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Company Information for

APVC LTD

C/O PWC CENTRAL SQUARE, 28 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
08100699
Private Limited Company
Liquidation

Company Overview

About Apvc Ltd
APVC LTD was founded on 2012-06-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Apvc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APVC LTD
 
Legal Registered Office
C/O PWC CENTRAL SQUARE
28 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in BN3
 
Filing Information
Company Number 08100699
Company ID Number 08100699
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 00:27:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APVC LTD

Company Officers of APVC LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN HUBBARD
Director 2014-11-01
JOHN HAROLD HUNT
Director 2015-05-01
EWOUT MANTE
Director 2012-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HUBBARD ALL SQUARE CAPITAL LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-09-01
ANDREW JOHN HUBBARD WORKING RITE ENGLAND Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-10-21
ANDREW JOHN HUBBARD RUNSMART SCREEN LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
ANDREW JOHN HUBBARD RUNSMART UK LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
ANDREW JOHN HUBBARD U-TURN HEALTHCARE LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-01-28
ANDREW JOHN HUBBARD HERRINGHAM LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
JOHN HAROLD HUNT JOHN H HUNT LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
EWOUT MANTE ALL SQUARE CAPITAL LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-09-01

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
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 13 THE RISE SEVENOAKS KENT TN13 1RG ENGLAND
2017-05-17COM1NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2017-05-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2019.209
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1241.238
2016-09-09AR0111/06/16 FULL LIST
2016-09-07AA31/10/15 TOTAL EXEMPTION SMALL
2016-08-31RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15
2016-08-31ANNOTATIONClarification
2016-05-23SH0120/11/15 STATEMENT OF CAPITAL GBP 1049.228
2016-05-23SH0120/11/15 STATEMENT OF CAPITAL GBP 1044.412
2016-05-20SH0101/08/13 STATEMENT OF CAPITAL GBP 785.00
2016-05-20SH0101/02/14 STATEMENT OF CAPITAL GBP 1020.550
2016-05-20SH0101/02/14 STATEMENT OF CAPITAL GBP 1020.550
2016-05-20SH0115/01/15 STATEMENT OF CAPITAL GBP 1036.064
2016-05-20SH0115/01/15 STATEMENT OF CAPITAL GBP 1036.064
2016-05-20SH02SUB-DIVISION 01/08/13
2016-05-20SH02SUB-DIVISION 01/08/13
2016-05-20SH0120/11/15 STATEMENT OF CAPITAL GBP 1065.932
2016-05-20SH0120/11/15 STATEMENT OF CAPITAL GBP 1065.932
2016-05-20SH0120/11/15 STATEMENT OF CAPITAL GBP 1053.303
2016-05-20SH0120/11/15 STATEMENT OF CAPITAL GBP 1053.303
2016-05-20SH0130/12/15 STATEMENT OF CAPITAL GBP 1077.705
2016-05-20SH0130/12/15 STATEMENT OF CAPITAL GBP 1077.705
2016-05-20SH0120/11/15 STATEMENT OF CAPITAL GBP 1051.698
2016-05-20SH0120/11/15 STATEMENT OF CAPITAL GBP 1051.698
2016-05-20SH0125/01/16 STATEMENT OF CAPITAL GBP 1083.606
2016-05-20SH0125/01/16 STATEMENT OF CAPITAL GBP 1083.606
2016-05-20SH0116/02/16 STATEMENT OF CAPITAL GBP 1084.676
2016-05-20SH0116/02/16 STATEMENT OF CAPITAL GBP 1084.676
2016-05-20SH0122/02/16 STATEMENT OF CAPITAL GBP 1089.492
2016-05-20SH0122/02/16 STATEMENT OF CAPITAL GBP 1089.492
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1241.238
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1241.238
2016-05-20SH0110/04/16 STATEMENT OF CAPITAL GBP 1241.238
2016-05-20SH0110/04/16 STATEMENT OF CAPITAL GBP 1241.238
2016-03-26AP01DIRECTOR APPOINTED MR. JOHN HAROLD HUNT
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM, UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA
2015-09-16AA31/10/14 TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0111/06/15 FULL LIST
2015-08-07AR0111/06/15 FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MR ANDREW JOHN HUBBARD
2014-08-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-12DISS40DISS40 (DISS40(SOAD))
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0111/06/14 FULL LIST
2014-06-10GAZ1FIRST GAZETTE
2014-01-27AA01PREVEXT FROM 30/06/2013 TO 31/10/2013
2013-07-09AR0111/06/13 FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWOUT MANTE / 06/07/2012
2012-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APVC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-08
Resolution2017-05-08
Meetings of Creditors2017-04-05
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against APVC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APVC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 APVC LTD

Intangible Assets
Patents
We have not found any records of APVC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APVC LTD
Trademarks
We have not found any records of APVC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APVC 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 (64209 - Activities of other holding companies n.e.c.) as APVC LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where APVC 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 partyAPVC LIMITEDEvent Date2017-04-21
Liquidator's name and address: Zelf Hussain and David Christian Chubb of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Chris Sykes at the offices of PricewaterhouseCoopers on 0113 289 4083.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPVC LIMITEDEvent Date2017-04-21
At a general meeting of the above company held at PwC LLP, 7 More London Riverside, London, SE1 2RT on 21 April 2017, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1 That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2 That Zelf Hussain and David Chubb of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up. 3 That anything required or authorised to be done by the joint liquidators be done by both or either of them. At a meeting of creditors held on 21 April 2017 the creditors confirmed the appointment of Zelf Hussain and David Chubb as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them. Office Holder Details: Zelf Hussain and David Christian Chubb (IP numbers 9435 and 9357 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 21 April 2017 . Further information about this case is available from Chris Sykes at the offices of PricewaterhouseCoopers on 0113 289 4083. Andrew Hubbard , Chairman :
 
Initiating party Event TypeMeetings o
Defending partyAPVC LIMITEDEvent Date2017-04-05
APVC LIMITED (Company Number 08100699 ) Registered office: 13 The Rise, Sevenoaks, Kent, TN13 1RG Principal trading address: 13 The Rise, Sevenoaks, Kent, TN13 1RG Notice is hereby given, pursuant to…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPVC LTDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APVC 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 APVC LTD any grants or awards.
Ownership
    We could not find any group structure information
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