AL

APIS LIMITED

Dissolved

Company number 07395287

Blackpool · Incorporated 4 October 2010

The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW

Last updated on 21 September 2026

Public houses and bars · SIC 56302


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 February 2011

Company history

Previous company names

INTERCEDE 2377 LIMITED · 4 October 2010 – 11 October 2010

Company overview

APIS LIMITED was a private limited company incorporated on 4 October 2010 and registered in England and Wales and dissolved on 3 March 2026. It changed its name from INTERCEDE 2377 LIMITED on 4 October 2010. Its registered office is at The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW. Its principal activity is public houses and bars (SIC 56302).

It is controlled by Ingleby 1952 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BAER, James Edward (appointed 12 October 2010) and ROBERTS, Gary Eric (appointed 12 October 2010). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 4 February 2024, were filed on 22 October 2024. The latest confirmation statement was made up to 4 October 2025. Companies House holds 95 filings for this company, most recently a gazette filing on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
4 February 2024
Next due
Confirmation statement Up to date
Last filed
4 October 2025
Next due

Financial snapshot

Last accounts type
Full
Period end
4 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
12 October 2010
BJ
12 October 2010
GM
GEORGE, Michael David
Director · Resigned
27 October 2017
GM
GODDARD, Mark John
Director · Resigned
27 October 2017
MM
MOWLEM, Michael
Director · Resigned
6 March 2014
JJ
JONES, Joanne Louise
Secretary · Resigned
3 March 2011
WN
WIMPENNY, Nigel Byron
Director · Resigned
31 January 2011
JJ
JONES, Joanne Louise
Director · Resigned
31 January 2011
PC
PRESTON, Clive Henry
Director · Resigned
12 October 2010
WG
WARDMAN, George Bryan Lawrence
Director · Resigned
12 October 2010
NM
NORRIS, Michael John
Director · Resigned
12 October 2010
PW
PRIESTLEY, William De Bretton
Director · Resigned
8 October 2010
LP
LANDSMAN, Paul Stewart
Director · Resigned
8 October 2010
MS
MITRE SECRETARIES LIMITED
Corporate Director · Resigned
4 October 2010
YW
YUILL, William George Henry
Director · Resigned
4 October 2010
MD
MITRE DIRECTORS LIMITED
Corporate Director · Resigned
4 October 2010

Persons with significant control

PS
Ingleby 1952 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 February 2011
Shares allotted · 0 shares allotted
12 October 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2025 View
Gazette Notice Voluntary
Gazette
16 December 2025 View
Dissolution Application Strike Off Company
Dissolution
8 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2025 View
Resolution
Resolution
24 November 2025 View
Legacy
Capital
17 November 2025 View
Legacy
Insolvency
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Resolution
Resolution
13 December 2024 View
Memorandum Articles
Incorporation
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Resolution
Resolution
17 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 June 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Resolution
Resolution
5 October 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Resolution
Resolution
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Capital Allotment Shares
Capital
19 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Capital Name Of Class Of Shares
Capital
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Legacy
Mortgage
20 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Certificate Change Of Name Company
Change Of Name
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2010 View
Incorporation Company
Incorporation
4 October 2010 View

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