Dissolved
Dissolved 2015-01-13
Company Information for APFL LIMITED
WHETSTONE, LEICESTER, LE8,
|
Company Registration Number
00943488 Private Limited Company
Dissolved Dissolved 2015-01-13 |
| Company Name | ||
|---|---|---|
| APFL LIMITED | ||
| Legal Registered Office | ||
| WHETSTONE LEICESTER | ||
| Previous Names | ||
|
| Company Number | 00943488 | |
|---|---|---|
| Date formed | 1968-12-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 18:58:04 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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APFL & JFL, LLC | 1578 Macon St. apt.103 Aurora CO 80010 | Delinquent | Company formed on the 2010-01-04 |
| APFL ARCADE INC. | 4141 ALPINIA CT. BOYNTON BCH FL 33436 | Inactive | Company formed on the 2010-06-24 | |
| APFL COMMUNICATIONS INC. | 3547 53RD AVE WEST BRADENTON FL 34210 | Inactive | Company formed on the 2001-06-14 | |
| APFL ENTERPRISES, INC. | 4141 ALPINIA COURT BOYNTON BEACH FL 33436 | Inactive | Company formed on the 2007-10-01 | |
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APFL GROUP, LLC | Active | Company formed on the 2015-01-06 | |
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APFL HOLDING CORPORATION | 5184 VanCruyningham Rd Wayne MARION NY 14505 | Active | Company formed on the 2017-02-09 |
| APFL LTD | 39 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DP | Active | Company formed on the 2025-12-03 | |
| APFL SERVICES LIMITED | 1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA | Active | Company formed on the 2020-08-25 | |
| APFL TILE, INC. | 4909 MANATEE AVE W BRADENTON FL 34209 | Inactive | Company formed on the 2003-12-23 | |
| APFL, INC. | 5271 NE 17 TH ST. FORT5 LAUDERDALE FL 33334 | Inactive | Company formed on the 2001-03-16 | |
| APFLIGHT LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Active | Company formed on the 2016-08-03 | |
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APFLK PTY LTD | Active | Company formed on the 2013-04-24 | |
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APFLK SECURITY HOLDINGS PTY LTD | Active | Company formed on the 2018-05-08 | |
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APFLORAL PTE. LTD. | TAGORE LANE Singapore 787472 | Active | Company formed on the 2012-07-04 |
| APFLORALS.LDN LIMITED | 14 LINCOLN GARDENS ILFORD IG1 3NF | Active | Company formed on the 2025-09-08 | |
| APFLT INC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2018-01-08 |
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARY HASTINGS |
||
MICHAEL RAYMOND HASTINGS |
||
SUSAN MARY HASTINGS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN BEVERIDGE TINGLE |
Director | ||
IRENE CLARKE |
Company Secretary | ||
RICHARD MICHAEL CLARKE |
Director | ||
IRENE CLARKE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1997-07-10 | Liquidation | |
| ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Liquidation | |
| ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 3050 | |
| AR01 | 21/12/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HASTINGS / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND HASTINGS / 21/01/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FORMITE LABORATORIES LIMITED CERTIFICATE ISSUED ON 07/06/06 | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/01/95 | |
| 363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
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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 APFL LIMITED
| Called Up Share Capital | 2012-09-30 | £ 3,050 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 3,050 |
| Current Assets | 2012-09-30 | £ 145,929 |
| Current Assets | 2011-09-30 | £ 146,703 |
| Debtors | 2012-09-30 | £ 145,929 |
| Debtors | 2011-09-30 | £ 146,633 |
| Shareholder Funds | 2012-09-30 | £ 145,329 |
| Shareholder Funds | 2011-09-30 | £ 145,999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as APFL LIMITED are:
| 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. |