00701364 LIMITED

Overview

Company Name	00701364 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00701364
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1961

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00701364 LIMITED?

(3210) /

Where is 00701364 LIMITED located?

Registered Office Address	38 Langham Street London W1W 7AR
Undeliverable Registered Office Address	No

What were the previous names of 00701364 LIMITED?

Previous Company Names
Company Name	From	Until
VERO ELECTRONICS LIMITED	Apr 26, 1994	Apr 26, 1994
BICC-VERO ELECTRONICS LIMITED	Dec 31, 1981	Dec 31, 1981
VERO ELECTRONICS LIMITED	Aug 22, 1961	Aug 22, 1961

What are the latest accounts for 00701364 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2005
Next Accounts Due On	Oct 07, 2006
Last Accounts
Last Accounts Made Up To	Aug 31, 2004

What is the status of the latest confirmation statement for 00701364 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 26, 2017
Next Confirmation Statement Due	Jul 10, 2017
Overdue	Yes

What is the status of the latest annual return for 00701364 LIMITED?

Annual Return

Last Annual Return	Jun 26, 2005
Overdue	Yes

What are the latest filings for 00701364 LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2012

Restoration by order of the court

5 pages

AC92

Aug 13, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 13, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 19, 2008

Liquidators' statement of receipts and payments to Sep 12, 2008

5 pages

4.68

Mar 19, 2008

Receiver's abstract of receipts and payments to Jul 25, 2008

2 pages

3.6

Mar 19, 2008

legacy

1 pages

405(2)

Oct 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 21, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 26, 2007

legacy

1 pages

288b

Nov 14, 2006

legacy

1 pages

287

Oct 27, 2006

Administrative Receiver's report

38 pages

3.10

Oct 03, 2006

Statement of affairs

16 pages

4.20

Oct 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 03, 2006

Appointment of a voluntary liquidator

1 pages

600

Aug 11, 2006

legacy

2 pages

405(1)

