A.p.l. Fine Champagne Company Limited

Company Registration Number: 04940302

Company registered in England and Wales

Approximate Location Map
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A.p.l. Fine Champagne Company Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Chesham, Bucks.

Registered Address

GLOBAL INFUSION COURT
NASHLEIGH HILL
CHESHAM
BUCKS
HP5 3HE

There are 6 companies currently registered at this postcode, including this one.

All companies at HP5 3HE

Registration Data

Company Number

04940302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£62,108
Current Assets £0£0£0£0£0£0£7,246
of which Cash £0£0£0£0£0£0£251
Total Assets £0£0£0£0£0£0£69,354
Current Liabilities £0£0£0£0£0£0£38,300
Net Current Assets £0£0£0£0£0£0£-31,054
Total Net Worth £0£0£0£0£0£0£31,054

Previous Names

No previous names

Company Officers

  • SMITH, Gaynor

    Secretary

    Appointed on 26 October 2006

     

    124 Cowper Street
    Luton
    Beds
    LU1 3SE

  • LAURENSON, Anthony Peter

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Mattesdon Farm House
    Lycrome Road
    Lye Green
    Chesham
    Bucks
    HP5 3LQ

  • SAMUELSON, Simon Berthold Wylie

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Timberdene Loudwater Drive
    Loudwater
    Rickmansworth
    Herts
    WD3 4HJ

  • LAURENSON, Fiona Deborah

    Secretary

    Appointed on 22 October 2003

    Resigned on 26 October 2006

    Mattesdon Farm House
    Lycrome Road
    Chesham
    Buckinghamshire
    HP5 3LQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mzg5NTkzMGFkaXF6a2N4.

  2. 8 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KHL7XM. Transaction: MzE2MzE2MzQwNGFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIR7E3. Transaction: MzE2MTczNjQwN2FkaXF6a2N4.

  4. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJPLL. Transaction: MzE1Nzk3NzE3OWFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV23SG. Transaction: MzEzNDg3MjkzM2FkaXF6a2N4.

  6. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83XW3. Transaction: MzEzMTYzODQ1NWFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4684Y. Transaction: MzExMDg0OTAzOWFkaXF6a2N4.

  8. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMBI3. Transaction: MzEwODcwMDYwN2FkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FVMA. Transaction: MzA5MjI1OTQyM2FkaXF6a2N4.

  10. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQWUH. Transaction: MzA4NjQ4MzM0N2FkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9T9XM. Transaction: MzA2OTAxMzIxOWFkaXF6a2N4.

  12. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7CQ3. Transaction: MzA2NTI5NDkwMmFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XBMUSZ8N. Transaction: MzA0NzEwMzE0MGFkaXF6a2N4.

  14. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3OGMXZA. Transaction: MzA0NDk5MDQzNmFkaXF6a2N4.

  15. 15 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XYEFKP41. Transaction: MzAyNzAwMjUzMWFkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGFDNUR. Transaction: MzAyNDU5MDI4OGFkaXF6a2N4.

  17. 3 March 2010 Registered office address changed from 4-5 Garnett Close Watford Herts WD24 7GN on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XR5XFHYK. Transaction: MzAxMDUzMjA5NmFkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XXK34EQP. Transaction: MzAwMjI5OTQxM2FkaXF6a2N4.

  19. 6 November 2009 Director's details changed for Simon Berthold Wylie Samuelson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK33EQO. Transaction: MzAwMjI5NzkzNmFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Anthony Peter Laurenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXK32EQN. Transaction: MzAwMjI5NzkzNGFkaXF6a2N4.

  21. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJSCSEDG. Transaction: MzAwMTU4MzA4MmFkaXF6a2N4.

  22. 30 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25ON4EX. Transaction: MjAxNjg0OTUzNWFkaXF6a2N4.

  23. 30 October 2008 Secretary's change of particulars / gaynor smith / 03/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X25OM4EW. Transaction: MjAxNjg0ODczMmFkaXF6a2N4.

  24. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV6TM482. Transaction: MjAxNjQ2NTk0MmFkaXF6a2N4.

  25. 16 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NzgxOGFkaXF6a2N4.

  26. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NzM2MWFkaXF6a2N4.

  27. 15 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5ODg2NmFkaXF6a2N4.

  28. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNjk0MGFkaXF6a2N4.

  29. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIzNjA3MWFkaXF6a2N4.

  30. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3NDkyNWFkaXF6a2N4.

  31. 7 November 2006 Registered office changed on 07/11/06 from: c/o barnes roffe LLP 3 brook business centre cowley mill road, uxbridge middlesex UB8 2FX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE2Mzc2M2FkaXF6a2N4.

  32. 4 January 2006 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY1NDk0MWFkaXF6a2N4.

  33. 5 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTc2NDMzOGFkaXF6a2N4.

  34. 18 May 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE0NTI5NWFkaXF6a2N4.

  35. 20 December 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyNDU0N2FkaXF6a2N4.

  36. 2 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDUwMzg3MmFkaXF6a2N4.

  37. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyMzczMWFkaXF6a2N4.

  38. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU0OTM3NGFkaXF6a2N4.

  39. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI1OTg0NWFkaXF6a2N4.

  40. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQwNTc4NWFkaXF6a2N4.

  41. 31 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjEyNDIyOGFkaXF6a2N4.

  42. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc2NzA1MmFkaXF6a2N4.

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