FIONA APTHORPE LIMITED
Overview
| Company Name | FIONA APTHORPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04481569 |
| 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 FIONA APTHORPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIONA APTHORPE LIMITED located?
| Registered Office Address | Millers Barn Common Lane DE6 5JD Sutton-On-The-Hill Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIONA APTHORPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for FIONA APTHORPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 10-11 st James Court Friar Gate Derby Derbyshire DE1 1BT to Millers Barn Common Lane Sutton-on-the-Hill Derbyshire DE6 5JD on Dec 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Lawrence Styles as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Grant Michael Redfern as a secretary on Nov 02, 2015 | 2 pages | AP03 | ||||||||||
Director's details changed for Fiona Apthorpe on Nov 02, 2015 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of FIONA APTHORPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDFERN, Grant Michael | Secretary | Common Lane DE6 5JD Sutton-On-The-Hill Millers Barn Derbyshire United Kingdom | 203531120001 | |||||||
| APTHORPE, Fiona Mary Karen | Director | Common Lane DE6 5JD Sutton-On-The-Hill Millers Barn Derbyshire United Kingdom | England | British | Director | 83407470003 | ||||
| BATCH, Lisa | Secretary | 18 Lambeth Road Warren Hill NG5 9QH Nottingham Nottinghamshire | British | 97146240001 | ||||||
| STYLES, Robert Lawrence | Secretary | Liston Drive DE22 1AS Derby 7 England | British | Practice Manager | 120172720001 | |||||
| WOOLLEY, Stephen | Secretary | 14 High Lane East DE7 6HW West Hallam Derbyshire | British | 83407210001 | ||||||
| HOLT, Joanna | Director | 34 Vernon Avenue Wilford NG11 7AE Nottingham Nottinghamshire | British | Director | 104784360001 |
Who are the persons with significant control of FIONA APTHORPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fiona Apthorpe | Apr 06, 2016 | Common Lane DE6 5JD Sutton-On-The-Hill Millers Barn Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FIONA APTHORPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 11, 2007 Delivered On Apr 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10-11 st james court friar gate derby and accompanying car parking spaces t/n DY195756 and DY358571. | ||||
Persons Entitled
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Transactions
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| Direct and third party legal charge (trustee & beneficiary) | Created On Nov 05, 2004 Delivered On Nov 22, 2004 | Satisfied | Amount secured All the liabilities of the company, brian holloway limited, stephen woolley limited, neil barnes limited, peter johnson limited & stephen marshall limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a units 10 & 11 st james court friar gate derby & l/h land on the north west and south east side of larges street derby. | ||||
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