEES LIMITED

Overview

Company Name	APAX PP NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04255152
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2001
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of APAX PP NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APAX PP NOMINEES LIMITED located?

Registered Office Address	33 Jermyn Street London SW1Y 6DN
Undeliverable Registered Office Address	No

What were the previous names of APAX PP NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CARDHATCH LIMITED	Jul 19, 2001	Jul 19, 2001

What are the latest accounts for APAX PP NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for APAX PP NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2012

Annual return made up to Jul 19, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2012	Statement of capital on Aug 14, 2012 Capital: GBP 1	SH01

Aug 03, 2012

Director's details changed for Stephen John Kempen on Aug 03, 2012

2 pages

CH01

May 15, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2012

Application to strike the company off the register

3 pages

DS01

Nov 30, 2011

Termination of appointment of Peter David Englander as a director on Nov 29, 2011

1 pages

TM01

Oct 05, 2011

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

6 pages

Jul 22, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

9 pages

AR01

Apr 21, 2011

Termination of appointment of Stephen Tilton as a director

1 pages

TM01

Apr 21, 2011

Termination of appointment of Stephen Tilton as a secretary

1 pages

TM02

Jan 21, 2011

Director's details changed for Mr Ian Martin Lloyd Jones on Jan 21, 2011

2 pages

CH01

Jan 18, 2011

Director's details changed for Mr Richard Charles Wilson on Jul 01, 2010

2 pages

CH01

Jan 18, 2011

Director's details changed for Mr Richard Charles Wilson on Jul 01, 2010

2 pages

CH01

Jan 07, 2011

Termination of appointment of Paul Fitzsimons as a director

1 pages

TM01

Jan 07, 2011

Termination of appointment of Stephen Grabiner as a director

1 pages

TM01

Sep 20, 2010

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

6 pages

Aug 03, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

13 pages

AR01

Jul 20, 2010

Director's details changed for Andrew Paul Sillitoe on Jul 19, 2010

2 pages

CH01

Jun 01, 2010

Termination of appointment of Alexander Fortescue as a director

1 pages

TM01

Feb 18, 2010

Termination of appointment of Catherine Brown as a director

1 pages

TM01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jul 31, 2009

legacy

7 pages

363a

Apr 23, 2009

legacy

2 pages

288a

Nov 27, 2008

legacy

1 pages

288c

Sep 01, 2008

Accounts made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of APAX PP NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Thomas Nicholas 6 Sloane Court East SW3 4TF London	Jan 17, 2007		Director	6 Sloane Court East SW3 4TF London	United Kingdom	British	1967-9	118971740001
HALUSA, Martin Charles, Dr 5 Hanover Terrace NW1 4RJ London	Jul 01, 2004		Director	5 Hanover Terrace NW1 4RJ London	United Kingdom	Austrian	1955-2	71930720003
JONES, Ian Martin Lloyd Jermyn Street SW1Y 6DN London 33 United Kingdom	Jan 14, 2005		Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British	1960-12	114746480001
KEMPEN, Stephen John Jermyn Street SW1Y 6DN London 33 United Kingdom	Jun 26, 2008		Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British	1974-7	115856570001
SILLITOE, Andrew Paul Jermyn Street SW1Y 6DN London 33 United Kingdom	Jan 18, 2007		Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British	1972-7	118971670003
WILSON, Richard Charles Jermyn Street SW1Y 6DN London 33 United Kingdom	Jun 06, 2003		Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British	1965-12	79157100002
TILTON, Stephen James Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom	Mar 01, 2006	Mar 31, 2011	Secretary	Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom		British		80283150002
WILLIAMS, William David Laurie The Green 60 Green Lane Burnham SL1 8EB Slough	Aug 06, 2001	Mar 01, 2006	Secretary	The Green 60 Green Lane Burnham SL1 8EB Slough		British		58023120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 2001	Aug 06, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEECROFT, Paul Adrian Barlow 13 Hampstead Hill Gardens NW3 2PH London	Aug 06, 2001	Jun 26, 2008	Director	13 Hampstead Hill Gardens NW3 2PH London	United Kingdom	British	1947-5	40497200002
BROWN, Catherine Ann 23a Rockley Road W14 0BT London	Apr 20, 2009	Jan 31, 2010	Director	23a Rockley Road W14 0BT London	England	British	1966-3	62687210001
COHEN, Ronald Mourad, Sir 3 Stanley Crescent W11 2NB London	Aug 06, 2001	Jul 31, 2005	Director	3 Stanley Crescent W11 2NB London	England	British	1945-8	35541250002
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London	Aug 06, 2001	Nov 29, 2011	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	20915210001
FITZGERALD, David James 55 Ridgway Place SW19 4SP London	Jun 06, 2003	Nov 28, 2003	Director	55 Ridgway Place SW19 4SP London	England	Irish	1960-8	141363290001
FITZSIMONS, Paul Kennel Moor Lower Moushill Lane GU8 5JX Milford Surrey	Jun 06, 2003	Nov 30, 2010	Director	Kennel Moor Lower Moushill Lane GU8 5JX Milford Surrey	United Kingdom	British	1961-6	105466770001
FORTESCUE, Alexander Jan Springfield House The Spinning Walk GU5 9HN Shere Surrey	Jan 18, 2007	Apr 30, 2010	Director	Springfield House The Spinning Walk GU5 9HN Shere Surrey	United Kingdom	British	1968-11	87447770001
GRABINER, Stephen Heath House Turner Drive NW11 6TX London	Jun 06, 2003	Nov 30, 2010	Director	Heath House Turner Drive NW11 6TX London	England	British	1958-9	10869060004
GREEN, Stephen Nathaniel Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	Jun 06, 2003	Mar 31, 2008	Director	Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	England	British	1963-12	62499540004
MCMONIGALL, John Phillips Dipley Mill Dipley Road RG27 8JP Hartley Witney Hampshire	Aug 06, 2001	May 10, 2005	Director	Dipley Mill Dipley Road RG27 8JP Hartley Witney Hampshire	United Kingdom	British	1943-7	154220150001
RICHARD SHERLING, Clive Lincoln House Woodside Hill, Chalfont Heights SL9 9TF Gerrards Cross Buckinghamshire	Aug 06, 2001	Dec 10, 2004	Director	Lincoln House Woodside Hill, Chalfont Heights SL9 9TF Gerrards Cross Buckinghamshire		British	1949-10	77663970001
TILTON, Stephen James Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom	Jun 26, 2008	Mar 31, 2011	Director	Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom	England	British	1963-10	80283150002
WYLES, Andrew Tobias Michael 20 Rutland Street SW7 1EF London	Aug 06, 2001	Jul 02, 2004	Director	20 Rutland Street SW7 1EF London		British	1960-11	37020030003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 19, 2001	Aug 06, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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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