| Company Name | Apter Fredericks Limited |
|---|---|
| Directors | Harry Gavin Apter and Guy Damian Apter |
| Company Status | Liquidation |
| Company Number | 00513581 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1952(71 years, 5 months ago) |
| Previous Name | A. Fredericks And Son Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Harry Gavin Apter |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1992(39 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
| Director Name | Guy Damian Apter |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(50 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
| Director Name | Carole Claire Frederica Apter |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(39 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 January 2002) |
| Role | Antique Delaer |
| Correspondence Address | 1 Harley Gardens The Boltons London SW10 9SW |
| Director Name | Bernard Stuart Apter |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(39 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 04 January 2019) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Fulham Road London SW3 6HY |
| Secretary Name | Bernard Stuart Apter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(39 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 04 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Fulham Road London SW3 6HY |
Contact
| Website | www.apter-fredericks.com |
|---|---|
| Telephone | 020 73522188 |
| Telephone region | London |
Location
| Registered Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25k at £1 | Apter Fredericks Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,695,388 |
| Gross Profit | £2,005,242 |
| Net Worth | £7,356,653 |
| Cash | £2,336,927 |
| Current Liabilities | £2,000,852 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 5 September 2021 (overdue) |
Charges
| 20 June 2012 | Delivered on: 22 June 2012 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 03157830 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding |
|---|---|
| 5 January 2011 | Delivered on: 6 January 2011 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 05928745 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding |
| 13 November 2009 | Delivered on: 21 November 2009 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account dsignation with the bank and any deposit or account or any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding |
| 21 September 1990 | Delivered on: 25 September 1990 Satisfied on: 19 December 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 265/267 fulham road SW3 and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 17 September 1979 | Delivered on: 24 September 1979 Satisfied on: 19 December 2008 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from bernard stuart apter and carole clare federica apter to the chargee on any account whatsoever. Particulars: 1, harley gardens, london. S.W.10 title no:- 189465. Fully Satisfied |
| 17 September 1979 | Delivered on: 24 September 1979 Satisfied on: 19 December 2008 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, harley gardens, london. S.W.10 title no: 189465. Fully Satisfied |
Filing History
| 3 May 2023 | Liquidators' statement of receipts and payments to 23 February 2023 (11 pages) |
|---|---|
| 27 April 2022 | Liquidators' statement of receipts and payments to 23 February 2022 (11 pages) |
| 11 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 11 March 2021 | Declaration of solvency (5 pages) |
| 11 March 2021 | Resolutions
|
| 18 February 2021 | Satisfaction of charge 5 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 6 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 4 in full (1 page) |
| 17 September 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 24 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 16 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019 (1 page) |
| 17 October 2019 | Registered office address changed from 265 Fulham Road London SW3 6HY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 October 2019 (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 23 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 9 January 2019 | Termination of appointment of Bernard Stuart Apter as a secretary on 4 January 2019 (1 page) |
| 9 January 2019 | Termination of appointment of Bernard Stuart Apter as a director on 4 January 2019 (1 page) |
| 4 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 4 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 4 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption full accounts made up to 30 November 2015 (15 pages) |
| 17 June 2016 | Total exemption full accounts made up to 30 November 2015 (15 pages) |
| 2 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 3 July 2015 | Full accounts made up to 30 November 2014 (16 pages) |
| 3 July 2015 | Full accounts made up to 30 November 2014 (16 pages) |
| 19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 25 July 2014 | Full accounts made up to 30 November 2013 (16 pages) |
| 25 July 2014 | Full accounts made up to 30 November 2013 (16 pages) |
| 5 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 14 June 2013 | Full accounts made up to 30 November 2012 (14 pages) |
| 14 June 2013 | Full accounts made up to 30 November 2012 (14 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Full accounts made up to 30 November 2011 (14 pages) |
| 20 July 2012 | Full accounts made up to 30 November 2011 (14 pages) |
| 22 June 2012 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 22 June 2012 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 1 September 2011 | Full accounts made up to 30 November 2010 (16 pages) |
| 1 September 2011 | Full accounts made up to 30 November 2010 (16 pages) |
