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American Pie UK Limited

American Pie UK Limited is a liquidation company incorporated on 23 March 2006 with the registered office located in Chorley, Lancashire. American Pie UK Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
05754207
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 976 days
Dated 23 March 2022 (3 years ago)
Next confirmation dated 23 March 2023
Was due on 6 April 2023 (2 years 8 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 8 months ago)
Address
1st Floor, Fairclough House
Church Street
Chorley
Lancashire
PR7 4EX
Address changed on 23 Feb 2024 (1 year 9 months ago)
Previous address was PO Box 4385 05754207 - Companies House Default Address Cardiff CF14 8LH
Telephone
08000482298
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Feb 1971
PSC • Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£157.88K
Increased by £37.64K (+31%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.61M
Increased by £88.88K (+6%)
Total Liabilities
-£1.75M
Increased by £281.08K (+19%)
Net Assets
-£134.25K
Decreased by £192.2K (-332%)
Debt Ratio (%)
108%
Increased by 12.13% (+13%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 23 Feb 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 18 May 2023
Registered Address Changed
2 Years 6 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Angela Hayward Details Changed
4 Years Ago on 6 Nov 2021
Mr Simon Hayward Details Changed
4 Years Ago on 6 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Full Accounts Submitted
4 Years Ago on 26 Mar 2021
Confirmation Submitted
5 Years Ago on 1 May 2020
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Documents
Liquidators' statement of receipts and payments to 9 May 2025
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 9 May 2024
Submitted on 18 Jun 2024
Registered office address changed from PO Box 4385 05754207 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 23 February 2024
Submitted on 23 Feb 2024
Submitted on 13 Feb 2024
Statement of affairs
Submitted on 31 May 2023
Registered office address changed from 100a School Road Wales Sheffield South Yorkshire S26 5QJ to 6th Floor 120 Bark Street Bolton BL1 2AX on 18 May 2023
Submitted on 18 May 2023
Resolutions
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Director's details changed for Mr Simon Hayward on 6 November 2021
Submitted on 10 Mar 2023
Secretary's details changed for Angela Hayward on 6 November 2021
Submitted on 10 Mar 2023
Repayment History
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