Liquidation
Company Information for APRICOT BIDCO LIMITED
C/0 FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
08654126
Private Limited Company
Liquidation |
Company Name | |
---|---|
APRICOT BIDCO LIMITED | |
Legal Registered Office | |
C/0 FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in NN9 | |
Company Number | 08654126 | |
---|---|---|
Company ID Number | 08654126 | |
Date formed | 2013-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/05/2015 | |
Account next due | 31/07/2017 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-06 13:01:19 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JARMAN |
||
MARK ROBERT FAIRWEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JONATHAN LOWE |
Director | ||
MARTYN JOHN EVERETT |
Director | ||
COLIN ALAN STEPHENS |
Director | ||
ANDREW RICHARD BACKEN |
Director | ||
JOYCE WAN MAN CHURCH |
Director | ||
PETER WILLIAM THORNTON |
Director | ||
PETER DYLAN UNSWORTH |
Director | ||
PETER ANDREW UTTING |
Director | ||
NEIL CHRISTIAN DICKENS |
Director | ||
KENNETH PRINGLE |
Director | ||
ANDREW RICHARD BACKEN |
Director | ||
JOYCE WAN MAN CHURCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRICOT TOPCO LIMITED | Director | 2015-12-23 | CURRENT | 2013-08-16 | Liquidation | |
WHITWORTHS INVESTMENTS LIMITED | Director | 2015-12-23 | CURRENT | 2000-11-30 | Active | |
WHITWORTHS GROUP LIMITED | Director | 2015-12-23 | CURRENT | 2000-12-27 | Liquidation | |
SUNDORA FOODS LIMITED | Director | 2015-12-23 | CURRENT | 2005-04-05 | Active | |
WHISKY BIDCO LIMITED | Director | 2015-12-23 | CURRENT | 2006-10-20 | Liquidation | |
WHISKY HOLDCO LIMITED | Director | 2015-12-23 | CURRENT | 2006-10-20 | Liquidation | |
APRICOT INTERMEDIATE LIMITED | Director | 2015-12-23 | CURRENT | 2013-08-16 | Liquidation | |
TRENT FOODS LIMITED | Director | 2015-12-23 | CURRENT | 2000-12-27 | Active | |
WHITWORTHS LIMITED | Director | 2015-12-23 | CURRENT | 2004-10-26 | Active | |
SECKLOE 260 LIMITED | Director | 2015-12-23 | CURRENT | 2005-03-08 | Liquidation | |
WHISKY INTERMEDIATE LIMITED | Director | 2015-12-23 | CURRENT | 2006-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHURCH | |
AA01 | PREVEXT FROM 30/04/2016 TO 31/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN EVERETT | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 790000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JONATHAN LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER UTTING | |
AP01 | DIRECTOR APPOINTED MARK FAIRWEATHER | |
AA | FULL ACCOUNTS MADE UP TO 02/05/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 790000 | |
AR01 | 16/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED DANIEL JARMAN | |
AA | FULL ACCOUNTS MADE UP TO 03/05/14 | |
AP01 | DIRECTOR APPOINTED PETER THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DICKENS | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD BACKEN | |
AP01 | DIRECTOR APPOINTED MS JOYCE WAN MAN CHURCH | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 790000 | |
AR01 | 16/08/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED NEIL CHRISTIAN DICKENS | |
AP01 | DIRECTOR APPOINTED MR KENNETH PRINGLE | |
AP01 | DIRECTOR APPOINTED COLIN ALAN STEPHENS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/09/2013 | |
RES13 | RE ACQUISITION AGREEMENT 10/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/08/2014 TO 30/04/2014 | |
AP01 | DIRECTOR APPOINTED PETER ANDREW UTTING | |
AP01 | DIRECTOR APPOINTED PETER DYLAN UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKEN | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 790000 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 736681 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086541260001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHURCH | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD BACKEN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APRICOT BIDCO 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. |