APTUIT (RICLIV) LIMITED
Overview
| Company Name | APTUIT (RICLIV) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07710801 |
| 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 APTUIT (RICLIV) LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is APTUIT (RICLIV) LIMITED located?
| Registered Office Address | Unit 111 Milton Park OX14 4RZ Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APTUIT (RICLIV) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for APTUIT (RICLIV) 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 | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Sep 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Stuart Needleman as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Jonathan Howard Goldman as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Kurt Eric Dinkelacker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Roche as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Kenneth Albert Roche as a director | 2 pages | AP01 | ||||||||||
Appointment of Stuart Evan Needleman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Amat as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Tyson as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of APTUIT (RICLIV) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIKRE, John | Secretary | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire United Kingdom | 161696140001 | |||||||
| DINKELACKER, Kurt Eric | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire United Kingdom | United States Of America | United States Of America | Director | 208885250001 | ||||
| FIKRE, John | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire United Kingdom | Usa | American | Lawyer | 161692720001 | ||||
| GOLDMAN, Jonathan Howard | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire United Kingdom | United States | American | Director | 184675770001 | ||||
| AMAT, Thierry Georges | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire United Kingdom | United States Of America | French | Director | 161692710001 | ||||
| NEEDLEMAN, Stuart Evan | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire United Kingdom | United States | American | Director | 168074780001 | ||||
| ROCHE, Kenneth Albert | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire United Kingdom | United States | American | Director | 168074590001 | ||||
| TYSON, Timothy Cyril | Director | Milton Park OX14 4RZ Oxford Unit 111 Oxfordshire United Kingdom | United States Of America | American | Director | 161692730001 |
What are the latest statements on persons with significant control for APTUIT (RICLIV) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does APTUIT (RICLIV) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 2011 Delivered On Sep 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the trustee as trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 30, 2007 Acquired On Dec 22, 2011 Delivered On Jan 11, 2012 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The heritable title of 3 simpson parkway, kirkton campus, livingston t/no WLN8495. | ||||
Persons Entitled
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Transactions
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| Amended and restated debenture | Created On Nov 30, 2007 Acquired On Dec 22, 2011 Delivered On Jan 11, 2012 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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