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Home > England & Wales Companies > A.P. INFORMATION SERVICES LIMITED
Company Information for

A.P. INFORMATION SERVICES LIMITED

6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ,
Company Registration Number
04248226
Private Limited Company
Liquidation

Company Overview

About A.p. Information Services Ltd
A.P. INFORMATION SERVICES LIMITED was founded on 2001-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". A.p. Information Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.P. INFORMATION SERVICES LIMITED
 
Legal Registered Office
6-14 UNDERWOOD STREET
LONDON
ENGLAND
N1 7JQ
Other companies in N1
 
Filing Information
Company Number 04248226
Company ID Number 04248226
Date formed 2001-07-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2015-06-30
Return next due 2016-07-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P. INFORMATION SERVICES LIMITED
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Company Officers of A.P. INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CARL BARTON
Company Secretary 2014-10-10
ANTHONY MARTIN FOYE
Director 2012-12-12
PEDRO ROS
Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANNE WAKE
Director 2008-02-15 2016-04-29
NEIL EDWIN SMITH
Director 2008-02-15 2014-12-31
AJAY TANEJA
Company Secretary 2013-11-05 2014-10-10
RICHARD EDWARD COCKTON
Company Secretary 2008-06-30 2013-11-05
RICHARD BASIL BROOKES
Director 2008-02-15 2012-12-31
RORY ARTHUR CONWELL
Director 2008-02-15 2010-09-30
AHMED ZAHEDIEH
Company Secretary 2008-02-15 2008-06-30
ALAN HENRY PHILIPP
Company Secretary 2001-08-04 2008-02-15
ALAN HENRY PHILIPP
Director 2001-08-04 2008-02-15
GAIL PHILIPP
Director 2001-08-04 2008-02-15
QA REGISTRARS LIMITED
Nominated Secretary 2001-07-09 2001-07-09
QA NOMINEES LIMITED
Nominated Director 2001-07-09 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARTIN FOYE CLT LEGAL LINK LIMITED Director 2016-05-13 CURRENT 2001-11-19 Liquidation
ANTHONY MARTIN FOYE ARK PUBLISHING LIMITED Director 2014-07-31 CURRENT 1999-06-24 Liquidation
ANTHONY MARTIN FOYE WILMINGTON BUSINESS INFORMATION LIMITED Director 2014-07-31 CURRENT 1993-12-23 Dissolved 2017-11-17
ANTHONY MARTIN FOYE C.L.T. PROFESSIONAL TRAINING LIMITED Director 2013-11-05 CURRENT 1990-07-17 Liquidation
ANTHONY MARTIN FOYE WILMINGTON TRAINING & EVENTS LIMITED Director 2013-11-05 CURRENT 2005-03-18 Liquidation
ANTHONY MARTIN FOYE INCISIVE TRAINING LIMITED Director 2013-11-05 CURRENT 2002-02-12 Dissolved 2017-11-17
ANTHONY MARTIN FOYE MEDICAL PRACTICE MANAGEMENT LTD. Director 2013-11-05 CURRENT 1990-10-04 Dissolved 2017-11-17
ANTHONY MARTIN FOYE THE CENTRAL LAW TRAINING PARALEGAL CENTRE LIMITED Director 2013-11-05 CURRENT 1998-10-23 Dissolved 2017-11-17
ANTHONY MARTIN FOYE ADLINE PUBLISHING LIMITED Director 2012-12-12 CURRENT 1984-08-09 Liquidation
