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Company Information for

APE REALISATIONS 2015 LIMITED

58 SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
07484708
Private Limited Company
Dissolved

Dissolved 2016-05-09

Company Overview

About Ape Realisations 2015 Ltd
APE REALISATIONS 2015 LIMITED was founded on 2011-01-06 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2016-05-09 and is no longer trading or active.

Key Data
Company Name
APE REALISATIONS 2015 LIMITED
 
Legal Registered Office
58 SPRING GARDENS
MANCHESTER
 
Previous Names
ADRIAN PHILLIPS ENGINEERING LIMITED27/04/2015
Filing Information
Company Number 07484708
Date formed 2011-01-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of APE REALISATIONS 2015 LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PHILLIPS
Director 2011-01-06
PATRICIA PHILLIPS
Director 2011-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PHILLIPS APTP LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ADRIAN PHILLIPS ADRIAN PHILLIPS PROJECTS LTD Director 2009-10-22 CURRENT 2009-10-22 In Administration/Administrative Receiver
PATRICIA PHILLIPS APTP LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
PATRICIA PHILLIPS ADRIAN PHILLIPS PROJECTS LTD Director 2009-10-22 CURRENT 2009-10-22 In Administration/Administrative Receiver

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
2016-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-092.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-09-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2015
2015-04-27RES15CHANGE OF NAME 16/03/2015
2015-04-27CERTNMCOMPANY NAME CHANGED ADRIAN PHILLIPS ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/04/15
2015-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-27CERTNMCOMPANY NAME CHANGED ADRIAN PHILLIPS ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/04/15
2015-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-31F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-03-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-03-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM UNIT 20 POLO GROUNDS NEW INN PONTYPOOL GWENT NP4 0TW WALES
2015-02-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074847080002
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM UNIT 1 PONTNEWYNYDD INDUSTRIAL ESTATE PONTNEWYNYDD PONTYPOOL GWENT NP4 6YW
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074847080003
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074847080002
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 15100
2014-01-06AR0106/01/14 FULL LIST
2013-08-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-07AR0106/01/13 FULL LIST
2012-06-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-01-06AR0106/01/12 FULL LIST
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-20SH0109/08/11 STATEMENT OF CAPITAL GBP 15100
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 52 VICTORIA STREET BLAINA ABERTILLERY BLAENAU GWENT NP13 3BQ UNITED KINGDOM
2011-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APE REALISATIONS 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-10-26
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-03-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-03-05
Fines / Sanctions
No fines or sanctions have been issued against APE REALISATIONS 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-28 Outstanding HSBC BANK PLC
2014-06-12 Satisfied WORKING CAPITAL PARTNERS LIMITED
DEBENTURE 2011-09-20 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 10,698
Creditors Due Within One Year 2012-04-01 £ 171,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 APE REALISATIONS 2015 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15,100
Cash Bank In Hand 2012-04-01 £ 85,661
Current Assets 2012-04-01 £ 149,463
Debtors 2012-04-01 £ 4,261
Stocks Inventory 2012-04-01 £ 59,541
Tangible Fixed Assets 2012-04-01 £ 38,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APE REALISATIONS 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APE REALISATIONS 2015 LIMITED
Trademarks
We have not found any records of APE REALISATIONS 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APE REALISATIONS 2015 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as APE REALISATIONS 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APE REALISATIONS 2015 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.
Import/Export of Goods
Goods imported/exported by APE REALISATIONS 2015 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0184295210Self-propelled track-laying excavators, with a 360° revolving superstructure
2013-04-0184295210Self-propelled track-laying excavators, with a 360° revolving superstructure

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

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyAPE REALISATIONS 2015 LIMITEDEvent Date2015-10-21
In the High Court of Justice, Chancery Division Manchester District Registry case number 2125 Principal Trading Address: Unit 20 Polo Grounds, New Inn, Pontypool, Gwent, Wales NP4 0TW A dividend to unsecured non-preferential creditors from the Prescribed Part is intended to be declared in the above matter within 2 months of 16 November 2015. The value of the Prescribed Part is 13,225, subject to final costs of distribution. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 16 November 2015. Creditors should send their claims to Steven Muncaster, Joint Administrator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Date of Appointment: 16 February 2015. Office Holder details: Steven Muncaster and Stephen Gerard Clancy (IP Nos 9446 and 8950) both of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: The Joint Administrators, Tel: +44 (0) 161 827 9000. Alternative contact: Elizabeth Rae, E-mail: manchester@duffandphelps.com.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyADRIAN PHILLIPS ENGINEERING LIMITEDEvent Date2015-03-05
On 16 February 2015 the above-named company entered Administration. I, Patricia Phillips , of 52 Victoria Street, Blaina, Abertillery, Blaenau, Gwent, Wales, NP13 3BQ was a director of the abovenamed company, on the day the company entered Administration. Steven Muncaster (No: 9446) and Stephen Clancy (No: 8590) of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed as Joint Administrators on 16 February 2015 pursuant to paragraph 22 of Schedule B1 to the Insolvency Act 1986 . T: 0161 827 9000. F: 0161 827 9001. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act would apply if the above-named company were to go into Insolvent Liquidation, in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above named company under the following name: Adrian Phillips Projects Limited. Patricia Phillips :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyADRIAN PHILLIPS ENGINEERING LIMITEDEvent Date2015-03-05
On 16 February 2015 the above-named company entered Administration. I, Adrian Phillips , of 52 Victoria Street, Blaina, Abertillery, Blaenau, Gwent, Wales, NP13 3BQ was a director of the abovenamed company, on the day the company entered Administration. Steven Muncaster (No: 9446) and Stephen Clancy (No: 8590) of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed as Joint Administrators on 16 February 2015 pursuant to paragraph 22 of Schedule B1 to the Insolvency Act 1986 . T: 0161 827 9000. F: 0161 827 9001. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act would apply if the above-named company were to go into Insolvent Liquidation, in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above named company under the following name: Adrian Phillips Projects Limited. Adrian Phillips :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APE REALISATIONS 2015 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 APE REALISATIONS 2015 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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