Introduction
Watch Company
A
APRICOT INTERMEDIATE LIMITED
APRICOT INTERMEDIATE LIMITED is an dissolved company incorporated on 16 August 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APRICOT INTERMEDIATE LIMITED was registered 12 years ago.(SIC: 70100)
Status
dissolved
Active since 12 years ago
Company No
08654060
LTD Company
Age
12 Years
Incorporated 16 August 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 2 May 2015 (10 years ago)
Submitted on 20 January 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2016 (9 years ago)
Next Due
Due by N/A
Address
C/O Fti Consulting Llp 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB
From: 17 September 2013To: 8 August 2017
Condor House St Paul's Churchyard London EC4M 8AL United Kingdom
From: 16 August 2013To: 17 September 2013
18 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
3
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
JARMAN, Daniel
ActiveWellingborough Road, IrthlingboroughNN9 5DB
Secretary
Appointed 01 Jun 2015
JARMAN, Daniel
Wellingborough Road, IrthlingboroughNN9 5DB
Secretary
01 Jun 2015
Active
FAIRWEATHER, Mark Robert
Active200 Aldersgate Street, LondonEC1A 4HD
Born August 1962
Director
Appointed 23 Dec 2015
FAIRWEATHER, Mark Robert
200 Aldersgate Street, LondonEC1A 4HD
Born August 1962
Director
23 Dec 2015
Active
BACKEN, Andrew Richard
ResignedSt Paul's Churchyard, LondonEC4M 8AL
Born January 1980
Director
Appointed 06 Sept 2013
Resigned 10 Sept 2013
BACKEN, Andrew Richard
St Paul's Churchyard, LondonEC4M 8AL
Born January 1980
Director
06 Sept 2013
Resigned 10 Sept 2013
Resigned
CHURCH, Joyce Wan Man
ResignedSt Paul's Churchyard, LondonEC4M 8AL
Born July 1981
Director
Appointed 16 Aug 2013
Resigned 06 Sept 2013
CHURCH, Joyce Wan Man
St Paul's Churchyard, LondonEC4M 8AL
Born July 1981
Director
16 Aug 2013
Resigned 06 Sept 2013
Resigned
EVERETT, Martyn John
ResignedIrthlingborough, WellingboroughNN9 5DB
Born February 1958
Director
Appointed 21 Oct 2016
Resigned 26 May 2017
EVERETT, Martyn John
Irthlingborough, WellingboroughNN9 5DB
Born February 1958
Director
21 Oct 2016
Resigned 26 May 2017
Resigned
LOWE, Stuart Jonathan
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born June 1958
Director
Appointed 18 Jan 2016
Resigned 23 Apr 2018
LOWE, Stuart Jonathan
200 Aldersgate Street, LondonEC1A 4HD
Born June 1958
Director
18 Jan 2016
Resigned 23 Apr 2018
Resigned
THORNTON, Peter William
ResignedIrthlingborough, WellingboroughNN9 5DB
Born August 1965
Director
Appointed 08 Mar 2014
Resigned 21 Sept 2016
THORNTON, Peter William
Irthlingborough, WellingboroughNN9 5DB
Born August 1965
Director
08 Mar 2014
Resigned 21 Sept 2016
Resigned
UNSWORTH, Peter Dylan
ResignedIrthlingborough, WellingboroughNN9 5DB
Born July 1958
Director
Appointed 10 Sept 2013
Resigned 26 Jan 2016
UNSWORTH, Peter Dylan
Irthlingborough, WellingboroughNN9 5DB
Born July 1958
Director
10 Sept 2013
Resigned 26 Jan 2016
Resigned
UTTING, Peter Andrew
ResignedIrthlingborough, WellingboroughNN9 5DB
Born June 1967
Director
Appointed 10 Sept 2013
Resigned 11 Nov 2015
UTTING, Peter Andrew
Irthlingborough, WellingboroughNN9 5DB
Born June 1967
Director
10 Sept 2013
Resigned 11 Nov 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apricot Topco Limited
ActiveWellingborough Road, IrthlingboroughNN9 5DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Apricot Topco Limited
Wellingborough Road, IrthlingboroughNN9 5DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
24 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
8 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2017
20 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2016
11 September 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 September 2014
11 September 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 September 2014
17 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 September 2013
17 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2013
Incorporation Company
16 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 August 2013
No document