Liquidation
Company Information for APRIL MIDCO LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
APRIL MIDCO LIMITED | ||
Legal Registered Office | ||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL | ||
Previous Names | ||
|
Company Number | 09479528 | |
---|---|---|
Company ID Number | 09479528 | |
Date formed | 2015-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 11:44:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN TROWBRIDGE |
||
ALAN JAMES FORT |
||
STEPHEN TROWBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES KING |
Director | ||
MIKE TOMKINS |
Director | ||
NICHOLAS GUY WILKINSON |
Director | ||
JONATHAN BLANCHARD |
Company Secretary | ||
JONATHAN NEIL BLANCHARD |
Director | ||
GEORGE THOMAS EDWARD MOSS |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRIL BIDCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL TOPCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL NUMBER 3 LIMITED | Director | 2018-04-12 | CURRENT | 1946-08-15 | Liquidation | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-05-28 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-05-28 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-05-28 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-05-28 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2008-08-27 | Active | |
RFA - TECH LTD | Director | 2013-05-28 | CURRENT | 1977-12-20 | Active | |
ROM LIMITED | Director | 2013-05-28 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2013-05-28 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-05-28 | CURRENT | 1984-09-24 | Active | |
R.F.A. MANUFACTURING LIMITED | Director | 2013-05-28 | CURRENT | 1985-05-30 | Active | |
CELSA (WALES) LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-31 | Active | |
EXPONENT (RAINBOW) SPV 1 LIMITED | Director | 2011-12-19 | CURRENT | 2008-01-17 | Dissolved 2015-08-27 | |
FAIRWAY SUPPLIES LIMITED | Director | 2011-06-16 | CURRENT | 1994-07-13 | Dissolved 2013-11-19 | |
G01215928 REALISATIONS LIMITED | Director | 2011-06-16 | CURRENT | 1975-06-13 | Active - Proposal to Strike off | |
BRYNCIR PRODUCTS LIMITED | Director | 2011-06-16 | CURRENT | 1998-06-17 | Active | |
SNAP EQUITY LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
SSDV HOLDINGS (UK) LIMITED | Director | 2009-06-22 | CURRENT | 2004-08-04 | Liquidation | |
CALLFORT LTD | Director | 2006-08-30 | CURRENT | 2006-08-30 | Liquidation | |
F. W. E. REALISATIONS LIMITED | Director | 2016-08-01 | CURRENT | 1993-01-27 | In Administration/Administrative Receiver | |
APRIL NUMBER 1 LIMITED | Director | 2016-08-01 | CURRENT | 2008-01-16 | Liquidation | |
APRIL NUMBER 2 LIMITED | Director | 2016-08-01 | CURRENT | 2008-07-17 | Liquidation | |
APRIL BIDCO LIMITED | Director | 2016-08-01 | CURRENT | 2015-03-11 | Liquidation | |
APRIL TOPCO LIMITED | Director | 2016-08-01 | CURRENT | 2015-03-11 | Liquidation | |
APRIL NUMBER 3 LIMITED | Director | 2016-08-01 | CURRENT | 1946-08-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM Camino Park James Watt Way Crawley West Sussex RH10 9TZ | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW WARDROP | |
TM02 | Termination of appointment of Stephen Trowbridge on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES FORT | |
AA | FULL ACCOUNTS MADE UP TO 28/10/17 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES FORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE TOMKINS | |
AA | FULL ACCOUNTS MADE UP TO 29/10/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES KING | |
AP01 | DIRECTOR APPOINTED MIKE TOMKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUY WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094795280004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL BLANCHARD | |
AP03 | Appointment of Mr Stephen Trowbridge as company secretary on 2016-08-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094795280003 | |
AR01 | 09/03/16 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/10/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED JONATHAN BLANCHARD | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MOSS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094795280002 | |
AP01 | DIRECTOR APPOINTED GEORGE THOMAS EDWARD MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094795280001 | |
RES15 | CHANGE OF NAME 07/04/2015 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1291 LIMITED CERTIFICATE ISSUED ON 07/04/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2019-08-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as APRIL MIDCO LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | APRIL MIDCO LIMITED | Event Date | 2019-08-02 |
In the High Court of Justice (Chancery Division) Companies Court No 4258 of 2019 In the Matter of APRIL MIDCO LIMITED (Company Number 09479528 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
Initiating party | Event Type | ||
Defending party | APRIL MIDCO LIMITED | Event Date | 2019-06-20 |
Liquidator's name and address: David Robert Baxendale and Zelf Hussain of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lucy Caveney lucy.e.caveney@pwc.com at the offices of PricewaterhouseCoopers LLP on 0113 289 4460 or at adam.x.thompson@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk | |||
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. |