AF

API FOILS HOLDINGS LIMITED

Dissolved

Company number 02488951

Manchester · Incorporated 4 April 1990

Cc/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY

Last updated on 1 April 2026

Manufacture of other paper and paperboard containers · SIC 17219

Manufacture of plastic plates, sheets, tubes and profiles · SIC 22210

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2019

Company history

Previous company names

TGP 272 LIMITED · 4 April 1990 – 2 July 1990

WHILEY FOILS LIMITED · 2 July 1990 – 11 July 1990

GEORGE M. WHILEY LIMITED · 11 July 1990 – 2 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
19 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
31 January 2023 View
Liquidation In Administration Progress Report
Insolvency
1 September 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
22 August 2022 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
11 July 2022 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
11 July 2022 View
Liquidation In Administration Proposals
Insolvency
10 March 2022 View
Liquidation In Administration Progress Report
Insolvency
9 March 2022 View
Liquidation In Administration Extension Of Period
Insolvency
2 February 2022 View
Liquidation In Administration Progress Report
Insolvency
6 September 2021 View
Liquidation In Administration Progress Report
Insolvency
29 March 2021 View
Liquidation In Administration Extension Of Period
Insolvency
5 February 2021 View
Liquidation In Administration Progress Report
Insolvency
18 September 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
24 April 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Capital Allotment Shares
Capital
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Statement Of Companys Objects
Change Of Constitution
8 September 2017 View
Resolution
Resolution
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Move Registers To Sail Company With New Address
Address
21 September 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Auditors Resignation Company
Auditors
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2016 View
Auditors Resignation Company
Auditors
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Sail Address Company With Old Address New Address
Address
26 February 2015 View
Move Registers To Sail Company With New Address
Address
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Secretary Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Termination Secretary Company
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Secretary Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Change Sail Address Company With Old Address
Address
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Move Registers To Sail Company
Address
4 February 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Move Registers To Registered Office Company
Address
6 July 2010 View
Change Sail Address Company With Old Address
Address
6 July 2010 View
Change Sail Address Company
Address
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Accounts
29 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
25 February 2004 View
Legacy
Capital
3 December 2003 View
Statement Of Affairs
Miscellaneous
3 December 2003 View
Legacy
Capital
3 December 2003 View
Statement Of Affairs
Miscellaneous
3 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Mortgage
10 November 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Certificate Change Of Name Company
Change Of Name
2 July 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
2 August 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Address
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Address
17 January 2002 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Full
Accounts
16 February 2000 View
Accounts With Accounts Type Full
Accounts
22 July 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Address
25 February 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Officers
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Accounts With Accounts Type Full
Accounts
28 February 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1994 View
Legacy
Annual Return
27 February 1994 View
Accounts With Accounts Type Full
Accounts
15 April 1993 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Annual Return
19 February 1992 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
13 February 1991 View
Memorandum Articles
Incorporation
25 July 1990 View
Legacy
Accounts
16 July 1990 View
Legacy
Capital
16 July 1990 View
Certificate Change Of Name Company
Change Of Name
12 July 1990 View
Memorandum Articles
Incorporation
9 July 1990 View
Legacy
Address
2 July 1990 View
Legacy
Officers
2 July 1990 View
Certificate Change Of Name Company
Change Of Name
29 June 1990 View
Incorporation Company
Incorporation
4 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M2 3EY

SAPL LIMITED
#00050603
dissolved
PEARL CL LIMITED
#00080587
dissolved
API GROUP LIMITED
#00169249
liquidation
APIL REALISATIONS LIMITED
#00173955
active
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
#00844703
dissolved
See all companies at M2 3EY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.