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Home > England & Wales Companies > APRICOT INTERMEDIATE LIMITED
Company Information for

APRICOT INTERMEDIATE LIMITED

C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08654060
Private Limited Company
Liquidation

Company Overview

About Apricot Intermediate Ltd
APRICOT INTERMEDIATE LIMITED was founded on 2013-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Apricot Intermediate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APRICOT INTERMEDIATE LIMITED
 
Legal Registered Office
C/O FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in NN9
 
Filing Information
Company Number 08654060
Company ID Number 08654060
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/05/2015
Account next due 31/07/2017
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
Last Datalog update: 2018-08-06 13:01:15
Primary Source:Companies House
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Company Officers of APRICOT INTERMEDIATE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JARMAN
Company Secretary 2015-06-01
MARK ROBERT FAIRWEATHER
Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JONATHAN LOWE
Director 2016-01-18 2018-04-23
MARTYN JOHN EVERETT
Director 2016-10-21 2017-05-26
PETER WILLIAM THORNTON
Director 2014-03-08 2016-09-21
PETER DYLAN UNSWORTH
Director 2013-09-10 2016-01-26
PETER ANDREW UTTING
Director 2013-09-10 2015-11-11
ANDREW RICHARD BACKEN
Director 2013-09-06 2013-09-10
JOYCE WAN MAN CHURCH
Director 2013-08-16 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT FAIRWEATHER APRICOT TOPCO LIMITED Director 2015-12-23 CURRENT 2013-08-16 Liquidation
MARK ROBERT FAIRWEATHER WHITWORTHS INVESTMENTS LIMITED Director 2015-12-23 CURRENT 2000-11-30 Active
MARK ROBERT FAIRWEATHER WHITWORTHS GROUP LIMITED Director 2015-12-23 CURRENT 2000-12-27 Liquidation
MARK ROBERT FAIRWEATHER SUNDORA FOODS LIMITED Director 2015-12-23 CURRENT 2005-04-05 Active
MARK ROBERT FAIRWEATHER WHISKY BIDCO LIMITED Director 2015-12-23 CURRENT 2006-10-20 Liquidation
MARK ROBERT FAIRWEATHER WHISKY HOLDCO LIMITED Director 2015-12-23 CURRENT 2006-10-20 Liquidation
MARK ROBERT FAIRWEATHER APRICOT BIDCO LIMITED Director 2015-12-23 CURRENT 2013-08-16 Liquidation
MARK ROBERT FAIRWEATHER TRENT FOODS LIMITED Director 2015-12-23 CURRENT 2000-12-27 Active
MARK ROBERT FAIRWEATHER WHITWORTHS LIMITED Director 2015-12-23 CURRENT 2004-10-26 Active
MARK ROBERT FAIRWEATHER SECKLOE 260 LIMITED Director 2015-12-23 CURRENT 2005-03-08 Liquidation
MARK ROBERT FAIRWEATHER WHISKY INTERMEDIATE LIMITED Director 2015-12-23 CURRENT 2006-10-20 Liquidation

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.

DateDocument TypeDocument Description
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOWE
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB
2017-08-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT
2017-01-20AA01PREVEXT FROM 30/04/2016 TO 31/10/2016
2016-11-25AP01DIRECTOR APPOINTED MR MARTYN JOHN EVERETT
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 790000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-12AP01DIRECTOR APPOINTED MR STUART JONATHAN LOWE
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER UTTING
2016-05-12AP01DIRECTOR APPOINTED MARK FAIRWEATHER
2016-01-20AAFULL ACCOUNTS MADE UP TO 02/05/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 790000
2015-09-16AR0116/08/15 FULL LIST
2015-06-18AP01DIRECTOR APPOINTED PETER WILLUAM THORNTON
2015-06-15AP03SECRETARY APPOINTED DANIEL JARMAN
2015-02-04AAFULL ACCOUNTS MADE UP TO 03/05/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 790000
2014-09-12AR0116/08/14 FULL LIST
2014-09-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-09-11AD02SAIL ADDRESS CREATED
2013-11-08SH0110/09/13 STATEMENT OF CAPITAL GBP 790000
2013-09-25RES01ADOPT ARTICLES 10/09/2013
2013-09-25SH0110/09/13 STATEMENT OF CAPITAL GBP 736681
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM
2013-09-17AA01CURRSHO FROM 31/08/2014 TO 30/04/2014
2013-09-17AP01DIRECTOR APPOINTED PETER ANDREW UTTING
2013-09-17AP01DIRECTOR APPOINTED PETER DYLAN UNSWORTH
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKEN
2013-09-17SH0110/09/13 STATEMENT OF CAPITAL GBP 736681
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CHURCH
2013-09-06AP01DIRECTOR APPOINTED ANDREW RICHARD BACKEN
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APRICOT INTERMEDIATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APRICOT INTERMEDIATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APRICOT INTERMEDIATE 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of APRICOT INTERMEDIATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APRICOT INTERMEDIATE LIMITED
Trademarks
We have not found any records of APRICOT INTERMEDIATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRICOT INTERMEDIATE 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 (70100 - Activities of head offices) as APRICOT INTERMEDIATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APRICOT INTERMEDIATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRICOT INTERMEDIATE 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 APRICOT INTERMEDIATE 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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