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Company Information for

AP CORPORATE FINANCE LIMITED

PARK ROAD, LONDON, N2 8EY,
Company Registration Number
07010367
Private Limited Company
Dissolved

Dissolved 2016-12-12

Company Overview

About Ap Corporate Finance Ltd
AP CORPORATE FINANCE LIMITED was founded on 2009-09-05 and had its registered office in Park Road. The company was dissolved on the 2016-12-12 and is no longer trading or active.

Key Data
Company Name
AP CORPORATE FINANCE LIMITED
 
Legal Registered Office
PARK ROAD
LONDON
N2 8EY
Other companies in SO14
 
Previous Names
VENTURECF LIMITED05/11/2014
ADVISORY PLUS LIMITED07/08/2012
Filing Information
Company Number 07010367
Date formed 2009-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 15:57:41
Primary Source:Companies House
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Company Officers of AP CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES MELLOR
Director 2009-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARY WITTE
Company Secretary 2012-06-29 2012-08-02
ANDREW MARTIN FREWIN
Director 2012-07-09 2012-08-02
ANDREW MARTIN FREWIN
Director 2010-05-10 2012-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MELLOR NO. 4 LTD Director 2014-06-01 CURRENT 2012-11-07 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.

DateDocument TypeDocument Description
2016-12-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 32 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BQ
2014-12-194.20STATEMENT OF AFFAIRS/4.19
2014-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-05RES15CHANGE OF NAME 05/11/2014
2014-11-05CERTNMCOMPANY NAME CHANGED VENTURECF LIMITED CERTIFICATE ISSUED ON 05/11/14
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2014-04-08DISS40DISS40 (DISS40(SOAD))
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 152.5
2014-04-07AR0101/03/14 FULL LIST
2014-03-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04GAZ1FIRST GAZETTE
2013-03-09DISS40DISS40 (DISS40(SOAD))
2013-03-06AR0101/03/13 FULL LIST
2013-03-06AD02SAIL ADDRESS CHANGED FROM: PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BQ
2013-03-06AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-15GAZ1FIRST GAZETTE
2012-08-07RES15CHANGE OF NAME 02/08/2012
2012-08-07CERTNMCOMPANY NAME CHANGED ADVISORY PLUS LIMITED CERTIFICATE ISSUED ON 07/08/12
2012-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM PHOENIX HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BQ
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREWIN
2012-08-06TM02APPOINTMENT TERMINATED, SECRETARY JEAN WITTE
2012-07-19AR0101/07/12 FULL LIST
2012-07-18AP01DIRECTOR APPOINTED ANDREW MARTIN FREWIN
2012-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-07-11AD02SAIL ADDRESS CREATED
2012-07-11SH0119/03/12 STATEMENT OF CAPITAL GBP 1525.50
2012-07-10AP03SECRETARY APPOINTED JEAN MARY WITTE
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 32 QUEENS TERRACE SOUTHAMPTON SO14 3BQ UNITED KINGDOM
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN FREWIN
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MELLOR / 01/03/2012
2011-11-16AR0105/09/11 FULL LIST
2011-06-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19DISS40DISS40 (DISS40(SOAD))
2011-01-18AR0105/09/10 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2010-07-23SH02SUB-DIVISION 10/05/10
2010-07-23RES01ADOPT ARTICLES 10/05/2010
2010-07-23RES13SUB DIVISION OF SHARES/TRANSITIONAL PROVISIONS & SAVINGS 10/05/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MELLOR / 10/05/2010
2010-07-19AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-19AP01DIRECTOR APPOINTED MR ANDREW MARTIN FREWIN
2010-07-19SH0110/05/10 STATEMENT OF CAPITAL GBP 100
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 12 STRAWBERRY FIELDS BRAMLEY TADLEY HAMPSHIRE RG26 5QF
2009-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AP CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-28
Appointment of Liquidators2014-12-11
Resolutions for Winding-up2014-12-11
Meetings of Creditors2014-11-13
Fines / Sanctions
No fines or sanctions have been issued against AP CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AP CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-01-01 £ 135,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 AP CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 100
Cash Bank In Hand 2011-01-01 £ 12,308
Current Assets 2011-01-01 £ 15,291
Debtors 2011-01-01 £ 2,983
Fixed Assets 2011-01-01 £ 6,323
Shareholder Funds 2011-01-01 £ 114,173
Tangible Fixed Assets 2011-01-01 £ 6,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AP CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of AP CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP CORPORATE FINANCE 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 (69201 - Accounting and auditing activities) as AP CORPORATE FINANCE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where AP CORPORATE FINANCE 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 TypeAppointment of Liquidators
Defending partyAP CORPORATE FINANCE LIMITEDEvent Date2014-12-02
Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Nicola Coupland.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAP CORPORATE FINANCE LIMITEDEvent Date2014-12-02
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 02 December 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Nicola Coupland. Andrew James Mellor , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyAP CORPORATE FINANCE LIMITEDEvent Date2014-12-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY on 25 August 2016 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 02 December 2014 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London, N2 8EY . For further details contact: Alison Yarwood, Tel: 020 8444 2000. Alan Simon , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAP CORPORATE FINANCE LIMITEDEvent Date2014-11-10
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 Langley House, Park Road, East Finchley, London N2 8EY , on 02 December 2014 , at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Alan Simon (IP No 008635), Tel: 020 8444 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP CORPORATE FINANCE 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 CORPORATE FINANCE 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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