APPIA FINANCE LIMITED

Overview

Company Name	APPIA FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06490331
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2008
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of APPIA FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is APPIA FINANCE LIMITED located?

Registered Office Address	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for APPIA FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2016

What are the latest filings for APPIA FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2017

Termination of appointment of Nicholas David Wright as a director on Sep 29, 2017

1 pages

TM01

Oct 11, 2017

Application to strike the company off the register

4 pages

DS01

May 25, 2017

Termination of appointment of Anne Grandin as a director on May 23, 2017

1 pages

TM01

May 25, 2017

Termination of appointment of Artur Tadeusz Kawonczyk as a director on May 23, 2017

1 pages

TM01

Feb 13, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Jan 30, 2017

legacy

2 pages

SH20

Jan 30, 2017

Statement of capital on Jan 30, 2017

Capital: GBP 0.698765

5 pages

SH19

Jan 30, 2017

legacy

2 pages

CAP-SS

Jan 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 17, 2016

Appointment of Mr Peter Bartholomew O'flaherty as a director on Nov 11, 2016

2 pages

AP01

Nov 17, 2016

Termination of appointment of Michael Derek Canham as a director on Nov 11, 2016

1 pages

TM01

Sep 15, 2016

Full accounts made up to Jan 26, 2016

18 pages

Sep 13, 2016

Director's details changed for Mrs Lisa Marie Parsons on Aug 19, 2016

2 pages

CH01

Feb 02, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 6,987,659	SH01

Dec 18, 2015

Director's details changed for Mrs Lisa Marie Parsons on Nov 27, 2015

2 pages

CH01

Nov 26, 2015

Director's details changed for Mr Darren Stephen Kyte on Aug 24, 2015

2 pages

CH01

Oct 13, 2015

Full accounts made up to Jan 27, 2015

15 pages

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 6,987,659	SH01

Dec 17, 2014

Appointment of Anne Grandin as a director on Dec 11, 2014

2 pages

AP01

Dec 17, 2014

Termination of appointment of George Gavin Mullett as a director on Dec 11, 2014

1 pages

TM01

Oct 24, 2014

Appointment of Mrs Lisa Marie Parsons as a director on Oct 21, 2014

2 pages

AP01

Oct 06, 2014

Full accounts made up to Jan 28, 2014

15 pages

Feb 05, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 6,987,659	SH01

View All Filings

Who are the officers of APPIA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYTE, Darren Stephen Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Mar 28, 2008		Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	United Kingdom	British	1966-3	Banker	77473690006
MCKIE, Roderick Wallace Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Mar 28, 2008		Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	England	British	1961-7	Chief Executive	80931680025
O'FLAHERTY, Peter Bartholomew Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Nov 11, 2016		Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	United Kingdom	Irish	1973-7	Investment Director	129573590001
PARSONS, Lisa Marie Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Oct 21, 2014		Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	England	British	1974-3	Marketing And Commercial Director	173619300003
WALKER, Ruth Alison Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Apr 16, 2008	Apr 12, 2011	Secretary	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire		British		Accountant	110799670001
WALTERS, Michael 45 Norroy Road SW15 1PQ London Greater London	Jan 31, 2008	Apr 16, 2008	Secretary	45 Norroy Road SW15 1PQ London Greater London		English		Financial Controller	120241670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 2008	Jan 31, 2008	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARR, Paul Johnstone Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Dec 14, 2009	Nov 15, 2011	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	United Kingdom	British	1979-2	Finance	134764120001
CANHAM, Michael Derek Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Dec 14, 2009	Nov 11, 2016	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	United Kingdom	British	1958-10	Chief Operating Officer	77473720002
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Mar 28, 2008	Aug 04, 2011	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	Executive Director	28868820003
FINEGAN, Andrea Belmont Grove SE13 5DU London 26 Belmont Hall Court	Mar 28, 2008	Sep 15, 2009	Director	Belmont Grove SE13 5DU London 26 Belmont Hall Court	United Kingdom	German	1969-4	Fund Manager	65514200010
GRANDIN, Anne Andree Marie Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Dec 11, 2014	May 23, 2017	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	United Kingdom	French	1982-2	Investment Professional	193535920001
KAWONCZYK, Artur Tadeusz Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Jul 25, 2011	May 23, 2017	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	England	British	1974-8	Banker	135293650001
LONG, Jeremy Paul Warwick Minchin Court OX33 1EH Forest Hill Oxfordshire	Mar 28, 2008	Aug 20, 2009	Director	Minchin Court OX33 1EH Forest Hill Oxfordshire	United Kingdom	British	1953-3	Executive Chairman	7764450004
LOVE, David Arthur Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Sep 15, 2009	Jul 25, 2011	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	United Kingdom	New Zealander	1965-3	Finance Director	141161860001
MACARTNEY, Elizabeth Anne Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Mar 01, 2010	Jun 17, 2011	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Uk	British	1962-4	Commercial Director	90329160001
MULLETT, George Gavin Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Oct 23, 2012	Dec 11, 2014	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	England	Australian	1973-9	Investment Manager	173186890003
O'FLAHERTY, Peter Bartholomew Eastfield Road CM14 4HB Brentwood 15 Essex	Mar 28, 2008	Dec 14, 2009	Director	Eastfield Road CM14 4HB Brentwood 15 Essex	United Kingdom	Irish	1973-7	Banker	129573590001
PETERS, Phillip William Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Nov 15, 2011	Oct 23, 2012	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	England	British	1971-2	Executive Director	196913220002
PETERS, Phillip William Tetherdown N10 1NH London 47	Jan 31, 2008	Mar 28, 2008	Director	Tetherdown N10 1NH London 47	England	British	1971-2	Investment Professional	196913220002
SIBONY, James Orlando Joseph Flat 7 29 Oakley Street SW3 5NT London	Jan 31, 2008	Mar 28, 2008	Director	Flat 7 29 Oakley Street SW3 5NT London	United Kingdom	British	1974-9	Investment Professional	53841430002
WRIGHT, Nicholas David Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	Mar 28, 2008	Sep 29, 2017	Director	Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire	United Kingdom	British	1957-6	Finance Director	92442510002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 31, 2008	Jan 31, 2008	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPIA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Appia Europe Limited

Apr 06, 2016

Vantage Court, Tickford Street

MK16 9EZ Newport Pagnell

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	6490323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does APPIA FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 28, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to any vln finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares in appia finance 2 limited and all shares in any other member of the vln group, this includes the 6,987,659 ordinary shares in appia finance 2 limited and all other shares, any dividend, see image for full details.
	Persons Entitled Investcorp Securities Limited (The Security Trustee) as Agent and Trustee for the Vln Finance Parties
	Transactions Apr 03, 2008Registration of a charge (395) Feb 21, 2013Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0