AP LASER LIMITED

Company Name
AP LASER LIMITED

Legal Registered Office
GRAFTON PLACE LONDON

Company Number		08926343
Date formed		2014-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2018-03-05
Type of accounts		NO ACCOUNTS FILED

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Companies with same name AP LASER LIMITED

The following companies were found which have the same name as AP LASER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AP LASER DESIGN AND ENGRAVING, INC.	340 S FIRST STREET ISHPEMING Michigan 49849	UNKNOWN	Company formed on the 0000-00-00

Company Officers of AP LASER LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL KISS	Director	2014-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL KISS	RSSKL LTD	Director	2018-07-24	CURRENT	1945-04-27	Active
PAUL KISS	FOUNDSAFE LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
PAUL KISS	PYNFORD PILING SERVICES LIMITED	Director	2013-11-29	CURRENT	2004-10-20	Active
PAUL KISS	ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active
PAUL KISS	ABBEY PYNFORD DESIGN AND INNOVATION LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active - Proposal to Strike off
PAUL KISS	ABBEY PYNFORD GEO STRUCTURES LTD	Director	2012-07-06	CURRENT	2012-07-06	Active
PAUL KISS	ABBEY PYNFORD UNDERPINNING LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active - Proposal to Strike off
PAUL KISS	ABBEY PYNFORD BASEMENT ENGINEERING LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Active - Proposal to Strike off
PAUL KISS	THOMAS TAYLOR LTD	Director	2009-07-14	CURRENT	2009-06-18	Dissolved 2018-05-08
PAUL KISS	ABBEY PYNFORD HOLDINGS LIMITED	Director	2004-02-04	CURRENT	2004-01-28	Active
PAUL KISS	ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED	Director	1998-06-20	CURRENT	1998-06-04	Active
PAUL KISS	RAPID INSTALLATIONS UK LTD	Director	1998-06-20	CURRENT	1998-06-17	Liquidation
PAUL KISS	ABBEY PYNFORD LIMITED	Director	1991-09-04	CURRENT	1990-09-04	Active

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
2018-03-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD
2017-12-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016
2015-11-06	4.20	STATEMENT OF AFFAIRS/4.19
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2015 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP
2015-10-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 54
2015-03-18	AR01	06/03/15 FULL LIST
2014-05-14	AA01	CURREXT FROM 30/09/2014 TO 31/03/2015
2014-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089263430001
2014-03-24	AA01	CURRSHO FROM 31/03/2015 TO 30/09/2014
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AP LASER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-10-21
Resolutions for Winding-up	2015-10-21
Appointment of Liquidators	2015-10-21
Meetings of Creditors	2015-09-21

Fines / Sanctions

No fines or sanctions have been issued against AP LASER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-11	Outstanding	GENER8 FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of AP LASER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AP LASER LIMITED

Trademarks

We have not found any records of AP LASER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AP LASER 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as AP LASER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AP LASER 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	Notices to Creditors
Defending party	AP LASER LIMITED	Event Date	2015-10-14
We, Timothy John Edward Dolder and Trevor John Binyon (IP Nos 9008 and 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, give notice that we were appointed Joint Liquidators of the above named Company on 13 October 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 16 November 2015 to prove their debts by sending to the undersigned, Timothy John Edward Dolder of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. For further details contact: Samantha Neads, E-mail: samantha.neads@opusllp.com, Tel: 020 7268 3337.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AP LASER LIMITED	Event Date	2015-10-13
At a General Meeting of the above named company duly convened and held at Ramada Encore Hotel, 312 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA on 13 October 2015 the following resolutions were duly passed as a special and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Timothy John Edward Dolder and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 9008 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Timothy John Edward Dolder and Trevor John Binyon as Joint Liquidators. For further details contact: Samantha Neads, E-mail: samantha.neads@opusllp.com, Tel: 020 7268 3337. Paul Kiss , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AP LASER LIMITED	Event Date	2015-10-13
Timothy John Edward Dolder and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Samantha Neads, E-mail: samantha.neads@opusllp.com, Tel: 020 7268 3337.

Initiating party		Event Type	Meetings of Creditors
Defending party	AP LASER LIMITED	Event Date	2015-09-11
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 Ramada Encore Hotel, 312 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA on 13 October 2015 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , no later than 12 noon on 12 October 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meeting: Timothy John Edward Dolder (IP No. 9008) and Trevor John Binyon (IP No. 9285) c/o Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Contact name: Samantha Neads, Email: samantha.neads@opusllp.com Tel: 020 7268 3337.

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2009-05-29
(In Liquidation) I, James B Stephen, of BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, hereby give notice that I was appointed Interim Liquidator of Nprop Services Limited on 15 May 2009 by Interlocutor granted by the Court of Session. Notice is hereby given, pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, and further to the Interlocutor of 15 May 2009 granted by the Court of Session, that the first Meeting of Creditors of the Company will be held at the offices of BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, on 11 June 2009, at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting vote in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 9 April 2009. Proxies may also be lodged with me at the meeting or before the meeting at my office. James B Stephen , Interim Liquidator BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TWO EIGHT SEVEN LIMITED	Event Date	2008-11-06
In the High Court of Justice (Chancery Division) Companies Court case number 9901 A Petition to wind up the above-named Company of 19 Saint Marys Place, Bury, Lancashire BL9 0DZ , presented on 6 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1389426/37/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AP LASER 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 LASER 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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Last Datalog update:	2018-03-22 03:26:19
Primary Source:	Companies House

Company Overview

Company Officers of AP LASER LIMITED

Related Directorships