APCO HQ LTD - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About Apco Hq Ltd

APCO HQ LTD was founded on 2013-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Apco Hq 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

APCO HQ LTD

Legal Registered Office

C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in WD17

Previous Names

THE ASPIRATIONAL PUB COMPANY LIMITED	08/10/2013
KOB (PAYROLL) LIMITED	19/08/2013

Filing Information

Company Number		08441520
Company ID Number		08441520
Date formed		2013-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB170983877~~

Last Datalog update:	2018-08-06 13:14:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APCO HQ LTD

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Company Officers of APCO HQ LTD

Current Directors

Officer	Role	Date Appointed
VICTORIA-JAYNE KEEN-PRENTICE	Director	2015-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAIME-LEE KEEN	Director	2013-03-12	2015-10-14
ROBERT JASON KEEN	Director	2013-03-12	2015-10-14

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.

Date	Document Type	Document Description
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2018-04-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-16	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP
2017-02-08	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-08	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14	AR01	12/03/16 FULL LIST
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIME-LEE KEEN
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEN
2015-10-15	AP01	DIRECTOR APPOINTED VICTORIA-JAYNE KEEN-PRENTICE
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27	AR01	12/03/15 FULL LIST
2015-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KEEN / 12/03/2015
2014-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-28	AA01	PREVEXT FROM 31/03/2014 TO 30/06/2014
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03	AR01	12/03/14 FULL LIST
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KEEN / 14/03/2014
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAIME-LEE KEEN / 12/03/2014
2013-10-08	RES15	CHANGE OF NAME 20/09/2013
2013-10-08	CERTNM	COMPANY NAME CHANGED THE ASPIRATIONAL PUB COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/13
2013-08-19	RES15	CHANGE OF NAME 13/08/2013
2013-08-19	CERTNM	COMPANY NAME CHANGED KOB (PAYROLL) LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM
2013-03-12	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

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to APCO HQ LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-04-04
Appointment of Liquidators	2017-02-06
Resolutions for Winding-up	2017-02-06
Notices to Creditors	2017-02-06
Meetings of Creditors	2017-01-17

Fines / Sanctions

No fines or sanctions have been issued against APCO HQ LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APCO HQ LTD 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 56302 - Public houses and bars

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 APCO HQ LTD

Intangible Assets

Patents

We have not found any records of APCO HQ LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APCO HQ LTD

Trademarks

We have not found any records of APCO HQ LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APCO HQ 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 (56302 - Public houses and bars) as APCO HQ LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where APCO HQ 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	APCO HQ LTD	Event Date	2018-04-04

Initiating party		Event Type	Notices to Creditors
Defending party	APCO HQ LTD	Event Date	2017-02-01
Notice is hereby given that Mark Reynolds (IP 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX was appointed Liquidator of the above named Company on 26 January 2017. Creditors of the Company are required, on or before 30 April 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Liquidator of the said company, and if so required by notice, in writing, prove their debts or claims at such time and place as is specified in such notice, or in default they will be excluded from any distribution. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Ag FF110083

Initiating party		Event Type	Appointment of Liquidators
Defending party	APCO HQ LTD	Event Date	2017-01-26
Liquidator's name and address: Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Ag FF110083

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APCO HQ LTD	Event Date	2017-01-26
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that on 26 January 2017 the following resolutions were passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 8838) be appointed Liquidator of the Company for the purposes of the voluntary winding up. On the same date, the appointment of Mark Reynolds as Liquidator was confirmed by the creditors. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Victoria-Jayne Keen-Prentice , Director : Ag FF110083

Initiating party		Event Type	Meetings of Creditors
Defending party	APCO HQ LTD	Event Date	2017-01-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 26 January 2017 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Reynolds (IP Nos. 8838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Ag EF100972

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APCO HQ 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 APCO HQ LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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