Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > AMERICAN PIZZA COMPANY LIMITED(THE)
Company Information for AMERICAN PIZZA COMPANY LIMITED(THE)
MILTON KEYNES, BUCKINGHAMSHIRE, MK6,
|
Company Registration Number
 02090645 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About American Pizza Company Limited(the)
AMERICAN PIZZA COMPANY LIMITED(THE) was founded on 1987-01-19 and had its registered office in Milton Keynes. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMERICAN PIZZA COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| MILTON KEYNES BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 02090645 | |
|---|---|---|
| Date formed | 1987-01-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-30 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 03:42:58 |
| Companies House |
|
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Company Officers of AMERICAN PIZZA COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK FALCON MILLAR |
||
LANCE HENRY LOWE BATCHELOR |
||
LEE DALE GINSBERG |
||
STEPHEN GLEN HEMSLEY |
||
MARK FALCON MILLAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM DAVID BATTY |
Company Secretary | ||
ADAM DAVID BATTY |
Director | ||
CHRISTOPHER HUMPHREY ROBERTSON MOORE |
Director | ||
LEE DALE GINSBERG |
Company Secretary | ||
ANDREW JOHN MALLOWS |
Director | ||
ANDREW JOHN MALLOWS |
Company Secretary | ||
ANTHONY DEREK BETLEY |
Company Secretary | ||
GERALD HALPEN |
Director | ||
OXFORD CORPORATE SERVICES LTD |
Company Secretary | ||
KENNETH WILLIAMS BROOKS |
Director | ||
WILLIAM FRANK WIDGER |
Director | ||
LEONARD WOODHOUSE |
Director | ||
KEVIN HOWARD LINDSAY |
Director | ||
KENNETH WILLIAMS BROOKS |
Company Secretary | ||
CHARLES PATRICK GABRIEL GREGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOFTCAT PLC | Director | 2015-09-16 | CURRENT | 1987-10-07 | Active | |
| ON THE BEACH GROUP PLC | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
| CANTINA LAREDO (UK) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
| PATISSERIE HOLDINGS PLC | Director | 2014-05-14 | CURRENT | 2014-03-27 | Liquidation | |
| REACH PLC | Director | 2014-01-01 | CURRENT | 1904-11-11 | Active | |
| ORIOLE RESTAURANTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Liquidation | |
| FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Director | 2014-08-22 | CURRENT | 2014-02-14 | Active | |
| WEY BRIDGING LTD | Director | 2009-03-11 | CURRENT | 2006-03-31 | Liquidation | |
| FULL HOUSE RESTAURANTS LIMITED | Director | 2001-03-27 | CURRENT | 1997-04-25 | Active | |
| AA PIK CO LIMITED | Director | 2016-09-14 | CURRENT | 2013-10-24 | Converted / Closed | |
| AA J QUARTZ LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-01-24 | |
| DRAKEFIELD SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2000-07-24 | Dissolved 2017-11-14 | |
| THE BRITISH SCHOOL OF MOTORING LIMITED | Director | 2014-12-16 | CURRENT | 2011-02-23 | Dissolved 2017-01-24 | |
| QUOTEBANANA LIMITED | Director | 2014-12-16 | CURRENT | 2006-12-06 | Dissolved 2017-01-24 | |
| GO TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2004-06-23 | Dissolved 2017-01-24 | |
| GO INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2006-01-04 | Dissolved 2017-01-24 | |
| FANUM SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2007-08-17 | Dissolved 2017-01-24 | |
| E TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
| DRIVING SERVICES UK LIMITED | Director | 2014-12-16 | CURRENT | 1999-07-06 | Dissolved 2017-01-24 | |
| DRIVETECH ADVANTAGE AGENCY LIMITED | Director | 2014-12-16 | CURRENT | 2008-07-10 | Dissolved 2017-01-24 | |
| DRIVE PUBLICATIONS LIMITED | Director | 2014-12-16 | CURRENT | 1990-04-25 | Dissolved 2017-01-24 | |
| AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1988-12-13 | Dissolved 2017-01-24 | |
| 1STOP TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
| A.A. INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1967-08-02 | Dissolved 2017-01-24 | |
| AA LEGAL SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2007-02-20 | Dissolved 2017-01-24 | |
| AA PARKING SOLUTIONS LIMITED | Director | 2014-12-16 | CURRENT | 2011-09-08 | Dissolved 2017-01-24 | |
| AA SIGNS LIMITED | Director | 2014-12-16 | CURRENT | 1972-01-24 | Dissolved 2017-01-24 | |
| AA ASSISTANCE LIMITED | Director | 2014-12-16 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY | |
| AP03 | SECRETARY APPOINTED MARK FALCON MILLAR | |
| AP01 | DIRECTOR APPOINTED MARK FALCON MILLAR | |
| LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 1717073 | |
| AR01 | 02/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DOMINOS HOUSE LASBOROUGH ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AB | |
| AR01 | 02/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
| AP01 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR | |
| AR01 | 02/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ADAM BATTY | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEE GINSBERG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to AMERICAN PIZZA COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMERICAN PIZZA COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
We do not yet have the details of AMERICAN PIZZA COMPANY LIMITED(THE)'s previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of AMERICAN PIZZA COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for AMERICAN PIZZA COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for AMERICAN PIZZA COMPANY LIMITED(THE). 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 (56101 - Licensed restaurants) as AMERICAN PIZZA COMPANY LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN PIZZA COMPANY LIMITED(THE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN PIZZA COMPANY LIMITED(THE) 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 AMERICAN PIZZA COMPANY LIMITED(THE) 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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