| 22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 6 January 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Guy Apter on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Guy Apter on 1 October 2009 (2 pages) |
| 26 August 2010 | Secretary's details changed for Bernard Stuart Apter on 1 October 2009 (1 page) |
| 26 August 2010 | Director's details changed for Harry Gavin Apter on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Bernard Stuart Apter on 1 October 2009 (2 pages) |
| 26 August 2010 | Secretary's details changed for Bernard Stuart Apter on 1 October 2009 (1 page) |
| 26 August 2010 | Director's details changed for Bernard Stuart Apter on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Guy Apter on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Bernard Stuart Apter on 1 October 2009 (2 pages) |
| 26 August 2010 | Secretary's details changed for Bernard Stuart Apter on 1 October 2009 (1 page) |
| 26 August 2010 | Director's details changed for Harry Gavin Apter on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Harry Gavin Apter on 1 October 2009 (2 pages) |
| 30 April 2010 | Full accounts made up to 30 November 2009 (14 pages) |
| 30 April 2010 | Full accounts made up to 30 November 2009 (14 pages) |
| 21 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 17 September 2009 | Full accounts made up to 30 November 2008 (14 pages) |
| 17 September 2009 | Full accounts made up to 30 November 2008 (14 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (7 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (7 pages) |
| 21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 22 August 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 22 August 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 14 May 2008 | Full accounts made up to 30 November 2007 (14 pages) |
| 14 May 2008 | Full accounts made up to 30 November 2007 (14 pages) |
| 5 September 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 5 September 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 23 August 2007 | Return made up to 22/08/07; full list of members (5 pages) |
| 23 August 2007 | Return made up to 22/08/07; full list of members (5 pages) |
| 21 August 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 15 June 2006 | Full accounts made up to 30 November 2005 (12 pages) |
| 15 June 2006 | Full accounts made up to 30 November 2005 (12 pages) |
| 22 August 2005 | Return made up to 22/08/05; full list of members (4 pages) |
| 22 August 2005 | Return made up to 22/08/05; full list of members (4 pages) |
| 16 May 2005 | Full accounts made up to 30 November 2004 (12 pages) |
| 16 May 2005 | Full accounts made up to 30 November 2004 (12 pages) |
| 22 October 2004 | Return made up to 22/08/04; full list of members (8 pages) |
| 22 October 2004 | Return made up to 22/08/04; full list of members (8 pages) |
| 17 May 2004 | Full accounts made up to 30 November 2003 (17 pages) |
| 17 May 2004 | Full accounts made up to 30 November 2003 (17 pages) |
| 11 September 2003 | Return made up to 22/08/03; full list of members (10 pages) |
| 11 September 2003 | Return made up to 22/08/03; full list of members (10 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 27 April 2003 | Full accounts made up to 30 November 2002 (17 pages) |
| 27 April 2003 | Full accounts made up to 30 November 2002 (17 pages) |
| 3 October 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 10 May 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 10 May 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 19 October 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 19 October 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 29 May 2001 | Full accounts made up to 30 November 2000 (15 pages) |
| 29 May 2001 | Full accounts made up to 30 November 2000 (15 pages) |
| 14 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 14 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 2 June 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 2 June 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 27 September 1999 | Return made up to 22/08/99; full list of members (7 pages) |
| 27 September 1999 | Return made up to 22/08/99; full list of members (7 pages) |
| 31 March 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 31 March 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 15 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
| 15 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
| 26 March 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 26 March 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 23 September 1997 | Return made up to 22/08/97; full list of members (7 pages) |
| 23 September 1997 | Return made up to 22/08/97; full list of members (7 pages) |
| 1 October 1996 | Return made up to 22/08/96; full list of members (7 pages) |
| 1 October 1996 | Return made up to 22/08/96; full list of members (7 pages) |
| 22 March 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 22 March 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 21 September 1995 | Return made up to 22/08/95; full list of members (14 pages) |
| 21 September 1995 | Return made up to 22/08/95; full list of members (14 pages) |
| 23 March 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 23 March 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 21 December 1987 | Full accounts made up to 30 November 1986 (11 pages) |
| 14 June 1976 | Company name changed\certificate issued on 14/06/76 (5 pages) |
| 14 June 1976 | Company name changed\certificate issued on 14/06/76 (5 pages) |
| 25 November 1952 | Certificate of incorporation (2 pages) |
| 25 November 1952 | Incorporation (14 pages) |
| 25 November 1952 | Incorporation (14 pages) |
| 25 November 1952 | Certificate of incorporation (2 pages) |