ANTHONY MARTIN FOYE CARITAS DATA LIMITED Director 2012-12-12 CURRENT 1996-09-23 Liquidation
ANTHONY MARTIN FOYE ASPIRE PUBLICATIONS LIMITED Director 2012-12-12 CURRENT 1999-03-03 Liquidation
ANTHONY MARTIN FOYE WILMINGTON INSIGHT LIMITED Director 2012-12-12 CURRENT 1992-02-26 Active
ANTHONY MARTIN FOYE HOLLIS DIRECTORIES LIMITED Director 2012-12-12 CURRENT 2000-07-11 Dissolved 2017-11-17
ANTHONY MARTIN FOYE HOLLIS PUBLISHING LIMITED Director 2012-12-12 CURRENT 1980-01-25 Dissolved 2017-11-17
ANTHONY MARTIN FOYE WILMINGTON GROUP LIMITED Director 2012-12-12 CURRENT 1994-06-23 Dissolved 2017-11-17
ANTHONY MARTIN FOYE PRODUCTION AND CASTING REPORT LIMITED Director 2012-12-12 CURRENT 1996-06-11 Dissolved 2017-11-17
ANTHONY MARTIN FOYE WILMINGTON PLC Director 2012-09-03 CURRENT 1995-01-30 Active
ANTHONY MARTIN FOYE BLOOMSBURY FLOWERS LTD Director 2002-03-25 CURRENT 2002-03-25 Active
PEDRO ROS INTERACTIVE MEDICA LIMITED Director 2018-02-12 CURRENT 2006-09-27 Active
PEDRO ROS SWAT UK LIMITED Director 2016-07-19 CURRENT 1995-04-04 Liquidation
PEDRO ROS SWAT HOLDINGS LIMITED Director 2016-07-19 CURRENT 2007-06-12 Liquidation
PEDRO ROS SWAT GROUP LIMITED Director 2016-07-19 CURRENT 2015-05-05 Liquidation
PEDRO ROS CLT LEGAL LINK LIMITED Director 2016-05-13 CURRENT 2001-11-19 Liquidation
PEDRO ROS ADLINE PUBLISHING LIMITED Director 2016-04-29 CURRENT 1984-08-09 Liquidation
PEDRO ROS C.L.T. PROFESSIONAL TRAINING LIMITED Director 2016-04-29 CURRENT 1990-07-17 Liquidation
PEDRO ROS CARITAS DATA LIMITED Director 2016-04-29 CURRENT 1996-09-23 Liquidation
PEDRO ROS ASPIRE PUBLICATIONS LIMITED Director 2016-04-29 CURRENT 1999-03-03 Liquidation
PEDRO ROS ARK PUBLISHING LIMITED Director 2016-04-29 CURRENT 1999-06-24 Liquidation
PEDRO ROS WILMINGTON TRAINING & EVENTS LIMITED Director 2016-04-29 CURRENT 2005-03-18 Liquidation
PEDRO ROS WILMINGTON INSIGHT LIMITED Director 2016-04-29 CURRENT 1992-02-26 Active
PEDRO ROS HOLLIS DIRECTORIES LIMITED Director 2016-04-29 CURRENT 2000-07-11 Dissolved 2017-11-17
PEDRO ROS HOLLIS PUBLISHING LIMITED Director 2016-04-29 CURRENT 1980-01-25 Dissolved 2017-11-17
PEDRO ROS INCISIVE TRAINING LIMITED Director 2016-04-29 CURRENT 2002-02-12 Dissolved 2017-11-17
PEDRO ROS WILMINGTON GROUP LIMITED Director 2016-04-29 CURRENT 1994-06-23 Dissolved 2017-11-17
PEDRO ROS MEDICAL PRACTICE MANAGEMENT LTD. Director 2016-04-29 CURRENT 1990-10-04 Dissolved 2017-11-17
PEDRO ROS PRODUCTION AND CASTING REPORT LIMITED Director 2016-04-29 CURRENT 1996-06-11 Dissolved 2017-11-17
PEDRO ROS WILMINGTON BUSINESS INFORMATION LIMITED Director 2016-04-29 CURRENT 1993-12-23 Dissolved 2017-11-17
PEDRO ROS THE CENTRAL LAW TRAINING PARALEGAL CENTRE LIMITED Director 2016-04-29 CURRENT 1998-10-23 Dissolved 2017-11-17
PEDRO ROS INTERNATIONAL COMPLIANCE TRAINING LIMITED Director 2016-04-29 CURRENT 1989-10-27 Liquidation
PEDRO ROS WATERLOW INFORMATION SERVICES LIMITED Director 2016-04-29 CURRENT 1993-01-15 Liquidation
