APW ASSET MANAGEMENT LTD
MARLOW AUSTRALIAN PORTFOLIO WINES (UK) LIMITED AUSTRALIAN LIQUID ASSETS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 04618582
Status Liquidation
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Insolvency:annual progress report for period up to 27/05/2016; Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP to 81 Station Road Marlow Bucks SL7 1NS on 20 May 2015; Appointment of a liquidator. The most likely internet sites of APW ASSET MANAGEMENT LTD are www.apwassetmanagement.co.uk, and www.apw-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Apw Asset Management Ltd is a Private Limited Company. The company registration number is 04618582. Apw Asset Management Ltd has been working since 16 December 2002. The present status of the company is Liquidation. The registered address of Apw Asset Management Ltd is 81 Station Road Marlow Bucks Sl7 1ns. . MADUABUCHUKWU, Chima is a Director of the company. Secretary KHAN, Anwar Kabir has been resigned. Secretary KING, Arlene has been resigned. Secretary SHAH, Yogesh has been resigned. Secretary LWP ACCOUNTS PREPARATION LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, Kerry has been resigned. Director CUTAJAR, Jacob has been resigned. Director DAWSON, Adam Christian has been resigned. Director GIANNOTTA, Enzo has been resigned. Director KING, Arelene Anne-Marie has been resigned. Director MOODIE, Iain Alexander Grant has been resigned. Director VIBERT, Colin David has been resigned. Director LWP ACCOUNTS PREPARATION LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MADUABUCHUKWU, Chima
Appointed Date: 16 July 2014
56 years old

Resigned Directors

Secretary
KHAN, Anwar Kabir
Resigned: 01 May 2004
Appointed Date: 29 April 2003
Secretary
KING, Arlene
Resigned: 17 December 2010
Appointed Date: 01 July 2005
Secretary
SHAH, Yogesh
Resigned: 01 July 2005
Appointed Date: 21 June 2004
Secretary
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 29 April 2003
Appointed Date: 16 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
CARTER, Kerry
Resigned: 29 April 2003
Appointed Date: 16 December 2002
78 years old
Director
CUTAJAR, Jacob
Resigned: 03 September 2014
Appointed Date: 11 June 2014
35 years old
Director
DAWSON, Adam Christian
Resigned: 14 August 2007
Appointed Date: 08 July 2003
52 years old
Director
GIANNOTTA, Enzo
Resigned: 11 June 2014
Appointed Date: 01 May 2005
47 years old
Director
KING, Arelene Anne-Marie
Resigned: 17 December 2010
Appointed Date: 05 January 2008
51 years old
Director
MOODIE, Iain Alexander Grant
Resigned: 29 April 2003
Appointed Date: 16 December 2002
75 years old
Director
VIBERT, Colin David
Resigned: 29 April 2003
Appointed Date: 16 December 2002
73 years old
Director
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 01 May 2004
Appointed Date: 29 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

APW ASSET MANAGEMENT LTD Events

28 Jul 2016
Insolvency:annual progress report for period up to 27/05/2016
20 May 2015
Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP to 81 Station Road Marlow Bucks SL7 1NS on 20 May 2015
18 May 2015
Appointment of a liquidator
21 Apr 2015
Order of court to wind up
14 Jan 2015
Amended total exemption small company accounts made up to 31 December 2010
...
... and 70 more events
02 Jan 2003
New director appointed
02 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
16 Dec 2002
Incorporation

APW ASSET MANAGEMENT LTD Charges

21 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2005
Rent deposit deed
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A.
Description: The deposit account in which £16,241.00 is placed, any…

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