Company Information for A.P. INFORMATION SERVICES LIMITED
6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ,
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Company Registration Number
04248226
Private Limited Company
Liquidation |
Company Name | |
---|---|
A.P. INFORMATION SERVICES LIMITED | |
Legal Registered Office | |
6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ Other companies in N1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CARL BARTON |
||
ANTHONY MARTIN FOYE |
||
PEDRO ROS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ANNE WAKE |
Director | ||
NEIL EDWIN SMITH |
Director | ||
AJAY TANEJA |
Company Secretary | ||
RICHARD EDWARD COCKTON |
Company Secretary | ||
RICHARD BASIL BROOKES |
Director | ||
RORY ARTHUR CONWELL |
Director | ||
AHMED ZAHEDIEH |
Company Secretary | ||
ALAN HENRY PHILIPP |
Company Secretary | ||
ALAN HENRY PHILIPP |
Director | ||
GAIL PHILIPP |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLT LEGAL LINK LIMITED | Director | 2016-05-13 | CURRENT | 2001-11-19 | Liquidation | |
ARK PUBLISHING LIMITED | Director | 2014-07-31 | CURRENT | 1999-06-24 | Liquidation | |
WILMINGTON BUSINESS INFORMATION LIMITED | Director | 2014-07-31 | CURRENT | 1993-12-23 | Dissolved 2017-11-17 | |
C.L.T. PROFESSIONAL TRAINING LIMITED | Director | 2013-11-05 | CURRENT | 1990-07-17 | Liquidation | |
WILMINGTON TRAINING & EVENTS LIMITED | Director | 2013-11-05 | CURRENT | 2005-03-18 | Liquidation | |
INCISIVE TRAINING LIMITED | Director | 2013-11-05 | CURRENT | 2002-02-12 | Dissolved 2017-11-17 | |
MEDICAL PRACTICE MANAGEMENT LTD. | Director | 2013-11-05 | CURRENT | 1990-10-04 | Dissolved 2017-11-17 | |
THE CENTRAL LAW TRAINING PARALEGAL CENTRE LIMITED | Director | 2013-11-05 | CURRENT | 1998-10-23 | Dissolved 2017-11-17 | |
ADLINE PUBLISHING LIMITED | Director | 2012-12-12 | CURRENT | 1984-08-09 | Liquidation | |
CARITAS DATA LIMITED | Director | 2012-12-12 | CURRENT | 1996-09-23 | Liquidation | |
ASPIRE PUBLICATIONS LIMITED | Director | 2012-12-12 | CURRENT | 1999-03-03 | Liquidation | |
WILMINGTON INSIGHT LIMITED | Director | 2012-12-12 | CURRENT | 1992-02-26 | Active | |
HOLLIS DIRECTORIES LIMITED | Director | 2012-12-12 | CURRENT | 2000-07-11 | Dissolved 2017-11-17 | |
HOLLIS PUBLISHING LIMITED | Director | 2012-12-12 | CURRENT | 1980-01-25 | Dissolved 2017-11-17 | |
WILMINGTON GROUP LIMITED | Director | 2012-12-12 | CURRENT | 1994-06-23 | Dissolved 2017-11-17 | |
PRODUCTION AND CASTING REPORT LIMITED | Director | 2012-12-12 | CURRENT | 1996-06-11 | Dissolved 2017-11-17 | |
WILMINGTON PLC | Director | 2012-09-03 | CURRENT | 1995-01-30 | Active | |
BLOOMSBURY FLOWERS LTD | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
INTERACTIVE MEDICA LIMITED | Director | 2018-02-12 | CURRENT | 2006-09-27 | Active | |
SWAT UK LIMITED | Director | 2016-07-19 | CURRENT | 1995-04-04 | Liquidation | |
SWAT HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2007-06-12 | Liquidation | |
SWAT GROUP LIMITED | Director | 2016-07-19 | CURRENT | 2015-05-05 | Liquidation | |
CLT LEGAL LINK LIMITED | Director | 2016-05-13 | CURRENT | 2001-11-19 | Liquidation | |
ADLINE PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1984-08-09 | Liquidation | |
C.L.T. PROFESSIONAL TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1990-07-17 | Liquidation | |
CARITAS DATA LIMITED | Director | 2016-04-29 | CURRENT | 1996-09-23 | Liquidation | |
ASPIRE PUBLICATIONS LIMITED | Director | 2016-04-29 | CURRENT | 1999-03-03 | Liquidation | |
ARK PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1999-06-24 | Liquidation | |
WILMINGTON TRAINING & EVENTS LIMITED | Director | 2016-04-29 | CURRENT | 2005-03-18 | Liquidation | |
WILMINGTON INSIGHT LIMITED | Director | 2016-04-29 | CURRENT | 1992-02-26 | Active | |
HOLLIS DIRECTORIES LIMITED | Director | 2016-04-29 | CURRENT | 2000-07-11 | Dissolved 2017-11-17 | |
HOLLIS PUBLISHING LIMITED | Director | 2016-04-29 | CURRENT | 1980-01-25 | Dissolved 2017-11-17 | |
INCISIVE TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 2002-02-12 | Dissolved 2017-11-17 | |
WILMINGTON GROUP LIMITED | Director | 2016-04-29 | CURRENT | 1994-06-23 | Dissolved 2017-11-17 | |
MEDICAL PRACTICE MANAGEMENT LTD. | Director | 2016-04-29 | CURRENT | 1990-10-04 | Dissolved 2017-11-17 | |
PRODUCTION AND CASTING REPORT LIMITED | Director | 2016-04-29 | CURRENT | 1996-06-11 | Dissolved 2017-11-17 | |
WILMINGTON BUSINESS INFORMATION LIMITED | Director | 2016-04-29 | CURRENT | 1993-12-23 | Dissolved 2017-11-17 | |
THE CENTRAL LAW TRAINING PARALEGAL CENTRE LIMITED | Director | 2016-04-29 | CURRENT | 1998-10-23 | Dissolved 2017-11-17 | |
INTERNATIONAL COMPLIANCE TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1989-10-27 | Liquidation | |
WATERLOW INFORMATION SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1993-01-15 | Liquidation | |
WILMINGTON RISK & COMPLIANCE LIMITED | Director | 2016-04-29 | CURRENT | 1993-02-05 | Liquidation | |
