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Company Information for

AKP LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
04397282
Private Limited Company
Dissolved

Dissolved 2015-04-05

Company Overview

About Akp Ltd
AKP LIMITED was founded on 2002-03-18 and had its registered office in Brighton. The company was dissolved on the 2015-04-05 and is no longer trading or active.

Key Data
Company Name
AKP LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
 
Previous Names
WINFIELD COMPUTING LTD28/05/2002
Filing Information
Company Number 04397282
Date formed 2002-03-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2015-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 20:13:53
Primary Source:Companies House
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Companies with same name AKP LIMITED
The following companies were found which have the same name as AKP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKP Georgia Unknown
AKP (2010) PTY LTD Active Company formed on the 2010-02-11
AKP (LUTON) LIMITED 104 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS Active - Proposal to Strike off Company formed on the 2016-01-15
AKP (TAS) PTY LTD Active Company formed on the 2017-11-30
AKP & ASSOCIATES, INC. 1121 SOUTH 46TH STREET WEST DES MOINES IA 50265 Active Company formed on the 2002-10-01
AKP & ASSOCIATES LLC 508 3RD ST TERRELL TX 75160 Forfeited Company formed on the 2018-02-17
AKP & CO LIMITED 2 STAMFORD SQUARE LONDON SW15 2BF Dissolved Company formed on the 2014-01-27
AKP & PROPERTIES L.L.C. 3655 SWAFFER RD MILLINGTON Michigan 48746 UNKNOWN Company formed on the 2006-06-13
AKP 1339, LLC 600 S MAGNOLIA AVE #125 TAMPA FL 33606 Active Company formed on the 2015-11-05
AKP 1488, LLC 1079 W ROUND GROVE RD LEWISVILLE TX 75067 Forfeited Company formed on the 2018-02-07
AKP 1715, LLC ONE INDEPENDENT DRIVE, SUITE 1300 JACKSONVILLE FL 32202 Active Company formed on the 2008-02-28
AKP 1813, LLC 600 S. MAGNOLIA AVENUE TAMPA FL 33606 Active Company formed on the 2011-08-18
AKP 2331 PROPERTIES, LLC 14035 Beach Blvd Jacksonville FL 32250 Inactive Company formed on the 2014-09-25
AKP ACCOUNTANCY LIMITED CENTRAL BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA Liquidation Company formed on the 2003-03-18
AKP ACCOUNTING SERVICES OF TREASURE VALLEY LLC Idaho Unknown
AKP Acquisitions Group LLC 433 N Camden Dr Ste 600 Beverly Hills CA 90210 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-11-30
AKP ACQUISITIONS AND DEVELOPMENT GROUP,LLC 3003 AZEELE STREET STE 200 TAMPA FL 33609 Inactive Company formed on the 2005-11-28
AKP ACQUISITIONS GROUP LLC California Unknown
AKP AFFINITY LTD. OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ Dissolved Company formed on the 2003-03-18
AKP AGARBATTI MARKETING PRIVATE LIMITED B-003 Rajendra Park Achole Road Nalasopara East Thane Maharashtra 401209 ACTIVE Company formed on the 2012-11-29

