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Home > England & Wales Companies > APATITE4 (LONDON) LTD
Company Information for

APATITE4 (LONDON) LTD

ESSEX, BRENTWOOD, CM13 3BE,
Company Registration Number
07152191
Private Limited Company
Dissolved

Dissolved 2017-10-05

Company Overview

About Apatite4 (london) Ltd
APATITE4 (LONDON) LTD was founded on 2010-02-09 and had its registered office in Essex. The company was dissolved on the 2017-10-05 and is no longer trading or active.

Key Data
Company Name
APATITE4 (LONDON) LTD
 
Legal Registered Office
ESSEX
BRENTWOOD
CM13 3BE
Other companies in CM13
 
Filing Information
Company Number 07152191
Date formed 2010-02-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APATITE4 (LONDON) LTD
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Companies with same name APATITE4 (LONDON) LTD
The following companies were found which have the same name as APATITE4 (LONDON) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APATITE4 (LONDON) PARTNERSHIP LLP COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT Dissolved Company formed on the 2013-04-23

Company Officers of APATITE4 (LONDON) LTD

Current Directors
Officer Role Date Appointed
CARL STEPHEN ALFORD
 Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID TATAM
 Director 2010-02-09 2014-06-10
MARK COSTANZO
 Director 2011-06-22 2014-03-03
CARL ALFORD
 Director 2013-04-08 2013-04-25
BARBARA KAHAN
 Director 2010-02-09 2010-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL STEPHEN ALFORD ALFORD BUILDING CONSULTANCY LIMITED Director 2014-10-15 CURRENT 2014-10-15 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
2017-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2015-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2015
2015-01-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-10-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN ALFORD / 29/07/2014
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK TATAM
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK COSTANZO
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 70
2013-12-06AR0130/11/13 FULL LIST
2013-11-29AR0129/11/13 FULL LIST
2013-11-15AR0101/11/13 FULL LIST
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CARL ALFORD
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN ALFORD / 25/04/2013
2013-04-16AP01DIRECTOR APPOINTED MR CARL ALFORD
2013-01-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-15AR0101/11/12 FULL LIST
2012-11-08AA01PREVSHO FROM 28/02/2012 TO 31/12/2011
2012-03-12AP01DIRECTOR APPOINTED MR CARL STEPHEN ALFORD
2011-11-09AR0101/11/11 FULL LIST
2011-08-31AP01DIRECTOR APPOINTED MARK COSTANZO
2011-06-29SH20STATEMENT BY DIRECTORS
2011-06-29CAP-SSSOLVENCY STATEMENT DATED 31/05/11
2011-06-29RES06REDUCE ISSUED CAPITAL 31/05/2011
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-03AR0109/02/11 FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT UNITED KINGDOM
2010-06-15AP01DIRECTOR APPOINTED MARK DAVID TATAM
2010-06-03SH0112/02/10 STATEMENT OF CAPITAL GBP 100
2010-03-17SH0112/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to APATITE4 (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-07
Appointment of Liquidators2015-06-10
Meetings of Creditors2014-11-06
Appointment of Administrators2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against APATITE4 (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APATITE4 (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

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

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 APATITE4 (LONDON) LTD

Intangible Assets
Patents
We have not found any records of APATITE4 (LONDON) LTD registering or being granted any patents
Domain Names

APATITE4 (LONDON) LTD owns 1 domain names.

emrahus.co.uk  

Trademarks
We have not found any records of APATITE4 (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APATITE4 (LONDON) LTD. 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 (43290 - Other construction installation) as APATITE4 (LONDON) LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where APATITE4 (LONDON) LTD 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 partyAPATITE4 (LONDON) LTDEvent Date2015-05-27
Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: Email: cp.brentwood@frpadvisory.com
 
Initiating party Event TypeFinal Meetings
Defending partyAPATITE4 (LONDON) LTDEvent Date2015-05-27
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 22 June 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 27 May 2015 Office Holder details: Paul Atkinson , (IP No. 9314) and Glyn Mummery , (IP No. 8996) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: Tel: 01273 916689, Email: cp.brighton@frpadvisory.com Alternative contact: Amanda Veck Paul Atkinson , Joint Liquidator : Ag HF10235
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPATITE4 (LONDON) LTDEvent Date2014-10-31
Notice is hereby given that an initial meeting of creditors of the above named company is to be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 21 November 2014 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 16 September 2014. Office Holder details: Glyn Mummery (IP No: 8996) and Paul Atkinson (IP No: 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Further details contact: Glyn Mummery or Paul Atkinson, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Emma Priest.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAPATITE4 (LONDON) LTDEvent Date2014-09-16
In the Romford County Court case number 341 Glyn Mummery and Paul Atkinson (IP Nos 8996 and 9314 ), both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: Glyn Mummery or Paul Atkinson, Tel: 01277 50 33 33. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APATITE4 (LONDON) LTD 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 APATITE4 (LONDON) LTD 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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    Other companies at postcode CM13 3BE