PEDRO ROS WILMINGTON RISK & COMPLIANCE LIMITED Director 2016-04-29 CURRENT 1993-02-05 Liquidation
PEDRO ROS QUORUM INTERNATIONAL LIMITED Director 2016-04-29 CURRENT 2000-11-15 Liquidation
PEDRO ROS WILMINGTON MILLENNIUM LIMITED Director 2016-04-29 CURRENT 2012-05-15 Liquidation
PEDRO ROS WCLTS Director 2016-04-29 CURRENT 2004-02-12 Liquidation
PEDRO ROS QUORUM COURSES LIMITED Director 2016-04-29 CURRENT 1991-06-25 Liquidation
PEDRO ROS ARK CONFERENCES LIMITED Director 2016-04-29 CURRENT 1994-05-20 Liquidation
PEDRO ROS ARK GROUP LIMITED Director 2016-04-29 CURRENT 1995-02-20 Liquidation
PEDRO ROS PENDRAGON PROFESSIONAL INFORMATION LIMITED Director 2016-04-29 CURRENT 1998-08-07 Liquidation
PEDRO ROS HCP CONSULTING LIMITED Director 2016-04-29 CURRENT 2001-02-15 Liquidation
PEDRO ROS MIEXACT LIMITED Director 2016-04-29 CURRENT 1985-11-25 Active
PEDRO ROS QUORUM TRAINING LIMITED Director 2016-04-29 CURRENT 1987-02-05 Liquidation
PEDRO ROS PRACTICE TRACK LIMITED Director 2016-04-29 CURRENT 1988-08-30 Liquidation
PEDRO ROS WILMINGTON IBT LIMITED Director 2016-04-29 CURRENT 1975-08-01 Liquidation
PEDRO ROS INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED Director 2016-04-29 CURRENT 2002-05-01 Active
PEDRO ROS EVANTAGE CONSULTING LTD Director 2016-03-24 CURRENT 2001-10-03 Liquidation
PEDRO ROS JMH PUBLISHING LIMITED Director 2016-01-18 CURRENT 2000-10-27 Liquidation
PEDRO ROS ADKINS & MATCHETT (UK) LIMITED Director 2014-07-31 CURRENT 1997-07-14 Active
PEDRO ROS WILMINGTON LEGAL LIMITED Director 2014-07-31 CURRENT 1990-07-16 Active
PEDRO ROS WILMINGTON HEALTHCARE LIMITED Director 2014-07-31 CURRENT 1990-08-13 Active
PEDRO ROS WILMINGTON FINANCE LIMITED Director 2014-07-31 CURRENT 2002-06-14 Liquidation
PEDRO ROS WILMINGTON HOLDINGS NO.1 LIMITED Director 2014-07-31 CURRENT 2012-11-29 Active
PEDRO ROS WILMINGTON SHARED SERVICES LIMITED Director 2014-07-31 CURRENT 2012-11-30 Active
PEDRO ROS CENTRAL LAW TRAINING (SCOTLAND) LIMITED Director 2014-07-31 CURRENT 1998-07-09 Active
PEDRO ROS CENTRAL LAW TRAINING LIMITED Director 2014-07-31 CURRENT 1987-08-28 Liquidation
PEDRO ROS BOND SOLON TRAINING LIMITED Director 2014-07-31 CURRENT 1988-06-28 Active
PEDRO ROS AXCO INSURANCE INFORMATION SERVICES LIMITED Director 2014-07-31 CURRENT 1995-06-28 Active
PEDRO ROS ICA COMMERCIAL SERVICES LIMITED Director 2014-07-31 CURRENT 2002-01-30 Active
PEDRO ROS CLT INTERNATIONAL LIMITED Director 2014-07-31 CURRENT 2007-07-11 Active
PEDRO ROS MERCIA GROUP LIMITED Director 2014-07-31 CURRENT 1979-11-30 Active
PEDRO ROS WILMINGTON PUBLISHING & INFORMATION LIMITED Director 2014-07-31 CURRENT 1997-05-09 Active
PEDRO ROS NHIS LIMITED Director 2014-07-31 CURRENT 2006-11-14 Liquidation
PEDRO ROS WILMINGTON PLC Director 2014-07-14 CURRENT 1995-01-30 Active
PEDRO ROS MULTILINGUALUK LTD Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2015-09-08

