Company Information for

APPIA FINANCE 2 LIMITED

2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,

Company Registration Number

06538054

Private Limited Company

Dissolved

About Appia Finance 2 Ltd

APPIA FINANCE 2 LIMITED was founded on 2008-03-18 and had its registered office in Newport Pagnell. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
APPIA FINANCE 2 LIMITED
Legal Registered Office
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
Other companies in MK16

Filing Information

Company Number06538054
Date formed2008-03-18
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-01-26
Date Dissolved2018-01-09
Type of accountsFULL
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
Darren Stephen Kyte Director BANKER 2008-03-28 UNITED KINGDOM
Roderick Wallace Mckie Director CHIEF EXECUTIVE 2008-03-28 UNITED KINGDOM
Peter Bartholomew O'flaherty Director INVESTMENT DIRECTOR 2016-11-11 ENGLAND
Lisa Marie Parsons Director MARKETING AND COMMERCIAL DIRECTOR 2014-10-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas David Wright Director 2008-03-28 2017-09-29
Anne Andree Marie Grandin Director 2014-12-11 2017-05-23
Artur Tadeusz Kawonczyk Director 2011-07-25 2017-05-23
Michael Derek Canham Director 2009-12-14 2016-11-11
George Gavin Mullett Director 2012-10-23 2014-12-11
Phillip William Peters Director 2011-11-15 2012-10-23
Paul Johnstone Barr Director 2009-12-14 2011-11-15
Christopher Bruce Dowling Director 2008-03-28 2011-08-04
David Arthur Love Director 2009-09-15 2011-07-25
Elizabeth Anne Macartney Director 2010-03-01 2011-06-17
Ruth Alison Walker Company Secretary 2008-04-16 2011-04-12
Peter Bartholomew O'flaherty Director 2008-03-28 2009-12-14
Andrea Finegan Director 2008-03-28 2009-09-15
Jeremy Paul Warwick Long Director 2008-03-28 2009-08-20
Michael Walters Company Secretary 2008-03-18 2008-04-16
Phillip William Peters Director 2008-03-18 2008-03-28
Phillip William Peters Director 2008-03-18 2008-03-28
James Orlando Joseph Sibony Director 2008-03-18 2008-03-28
James Orlando Joseph Sibony Director 2008-03-18 2008-03-28
Swift Incorporations Limited Company Secretary 2008-03-18 2008-03-18
Instant Companies Limited Director 2008-03-18 2008-03-18

Related Directorships for Darren Stephen Kyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Stephen Kyte WELCOME BREAK NO. 3 LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-01-09
Darren Stephen Kyte WELCOME BREAK NO. 2 LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Darren Stephen Kyte WELCOME BREAK NO. 1 LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Darren Stephen Kyte WELCOME BREAK CAYMAN LIMITEDDirector 2008-06-17 CURRENT 2007-02-23 Active
Darren Stephen Kyte WELCOME BREAK HOLDINGS (2) LIMITED.Director 2008-06-17 CURRENT 2002-02-22 Active
Darren Stephen Kyte WELCOME BREAK GROUP LIMITEDDirector 2008-06-17 CURRENT 1996-01-18 Active
Darren Stephen Kyte WELCOME BREAK LIMITEDDirector 2008-06-17 CURRENT 1983-06-30 Active
Darren Stephen Kyte WELCOME BREAK HOLDINGS LIMITEDDirector 2008-06-17 CURRENT 1996-12-11 Active
Darren Stephen Kyte WELCOME BREAK SERVICES LIMITEDDirector 2008-06-17 CURRENT 2000-10-31 Active
Darren Stephen Kyte WELCOME BREAK HOLDINGS (1) LIMITEDDirector 2008-06-17 CURRENT 2000-10-31 Active
Darren Stephen Kyte WELCOME BREAK GROUP HOLDINGS LIMITEDDirector 2008-03-28 CURRENT 2007-02-23 Active
Darren Stephen Kyte APPIA FINANCE LIMITEDDirector 2008-03-28 CURRENT 2008-01-31 Dissolved 2018-01-09
Darren Stephen Kyte APPIA INVESTMENTS LIMITEDDirector 2008-03-28 CURRENT 2008-01-31 Dissolved 2018-01-09
Darren Stephen Kyte APPIA EUROPE LIMITEDDirector 2008-03-28 CURRENT 2008-01-31 Active
Darren Stephen Kyte NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITEDDirector 2007-04-27 CURRENT 2007-04-27 Active
Darren Stephen Kyte EQUITIX INNOVA PROJECT INVESTMENTS LIMITEDDirector 2002-03-07 CURRENT 2002-02-08 Active