Company Officers of AKP LIMITED

Current Directors
Officer Role Date Appointed
AKP SECRETARIES LIMITED
 Company Secretary 2007-06-27
ALAN GEORGE KENT
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAXBUSTERS LIMITED
 Company Secretary 2002-03-26 2007-06-27
PHILIP LESLIE BUCKLEY
 Director 2002-03-26 2006-08-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-03-18 2002-05-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-03-18 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE KENT ALTON ASSOCIATES LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
ALAN GEORGE KENT AFFINITY ASSOCIATES (JTA) LIMITED Director 2018-04-09 CURRENT 2008-11-28 Active
ALAN GEORGE KENT AFFINITY ASSOCIATES GROUP LIMITED Director 2017-10-03 CURRENT 2010-03-04 Active
ALAN GEORGE KENT AFFINITY ASSOCIATES (NORTH) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
ALAN GEORGE KENT KENT & REED LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
ALAN GEORGE KENT OUTSOURCING FOR ACCOUNTANTS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2013-08-13
ALAN GEORGE KENT AKP AFFINITY LTD. Director 2011-03-24 CURRENT 2003-03-18 Dissolved 2014-07-15
ALAN GEORGE KENT AKP ACCOUNTANCY LIMITED Director 2011-02-25 CURRENT 2003-03-18 Liquidation
ALAN GEORGE KENT AKP SECRETARIES LIMITED Director 2005-06-30 CURRENT 1998-09-04 Active
ALAN GEORGE KENT AKP DIRECTORS LIMITED Director 2005-06-30 CURRENT 1998-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014
2014-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2014
2013-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
2013-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013
2012-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
2012-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012
2011-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
2011-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011
2010-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
2010-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2010
2009-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 41 PARK ROAD SOUTHAMPTON SO15 3AW
2008-10-154.20STATEMENT OF AFFAIRS/4.19
2008-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-10-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-08-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2008-08-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-08-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2008-05-21AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-06-29288aNEW SECRETARY APPOINTED
2007-06-28288bSECRETARY RESIGNED
2007-04-12363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 41 PARK ROAD FREEMANTLE SOUTHAMPTON SO15 3AW
2007-02-06225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-21288bDIRECTOR RESIGNED
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25363sRETURN MADE UP TO 18/03/06; CHANGE OF MEMBERS
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03288aNEW DIRECTOR APPOINTED
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-05-31363sRETURN MADE UP TO 18/03/05; NO CHANGE OF MEMBERS
2004-12-1688(2)RAD 24/09/04--------- £ SI 1@1=1 £ IC 120/121
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2004-06-0388(2)RAD 05/04/04--------- £ SI 1@1=1 £ IC 119/120
2004-04-27363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-17128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2004-03-1788(2)RAD 01/12/03--------- £ SI 3@1=3 £ IC 115/118
2004-03-1788(2)RAD 01/12/03--------- £ SI 1@1=1 £ IC 118/119
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-11-19128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-11-1988(2)RAD 06/04/03--------- £ SI 1@1=1 £ IC 114/115
2003-04-26363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-04-2688(2)RAD 08/11/02--------- £ SI 100@1=100 £ IC 14/114
2003-03-31225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02
2002-12-18RES04£ NC 100/1000 01/11/0
2002-12-18123NC INC ALREADY ADJUSTED 01/11/02
2002-12-18128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2002-12-18RES13DES AUTH SHR CAP 01/11/02
2002-12-1888(2)RAD 01/11/02--------- £ SI 3@1=3 £ IC 10/13
2002-12-1888(2)RAD 01/11/02--------- £ SI 3@1=3 £ IC 1/4
2002-12-1888(2)RAD 01/11/02--------- £ SI 1@1=1 £ IC 13/14
2002-12-1888(2)RAD 01/11/02--------- £ SI 3@1=3 £ IC 4/7
2002-12-1888(2)RAD 01/11/02--------- £ SI 3@1=3 £ IC 7/10
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-28CERTNMCOMPANY NAME CHANGED WINFIELD COMPUTING LTD CERTIFICATE ISSUED ON 28/05/02
2002-05-22288bDIRECTOR RESIGNED
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-05-22288bSECRETARY RESIGNED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to AKP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-12
Notices to Creditors2008-10-14
Fines / Sanctions
No fines or sanctions have been issued against AKP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-06-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-05-20 Outstanding BARCLAYS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2005-10-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-07-20 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AKP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKP LIMITED
Trademarks
We have not found any records of AKP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as AKP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAKP LIMITEDEvent Date2014-11-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that the final Meeting of the Members of the above named Company will be held at 68 Ship Street, Brighton, East Sussex BN1 1AE on 10 December 2014 at 11.00 am to be followed at 11.15 am by the Final Meeting of Creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be furnished by the Liquidator. A Member entitled to attend and vote at the above mentioned Meeting of Members is entitled to appoint a proxy who need not be a Member of the Company to attend and vote instead of him. A Creditor entitled to attend and vote at the above mentioned Meeting of Creditors is entitled to appoint a proxy who need not be a Creditor of the Company to attend and vote instead of him. Proxies and hitherto unlodged proofs to be used at the meetings must be lodged with the Liquidator at 68 Ship Street, Brighton, East Sussex BN1 1AE no later than 12.00 noon on the last business day before the Meeting to entitle you to vote by proxy at the Meeting.
 
Initiating party Event TypeNotices to Creditors
Defending partyAKP LIMITEDEvent Date2008-10-06
Notice is hereby given under Insolvency Rule 4.106 that I, William Jeremy Jonathan Knight of 68 Ship Street, Brighton, East Sussex, BN1 1AE, was appointed Liquidator of the above company by the creditors on 6th day of October 2008. Creditors are required, on or before 1st December 2008, to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. W J J Knight , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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