More director information

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.

DateDocument TypeDocument Description
2017-08-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-064.70DECLARATION OF SOLVENCY
2016-05-03AP01DIRECTOR APPOINTED MR PEDRO ROS
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE
2016-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-01AR0130/06/15 FULL LIST
2015-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2014-10-13TM02APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA
2014-10-13AP03SECRETARY APPOINTED MR DANIEL CARL BARTON
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-07AR0130/06/14 FULL LIST
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON
2013-11-28AP03SECRETARY APPOINTED AJAY TANEJA
2013-07-15AR0130/06/13 FULL LIST
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES
2012-12-24AP01DIRECTOR APPOINTED ANTHONY MARTIN FOYE
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND
2012-07-10AR0130/06/12 FULL LIST
2012-03-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-04AR0130/06/11 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY ARTHUR CONWELL / 23/07/2010
2010-07-01AR0130/06/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 24/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WAKE / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY ARTHUR CONWELL / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB
2009-11-13AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-12MISCSECTION 519
2009-04-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-09363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-09288aSECRETARY APPOINTED RICHARD EDWARD COCKTON
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH
2008-07-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-01288aSECRETARY APPOINTED AHMED ZAHEDIEH
2008-03-01288aDIRECTOR APPOINTED RORY ARTHUR CONWELL
2008-03-01288aDIRECTOR APPOINTED RICHARD BASIL BROOKES
2008-03-01288aDIRECTOR APPOINTED LINDA ANNE WAKE
2008-03-01288aDIRECTOR APPOINTED NEIL EDWIN SMITH
2008-03-01288bAPPOINTMENT TERMINATED DIRECTOR GAIL PHILIPP
2008-03-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN PHILIPP
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-21363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-03363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-0388(2)RAD 30/06/06--------- £ SI 45@1
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-17363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-07SASHARES AGREEMENT OTC
2002-08-0788(2)RAD 01/07/02--------- £ SI 9938@1=9938 £ IC 2/9940
2002-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-12363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-05225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 5 VIOLET HILL ST JOHNS WOOD LONDON NW8 9EB
2001-08-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to A.P. INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A.P. INFORMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P. INFORMATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 A.P. INFORMATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.P. INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names

A.P. INFORMATION SERVICES LIMITED owns 5 domain names.

datanow.co.uk   ap-info.co.uk   apinfo.co.uk   crawfordsonline.co.uk   pensionfundsonline.co.uk  

Trademarks
We have not found any records of A.P. INFORMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P. INFORMATION SERVICES LIMITED. 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 (58110 - Book publishing) as A.P. INFORMATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.P. INFORMATION SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event Type
Defending partyA. P. INFORMATION SERVICES LIMITEDEvent Date2016-06-22
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about these cases is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497.
 
Initiating party Event Type
Defending partyA. P. INFORMATION SERVICES LIMITEDEvent Date2016-06-22
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 10 March 2017 commencing at 10.15 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 9 March 2017. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 22 June 2016 . Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers on 0121 265 5497. Emma Cray and Karen Lesley Dukes , Joint Liquidators
 
Initiating party Event Type
Defending partyA.P. INFORMATION SERVICES LIMITEDEvent Date
On 22 June 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at 6-14 Underwood Street, London, England, N1 7JQ, were placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 3 August 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Amanda Lewis at the above office of PricewaterhouseCoopers LLP on 0121 265 5497. Dated: 29 June 2016 Emma Cray , Joint Liquidator
 
Initiating party Event Type
Defending partyA.P. INFORMATION SERVICES LIMITEDEvent Date
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 22 June 2016 to wind up each of the above companies and appoint Liquidators as follows: Special Resolution 1. ' THAT the Companies be wound up voluntarily'. Ordinary resolution 2. ' THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office' Further information: Re Office holders: Office holder licence numbers: Emma Cray: (17450); Karen Dukes: (9369) Re companies in liquidation: Registered office address: 6-14 Underwood Street, London, England, N1 7JQ Further information about these cases is available from Amanda Lewis at the above office of PricewaterhouseCoopers LLP on 0121 265 5497.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P. INFORMATION SERVICES LIMITED 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 A.P. INFORMATION SERVICES LIMITED 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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