Related Directorships for Roderick Wallace Mckie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Wallace Mckie TOSSED OVERSEAS OPERATIONS LTDDirector 2015-01-27 CURRENT 2014-11-05 Liquidation
Roderick Wallace Mckie GEMINI ONE TWO THREE LIMITEDDirector 2013-08-13 CURRENT 2013-01-31 Dissolved 2016-09-27
Roderick Wallace Mckie ZEST FOOD LTDDirector 2013-08-13 CURRENT 2004-03-11 In Administration/Administrative Receiver
Roderick Wallace Mckie TOSSED PARTNERS LTDDirector 2013-08-13 CURRENT 2008-01-22 Liquidation
Roderick Wallace Mckie TOSSED LIMITEDDirector 2013-08-13 CURRENT 2010-03-11 Liquidation
Roderick Wallace Mckie TOSSED HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2013-02-27 Liquidation
Roderick Wallace Mckie WELCOME BREAK NO. 3 LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-01-09
Roderick Wallace Mckie STARBUCKS COFFEE BURGER KING LIMITEDDirector 2010-06-30 CURRENT 2010-06-16 Active
Roderick Wallace Mckie STARBUCKS COFFEE KFC LIMITEDDirector 2010-06-25 CURRENT 2010-06-09 Active
Roderick Wallace Mckie STARBUCKS COFFEE MCDONALD'S LIMITEDDirector 2010-06-25 CURRENT 2010-06-16 Active
Roderick Wallace Mckie STARBUCKS COFFEE WAITROSE LIMITEDDirector 2010-06-24 CURRENT 2010-06-16 Active
Roderick Wallace Mckie APPIA FINANCE LIMITEDDirector 2008-03-28 CURRENT 2008-01-31 Dissolved 2018-01-09
Roderick Wallace Mckie APPIA INVESTMENTS LIMITEDDirector 2008-03-28 CURRENT 2008-01-31 Dissolved 2018-01-09
Roderick Wallace Mckie WELCOME BREAK CAYMAN LIMITEDDirector 2007-04-02 CURRENT 2007-02-23 Active
Roderick Wallace Mckie WELCOME BREAK GROUP HOLDINGS LIMITEDDirector 2007-04-02 CURRENT 2007-02-23 Active
Roderick Wallace Mckie WELCOME BREAK HOLDINGS (2) LIMITED.Director 2003-03-04 CURRENT 2002-02-22 Active

Related Directorships for Peter Bartholomew O'flaherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Bartholomew O'flaherty APPIA FINANCE LIMITEDDirector 2016-11-11 CURRENT 2008-01-31 Dissolved 2018-01-09
Peter Bartholomew O'flaherty APPIA INVESTMENTS LIMITEDDirector 2016-11-11 CURRENT 2008-01-31 Dissolved 2018-01-09
Peter Bartholomew O'flaherty WELCOME BREAK NO. 3 LIMITEDDirector 2016-11-11 CURRENT 2012-12-14 Dissolved 2018-01-09
Peter Bartholomew O'flaherty WELCOME BREAK HOLDINGS (2) LIMITED.Director 2016-11-11 CURRENT 2002-02-22 Active
Peter Bartholomew O'flaherty APPIA EUROPE LIMITEDDirector 2016-11-11 CURRENT 2008-01-31 Active
Peter Bartholomew O'flaherty WELCOME BREAK NO. 2 LIMITEDDirector 2016-11-11 CURRENT 2012-12-14 Active
Peter Bartholomew O'flaherty WELCOME BREAK NO. 1 LIMITEDDirector 2016-11-11 CURRENT 2012-12-14 Active
Peter Bartholomew O'flaherty WELCOME BREAK LIMITEDDirector 2016-11-11 CURRENT 1983-06-30 Active
Peter Bartholomew O'flaherty MOTORWAY SERVICES LIMITEDDirector 2016-11-11 CURRENT 1959-09-14 Active
Peter Bartholomew O'flaherty WELCOME BREAK HOLDINGS LIMITEDDirector 2016-11-11 CURRENT 1996-12-11 Active
Peter Bartholomew O'flaherty WELCOME BREAK SERVICES LIMITEDDirector 2016-11-11 CURRENT 2000-10-31 Active
Peter Bartholomew O'flaherty WELCOME BREAK HOLDINGS (1) LIMITEDDirector 2016-11-11 CURRENT 2000-10-31 Active

Related Directorships for Lisa Marie Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Marie Parsons APPIA FINANCE LIMITEDDirector 2014-10-21 CURRENT 2008-01-31 Dissolved 2018-01-09
Lisa Marie Parsons APPIA INVESTMENTS LIMITEDDirector 2014-10-21 CURRENT 2008-01-31 Dissolved 2018-01-09
Lisa Marie Parsons WELCOME BREAK NO. 3 LIMITEDDirector 2014-10-21 CURRENT 2012-12-14 Dissolved 2018-01-09
Lisa Marie Parsons WELCOME BREAK HOLDINGS (2) LIMITED.Director 2014-10-21 CURRENT 2002-02-22 Active
Lisa Marie Parsons APPIA EUROPE LIMITEDDirector 2014-10-21 CURRENT 2008-01-31 Active