In Administration
Administrative Receiver
Administrative Receiver
Company Information for API-STACE LIMITED
C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY,
|
Company Registration Number
02850332
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
API-STACE LIMITED | |
Legal Registered Office | |
C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY Other companies in SK12 | |
Company Number | 02850332 | |
---|---|---|
Company ID Number | 02850332 | |
Date formed | 1993-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-04-30 12:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE CHADWICK |
||
CLAIRE MARIE CHADWICK |
||
PETER CHAPMAN |
||
ROBERT HALL |
||
KOSTANTINOS JIM KIRIAKOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TURNER |
Director | ||
CHRISTOPHER IAN CHARLES SMITH |
Director | ||
JONATHAN STANSBY |
Director | ||
WENDY BAKER |
Company Secretary | ||
WENDY BAKER |
Director | ||
CAROLINE JANE HYNDMAN |
Company Secretary | ||
EDWARD JOHN RICHARDS |
Company Secretary | ||
SIMON PAUL PLANT |
Director | ||
ANDREW ROBERTSON |
Director | ||
DAVID ANDREW WALTON |
Director | ||
DEREK ASHLEY |
Director | ||
DENNIS JAMES HOLT |
Director | ||
MICHAEL JOHN SMITH |
Director | ||
ASSOCIATED PACKAGING INDUSTRIES LIMITED |
Company Secretary | ||
TREVOR KEITH JOHNSTON |
Company Secretary | ||
ALAN SENTANCE |
Company Secretary | ||
ALAN SENTANCE |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
API FOILS HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 1990-04-04 | In Administration/Administrative Receiver | |
API OVERSEAS HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
CLAIRE CHADWICK LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2014-10-07 | |
API ASIA LIMITED | Director | 2014-02-01 | CURRENT | 1998-09-29 | Dissolved 2017-09-12 | |
APIL REALISATIONS LIMITED | Director | 2014-02-01 | CURRENT | 1921-03-30 | Active | |
APIF REALISATIONS LIMITED | Director | 2014-02-01 | CURRENT | 1924-11-28 | In Administration/Administrative Receiver | |
API FOILS HOLDINGS LIMITED | Director | 2014-02-01 | CURRENT | 1990-04-04 | In Administration/Administrative Receiver | |
API HOLOGRAPHICS LIMITED | Director | 2014-02-01 | CURRENT | 1998-02-03 | In Administration/Administrative Receiver | |
API GROUP SERVICES LIMITED | Director | 2014-02-01 | CURRENT | 2004-01-16 | In Administration/Administrative Receiver | |
API OVERSEAS HOLDINGS LIMITED | Director | 2014-02-01 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
LEAROYD GROUP LIMITED | Director | 2016-10-18 | CURRENT | 1995-03-23 | Dissolved 2017-09-12 | |
API ASIA LIMITED | Director | 2016-10-18 | CURRENT | 1998-09-29 | Dissolved 2017-09-12 | |
APIL REALISATIONS LIMITED | Director | 2016-10-18 | CURRENT | 1921-03-30 | Active | |
APIF REALISATIONS LIMITED | Director | 2016-10-18 | CURRENT | 1924-11-28 | In Administration/Administrative Receiver | |
API FOILS HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1990-04-04 | In Administration/Administrative Receiver | |
API HOLOGRAPHICS LIMITED | Director | 2016-10-18 | CURRENT | 1998-02-03 | In Administration/Administrative Receiver | |
API GROUP SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2004-01-16 | In Administration/Administrative Receiver | |
API OVERSEAS HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
LEAROYD GROUP LIMITED | Director | 2015-09-21 | CURRENT | 1995-03-23 | Dissolved 2017-09-12 | |
API ASIA LIMITED | Director | 2015-09-21 | CURRENT | 1998-09-29 | Dissolved 2017-09-12 | |
APIF REALISATIONS LIMITED | Director | 2015-09-21 | CURRENT | 1924-11-28 | In Administration/Administrative Receiver | |
API FOILS HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 1990-04-04 | In Administration/Administrative Receiver | |
API HOLOGRAPHICS LIMITED | Director | 2015-09-21 | CURRENT | 1998-02-03 | In Administration/Administrative Receiver | |
API GROUP SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 2004-01-16 | In Administration/Administrative Receiver | |
API OVERSEAS HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
APIL REALISATIONS LIMITED | Director | 2014-08-11 | CURRENT | 1921-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd | |
PSC05 | Change of details for Api Group Limited as a person with significant control on 2019-10-28 | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
TM02 | Termination of appointment of Claire Chadwick on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE CHADWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028503320008 | |
PSC05 | Change of details for Api Group Plc as a person with significant control on 2019-10-28 | |
AP01 | DIRECTOR APPOINTED DOUGLAS BRADFORD WOODWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS JIM KIRIAKOPOULOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028503320009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT HALL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/10/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2016-10-21 GBP 100,000 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 22600000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED KOSTANTINOS JIM KIRIAKOPOULOS | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 22600000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN CHARLES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 22600000 | |
AR01 | 02/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 | |
AP01 | DIRECTOR APPOINTED PETER CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028503320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | CURREXT FROM 09/03/2014 TO 31/03/2014 | |
AP03 | SECRETARY APPOINTED CLAIRE CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE MARIE CHADWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER | |
AA | FULL ACCOUNTS MADE UP TO 09/03/13 | |
AR01 | 02/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 09/03/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 09/03/2012 | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 22600000 | |
RES01 | ADOPT ARTICLES 07/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 02/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 06/02/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STANSBY | |
AP01 | DIRECTOR APPOINTED WENDY BAKER | |
AP03 | SECRETARY APPOINTED WENDY BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH | |
AR01 | 02/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 09/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | SECRETARY APPOINTED CAROLINE JANE HYNDMAN | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BANK, NATIONAL ASSOCIATION | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 1 OCTOBER 2002 AND | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as API-STACE 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. |