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Company Information for

APRILIS HOLDINGS LIMITED

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
06213201
Private Limited Company
Liquidation

Company Overview

About Aprilis Holdings Ltd
APRILIS HOLDINGS LIMITED was founded on 2007-04-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Aprilis Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
APRILIS HOLDINGS LIMITED
 
Legal Registered Office
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
Company Number 06213201
Company ID Number 06213201
Date formed 2007-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 16/04/2014
Return next due 14/05/2015
Type of accounts GROUP
Last Datalog update: 2019-04-04 08:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APRILIS HOLDINGS LIMITED
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Company Officers of APRILIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEE PETER MILLS BSC(SP HONS)
 Company Secretary 2013-07-05
KEVIN HARGREAVES
 Director 2007-04-16
IAN MICHAEL THREADGOLD
 Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER BILLINGTON
 Director 2007-04-16 2014-02-18
DAVID ALEXANDER BILLINGTON
 Company Secretary 2007-04-16 2013-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HARGREAVES IKON INVESTMENTS & DEVELOPMENTS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-10-13
KEVIN HARGREAVES GLOBE CONSTRUCTION MANAGEMENT LIMITED Director 2002-05-21 CURRENT 2002-05-21 Liquidation
KEVIN HARGREAVES GLOBE MANAGEMENT SERVICES LIMITED Director 2001-06-07 CURRENT 1994-08-31 Liquidation
IAN MICHAEL THREADGOLD IKON INVESTMENTS & DEVELOPMENTS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-10-13
IAN MICHAEL THREADGOLD GLOBE MANAGEMENT SERVICES LIMITED Director 2002-10-01 CURRENT 1994-08-31 Liquidation
IAN MICHAEL THREADGOLD GLOBE CONSTRUCTION MANAGEMENT LIMITED Director 2002-05-21 CURRENT 2002-05-21 Liquidation

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
2020-10-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-27
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-27
2018-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-27
2017-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-27
2016-10-044.68 Liquidators' statement of receipts and payments to 2016-07-27
2015-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062132010002
2015-08-14600Appointment of a voluntary liquidator
2015-08-112.24BAdministrator's progress report to 2015-07-28
2015-07-282.34BNotice of move from Administration to creditors voluntary liquidation
2015-04-012.24BAdministrator's progress report to 2015-02-20
2014-11-202.16BStatement of affairs with form 2.14B/2.15B
2014-11-122.23BResult of meeting of creditors
2014-10-232.17BStatement of administrator's proposal
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Aintree House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX
2014-09-032.12BAppointment of an administrator
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 298
2014-04-30AR0116/04/14 ANNUAL RETURN FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGTON
2014-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-08-09CH01Director's details changed for David Alexander Billington on 2013-08-09
2013-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BILLINGTON
2013-07-17AP03Appointment of Mr Lee Peter Mills Bsc(Sp Hons) as company secretary
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
2013-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-05-01AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062132010002
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-05-17AR0116/04/12 ANNUAL RETURN FULL LIST
2011-05-03AR0116/04/11 FULL LIST
2011-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-06-01AR0116/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARGREAVES / 01/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THREADGOLD / 01/03/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 01/03/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 01/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THREADGOLD / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARGREAVES / 01/10/2009
2010-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-05-12363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-26363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-06-05225CURREXT FROM 30/04/2008 TO 31/08/2008
2008-04-17SASHARE AGREEMENT OTC
2008-04-17SASHARE AGREEMENT OTC
2008-04-1788(2)AD 07/03/08 GBP SI 100@1=100 GBP IC 198/298
2008-04-1788(2)AD 07/03/08 GBP SI 99@1=99 GBP IC 99/198
2008-03-13RES01ADOPT ARTICLES 07/03/2008
2008-03-13RES13ISSUE SHARES 07/03/2008
2008-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-13RES13ALLOT SHARES 07/03/2008
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APRILIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-21
Appointment of Liquidators2015-08-05
Meetings of Creditors2014-10-16
Appointment of Administrators2014-08-28
Fines / Sanctions
No fines or sanctions have been issued against APRILIS HOLDINGS LIMITED
Administrator Appointments
Baker Tilly Restructuring and Recovery LLP was appointed as an administrator on 2014-08-21
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 APRILIS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APRILIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APRILIS HOLDINGS LIMITED
Trademarks
We have not found any records of APRILIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRILIS HOLDINGS 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 (74990 - Non-trading company) as APRILIS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APRILIS HOLDINGS 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 TypeNotice of
Defending partyAPRILIS HOLDINGS LIMITEDEvent Date2019-02-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPRILIS HOLDINGS LIMITEDEvent Date2015-07-28
Lindsey Cooper , of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF and Diana Frangou , of Baker Tilly Restructuring and Recovery LLP , St Phillips Point, Temple Row, Birmingham B2 5AF . : Correspondence address & contact details of case manager: Alex Koffman, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, Tel: 0161 830 4000. Contact details of Joint Liquidators: Lindsey Cooper, Tel: 0161 830 4000, Diana Frangou, Tel: 0121 214 3100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPRILIS HOLDINGS LIMITEDEvent Date2014-10-14
In the Manchester District Registry case number 3041 Notice is hereby given by Lindsey Cooper (IP No 008931 ), of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF and Diana Frangou (IP No 9559 ), of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham, B2 5AF that a meeting of the creditors of Aprilis Holdings Limited is to be held at Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 30 October 2014 at 2.00 pm for the purpose of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors’ committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF not later than 12.00 noon on 29 October 2014 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Date of Appointment: 21 August 2014. Correspondence address & contact details of case manager: Alex Koffman, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Contact details of Joint Administrators: Lindsey Cooper, Tel: 0161 830 4000 and Diana Frangou, Tel: 0121 214 3329.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAPRILIS HOLDINGS LIMITEDEvent Date2014-08-21
In the High Court of Justice, Chancery Division Manchester District Registry case number 3014 Lindsey Cooper (IP No 8931 ), of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF and Diana Frangou (IP No 9559 ), of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF For further details contact: Case Manager, James French, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4140. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRILIS HOLDINGS 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 APRILIS HOLDINGS 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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