Liquidation
Company Information for APRIL BIDCO LIMITED
Central Square, 29 Wellington Road, Leeds, WEST YORKSHIRE, LS1 4DL,
|
Company Registration Number
09483848
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
APRIL BIDCO LIMITED | ||
Legal Registered Office | ||
Central Square 29 Wellington Road Leeds WEST YORKSHIRE LS1 4DL | ||
Previous Names | ||
|
Company Number | 09483848 | |
---|---|---|
Company ID Number | 09483848 | |
Date formed | 2015-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-10-28 | |
Account next due | 31/07/2019 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-19 11:58:54 |
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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 TOPCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL NUMBER 3 LIMITED | Director | 2018-04-12 | CURRENT | 1946-08-15 | Liquidation | |
APRIL MIDCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-09 | 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 TOPCO LIMITED | Director | 2016-08-01 | CURRENT | 2015-03-11 | Liquidation | |
APRIL NUMBER 3 LIMITED | Director | 2016-08-01 | CURRENT | 1946-08-15 | Liquidation | |
APRIL MIDCO LIMITED | Director | 2016-08-01 | CURRENT | 2015-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-19 | |
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 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW WARDROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES FORT | |
TM02 | Termination of appointment of Stephen Trowbridge on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 28/10/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES FORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE TOMKINS | |
AA | FULL ACCOUNTS MADE UP TO 29/10/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, 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 094838480004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL BLANCHARD | |
TM02 | Termination of appointment of Jonathan Blanchard on 2016-08-01 | |
AP03 | Appointment of Mr Stephen Trowbridge as company secretary on 2016-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094838480003 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS EDWARD MOSS | |
TM02 | Termination of appointment of a G Secretarial Limited on 2015-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/10/2015 | |
RES01 | ADOPT ARTICLES 01/05/2015 | |
AP03 | SECRETARY APPOINTED JONATHAN BLANCHARD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILKINSON | |
AP01 | DIRECTOR APPOINTED MR GEORGE THOMAS EDWARD MOSS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094838480002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094838480001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094838480001 | |
RES15 | CHANGE OF NAME 07/04/2015 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1292 LIMITED CERTIFICATE ISSUED ON 07/04/15 | |
LATEST SOC | 11/03/15 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 |
Notice of | 2022-05-23 |
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 BIDCO LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | APRIL BIDCO LIMITED | Event Date | 2022-05-23 |
Initiating party | Event Type | Petitions | |
Defending party | APRIL BIDCO LIMITED | Event Date | 2019-08-02 |
In the High Court of Justice (Chancery Division) Companies Court No 4259 of 2019 In the Matter of APRIL BIDCO LIMITED (Company Number 09483848 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
Initiating party | Event Type | ||
Defending party | APRIL BIDCO 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. |