In Administration
Administrative Receiver
Administrative Receiver
Company Information for API FOILS HOLDINGS LIMITED
Cc/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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API FOILS HOLDINGS LIMITED | ||
Legal Registered Office | ||
Cc/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY Other companies in SK12 | ||
Previous Names | ||
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Company Number | 02488951 | |
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Company ID Number | 02488951 | |
Date formed | 1990-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-30 12:28:54 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE CHADWICK |
||
CLAIRE MARIE CHADWICK |
||
PETER CHAPMAN |
||
ROBERT HALL |
||
KOSTANTINOS JIM KIRIAKOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TURNER |
Director | ||
CHRISTOPHER IAN CHARLES SMITH |
Director | ||
JONATHAN STANSBY |
Director | ||
WENDY BAKER |
Company Secretary | ||
WENDY BAKER |
Director | ||
WENDY BAKER |
Company Secretary | ||
EDWARD JOHN RICHARDS |
Company Secretary | ||
SIMON PAUL PLANT |
Director | ||
ANDREW ROBERTSON |
Director | ||
DAVID ANDREW WALTON |
Director | ||
DEREK ASHLEY |
Director | ||
DENNIS JAMES HOLT |
Director | ||
MICHAEL JOHN SMITH |
Director | ||
ASSOCIATED PACKAGING INDUSTRIES LIMITED |
Company Secretary | ||
TREVOR KEITH JOHNSTON |
Company Secretary | ||
ALAN SENTANCE |
Company Secretary | ||
ALAN SENTANCE |
Director | ||
ADRIAN CHARLES MISSENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
API-STACE LIMITED | Director | 2013-10-31 | CURRENT | 1993-09-03 | In Administration/Administrative Receiver | |
API OVERSEAS HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
CLAIRE CHADWICK LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2014-10-07 | |
API ASIA LIMITED | Director | 2014-02-01 | CURRENT | 1998-09-29 | Dissolved 2017-09-12 | |
APIL REALISATIONS LIMITED | Director | 2014-02-01 | CURRENT | 1921-03-30 | Active | |
APIF REALISATIONS LIMITED | Director | 2014-02-01 | CURRENT | 1924-11-28 | In Administration/Administrative Receiver | |
API-STACE LIMITED | Director | 2014-02-01 | CURRENT | 1993-09-03 | In Administration/Administrative Receiver | |
API HOLOGRAPHICS LIMITED | Director | 2014-02-01 | CURRENT | 1998-02-03 | In Administration/Administrative Receiver | |
API GROUP SERVICES LIMITED | Director | 2014-02-01 | CURRENT | 2004-01-16 | In Administration/Administrative Receiver | |
API OVERSEAS HOLDINGS LIMITED | Director | 2014-02-01 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
LEAROYD GROUP LIMITED | Director | 2016-10-18 | CURRENT | 1995-03-23 | Dissolved 2017-09-12 | |
API ASIA LIMITED | Director | 2016-10-18 | CURRENT | 1998-09-29 | Dissolved 2017-09-12 | |
APIL REALISATIONS LIMITED | Director | 2016-10-18 | CURRENT | 1921-03-30 | Active | |
APIF REALISATIONS LIMITED | Director | 2016-10-18 | CURRENT | 1924-11-28 | In Administration/Administrative Receiver | |
API-STACE LIMITED | Director | 2016-10-18 | CURRENT | 1993-09-03 | In Administration/Administrative Receiver | |
API HOLOGRAPHICS LIMITED | Director | 2016-10-18 | CURRENT | 1998-02-03 | In Administration/Administrative Receiver | |
API GROUP SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2004-01-16 | In Administration/Administrative Receiver | |
API OVERSEAS HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
LEAROYD GROUP LIMITED | Director | 2015-09-21 | CURRENT | 1995-03-23 | Dissolved 2017-09-12 | |
API ASIA LIMITED | Director | 2015-09-21 | CURRENT | 1998-09-29 | Dissolved 2017-09-12 | |
APIF REALISATIONS LIMITED | Director | 2015-09-21 | CURRENT | 1924-11-28 | In Administration/Administrative Receiver | |
API-STACE LIMITED | Director | 2015-09-21 | CURRENT | 1993-09-03 | In Administration/Administrative Receiver | |
API HOLOGRAPHICS LIMITED | Director | 2015-09-21 | CURRENT | 1998-02-03 | In Administration/Administrative Receiver | |
API GROUP SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 2004-01-16 | In Administration/Administrative Receiver | |
API OVERSEAS HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
APIL REALISATIONS LIMITED | Director | 2014-08-11 | CURRENT | 1921-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM03 | Statement of administrator's proposal | |
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024889510004 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
TM02 | Termination of appointment of Claire Chadwick on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN | |
PSC05 | Change of details for Api Group Limited as a person with significant control on 2019-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024889510003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE CHADWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024889510002 | |
PSC05 | Change of details for Api Group Plc as a person with significant control on 2019-10-28 | |
AP01 | DIRECTOR APPOINTED WILLIAM THEODORE FEJES JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS JIM KIRIAKOPOULOS | |
SH01 | 19/07/19 STATEMENT OF CAPITAL GBP 14003007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024889510004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 02/08/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/08/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024889510003 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 3007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT HALL | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 3007 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED KOSTANTINOS JIM KIRIAKOPOULOS | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 3007 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Api Group Plc 1 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES | |
AD03 | Registers moved to registered inspection location of C/O Api Group Plc 1 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN CHARLES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 3007 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 | |
AP01 | DIRECTOR APPOINTED PETER CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024889510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED CLAIRE CHADWICK | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE MARIE CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 02/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED WENDY BAKER | |
AR01 | 02/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012 | |
AP03 | SECRETARY APPOINTED WENDY BAKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STANSBY | |
AP01 | DIRECTOR APPOINTED WENDY BAKER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 02/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BANK, NATIONAL ASSOCIATION | ||
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY 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 FOILS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as API FOILS HOLDINGS LIMITED are:
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. |