Dissolved
Dissolved 2017-09-16
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Company Information for APPTECH MEDIA LIMITED
41 GREEK STREET, STOCKPORT, SK3 8AX,
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Company Registration Number
 08403552 Private Limited Company
Dissolved 2017-09-16 |
Company Overview
About Apptech Media Ltd
APPTECH MEDIA LIMITED was founded on 2013-02-14 and had its registered office in 41 Greek Street. The company was dissolved on the 2017-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPTECH MEDIA LIMITED | |
| Legal Registered Office | |
| 41 GREEK STREET STOCKPORT SK3 8AX Other companies in W1B | |
Filing Information
| Company Number | 08403552 | |
|---|---|---|
| Date formed | 2013-02-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPTECH MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COST CARE C.A. LIMITED DMC RECOVERY LIMITED DOWNHAM MAYER CLARKE LIMITED DUKES AUDIT SERVICES LIMITED FARRELL & CHOUDHARY LIMITED MP ACCOUNTING NETHERLANDS LIMITED OP6 LIMITED WHITEHEAD ACCOUNTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COST CARE C.A. LIMITED DMC RECOVERY LIMITED DOWNHAM MAYER CLARKE LIMITED DUKES AUDIT SERVICES LIMITED FARRELL & CHOUDHARY LIMITED MP ACCOUNTING NETHERLANDS LIMITED OP6 LIMITED WHITEHEAD ACCOUNTANTS LIMITED
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Company Officers of APPTECH MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEX WINDSOR |
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ALEX DEAN WINDSOR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENGRIDDLE LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| APPY DIGITAL LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Dissolved 2016-12-20 | |
| FANCY FLUTES EVENTS LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WINDSOR / 28/02/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX WINDSOR / 28/02/2015 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/14 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to APPTECH MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-31 |
| Resolutions for Winding-up | 2015-09-08 |
| Appointment of Liquidators | 2015-09-08 |
Fines / Sanctions
No fines or sanctions have been issued against APPTECH MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APPTECH MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Filed Financial Reports
|
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 APPTECH MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of APPTECH MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPTECH MEDIA LIMITED
Income
Government Income
We have not found government income sources for APPTECH MEDIA 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 (63120 - Web portals) as APPTECH MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPTECH MEDIA 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 | Final Meetings | |
|---|---|---|---|
| Defending party | APPTECH MEDIA LIMITED | Event Date | 2017-03-28 |
| Place of meeting: 41 Greek Street, Stockport, Cheshire, SK3 8AX. Date of meeting: 30 May 2017. Time of meeting: 10:30 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 26 August 2015 Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | APPTECH MEDIA LIMITED | Event Date | 2015-08-26 |
| (Pursuant to Section 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at 41 Greek Street, Stockport, Cheshire SK3 8AX on 26 August 2015 at 12 noon, the following special resolutions were duly passed; Nos 1, 2 and 3 as special resolutions and Nos 4, 5 and 6 as ordinary resolutions. After discussion, it was resolved: Special Resolutions 1. That the Company be wound up voluntarily. 2. That, in accordance with the provisions of the articles of association, the Liquidator be and is hereby authorised to: (i) divide among the members of the Company in specie the whole or any part of the assets of the Company; (ii) value any assets and determine how the division shall be carried out as between the members or different classes of members; and (iii) vest the whole or any part of the assets in trustees upon such trust for the benefit of the members as the Liquidator so determines, but no member shall be compelled to accept any assets upon which there is a liability. 3. That, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Liquidator be authorised to exercise any of the powers specified in Part 1 of Schedule 4 to the said Act. Ordinary Resolutions 4. That Andrew Bland , DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX be and is hereby appointed Liquidator of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding office. 5. That the Liquidators fees be 4,000 plus VAT plus disbursements as per the engagement letter dated 22 July 2015. 6. That the Companys books and records be held to the order of the Liquidator, and may not be destroyed until two years after the dissolution of the Company. Office Holder: Andrew Bland , Office Holder Number: 9472 , DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX . Tel: 0161 474 0920 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | APPTECH MEDIA LIMITED | Event Date | 2015-08-26 |
| Andrew M Bland , DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX . Tel: 0161 474 0920 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPTECH MEDIA 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 APPTECH MEDIA 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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