QUORUM INTERNATIONAL LIMITED | Director | 2016-04-29 | CURRENT | 2000-11-15 | Liquidation | |
WILMINGTON MILLENNIUM LIMITED | Director | 2016-04-29 | CURRENT | 2012-05-15 | Liquidation | |
WCLTS | Director | 2016-04-29 | CURRENT | 2004-02-12 | Liquidation | |
QUORUM COURSES LIMITED | Director | 2016-04-29 | CURRENT | 1991-06-25 | Liquidation | |
ARK CONFERENCES LIMITED | Director | 2016-04-29 | CURRENT | 1994-05-20 | Liquidation | |
ARK GROUP LIMITED | Director | 2016-04-29 | CURRENT | 1995-02-20 | Liquidation | |
PENDRAGON PROFESSIONAL INFORMATION LIMITED | Director | 2016-04-29 | CURRENT | 1998-08-07 | Liquidation | |
HCP CONSULTING LIMITED | Director | 2016-04-29 | CURRENT | 2001-02-15 | Liquidation | |
MIEXACT LIMITED | Director | 2016-04-29 | CURRENT | 1985-11-25 | Active | |
QUORUM TRAINING LIMITED | Director | 2016-04-29 | CURRENT | 1987-02-05 | Liquidation | |
PRACTICE TRACK LIMITED | Director | 2016-04-29 | CURRENT | 1988-08-30 | Liquidation | |
WILMINGTON IBT LIMITED | Director | 2016-04-29 | CURRENT | 1975-08-01 | Liquidation | |
INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED | Director | 2016-04-29 | CURRENT | 2002-05-01 | Active | |
EVANTAGE CONSULTING LTD | Director | 2016-03-24 | CURRENT | 2001-10-03 | Liquidation | |
JMH PUBLISHING LIMITED | Director | 2016-01-18 | CURRENT | 2000-10-27 | Liquidation | |
ADKINS & MATCHETT (UK) LIMITED | Director | 2014-07-31 | CURRENT | 1997-07-14 | Active | |
WILMINGTON LEGAL LIMITED | Director | 2014-07-31 | CURRENT | 1990-07-16 | Active | |
WILMINGTON HEALTHCARE LIMITED | Director | 2014-07-31 | CURRENT | 1990-08-13 | Active | |
WILMINGTON FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2002-06-14 | Liquidation | |
WILMINGTON HOLDINGS NO.1 LIMITED | Director | 2014-07-31 | CURRENT | 2012-11-29 | Active | |
WILMINGTON SHARED SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2012-11-30 | Active | |
CENTRAL LAW TRAINING (SCOTLAND) LIMITED | Director | 2014-07-31 | CURRENT | 1998-07-09 | Active | |
CENTRAL LAW TRAINING LIMITED | Director | 2014-07-31 | CURRENT | 1987-08-28 | Liquidation | |
BOND SOLON TRAINING LIMITED | Director | 2014-07-31 | CURRENT | 1988-06-28 | Active | |
AXCO INSURANCE INFORMATION SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 1995-06-28 | Active | |
ICA COMMERCIAL SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2002-01-30 | Active | |
CLT INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 2007-07-11 | Active | |
MERCIA GROUP LIMITED | Director | 2014-07-31 | CURRENT | 1979-11-30 | Active | |
WILMINGTON PUBLISHING & INFORMATION LIMITED | Director | 2014-07-31 | CURRENT | 1997-05-09 | Active | |
NHIS LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-14 | Liquidation | |
WILMINGTON PLC | Director | 2014-07-14 | CURRENT | 1995-01-30 | Active | |
MULTILINGUALUK LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED MR PEDRO ROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA | |
AP03 | SECRETARY APPOINTED MR DANIEL CARL BARTON | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON | |
AP03 | SECRETARY APPOINTED AJAY TANEJA | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES | |
AP01 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ARTHUR CONWELL / 23/07/2010 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WAKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ARTHUR CONWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD EDWARD COCKTON | |
288b | APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | SECRETARY APPOINTED AHMED ZAHEDIEH | |
288a | DIRECTOR APPOINTED RORY ARTHUR CONWELL | |
288a | DIRECTOR APPOINTED RICHARD BASIL BROOKES | |
288a | DIRECTOR APPOINTED LINDA ANNE WAKE | |
288a | DIRECTOR APPOINTED NEIL EDWIN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR GAIL PHILIPP | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN PHILIPP | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/06--------- £ SI 45@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/07/02--------- £ SI 9938@1=9938 £ IC 2/9940 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 5 VIOLET HILL ST JOHNS WOOD LONDON NW8 9EB | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
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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 A.P. INFORMATION SERVICES LIMITED
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
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as A.P. INFORMATION SERVICES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | A. P. INFORMATION SERVICES LIMITED | Event Date | 2016-06-22 |
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 party | A. P. INFORMATION SERVICES LIMITED | Event Date | 2016-06-22 |
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 party | A.P. INFORMATION SERVICES LIMITED | Event 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 party | A.P. INFORMATION SERVICES LIMITED | Event 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. | |||
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. |