Dissolved
Dissolved 2015-08-12
Company Information for APROPOS LIMITED
GUILDFORD, SURREY, GU1 3QT,
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Company Registration Number
02159832 Private Limited Company
Dissolved Dissolved 2015-08-12 |
| Company Name | |
|---|---|
| APROPOS LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY GU1 3QT Other companies in GU1 | |
| Company Number | 02159832 | |
|---|---|---|
| Date formed | 1987-09-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB316728103 |
| Last Datalog update: | 2016-04-27 19:10:30 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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APROPOS | TAMPINES STREET 34 Singapore 529233 | Dissolved | Company formed on the 2013-05-08 |
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APROPOS | California | Unknown | |
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APROPOS | New Jersey | Unknown | |
| APROPOS - WHIPWHAC LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2012-11-02 | |
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APROPOS 2 NOTHING LLC | Pennsylvannia | Unknown | |
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APROPOS ACCESSORIES INC | North Carolina | Unknown | |
| APROPOS ADVERTISING, INC. | 999 WASHINGTON AVE. MIAMI BEACH FL 33139 | Inactive | Company formed on the 1980-10-09 | |
| APROPOS ADVISORY GROUP, LLC | 124 NORTH BREVARD AVENUE ARCADIA FL 34266 | Inactive | Company formed on the 2010-03-16 | |
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APROPOS ADORNMENTS LLC | New Jersey | Unknown | |
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APROPOS ADVISORY, LLC | 965 QUEEN ANNES RD HOUSTON TX 77024 | Forfeited | Company formed on the 2021-06-15 |
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APROPOS ADVISORY INC | 7491 KATY FWY # 828 HOUSTON TX 77024 | Active | Company formed on the 2023-12-19 |
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APROPOS AGENCY LLC | California | Unknown | |
| APROPOS AI LIMITED | 3 Arnold Close Hauxton Cambridge CB22 5FN | Active - Proposal to Strike off | Company formed on the 2021-05-27 | |
| APROPOS AI LIMITED | 3 ARNOLD CLOSE HAUXTON CAMBRIDGE CB22 5FN | Active | Company formed on the 2023-06-15 | |
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Apropos Analytics LLC | Connecticut | Unknown | |
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APROPOS APOCALYPTICOS LLC | 28 CYPRESS ST Saratoga BALLSTON LAKE NY 12019 | Active | Company formed on the 2020-06-10 |
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APROPOS ARCHITECTURE, LLC | 2703 NE 35TH AVE PORTLAND OR 97212 | Active | Company formed on the 2007-06-27 |
| APROPOS ART GALLERY, INC. | 1700 E LAS OLAS BLVD FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 1988-10-04 | |
| APROPOS ART, ANTIQUES & AUCTIONS, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2012-05-04 | |
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APROPOS AS | Gneisveien 4 YTRE ENEBAKK 1914 | Bankruptcy / Dissolved | Company formed on the 2000-04-12 |
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE LESLEY SMITH |
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MICHAEL PAUL SMITH |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADEPT CREATIVE SOLUTIONS LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
| APROPOS POINT OF SALE LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2015-12-01 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 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 31/10/2013 FROM HORTON CLOSE WEST DRAYTON MIDDLESEX UB7 8EB | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
| LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SMITH / 30/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LESLEY SMITH / 30/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 658 AJAX AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4BG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: HORTON BRIDGE ROAD WEST DRAYTON MIDDLESEX UB7 8JR | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/11/93 | |
| 363s | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363b | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| Final Meetings | 2015-03-05 |
| Resolutions for Winding-up | 2013-11-21 |
| Appointment of Liquidators | 2013-11-21 |
| Notices to Creditors | 2013-11-21 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FINE WEB LIMITED | |
| CHARGE | Outstanding | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 APROPOS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as APROPOS LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | APROPOS LIMITED | Event Date | 2013-11-18 |
| At a General Meeting of the above named Company, duly convened, and held at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT on 18 November 2013 the following Resolutions were duly passed as Special and Ordinary Resolutions respectively:- 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 and that Dermot Coakley and Michael Bowell , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , (IP Nos. 6824 and 7671), be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up, to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Dermot Coakley and Michael Bowell were confirmed. For further details contact: Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 3102776. Alternative contact: Dermot Coakley Michael P Smith , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | APROPOS LIMITED | Event Date | 2013-11-18 |
| Dermot Coakley and Michael Bowell , both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 3102776. Alternative contact: Dermot Coakley | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | APROPOS LIMITED | Event Date | 2013-11-18 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 20 December 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Dermot Coakley at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 18 November 2013. Office holder details: Dermot Coakley and Michael Bowell (IP Nos 6824 and 7671), both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: Dermot Coakley and Michael Bowell, Email: forum@mbicoakley.co.uk Tel: 0845 3102776. Alternative contact: Mark Easto. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | APROPOS LIMITED | Event Date | 2013-11-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the Company will be held at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT on 30 April 2015 at 10.00 am (Members) and 10.15 am (Creditors), for the purposes mentioned in Section 106 of the said Act of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 18 November 2013 Office Holder details: Dermot Coakley , (IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Michael Bowell , (IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT . Further details contact: Dermot Coakley or Michael Bowell, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Dermot Coakley and Michael Bowell , Joint Liquidators : | |||
| 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. |