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Home > England & Wales Companies > A.P.L. FINE CHAMPAGNE COMPANY LIMITED
Company Information for

A.P.L. FINE CHAMPAGNE COMPANY LIMITED

CHESHAM, BUCKS, HP5,
Company Registration Number
04940302
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About A.p.l. Fine Champagne Company Ltd
A.P.L. FINE CHAMPAGNE COMPANY LIMITED was founded on 2003-10-22 and had its registered office in Chesham. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
A.P.L. FINE CHAMPAGNE COMPANY LIMITED
 
Legal Registered Office
CHESHAM
BUCKS
 
Previous Names
A.P.L. CHAMPAGNE LIMITED02/12/2004
Filing Information
Company Number 04940302
Date formed 2003-10-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Company Officers of A.P.L. FINE CHAMPAGNE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR SMITH
 Company Secretary 2006-10-26
ANTHONY PETER LAURENSON
 Director 2003-10-22
SIMON BERTHOLD WYLIE SAMUELSON
 Director 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA DEBORAH LAURENSON
 Company Secretary 2003-10-22 2006-10-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-22 2003-10-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-22 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYNOR SMITH UPBEAT EVENT DESIGN LTD Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-02-03
GAYNOR SMITH TRS PROCUREMENT LTD Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2015-04-28
GAYNOR SMITH CHEVALIER EVENT DESIGN LTD Company Secretary 2005-11-28 CURRENT 1989-07-25 Dissolved 2015-02-03
GAYNOR SMITH MILLENNIUM SAILS LIMITED Company Secretary 2005-11-28 CURRENT 2000-03-10 Dissolved 2015-01-27
ANTHONY PETER LAURENSON REBELLIOUS HOSPITALITY LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
ANTHONY PETER LAURENSON GOURMET SPORTS HOSPITALITY LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
ANTHONY PETER LAURENSON HARESFOOT GIN LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
ANTHONY PETER LAURENSON GLOBAL FORCES ENTERTAINMENT LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
ANTHONY PETER LAURENSON STYLED BY SANCTUM LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2018-01-09
ANTHONY PETER LAURENSON UPBEAT EVENT DESIGN LTD Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-02-03
ANTHONY PETER LAURENSON TRS PROCUREMENT LTD Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2015-04-28
ANTHONY PETER LAURENSON E2B LOGISTICS LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
ANTHONY PETER LAURENSON MILLENNIUM SAILS LIMITED Director 2000-03-10 CURRENT 2000-03-10 Dissolved 2015-01-27
ANTHONY PETER LAURENSON EAT TO THE BEAT LIMITED Director 1992-12-31 CURRENT 1984-02-07 Active
ANTHONY PETER LAURENSON GLOBAL INFUSION GROUP LTD Director 1992-08-02 CURRENT 1991-08-02 Active
ANTHONY PETER LAURENSON CHEVALIER EVENT DESIGN LTD Director 1991-07-25 CURRENT 1989-07-25 Dissolved 2015-02-03
SIMON BERTHOLD WYLIE SAMUELSON THE SAMUELSON CONSTRUCTION GROUP LIMITED Director 2010-03-30 CURRENT 2010-03-30 Liquidation
SIMON BERTHOLD WYLIE SAMUELSON SAMUELSON SPECIAL WORKS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
SIMON BERTHOLD WYLIE SAMUELSON SAMUELSON PROPERTY INVESTMENTS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
SIMON BERTHOLD WYLIE SAMUELSON HAYLEY SAMUELSON PHOTOGRAPHY LIMITED Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2018-06-19
SIMON BERTHOLD WYLIE SAMUELSON BERTIE SAMUELSON CONSTRUCTION LIMITED Director 1999-02-11 CURRENT 1999-02-11 Dissolved 2017-02-08

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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0122/10/15 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0122/10/14 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0122/10/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0122/10/12 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14AR0122/10/11 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15AR0122/10/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 4-5 GARNETT CLOSE WATFORD HERTS WD24 7GN
2009-11-06AR0122/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTHOLD WYLIE SAMUELSON / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER LAURENSON / 01/10/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-30288cSECRETARY'S CHANGE OF PARTICULARS / GAYNOR SMITH / 03/01/2008
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2007-11-16363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-07288aNEW SECRETARY APPOINTED
2006-11-07288bSECRETARY RESIGNED
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE MIDDLESEX UB8 2FX
2006-01-04363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-12-20363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-12-02CERTNMCOMPANY NAME CHANGED A.P.L. CHAMPAGNE LIMITED CERTIFICATE ISSUED ON 02/12/04
2003-12-31288aNEW SECRETARY APPOINTED
2003-12-31288bDIRECTOR RESIGNED
2003-12-31288bSECRETARY RESIGNED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to A.P.L. FINE CHAMPAGNE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P.L. FINE CHAMPAGNE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P.L. FINE CHAMPAGNE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 A.P.L. FINE CHAMPAGNE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A.P.L. FINE CHAMPAGNE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.L. FINE CHAMPAGNE COMPANY LIMITED
Trademarks
We have not found any records of A.P.L. FINE CHAMPAGNE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.L. FINE CHAMPAGNE COMPANY 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as A.P.L. FINE CHAMPAGNE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.P.L. FINE CHAMPAGNE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.L. FINE CHAMPAGNE COMPANY 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 A.P.L. FINE CHAMPAGNE COMPANY LIMITED 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.
    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.
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