API FOILS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02488951

Incorporation date

04/04/1990

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1990)

30/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2023

Notice of move from Administration to Dissolution

View PDF (47 pages)

01/09/2022

Administrator's progress report

View PDF (40 pages)

22/08/2022

Appointment of an administrator

View PDF (0 pages)

11/07/2022

Notice of order removing administrator from office

View PDF (14 pages)

11/07/2022

Notice of appointment of a replacement or additional administrator

View PDF (14 pages)

10/03/2022

Statement of administrator's proposal

View PDF (135 pages)

09/03/2022

Administrator's progress report

View PDF (39 pages)

02/02/2022

Notice of extension of period of Administration

View PDF (3 pages)

06/09/2021

Administrator's progress report

View PDF (39 pages)

29/03/2021

Administrator's progress report

View PDF (45 pages)

05/02/2021

Notice of extension of period of Administration

View PDF (3 pages)

18/09/2020

Administrator's progress report

View PDF (54 pages)

24/04/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

24/04/2020

Notice of deemed approval of proposals

View PDF (5 pages)

04/03/2020

Satisfaction of charge 024889510004 in full

View PDF (1 pages)

10/02/2020

Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to Cc/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 2020-02-10

View PDF (2 pages)

06/02/2020

Appointment of an administrator

View PDF (3 pages)

30/01/2020

Termination of appointment of Robert Hall as a director on 2020-01-29

View PDF (1 pages)

29/01/2020

Termination of appointment of Claire Chadwick as a secretary on 2020-01-28

View PDF (1 pages)

28/01/2020

Termination of appointment of Peter Chapman as a director on 2020-01-24

View PDF (1 pages)

28/01/2020

Change of details for Api Group Limited as a person with significant control on 2019-10-28

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

24/01/2020

Satisfaction of charge 024889510003 in full

View PDF (1 pages)

20/11/2019

Termination of appointment of Claire Marie Chadwick as a director on 2019-11-11

View PDF (1 pages)

15/11/2019

Satisfaction of charge 024889510002 in full

View PDF (4 pages)

31/10/2019

Change of details for Api Group Plc as a person with significant control on 2019-10-28

View PDF (2 pages)

16/10/2019

Appointment of Douglas Bradford Woodworth as a director on 2019-10-10

View PDF (2 pages)

16/10/2019

Appointment of William Theodore Fejes Jr as a director on 2019-10-10

View PDF (2 pages)

02/09/2019

Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 2019-08-05

View PDF (1 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (3 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (3 pages)

27/11/2017

Registration of charge 024889510004, created on 2017-11-14

View PDF (49 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

08/09/2017

Resolutions

View PDF (24 pages)

08/09/2017

Statement of company's objects

View PDF (2 pages)

26/06/2017

Registration of charge 024889510003, created on 2017-06-20

View PDF (47 pages)

17/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

26/10/2016

Appointment of Robert Hall as a director on 2016-10-18

View PDF (2 pages)

21/09/2016

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

02/02/2016

Auditor's resignation

View PDF (1 pages)

27/01/2016

Appointment of Kostantinos Jim Kiriakopoulos as a director on 2015-09-21

View PDF (2 pages)

07/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

17/11/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Termination of appointment of Andrew Turner as a director on 2015-09-14

View PDF (1 pages)

22/09/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

27/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

26/02/2015

Register inspection address has been changed from C/O Api Group Plc 1 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

View PDF (1 pages)

25/02/2015

Register(s) moved to registered inspection location C/O Api Group Plc 1 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

View PDF (1 pages)

07/01/2015

Termination of appointment of Christopher Ian Charles Smith as a director on 2014-12-12

View PDF (1 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

24/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

06/02/2014

Director's details changed for Andrew Turner on 2014-02-06

View PDF (2 pages)

04/02/2014

Termination of appointment of Jonathan Stansby as a director

View PDF (1 pages)

04/02/2014

Appointment of Peter Chapman as a director

View PDF (2 pages)

07/01/2014

Director's details changed for Christopher Ian Charles Smith on 2013-12-20

View PDF (2 pages)

05/12/2013

Registration of charge 024889510002

View PDF (69 pages)

04/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/11/2013

Appointment of Claire Chadwick as a secretary

View PDF (2 pages)

07/11/2013

Appointment of Miss Claire Marie Chadwick as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Wendy Baker as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Wendy Baker as a secretary

View PDF (1 pages)

21/06/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

19/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-02

View PDF (18 pages)

25/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

21/02/2013

Director's details changed for Andrew Turner on 2012-03-01

View PDF (2 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

21/02/2012

Termination of appointment of a secretary

View PDF (1 pages)

21/02/2012

Appointment of Wendy Baker as a secretary

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (8 pages)

06/02/2012

Director's details changed for Andrew Turner on 2012-02-06

View PDF (2 pages)

14/10/2011

Appointment of Wendy Baker as a secretary

View PDF (3 pages)

14/10/2011

Appointment of Mr Jonathan Stansby as a director

View PDF (3 pages)

14/10/2011

Appointment of Wendy Baker as a director

View PDF (3 pages)

14/10/2011

Appointment of Christopher Ian Charles Smith as a director

View PDF (3 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

04/02/2011

Register inspection address has been changed from 100 Barbirolli Square Manchester

View PDF (1 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

06/07/2010

Register inspection address has been changed from 100 Barbirolli Square Manchester

View PDF (2 pages)

06/07/2010

Register(s) moved to registered office address

View PDF (2 pages)

11/06/2010

Register inspection address has been changed

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

06/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

07/05/2008

Appointment terminated secretary edward richards

View PDF (1 pages)

07/05/2008

Appointment terminated director simon plant

View PDF (1 pages)

26/03/2008

Appointment terminated director andrew robertson

View PDF (1 pages)

07/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

23/12/2007

New director appointed

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (3 pages)

05/04/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

29/03/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

06/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

27/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

06/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

31/03/2005

Return made up to 02/02/05; full list of members

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (3 pages)

05/07/2004

Director resigned

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

02/03/2004

Return made up to 02/02/04; full list of members

View PDF (5 pages)

25/02/2004

Location of register of members

View PDF (1 pages)

03/12/2003

Statement of affairs

View PDF (4 pages)

03/12/2003

Ad 30/09/03--------- £ si 1004@1=1004 £ ic 2003/3007

View PDF (2 pages)

03/12/2003

Statement of affairs

View PDF (4 pages)

03/12/2003

Ad 30/09/03--------- £ si 2000@1=2000 £ ic 3/2003

View PDF (2 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

24/10/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (6 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Certificate of change of name

View PDF (2 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

27/02/2003

Return made up to 02/02/03; full list of members

View PDF (5 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

19/02/2002

Return made up to 02/02/02; full list of members

View PDF (5 pages)

18/01/2002

New director appointed

View PDF (3 pages)

18/01/2002

Registered office changed on 18/01/02 from: silk house, park green, macclesfield, cheshire SK11 7NU

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (3 pages)

16/03/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

27/02/2001

Return made up to 02/02/01; full list of members

View PDF (5 pages)

27/02/2001

Location of register of members address changed

View PDF (0 pages)

19/07/2000

Director resigned

View PDF (1 pages)

15/03/2000

Return made up to 02/02/00; full list of members

View PDF (5 pages)

16/02/2000

Full accounts made up to 1999-10-03

View PDF (6 pages)

22/07/1999

Full accounts made up to 1998-10-03

View PDF (7 pages)

01/03/1999

Return made up to 02/02/99; full list of members

View PDF (5 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Full accounts made up to 1997-10-04

View PDF (5 pages)

25/02/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

25/02/1998

Location of register of members

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-09-28

View PDF (5 pages)

11/03/1997

Return made up to 02/02/97; full list of members

View PDF (7 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (3 pages)

28/02/1997

Resolutions

View PDF (5 pages)

28/02/1997

Resolutions

View PDF (2 pages)

28/02/1997

Resolutions

View PDF (6 pages)

28/02/1997

Resolutions

View PDF (3 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (1 pages)

15/04/1996

New secretary appointed

View PDF (2 pages)

15/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

28/02/1995

Return made up to 02/02/95; no change of members

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28/02/1995

Full accounts made up to 1994-10-01

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

05/06/1994

Full accounts made up to 1993-10-02

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27/02/1994

Return made up to 02/02/94; no change of members

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15/04/1993

Full accounts made up to 1992-10-03

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24/02/1993

Return made up to 02/02/93; full list of members

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16/03/1992

Full accounts made up to 1991-09-28

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19/02/1992

Return made up to 02/02/92; no change of members

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01/08/1991

Full accounts made up to 1990-09-29

View PDF (5 pages)

27/03/1991

Director resigned;new director appointed

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13/02/1991

Return made up to 02/02/91; full list of members

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25/07/1990

Memorandum and Articles of Association

View PDF (8 pages)

16/07/1990

Ad 10/07/90--------- £ si 1@1=1 £ ic 2/3

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16/07/1990

Accounting reference date notified as 30/09

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12/07/1990

Certificate of change of name

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09/07/1990

Memorandum and Articles of Association

View PDF (16 pages)

02/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/07/1990

Registered office changed on 02/07/90 from: 2 baches street london N1 6UB

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29/06/1990

Certificate of change of name

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04/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About API FOILS HOLDINGS LIMITED

API FOILS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/04/1990 with the registered office located at Cc/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of API FOILS HOLDINGS LIMITED?

API FOILS HOLDINGS LIMITED is currently Dissolved. It was registered on 04/04/1990 and dissolved on 30/04/2023.

Where is API FOILS HOLDINGS LIMITED located?

API FOILS HOLDINGS LIMITED is registered at Cc/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY.

What does API FOILS HOLDINGS LIMITED do?

API FOILS HOLDINGS LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for API FOILS HOLDINGS LIMITED?

The latest filing was on 30/04/2023: Final Gazette dissolved following liquidation.