APV Holdings Limited

Company Name	APV Holdings Limited
Company Status	Dissolved
Company Number	03718525
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Dissolution Date	29 August 2012 (11 years, 7 months ago)
Previous Name	Feltlike Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 August 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2000(1 year after company formation)
Appointment Duration	12 years, 6 months (closed 29 August 2012)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Timothy James Streatfeild
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2002)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	The Old Vic Cook Lane North Stoke Oxfordshire OX10 6BG

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month after company formation)
Appointment Duration	11 months (resigned 23 February 2000)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(7 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

37.4m at £1	Btr Industries LTD 50.00% Ordinary A
37.4m at £1	Btr Industries LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-26 (1 page)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2012	Appointment of a voluntary liquidator (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 February 2011	Director's details changed for Victoria Mary Hull on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Rachel Louise Spencer on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
23 February 2011	Director's details changed for Rachel Louise Spencer on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
23 February 2011	Director's details changed for Victoria Mary Hull on 23 February 2011 (2 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-02-23 GBP 74,869,550 (5 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-02-23 GBP 74,869,550 (5 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 May 2009	Return made up to 23/02/09; full list of members (4 pages)
11 May 2009	Return made up to 23/02/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
14 May 2008	Return made up to 23/02/08; full list of members (4 pages)
14 May 2008	Return made up to 23/02/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
15 March 2007	Return made up to 23/02/07; full list of members (3 pages)
15 March 2007	Return made up to 23/02/07; full list of members (3 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
5 February 2007	Accounts made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 December 2006	Ad 29/11/06--------- Â£ si 74869000@1=74869000 Â£ ic 550/74869550 (2 pages)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	Ad 29/11/06--------- Â£ si 74869000@1=74869000 Â£ ic 550/74869550 (2 pages)
7 December 2006	Nc inc already adjusted 29/11/06 (1 page)
7 December 2006	Nc inc already adjusted 29/11/06 (1 page)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Return made up to 23/02/06; full list of members (3 pages)
23 March 2006	Return made up to 23/02/06; full list of members (3 pages)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
8 December 2005	Full accounts made up to 31 March 2005 (16 pages)
8 December 2005	Full accounts made up to 31 March 2005 (16 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
30 March 2005	Return made up to 23/02/05; full list of members (5 pages)
30 March 2005	Return made up to 23/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
25 March 2004	Particulars of mortgage/charge (18 pages)
25 March 2004	Particulars of mortgage/charge (18 pages)
22 March 2004	Particulars of mortgage/charge (14 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	Particulars of mortgage/charge (14 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2004	Return made up to 23/02/04; full list of members (6 pages)
9 March 2004	Return made up to 23/02/04; full list of members (6 pages)
13 October 2003	Full accounts made up to 31 March 2003 (16 pages)
13 October 2003	Full accounts made up to 31 March 2003 (16 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
14 April 2003	Return made up to 23/02/03; full list of members (5 pages)
14 April 2003	Return made up to 23/02/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
10 October 2002	Full accounts made up to 31 March 2002 (15 pages)
10 October 2002	Full accounts made up to 31 March 2002 (15 pages)
12 March 2002	Return made up to 23/02/02; full list of members (6 pages)
12 March 2002	Return made up to 23/02/02; full list of members (6 pages)
16 January 2002	Full accounts made up to 31 March 2001 (14 pages)
16 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 September 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
11 September 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
28 March 2001	Return made up to 23/02/01; full list of members (6 pages)
28 March 2001	Return made up to 23/02/01; full list of members (6 pages)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	New director appointed (8 pages)
6 March 2001	Full accounts made up to 29 February 2000 (11 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (8 pages)
6 March 2001	Full accounts made up to 29 February 2000 (11 pages)
12 April 2000	Return made up to 23/02/00; full list of members (6 pages)
12 April 2000	Return made up to 23/02/00; full list of members (6 pages)
11 April 2000	Registered office changed on 11/04/00 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
11 April 2000	Registered office changed on 11/04/00 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 April 1999	Ad 31/03/99--------- Â£ si 548@1=548 Â£ ic 2/550 (2 pages)
24 April 1999	Ad 31/03/99--------- Â£ si 548@1=548 Â£ ic 2/550 (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New secretary appointed;new director appointed (3 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New secretary appointed;new director appointed (3 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
8 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1999	Memorandum and Articles of Association (10 pages)
8 April 1999	£ nc 1000/5000 30/03/99 (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Â£ nc 1000/5000 30/03/99 (1 page)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Memorandum and Articles of Association (10 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 March 1999	Company name changed feltlike LIMITED\certificate issued on 31/03/99 (2 pages)
31 March 1999	Company name changed feltlike LIMITED\certificate issued on 31/03/99 (2 pages)
23 February 1999	Incorporation (15 pages)
23 February 1999	Incorporation (15 pages)

APV Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London