APIF Realisations Limited

Company Name	APIF Realisations Limited
Company Status	Dissolved
Company Number	00202034
Category	Private Limited Company
Incorporation Date	28 November 1924(99 years, 5 months ago)
Dissolution Date	30 April 2023 (11 months, 3 weeks ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Douglas Bradford Woodworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2019(94 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	William Theodore Fejes Jr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2019(94 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Mr Michael Findlay Wallace
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(67 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broughton Close Grappenhall Heys Warrington Cheshire WA4 3DR

Director Name	Mr George Telfer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(67 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Sales Director
Correspondence Address	15 Quorndon Rise Groby Leicester Leicestershire LE6 0YY

Director Name	Mr Barrington Joseph Sitch
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(67 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	419 Queensferry Road Barnton Edinburgh Midlothian EH4 7NB Scotland

Director Name	Mr Lawrence Brownlee
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(67 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 February 1992)
Role	Company Director
Correspondence Address	9 St Mungos Lanark Lanarkshire ML11 9AD Scotland

Director Name	Mr Joseph Brian McCleery
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(67 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 November 1992)
Role	Managing Director
Correspondence Address	55 Ramsay Crescent Burntisland Fife KY3 9JR Scotland

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	02 February 1992(67 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(67 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Director Name	Mr Richard Hagen Merrick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(68 years after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	54 Eaton Bank Duffield Derbyshire DE56 4BJ

Director Name	Michael Barker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(69 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 September 1996)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Marlfield House Old Well Road Moffat Dumfriesshire DG10 9AP Scotland

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(71 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David Christopher Hedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(72 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Redhall Mill House Katesmill Road Edinburgh EH14 1JF Scotland

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(72 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	James Scouller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(72 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	6 Highlands Flitwick Bedfordshire MK45 1DW

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(73 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Mr Philip Andrew Bullivant
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(74 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gaze Hill Newton Abbot Devon TQ12 1QL

Director Name	Mr Allan Ferguson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(74 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables 71 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(76 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	Mr Brian John Bradbury
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(76 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	1 Redwing Road Greenmount Bury Lancashire BL8 4ET

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(76 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(79 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(82 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Director Name	Mr Andrew Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(83 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK1 2ND

Director Name	Mr Jonathan Stansby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(84 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Director Name	Christopher Ian Charles Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(84 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Director Name	Mr Stephen Richard Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(84 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Secretary Name	Caroline Jane Hyndman
Nationality	British
Status	Resigned
Appointed	25 March 2009(84 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Secretary Name	Wendy Baker
Status	Resigned
Appointed	10 August 2011(86 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Director Name	Mr William George Oldham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(87 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK1 2ND

Secretary Name	Claire Chadwick
Status	Resigned
Appointed	31 October 2013(88 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Director Name	Peter Chapman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(89 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	Mr Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	21 September 2015(90 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Robert Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(91 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(72 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Contact

Website	www.apifoils.com

Location

Registered Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £0.2	Api Foils Holdings LTD 100.00% Ordinary A
1 at £1	Api Group PLC 0.00% Ordinary B

Financials

Year	2014
Turnover	£19,220,000
Gross Profit	£4,720,000
Net Worth	£1,000,000
Current Liabilities	£8,049,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 November 2017	Delivered on: 27 November 2017 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 January 2003	Delivered on: 18 February 2003 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC,as Security Trustee for the Security Beneficiaries Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 2001	Delivered on: 14 November 2001 Satisfied on: 24 March 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise. Particulars: Fixed equitable charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account. Fully Satisfied

