Company Information for API GROUP LIMITED
C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY,
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Company Registration Number
00169249
Private Limited Company
Liquidation |
Company Name | |
---|---|
API GROUP LIMITED | |
Legal Registered Office | |
C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE MANCHESTER M2 3EY Other companies in SK12 | |
Company Number | 00169249 | |
---|---|---|
Company ID Number | 00169249 | |
Date formed | 1920-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 17:32:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
API GROUP SERVICES LIMITED | C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY | In Administration/Administrative Receiver | Company formed on the 2004-01-16 | |
API GROUP LLC | 7 FARMER LANE Rockland AIRMONT NY 10952 | Active | Company formed on the 2008-04-10 | |
API GROUP HOLDING, INC. | 12682 CARDINAL MDW SUGAR LAND TX 77478 | Active | Company formed on the 2014-01-01 | |
API GROUP HOLDINGS CANADA ULC | British Columbia | Active | Company formed on the 2014-05-08 | |
API GROUP DEVELOPMENT PTY LTD | Melbourne VIC 3000 | Dissolved | Company formed on the 2015-07-30 | |
API GROUP ENTERPRISES PTY LTD | NSW 2021 | Active | Company formed on the 2008-10-20 | |
API GROUP GLOBAL INVEST PTY LTD | VIC 3109 | Active | Company formed on the 2015-04-28 | |
API GROUP YOSEMITE PTY LTD | VIC 3109 | Dissolved | Company formed on the 2015-10-12 | |
Api Group Holdings, LLC | Delaware | Unknown | ||
API GROUP INC | Delaware | Unknown | ||
API GROUP LIFE SAFETY USA LLC | 1100 OLD HIGHWAY 8 NW NEW BRIGHTON MN 55112 | Active | Company formed on the 1985-10-28 | |
API GROUP INC | Delaware | Unknown | ||
API GROUP INC | Georgia | Unknown | ||
API GROUP INCORPORATED | California | Unknown | ||
API GROUP INC WHICH WILL DO BUSINESS IN CALIFORNIA AS API CA | California | Unknown | ||
API GROUP INCORPORATED | California | Unknown | ||
API GROUP INCORPORATED | New Jersey | Unknown | ||
API GROUP LLC | California | Unknown | ||
API GROUP LLC | California | Unknown | ||
API GROUP WORLDWIDE BUSINESS DEVELOPMENT CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE CHADWICK |
||
COSN I LLC |
||
JACK LAWRENCE HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY ALLEN SVOBODA |
Director | ||
GARY WESLEY ULLMAN |
Director | ||
ANDREW TURNER |
Director | ||
MAX WILLIAMS BATZER |
Director | ||
ANDREW JOHN WALKER |
Director | ||
LUKE ANTON WISEMAN |
Director | ||
CHRISTOPHER IAN CHARLES SMITH |
Director | ||
WENDY BAKER |
Company Secretary | ||
CHRISTOPHER IAN CHARLES SMITH |
Company Secretary | ||
CAROLINE JANE HYNDMAN |
Company Secretary | ||
ROGER HART |
Company Secretary | ||
SIMON PAUL PLANT |
Company Secretary | ||
STANLEY BRIAN BIRKENHEAD |
Director | ||
MARTIN HARTLEY O'CONNELL |
Director | ||
ANDREW ROBERTSON |
Director | ||
DAVID ANDREW WALTON |
Director | ||
COLIN AMES |
Director | ||
DAVID LESLIE HUDD |
Director | ||
TREVOR KEITH JOHNSTON |
Company Secretary | ||
DEREK ASHLEY |
Director | ||
JOHN NICHOLAS SHELDRICK |
Director | ||
JOHN MOGER WOOLLEY |
Director | ||
DENNIS JAMES HOLT |
Director | ||
MICHAEL JOHN SMITH |
Director | ||
JOHN FULLER ADEY |
Director | ||
ALAN SENTANCE |
Company Secretary | ||
PETER JOHN BISHOP |
Director | ||
ERIC HOLROYD |
Director | ||
PETER ROBERT ARMITAGE |
Director | ||
BERNARD ROBERT HALL |
Director | ||
ADRIAN CHARLES MISSENDEN |
Director | ||
CHARLES FREDERICK MELVILLE RAWLINSON |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-12-10 | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2022-12-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-10 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AM03 | Statement of administrator's proposal | |
Voluntary liquidation Statement of receipts and payments to 2021-12-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-10 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd | |
AM01 | Appointment of an administrator | |
TM02 | Termination of appointment of Claire Chadwick on 2020-01-28 | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS JIM KIRIAKOPOULOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 12767487.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LAWRENCE HOWARD | |
AP01 | DIRECTOR APPOINTED DOUGLAS BRADFORD WOODWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001692490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001692490004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 767487.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001692490004 | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 767487.3 | |
AR01 | 22/02/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AP02 | CORPORATE DIRECTOR APPOINTED COSN I LLC | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ULLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SVOBODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED JEFFREY ALLEN SVOBODA | |
AP01 | DIRECTOR APPOINTED JACK LAWRENCE HOWARD | |
AP01 | DIRECTOR APPOINTED GARY WESLEY ULLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX BATZER | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 767487.3 | |
AR01 | 22/02/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED CLAIRE CHADWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 767487.3 | |
AR01 | 22/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001692490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 22/02/13 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/02/12 FULL LIST | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 767487.3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/12/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED WENDY BAKER | |
AP03 | SECRETARY APPOINTED WENDY BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH | |
AP03 | SECRETARY APPOINTED CHRISTOPHER IAN CHARLES SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/02/11 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALKER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSSLEY WRIGHT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAMS BATZER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/01/2011 | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 731267.26 | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 766330.62 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 21/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 22/02/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 09/02/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 22/02/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 31/03/2002 | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER HART | |
288a | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH | |
288a | SECRETARY APPOINTED CAROLINE JANE HYNDMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 30/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
169 | GBP IC 8997950/701266.88 30/06/08 GBP SR 34569513@0.24=8296683.12 | |
RES13 | SHARE BUYBACK AGREEMENT 30/06/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | SECRETARY APPOINTED ROGER HART | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON PLANT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN O'CONNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY BIRKENHEAD |
Appointmen | 2020-12-18 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC AS SECURITY AGENT | ||
Satisfied | HSBC BANK PLC | ||
INSURANCE ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on API GROUP LIMITED
API GROUP LIMITED owns 10 domain names.
usingfoils.co.uk whiley.co.uk apifoilsitalia.co.uk apilaminates.co.uk apisecurityfoils.co.uk apisecurityproducts.co.uk hlslater.co.uk api-foils.co.uk apiholographics.co.uk api-holographics.co.uk
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as API GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | API GROUP LIMITED | Event Date | 2020-12-18 |
Name of Company: API GROUP LIMITED Company Number: 00169249 Nature of Business: Packaging activities Previous Name of Company: API Group Plc Registered office: C/o Ernst & Young LLP, 2 Peter's Square,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |