APAX SUMMER UK ACQUISITION HOLDCO LIMITED
Overview
| Company Name | APAX SUMMER UK ACQUISITION HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06342725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APAX SUMMER UK ACQUISITION HOLDCO LIMITED?
- (7415) /
Where is APAX SUMMER UK ACQUISITION HOLDCO LIMITED located?
| Registered Office Address | Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APAX SUMMER UK ACQUISITION HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for APAX SUMMER UK ACQUISITION HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2010 | 5 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||||||
Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX on Mar 17, 2010 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 6 pages | SH01 | ||||||||||||||||||
Miscellaneous Increasing nominal cap | 2 pages | MISC | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||||||
Who are the officers of APAX SUMMER UK ACQUISITION HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL-HARRIS, Jamie | Secretary | Field House Wormsley OX49 5HX Watlington Oxfordshire | British | 123739430001 | ||||||
| CAMPBELL HARRIS, James Neil | Director | Field House Wormsley OX49 5HX Watlington Oxfordshire | England | British | Finance Director | 119882650001 | ||||
| WELLER, Timothy Grainger | Director | Issitts Lodge Keythorpe LE7 9XJ Tugbey Leicestershire | United Kingdom | British | Company Director | 54854850003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEMMERS, Irina Michaela | Director | 4 Canonbury Grove N1 2HP London | United Kingdom | Austrian | Partner | 122553300001 |
Does APAX SUMMER UK ACQUISITION HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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