Filing History

30 April 2023	Final Gazette dissolved following liquidation (1 page)
31 January 2023	Notice of move from Administration to Dissolution (47 pages)
1 September 2022	Administrator's progress report (40 pages)
8 July 2022	Notice of order removing administrator from office (14 pages)
8 July 2022	Notice of appointment of a replacement or additional administrator (14 pages)
10 March 2022	Statement of administrator's proposal (135 pages)
8 March 2022	Administrator's progress report (39 pages)
2 February 2022	Notice of extension of period of Administration (3 pages)
6 September 2021	Administrator's progress report (39 pages)
29 March 2021	Administrator's progress report (45 pages)
5 February 2021	Notice of extension of period of Administration (3 pages)
18 September 2020	Administrator's progress report (54 pages)
29 April 2020	Statement of affairs with form AM02SOA (18 pages)
24 April 2020	Notice of deemed approval of proposals (5 pages)
4 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-26 (3 pages)
4 March 2020	Change of name notice (2 pages)
4 March 2020	Satisfaction of charge 002020340004 in full (1 page)
10 February 2020	Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 February 2020 (2 pages)
6 February 2020	Appointment of an administrator (3 pages)
3 February 2020	Change of details for Api Group Limited as a person with significant control on 28 October 2019 (2 pages)
30 January 2020	Termination of appointment of Robert Hall as a director on 29 January 2020 (1 page)
29 January 2020	Termination of appointment of Claire Chadwick as a secretary on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Peter Chapman as a director on 24 January 2020 (1 page)
11 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
15 November 2019	Satisfaction of charge 002020340003 in full (4 pages)
31 October 2019	Change of details for Api Group Plc as a person with significant control on 28 October 2019 (2 pages)
16 October 2019	Appointment of William Theodore Fejes Jr as a director on 10 October 2019 (2 pages)
16 October 2019	Appointment of Douglas Bradford Woodworth as a director on 10 October 2019 (2 pages)
2 September 2019	Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019 (1 page)
23 July 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 12,750,001 (3 pages)
8 April 2019	Termination of appointment of William George Oldham as a director on 29 March 2019 (1 page)
6 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (3 pages)
27 November 2017	Registration of charge 002020340004, created on 14 November 2017 (49 pages)
27 November 2017	Registration of charge 002020340004, created on 14 November 2017 (49 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
8 September 2017	Statement of company's objects (2 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 September 2017	Statement of company's objects (2 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
21 September 2016	Register inspection address has been changed from C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register inspection address has been changed from C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register(s) moved to registered inspection location C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register(s) moved to registered inspection location C/O Eversheds Llp 100 Great Bridgewater Street Manchester M1 5ES (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (23 pages)
17 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 750,001 (8 pages)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 750,001 (8 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
27 January 2016	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 (2 pages)
27 January 2016	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 (2 pages)
7 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
22 September 2015	Full accounts made up to 31 March 2015 (19 pages)
22 September 2015	Full accounts made up to 31 March 2015 (19 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 750,001 (8 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 750,001 (8 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 750,001 (8 pages)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
28 August 2014	Full accounts made up to 31 March 2014 (19 pages)
28 August 2014	Full accounts made up to 31 March 2014 (19 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 750,001 (8 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 750,001 (8 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 750,001 (8 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
4 February 2014	Termination of appointment of Jonathan Stansby as a director (1 page)
4 February 2014	Termination of appointment of Jonathan Stansby as a director (1 page)
4 February 2014	Appointment of Peter Chapman as a director (2 pages)
4 February 2014	Appointment of Peter Chapman as a director (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
5 December 2013	Registration of charge 002020340003 (68 pages)
5 December 2013	Registration of charge 002020340003 (68 pages)
4 December 2013	Satisfaction of charge 2 in full (4 pages)
4 December 2013	Satisfaction of charge 2 in full (4 pages)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
21 June 2013	Full accounts made up to 31 March 2013 (19 pages)
21 June 2013	Full accounts made up to 31 March 2013 (19 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
25 February 2013	Director's details changed for Andrew Turner on 1 March 2012 (2 pages)
25 February 2013	Director's details changed for Andrew Turner on 1 March 2012 (2 pages)
25 February 2013	Director's details changed for Andrew Turner on 1 March 2012 (2 pages)
21 February 2013	Director's details changed for Christopher Ian Charles Smith on 1 March 2012 (2 pages)
21 February 2013	Director's details changed for Christopher Ian Charles Smith on 1 March 2012 (2 pages)
21 February 2013	Director's details changed for Christopher Ian Charles Smith on 1 March 2012 (2 pages)
13 August 2012	Full accounts made up to 31 March 2012 (19 pages)
13 August 2012	Full accounts made up to 31 March 2012 (19 pages)
23 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Director's details changed for Mr Jonathan Stansby on 1 December 2011 (2 pages)
21 February 2012	Director's details changed for Mr Jonathan Stansby on 1 December 2011 (2 pages)
21 February 2012	Director's details changed for Mr Jonathan Stansby on 1 December 2011 (2 pages)
14 February 2012	Appointment of Will Oldham as a director (2 pages)
14 February 2012	Appointment of Will Oldham as a director (2 pages)
13 February 2012	Termination of appointment of Stephen Clarke as a director (1 page)
13 February 2012	Termination of appointment of Stephen Clarke as a director (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
16 August 2011	Appointment of Wendy Baker as a secretary (2 pages)
16 August 2011	Appointment of Wendy Baker as a secretary (2 pages)
15 August 2011	Termination of appointment of Caroline Hyndman as a secretary (1 page)
15 August 2011	Termination of appointment of Caroline Hyndman as a secretary (1 page)
4 February 2011	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
