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Company Information for APW ASSET MANAGEMENT LTD
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX,
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Company Registration Number
 04618582 Private Limited Company
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Company Overview
About Apw Asset Management Ltd
APW ASSET MANAGEMENT LTD was founded on 2002-12-16 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Apw Asset Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| APW ASSET MANAGEMENT LTD | ||
| Legal Registered Office | ||
| 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX Other companies in HA3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04618582 | |
|---|---|---|
| Company ID Number | 04618582 | |
| Date formed | 2002-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-12-31 | |
| Account next due | 2015-09-30 | |
| Latest return | 16/12/2014 | |
| Return next due | 2016-12-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-14 10:49:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APW ASSET MANAGEMENT LTD
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Company Officers of APW ASSET MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHIMA MADUABUCHUKWU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACOB CUTAJAR |
Director | ||
ENZO GIANNOTTA |
Director | ||
ARLENE KING |
Company Secretary | ||
ARELENE ANNE-MARIE KING |
Director | ||
ADAM CHRISTIAN DAWSON |
Director | ||
YOGESH SHAH |
Company Secretary | ||
ANWAR KABIR KHAN |
Company Secretary | ||
LWP ACCOUNTS PREPARATION LIMITED |
Director | ||
LWP ACCOUNTS PREPARATION LIMITED |
Company Secretary | ||
KERRY CARTER |
Director | ||
IAIN ALEXANDER GRANT MOODIE |
Director | ||
COLIN DAVID VIBERT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 1st Floor 21 Station Road Watford Herts WD17 1AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | Insolvency:annual progress report for period up to 27/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB CUTAJAR | |
| AP01 | DIRECTOR APPOINTED MR CHIMA MADUABUCHUKWU | |
| AP01 | DIRECTOR APPOINTED MR JACOB CUTAJAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENZO GIANNOTTA | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed australian portfolio wines (uk) LIMITED\certificate issued on 29/01/13 | |
| AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/11 FROM Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom | |
| AAMD | Amended accounts made up to 2009-12-31 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARLENE KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARELENE KING | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 11 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARELENE ANNE-MARIE KING / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO GIANNOTTA / 16/12/2009 | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM H.T. ACCOUNTING SERVICES LTD NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS ARELENE ANNE-MARIE KING | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM BIZSPACE BUSINESS CENTRE C/O YOGESH SHAH & CO. 6 WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7JJ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | £ NC 1000/100000 31/08/07 | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: SUITE 206 IMEXHOUSE 6 WANDWORTH ROAD PERIVALE MIDDLESEX UB6 7JJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 1 BENTINCK STREET LONDON W1U 2ED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
Licences & Regulatory approval
We could not find any licences issued to APW ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-02-24 |
| Appointment of Liquidators | 2015-05-12 |
| Other Corporate Insolvency Notices | 2015-04-08 |
| Winding-Up Orders | 2015-03-31 |
| Meetings of Creditors | 2015-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against APW ASSET MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | WOLFE NOMINEES LIMITED AND MDDT NOMINEES S.A. |
Filed Financial Reports
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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 APW ASSET MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of APW ASSET MANAGEMENT LTD registering or being granted any patents Domain Names
APW ASSET MANAGEMENT LTD owns 1 domain names.
portfoliowines.co.uk
Income
Government Income
We have not found government income sources for APW ASSET MANAGEMENT LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as APW ASSET MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where APW ASSET MANAGEMENT LTD 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.
Import/Export of Goods
Goods imported/exported by APW ASSET MANAGEMENT LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 22042178 | Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine) | ||
| 22042184 | Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
| 22042984 | Wines produced in the Community, in containers holding > 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
| 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
| 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | APW ASSET MANAGEMENT LTD | Event Date | 2016-02-19 |
| In the High Court of Justice Chancery Division case number 3310 Notice is hereby given that the creditors of the above named Company, which is being compulsorily wound up, are invited to prove their debts on or before 4.30 pm on 7 March 2016, by sending 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 Nicholas Simmonds of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Failure to provide sufficient information in support of claims is likely to result in them being rejected in part or in full. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 29 April 2015. Office Holder details: Nicholas Simmonds (IP No: 9570), of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Further deails contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Caroline Lowes of Quantuma LLP, Email: caroline.lowes@quantuma.com, Tel: 01628 478100. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | APW ASSET MANAGEMENT LTD | Event Date | 2015-04-29 |
| In the Manchester District Registry case number 2305 Principal Trading Address: Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP Notice is hereby given that Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Mark Wilson , both of Baker Tilly Restructuring & Recovery LLP , 25 Farringdon Street, London, EC4A 4AB , (IP Nos 9570 and 8612) were appointed Joint Liquidators of APW Asset Management Limited on 29 April 2015 , by a resolution passed at a meeting of creditors. Creditors of the Company who have not already proved their debts, are invited to do so by sending details of their claim to me at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS by 5 June 2015. For further details contact: Nicholas Simmonds Tel: 01923 797185 Email: Nick.Simmonds@Quantuma.com, Alternative contact: Caroline Lowes Tel: 01628 478100 Email: Caroline. Lowes@Quantuma.com | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | A P W ASSET MANAGEMENT LTD | Event Date | 2015-03-25 |
| In the Manchester District Registry case number 2305 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Other Corporate Insolvency Notices | |
| Defending party | APW ASSET MANAGEMENT LTD | Event Date | 2015-03-25 |
| In the Manchester District Registry case number 2305 A First Meeting of Creditors is to take place at: 15.30 pm on 29 April 2015 . Venue: At the Official Receivers office at the address stated below: 4 Abbey Orchard Street, London SW1P 2HT . Proofs and Proxies: In order to be entitled to vote at the meeting, Creditors must lodge proofs and proxies by 12.00 noon on 28 April 2015 at the Official Receivers address stated below. Official Receiver: Paul Titherington , 4 Abbey Orchard Street, London SW1P 2HT . : Capacity: Liquidator . Date of Appointment: 25 March 2015 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | APW ASSET MANAGEMENT LTD | Event Date | 2015-02-10 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at The Redgrave Suite, Holiday Inn, Handy Cross, High Wycombe, Buckinghamshire, HP11 1TL on 06 March 2015 at 10.30 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 5 March 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds and Peter Hughes-Holland (IP Nos: 9570 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com or Tel: 01628 478100 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APW ASSET MANAGEMENT LTD 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 APW ASSET MANAGEMENT LTD 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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