APW ASSET MANAGEMENT LTD - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Apw Asset Management Ltd

APW ASSET MANAGEMENT LTD was founded on 2002-12-16 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Apw Asset Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

APW ASSET MANAGEMENT LTD

Legal Registered Office

2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in HA3

Previous Names

AUSTRALIAN PORTFOLIO WINES (UK) LIMITED

29/01/2013

Filing Information

Company Number		04618582
Company ID Number		04618582
Date formed		2002-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		16/12/2014
Return next due		13/01/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB839866462~~

Last Datalog update:	2024-05-05 14:18:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APW ASSET MANAGEMENT LTD

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Company Officers of APW ASSET MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
CHIMA MADUABUCHUKWU	Director	2014-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACOB CUTAJAR	Director	2014-06-11	2014-09-03
ENZO GIANNOTTA	Director	2005-05-01	2014-06-11
ARLENE KING	Company Secretary	2005-07-01	2010-12-17
ARELENE ANNE-MARIE KING	Director	2008-01-05	2010-12-17
ADAM CHRISTIAN DAWSON	Director	2003-07-08	2007-08-14
YOGESH SHAH	Company Secretary	2004-06-21	2005-07-01
ANWAR KABIR KHAN	Company Secretary	2003-04-29	2004-05-01
LWP ACCOUNTS PREPARATION LIMITED	Director	2003-04-29	2004-05-01
LWP ACCOUNTS PREPARATION LIMITED	Company Secretary	2002-12-16	2003-04-29
KERRY CARTER	Director	2002-12-16	2003-04-29
IAIN ALEXANDER GRANT MOODIE	Director	2002-12-16	2003-04-29
COLIN DAVID VIBERT	Director	2002-12-16	2003-04-29
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-12-16	2002-12-16
WATERLOW NOMINEES LIMITED	Nominated Director	2002-12-16	2002-12-16

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.

Date	Document Type	Document Description
2024-07-01		Compulsory liquidation winding up progress report
2023-07-19		Compulsory liquidation winding up progress report
2022-06-22		Compulsory liquidation winding up progress report
2022-06-22	WU07	Compulsory liquidation winding up progress report
2021-07-05	WU07	Compulsory liquidation winding up progress report
2021-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/21 FROM 1st Floor 21 Station Road Watford Herts WD17 1AP
2021-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS
2020-07-06	WU07	Compulsory liquidation winding up progress report
2019-07-10	WU07	Compulsory liquidation winding up progress report
2018-07-31	WU07	Compulsory liquidation winding up progress report
2017-07-06	WU07	Compulsory liquidation winding up progress report
2016-07-28	LIQ MISC	Insolvency:annual progress report for period up to 27/05/2016
2015-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/15 FROM Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP
2015-05-18	4.31	Compulsory liquidaton liquidator appointment
2015-04-21	COCOMP	Compulsory winding up order
2015-01-14	AAMD	Amended account small company full exemption
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-10-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-10-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB CUTAJAR
2014-08-29	AP01	DIRECTOR APPOINTED MR CHIMA MADUABUCHUKWU
2014-06-11	AP01	DIRECTOR APPOINTED MR JACOB CUTAJAR
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ENZO GIANNOTTA
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-01-29	CERTNM	Company name changed australian portfolio wines (uk) LIMITED\certificate issued on 29/01/13
2012-12-27	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/11 FROM Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom
2011-08-11	AAMD	Amended accounts made up to 2009-12-31
2011-05-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ARLENE KING
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ARELENE KING
2011-04-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2010-12-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-12-30	AR01	16/12/10 FULL LIST
2010-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 11 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ
2010-02-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-01-25	AR01	16/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ARELENE ANNE-MARIE KING / 16/12/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENZO GIANNOTTA / 16/12/2009
2009-03-03	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM H.T. ACCOUNTING SERVICES LTD NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM
2009-01-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-06-06	288a	DIRECTOR APPOINTED MS ARELENE ANNE-MARIE KING
2008-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/2008 FROM BIZSPACE BUSINESS CENTRE C/O YOGESH SHAH & CO. 6 WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7JJ
2008-06-06	190	LOCATION OF DEBENTURE REGISTER
2008-06-06	353	LOCATION OF REGISTER OF MEMBERS
2008-02-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03	123	£ NC 1000/100000 31/08/07
2007-09-03	288b	DIRECTOR RESIGNED
2007-02-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-05	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-08-23	288a	NEW SECRETARY APPOINTED
2006-08-04	190	LOCATION OF DEBENTURE REGISTER
2006-08-04	353	LOCATION OF REGISTER OF MEMBERS
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: SUITE 206 IMEXHOUSE 6 WANDWORTH ROAD PERIVALE MIDDLESEX UB6 7JJ
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11	288b	SECRETARY RESIGNED
2005-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	288a	NEW DIRECTOR APPOINTED
2005-02-22	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-30	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS; AMEND
2004-07-06	288a	NEW SECRETARY APPOINTED
2004-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 1 BENTINCK STREET LONDON W1U 2ED
2004-06-10	288b	SECRETARY RESIGNED
2004-06-10	288b	DIRECTOR RESIGNED
2004-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-05-11	288a	NEW DIRECTOR APPOINTED
2003-05-11	288b	DIRECTOR RESIGNED
2003-05-11	288b	DIRECTOR RESIGNED
2003-05-11	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to APW ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-02-24
Appointment of Liquidators	2015-05-12
Other Corporate Insolvency Notices	2015-04-08
Winding-Up Orders	2015-03-31
Meetings of Creditors	2015-02-16