4 February 2011	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
22 September 2010	Full accounts made up to 31 March 2010 (18 pages)
22 September 2010	Full accounts made up to 31 March 2010 (18 pages)
7 April 2010	Director's details changed for Stephen Clarke on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Clarke on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Clarke on 1 April 2010 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
7 December 2009	Full accounts made up to 31 March 2009 (19 pages)
7 December 2009	Full accounts made up to 31 March 2009 (19 pages)
8 April 2009	Director appointed stephen clarke (2 pages)
8 April 2009	Director appointed stephen clarke (2 pages)
1 April 2009	Secretary appointed caroline jane hyndman (2 pages)
1 April 2009	Director appointed christopher ian charles smith (2 pages)
1 April 2009	Director appointed jonathan stansby (2 pages)
1 April 2009	Secretary appointed caroline jane hyndman (2 pages)
1 April 2009	Director appointed jonathan stansby (2 pages)
1 April 2009	Director appointed christopher ian charles smith (2 pages)
6 February 2009	Return made up to 02/02/09; full list of members (3 pages)
6 February 2009	Return made up to 02/02/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 March 2008 (20 pages)
16 December 2008	Full accounts made up to 31 March 2008 (20 pages)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
5 April 2007	Full accounts made up to 30 September 2006 (18 pages)
5 April 2007	Full accounts made up to 30 September 2006 (18 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 30 September 2005 (16 pages)
26 July 2006	Full accounts made up to 30 September 2005 (16 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
7 April 2005	Return made up to 02/02/05; full list of members (3 pages)
7 April 2005	Return made up to 02/02/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 30 September 2004 (16 pages)
6 April 2005	Full accounts made up to 30 September 2004 (16 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 30 September 2003 (16 pages)
15 March 2004	Full accounts made up to 30 September 2003 (16 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
25 February 2004	Location of register of members (1 page)
25 February 2004	Location of register of members (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
24 October 2003	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 750000/750001 (2 pages)
24 October 2003	Ad 30/09/03--------- £ si 1@1=1 £ ic 750000/750001 (2 pages)
24 October 2003	Nc inc already adjusted 30/09/03 (1 page)
24 October 2003	Nc inc already adjusted 30/09/03 (1 page)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (20 pages)
2 July 2003	Full accounts made up to 30 September 2002 (20 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
18 February 2003	Particulars of mortgage/charge (10 pages)
18 February 2003	Particulars of mortgage/charge (10 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (16 pages)
26 July 2002	Full accounts made up to 30 September 2001 (16 pages)
19 February 2002	Return made up to 02/02/02; full list of members (7 pages)
19 February 2002	Return made up to 02/02/02; full list of members (7 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
14 November 2001	Particulars of mortgage/charge (7 pages)
14 November 2001	Particulars of mortgage/charge (7 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
16 July 2001	Full accounts made up to 30 September 2000 (16 pages)
16 July 2001	Full accounts made up to 30 September 2000 (16 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
27 February 2001	Return made up to 02/02/01; full list of members (7 pages)
27 February 2001	Return made up to 02/02/01; full list of members (7 pages)
19 July 2000	Full accounts made up to 3 October 1999 (21 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 3 October 1999 (21 pages)
19 July 2000	Full accounts made up to 3 October 1999 (21 pages)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 02/02/00; full list of members (7 pages)
15 March 2000	Return made up to 02/02/00; full list of members (7 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
30 July 1999	Full accounts made up to 3 October 1998 (15 pages)
30 July 1999	Full accounts made up to 3 October 1998 (15 pages)
30 July 1999	Full accounts made up to 3 October 1998 (15 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
1 June 1999	Company name changed whiley foils LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed whiley foils LIMITED\certificate issued on 01/06/99 (2 pages)
1 March 1999	Return made up to 02/02/99; full list of members (8 pages)
1 March 1999	Return made up to 02/02/99; full list of members (8 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
12 June 1998	Full accounts made up to 4 October 1997 (15 pages)
12 June 1998	Full accounts made up to 4 October 1997 (15 pages)
12 June 1998	Full accounts made up to 4 October 1997 (15 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Location of register of members (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Location of register of members (1 page)
6 March 1998	Return made up to 02/02/98; full list of members (10 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Return made up to 02/02/98; full list of members (10 pages)
6 March 1998	Director's particulars changed (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
15 April 1997	Full accounts made up to 28 September 1996 (15 pages)
15 April 1997	Full accounts made up to 28 September 1996 (15 pages)
27 March 1997	Return made up to 02/02/97; full list of members (10 pages)
27 March 1997	Return made up to 02/02/97; full list of members (10 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 (1 page)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (5 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 (1 page)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (5 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (5 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (5 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
15 April 1996	New secretary appointed (1 page)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New secretary appointed (1 page)
27 February 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1996	Full accounts made up to 30 September 1995 (15 pages)
26 February 1996	Full accounts made up to 30 September 1995 (15 pages)
6 June 1995	Full accounts made up to 1 October 1994 (15 pages)
6 June 1995	Full accounts made up to 1 October 1994 (15 pages)
6 June 1995	Full accounts made up to 1 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (210 pages)
24 July 1990	Memorandum and Articles of Association (6 pages)
24 July 1990	Memorandum and Articles of Association (6 pages)
12 July 1990	Company name changed\certificate issued on 12/07/90 (2 pages)
12 July 1990	Company name changed\certificate issued on 12/07/90 (2 pages)
23 May 1957	Company name changed\certificate issued on 23/05/57 (3 pages)
23 May 1957	Company name changed\certificate issued on 23/05/57 (3 pages)
28 November 1924	Incorporation (22 pages)
28 November 1924	Incorporation (22 pages)

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