Dissolved
Dissolved 2016-12-12
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Company Information for AP CORPORATE FINANCE LIMITED
PARK ROAD, LONDON, N2,
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Company Registration Number
 07010367 Private Limited Company
Dissolved 2016-12-12 |
Company Overview
About Ap Corporate Finance Ltd
AP CORPORATE FINANCE LIMITED was founded on 2009-09-05 and had its registered office in Park Road. The company was dissolved on the 2016-12-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AP CORPORATE FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| PARK ROAD LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07010367 | |
|---|---|---|
| Date formed | 2009-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 14:57:41 |
| Companies House |
|
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Company Officers of AP CORPORATE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES MELLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN MARY WITTE |
Company Secretary | ||
ANDREW MARTIN FREWIN |
Director | ||
ANDREW MARTIN FREWIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NO. 4 LTD | Director | 2014-06-01 | CURRENT | 2012-11-07 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 32 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 05/11/2014 | |
| CERTNM | COMPANY NAME CHANGED VENTURECF LIMITED CERTIFICATE ISSUED ON 05/11/14 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 152.5 | |
| AR01 | 01/03/14 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/03/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BQ | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 02/08/2012 | |
| CERTNM | COMPANY NAME CHANGED ADVISORY PLUS LIMITED CERTIFICATE ISSUED ON 07/08/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREWIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN WITTE | |
| AR01 | 01/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW MARTIN FREWIN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 1525.50 | |
| AP03 | SECRETARY APPOINTED JEAN MARY WITTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 32 QUEENS TERRACE SOUTHAMPTON SO14 3BQ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN FREWIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MELLOR / 01/03/2012 | |
| AR01 | 05/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/09/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| SH02 | SUB-DIVISION 10/05/10 | |
| RES01 | ADOPT ARTICLES 10/05/2010 | |
| RES13 | SUB DIVISION OF SHARES/TRANSITIONAL PROVISIONS & SAVINGS 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MELLOR / 10/05/2010 | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN FREWIN | |
| SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 12 STRAWBERRY FIELDS BRAMLEY TADLEY HAMPSHIRE RG26 5QF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to AP CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-28 |
| Appointment of Liquidators | 2014-12-11 |
| Resolutions for Winding-up | 2014-12-11 |
| Meetings of Creditors | 2014-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against AP CORPORATE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AP CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2011-01-01 | £ 135,887 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 AP CORPORATE FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-01-01 | £ 12,308 |
| Current Assets | 2011-01-01 | £ 15,291 |
| Debtors | 2011-01-01 | £ 2,983 |
| Fixed Assets | 2011-01-01 | £ 6,323 |
| Shareholder Funds | 2011-01-01 | £ 114,173 |
| Tangible Fixed Assets | 2011-01-01 | £ 6,323 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AP CORPORATE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AP CORPORATE FINANCE LIMITED
Income
Government Income
We have not found government income sources for AP CORPORATE FINANCE 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 (69201 - Accounting and auditing activities) as AP CORPORATE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AP CORPORATE FINANCE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AP CORPORATE FINANCE LIMITED | Event Date | 2014-12-02 |
| Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Nicola Coupland. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AP CORPORATE FINANCE LIMITED | Event Date | 2014-12-02 |
| At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 02 December 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Nicola Coupland. Andrew James Mellor , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AP CORPORATE FINANCE LIMITED | Event Date | 2014-12-02 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY on 25 August 2016 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 02 December 2014 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London, N2 8EY . For further details contact: Alison Yarwood, Tel: 020 8444 2000. Alan Simon , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AP CORPORATE FINANCE LIMITED | Event Date | 2014-11-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY , on 02 December 2014 , at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Alan Simon (IP No 008635), Tel: 020 8444 2000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP CORPORATE FINANCE 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 AP CORPORATE FINANCE 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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