Fines / Sanctions

No fines or sanctions have been issued against APW ASSET MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-22	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2005-06-24	Outstanding	WOLFE NOMINEES LIMITED AND MDDT NOMINEES S.A.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 APW ASSET MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of APW ASSET MANAGEMENT LTD registering or being granted any patents

Domain Names

APW ASSET MANAGEMENT LTD owns 1 domain names.

portfoliowines.co.uk

Trademarks

We have not found any records of APW ASSET MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APW ASSET MANAGEMENT LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as APW ASSET MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where APW ASSET MANAGEMENT LTD 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.

Import/Export of Goods

Goods imported/exported by APW ASSET MANAGEMENT LTD

Date	Import Code	Imported Goods classification description
2016-11-00	22042178	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine)
2016-11-00	22042184	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-11-00	22042984	Wines produced in the Community, in containers holding > 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-01-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-01-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	APW ASSET MANAGEMENT LTD	Event Date	2016-02-19
In the High Court of Justice Chancery Division case number 3310 Notice is hereby given that the creditors of the above named Company, which is being compulsorily wound up, are invited to prove their debts on or before 4.30 pm on 7 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nicholas Simmonds of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Failure to provide sufficient information in support of claims is likely to result in them being rejected in part or in full. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 29 April 2015. Office Holder details: Nicholas Simmonds (IP No: 9570), of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Further deails contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Caroline Lowes of Quantuma LLP, Email: caroline.lowes@quantuma.com, Tel: 01628 478100.

Initiating party		Event Type	Appointment of Liquidators
Defending party	APW ASSET MANAGEMENT LTD	Event Date	2015-04-29
In the Manchester District Registry case number 2305 Principal Trading Address: Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP Notice is hereby given that Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Mark Wilson , both of Baker Tilly Restructuring & Recovery LLP , 25 Farringdon Street, London, EC4A 4AB , (IP Nos 9570 and 8612) were appointed Joint Liquidators of APW Asset Management Limited on 29 April 2015 , by a resolution passed at a meeting of creditors. Creditors of the Company who have not already proved their debts, are invited to do so by sending details of their claim to me at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS by 5 June 2015. For further details contact: Nicholas Simmonds Tel: 01923 797185 Email: Nick.Simmonds@Quantuma.com, Alternative contact: Caroline Lowes Tel: 01628 478100 Email: Caroline. Lowes@Quantuma.com

Initiating party		Event Type	Winding-Up Orders
Defending party	A P W ASSET MANAGEMENT LTD	Event Date	2015-03-25
In the Manchester District Registry case number 2305 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Other Corporate Insolvency Notices
Defending party	APW ASSET MANAGEMENT LTD	Event Date	2015-03-25
In the Manchester District Registry case number 2305 A First Meeting of Creditors is to take place at: 15.30 pm on 29 April 2015 . Venue: At the Official Receivers office at the address stated below: 4 Abbey Orchard Street, London SW1P 2HT . Proofs and Proxies: In order to be entitled to vote at the meeting, Creditors must lodge proofs and proxies by 12.00 noon on 28 April 2015 at the Official Receivers address stated below. Official Receiver: Paul Titherington , 4 Abbey Orchard Street, London SW1P 2HT . : Capacity: Liquidator . Date of Appointment: 25 March 2015 .

Initiating party		Event Type	Meetings of Creditors
Defending party	APW ASSET MANAGEMENT LTD	Event Date	2015-02-10
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at The Redgrave Suite, Holiday Inn, Handy Cross, High Wycombe, Buckinghamshire, HP11 1TL on 06 March 2015 at 10.30 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 5 March 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds and Peter Hughes-Holland (IP Nos: 9570 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com or Tel: 01628 478100

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APW ASSET MANAGEMENT LTD 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 APW ASSET MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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