Dissolved
Dissolved 2015-09-18
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Home > England & Wales Companies > APET SHEET & FILM LIMITED
Company Information for APET SHEET & FILM LIMITED
ALTRINCHAM, CHESHIRE, WA14,
|
Company Registration Number
 07221820 Private Limited Company
Dissolved 2015-09-18 |
Company Overview
About Apet Sheet & Film Ltd
APET SHEET & FILM LIMITED was founded on 2010-04-13 and had its registered office in Altrincham. The company was dissolved on the 2015-09-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APET SHEET & FILM LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE | |
Filing Information
| Company Number | 07221820 | |
|---|---|---|
| Date formed | 2010-04-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2015-09-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-27 18:05:09 |
| Companies House |
|
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Company Officers of APET SHEET & FILM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MICHAEL SALEM |
||
SIMON IAN WHIGHAM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLASTICS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-19 | Active | |
| VOGUE PLASTICS MACHINERY LIMITED | Director | 1997-10-01 | CURRENT | 1995-12-08 | Active | |
| SIMON WHIGHAM GROUP HOLDINGS LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
| EURO SHEET LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-17 | Dissolved 2014-07-24 | |
| AQUARIUS MANUFACTURING LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM PREMIER MILL HARTLEY STREET GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7SR UNITED KINGDOM | |
| LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN WIGHAM / 10/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM THE OLD SAW MILL ELIZABETH STREET MACCLESFIELD CHESHIRE SK11 6QL UNITED KINGDOM | |
| AR01 | 13/04/11 FULL LIST | |
| SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR SIMON IAN WIGHAM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods
Licences & Regulatory approval
We could not find any licences issued to APET SHEET & FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-24 |
| Resolutions for Winding-up | 2012-12-28 |
| Proposal to Strike Off | 2012-04-17 |
Fines / Sanctions
No fines or sanctions have been issued against APET SHEET & FILM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of APET SHEET & FILM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APET SHEET & FILM LIMITED
Income
Government Income
We have not found government income sources for APET SHEET & FILM 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 (22220 - Manufacture of plastic packing goods) as APET SHEET & FILM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APET SHEET & FILM 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | APET SHEET & FILM LIMITED | Event Date | 2012-12-20 |
| (Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 20 December 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Neil Henry and Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ , be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally. J Salem , Office holder capacity: Director : Dated this: 20 December 2012 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | APET SHEET & FILM LTD | Event Date | 2012-12-20 |
| Pursuant to Section 106 of the Insolvency Act 1986 , Neil Henry (IP No: 8622 ) and Michael Simister (IP No: 9028 ) of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ , telephone number 0161 929 1905 , who were appointed Joint Liquidators of said Company on 20 December 2012 , hereby give notice that final meetings of the members and creditors of the above named company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 21 May 2015 at 11:00 am and 11:15 am respectively to receive an account of the winding up, showing how it has been conducted and the companys property has been disposed of and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986 . Please contact Rob Jones of Lines Henry Limited should you require any further assistance. Neil Henry , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APET SHEET & FILM LIMITED | Event Date | 2012-04-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APET SHEET & FILM 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 APET SHEET & FILM 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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