Dissolved 2018-01-09
Company Information for APPIA FINANCE 2 LIMITED
NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16,
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Company Registration Number
06538054
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
APPIA FINANCE 2 LIMITED | |
Legal Registered Office | |
NEWPORT PAGNELL BUCKINGHAMSHIRE | |
Company Number | 06538054 | |
---|---|---|
Date formed | 2008-03-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-26 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN STEPHEN KYTE |
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RODERICK WALLACE MCKIE |
||
PETER BARTHOLOMEW O'FLAHERTY |
||
LISA MARIE PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DAVID WRIGHT |
Director | ||
ANNE ANDREE MARIE GRANDIN |
Director | ||
ARTUR TADEUSZ KAWONCZYK |
Director | ||
MICHAEL DEREK CANHAM |
Director | ||
GEORGE GAVIN MULLETT |
Director | ||
PHILLIP WILLIAM PETERS |
Director | ||
PAUL JOHNSTONE BARR |
Director | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
DAVID ARTHUR LOVE |
Director | ||
ELIZABETH ANNE MACARTNEY |
Director | ||
RUTH ALISON WALKER |
Company Secretary | ||
PETER BARTHOLOMEW O'FLAHERTY |
Director | ||
ANDREA FINEGAN |
Director | ||
JEREMY PAUL WARWICK LONG |
Director | ||
MICHAEL WALTERS |
Company Secretary | ||
PHILLIP WILLIAM PETERS |
Director | ||
PHILLIP WILLIAM PETERS |
Director | ||
JAMES ORLANDO JOSEPH SIBONY |
Director | ||
JAMES ORLANDO JOSEPH SIBONY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOME BREAK NO. 3 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
WELCOME BREAK NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK CAYMAN LIMITED | Director | 2008-06-17 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2008-06-17 | CURRENT | 2002-02-22 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2008-06-17 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK LIMITED | Director | 2008-06-17 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2008-06-17 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2008-06-17 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2008-06-17 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK GROUP HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2007-02-23 | Active | |
APPIA FINANCE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA EUROPE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Active | |
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-08 | Active | |
TOSSED OVERSEAS OPERATIONS LTD | Director | 2015-01-27 | CURRENT | 2014-11-05 | Liquidation | |
GEMINI ONE TWO THREE LIMITED | Director | 2013-08-13 | CURRENT | 2013-01-31 | Dissolved 2016-09-27 | |
ZEST FOOD LTD | Director | 2013-08-13 | CURRENT | 2004-03-11 | In Administration/Administrative Receiver | |
TOSSED PARTNERS LTD | Director | 2013-08-13 | CURRENT | 2008-01-22 | Liquidation | |
TOSSED LIMITED | Director | 2013-08-13 | CURRENT | 2010-03-11 | Liquidation | |
TOSSED HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2013-02-27 | Liquidation | |
WELCOME BREAK NO. 3 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
STARBUCKS COFFEE BURGER KING LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE KFC LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-09 | Active | |
STARBUCKS COFFEE MCDONALD'S LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE WAITROSE LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-16 | Active | |
APPIA FINANCE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
WELCOME BREAK CAYMAN LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK GROUP HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2003-03-04 | CURRENT | 2002-02-22 | Active | |
APPIA FINANCE LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
WELCOME BREAK NO. 3 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2016-11-11 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2016-11-11 | CURRENT | 1983-06-30 | Active | |
MOTORWAY SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 1959-09-14 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2016-11-11 | CURRENT | 2000-10-31 | Active | |
APPIA FINANCE LIMITED | Director | 2014-10-21 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2014-10-21 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
WELCOME BREAK NO. 3 LIMITED | Director | 2014-10-21 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2014-10-21 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2014-10-21 | CURRENT | 2008-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR KAWONCZYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRANDIN | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP .7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP .698765 | |
SH19 | 30/01/17 STATEMENT OF CAPITAL GBP 0.698765 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/17 | |
RES06 | REDUCE ISSUED CAPITAL 27/01/2017 | |
AP01 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM | |
AP01 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM | |
AA | FULL ACCOUNTS MADE UP TO 26/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 19/08/2016 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 6987658 | |
AR01 | 18/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 27/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 24/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 6987658 | |
AR01 | 18/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE GRANDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 6987658 | |
AR01 | 18/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 | |
AR01 | 18/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE GAVIN MULLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 18/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR | |
AA | FULL ACCOUNTS MADE UP TO 25/01/11 | |
AP01 | DIRECTOR APPOINTED MR ARTUR TADEUSZ KAWONCZYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACARTNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER | |
AR01 | 18/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/10 | |
AR01 | 18/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE MACARTNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 12/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/09 | |
288a | DIRECTOR APPOINTED MR DAVID ARTHUR LOVE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY LONG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MCKIE / 03/04/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SIBONY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP PETERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 03/09/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 31/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM CHALLENGER GROUP SERVICES(UK) LIMITED LEVEL 6, CAXTON HALL 21 PALMER STREET LONDON SW1H 0AD | |
288b | APPOINTMENT TERMINATED SECRETARY MICHEAL WALTERS | |
288a | DIRECTOR APPOINTED NICHOLAS WRIGHT | |
288a | DIRECTOR APPOINTED RODERICK MCKIE | |
288a | SECRETARY APPOINTED RUTH WALKER | |
288a | DIRECTOR APPOINTED ANDREA FINEGAN | |
288a | DIRECTOR APPOINTED JAMES ORLANDO JOSEPH SIBONY | |
288a | DIRECTOR APPOINTED PHILLIP WILLIAM PETERS | |
288a | DIRECTOR APPOINTED DARREN STEPHEN KYTE | |
288a | DIRECTOR APPOINTED JEREMY LONG | |
288a | DIRECTOR APPOINTED CHRISTOPHER BRUCE DOWLING | |
288a | DIRECTOR APPOINTED PETER BARTHOLOMEW O'FLAHERTY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SIBONY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP PETERS | |
RES01 | ADOPT ARTICLES 19/03/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288a | SECRETARY APPOINTED MICHEAL WALTERS | |
288a | DIRECTOR APPOINTED JAMES ORLANDO JOSEPH SIBONY | |
288a | DIRECTOR APPOINTED PHILLIP WILLIAM PETERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 APPIA FINANCE 2 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as APPIA FINANCE 2 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. |