Aug 04, 2006

legacy

1 pages

287

Oct 06, 2005

Full accounts made up to Aug 31, 2004

27 pages

Jul 13, 2005

legacy

7 pages

363s

May 26, 2005

legacy

1 pages

288b

May 26, 2005

legacy

2 pages

288a

May 26, 2005

legacy

2 pages

244

Jan 04, 2005

Full accounts made up to Aug 31, 2003

27 pages

Jul 20, 2004

legacy

2 pages

363s

Apr 30, 2004

legacy

6 pages

395

View All Filings

Who are the officers of 00701364 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLATT, Nicolas Scott Holly House Sparkford Close SO22 4NH Winchester Hampshire	May 13, 2005		Director	Holly House Sparkford Close SO22 4NH Winchester Hampshire	United Kingdom	United Kingdom	1962-2	Managing Director	105268010001
BENNETT, Robert Charles Sunny Haven Pollards Moor Road Copythorne SO40 2NZ Southampton Hampshire		Feb 22, 1996	Secretary	Sunny Haven Pollards Moor Road Copythorne SO40 2NZ Southampton Hampshire		British			11632010001
DOYLE, Desmond Mark Christopher Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire	Feb 22, 1996	Jan 21, 2000	Secretary	Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire		British		Chartered Accountant	88770150001
KIRBY, Samantha Louise 88 Pevensey Way Frimley GU16 9UX Camberley Surrey	Jan 21, 2000	Oct 31, 2006	Secretary	88 Pevensey Way Frimley GU16 9UX Camberley Surrey		British			67779050002
ADAMS, Todd Alan N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 Usa	Aug 07, 2001	Apr 11, 2003	Director	N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 Usa		American	1971-1	Director	77605660001
ARORA, Narinder 11 Kineton Road Upper Shirley SO15 7PP Southampton Hampshire	Mar 27, 2002	May 09, 2002	Director	11 Kineton Road Upper Shirley SO15 7PP Southampton Hampshire		British	1964-6	Director	81360050001
BARNARD, William Raymond 20 Titchfield Park Road PO15 5RW Fareham Hampshire	Oct 19, 1995	Mar 01, 2000	Director	20 Titchfield Park Road PO15 5RW Fareham Hampshire		British	1949-3	Director	12235250001
BOEL, Gustav 46 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Dec 20, 2000	Mar 26, 2001	Director	46 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire		Dutch	1944-12	Company Director	69823810002
CALLAN, Peter 23 Portmarnock Grove IRISH Dublin Co Dublin Ireland	Nov 06, 2002	Aug 08, 2003	Director	23 Portmarnock Grove IRISH Dublin Co Dublin Ireland		Irish	1969-5	Director	85722030001
CARROLL, Richard Daniel 364s Nassau Drive Brookfield Wi 53045 Usa	Aug 07, 2001	Nov 16, 2001	Director	364s Nassau Drive Brookfield Wi 53045 Usa		American	1963-8	Director	77506420002
DOYLE, Desmond Mark Christopher Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire	Sep 24, 1998	Jul 24, 2001	Director	Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire		British	1965-7	Accountant	88770150001
FLACK, Carol Anne The Bear House Dower Park St Leonards Hill SL4 4AT Windsor Berkshire Cd	Feb 26, 2001	May 01, 2003	Director	The Bear House Dower Park St Leonards Hill SL4 4AT Windsor Berkshire Cd		American	1961-5	Company Director	75434080001
FRASER, David Alexander Schiehallion 39 Straight Mile Ampfield SO51 9BB Romsey Hampshire	Oct 19, 1995	Oct 02, 1998	Director	Schiehallion 39 Straight Mile Ampfield SO51 9BB Romsey Hampshire		British	1949-3	Director	45081770001
GASICK, Michael Francis 4610 South Mary Lane W1 53151 New Berlin Usa	May 12, 2003	May 13, 2005	Director	4610 South Mary Lane W1 53151 New Berlin Usa		Usa	1965-7	Group Treasurer	90108650001
GAY, Brian Edward Kynance Heatherlands Road Chilworth SO16 7JD Southampton Hampshire	Feb 04, 1993	Oct 02, 1998	Director	Kynance Heatherlands Road Chilworth SO16 7JD Southampton Hampshire	England	British	1941-12	Director	28934190001
GREEN, Chris Easterlee Barn,Brookend Stebbing CM6 3AA Dunmow Essex	Mar 27, 2002	Jul 19, 2002	Director	Easterlee Barn,Brookend Stebbing CM6 3AA Dunmow Essex		British	1965-11	Director	75848260001
HICKS, Stewart Norman 6 Magnolia Place Montpelier Road Ealing W5 2QQ London	Oct 19, 1995	Dec 20, 2000	Director	6 Magnolia Place Montpelier Road Ealing W5 2QQ London		British	1952-1	Director	38312770001
KIRBY, Samantha Louise 88 Pevensey Way Frimley GU16 9UX Camberley Surrey	Sep 10, 2002	Oct 31, 2006	Director	88 Pevensey Way Frimley GU16 9UX Camberley Surrey	United Kingdom	British	1970-12	Director	67779050002
PANDYA, Kashyap Somersby Grange Somersby Wood NE61 2DX Morpeth Northumberland	Feb 26, 2001	Aug 08, 2003	Director	Somersby Grange Somersby Wood NE61 2DX Morpeth Northumberland	United Kingdom	British	1963-1	Company Director	65102530002
SWAN, Eliot 140 Glasgow Road ML10 6NL Strathaven Lanarkshire	May 03, 2002	Nov 06, 2002	Director	140 Glasgow Road ML10 6NL Strathaven Lanarkshire	Scotland	British	1966-6	Director	66143460001
THOMSON, David John Clayhill Braishfield Road Braishfield SO51 0PR Romsey Hampshire		Oct 02, 1998	Director	Clayhill Braishfield Road Braishfield SO51 0PR Romsey Hampshire	United Kingdom	British	1953-7	Finance Director	11632020002
WOOLMER, Robin Alex Morestead Hill House Morestead Down SO21 1NB Winchester Hampshire		May 06, 1993	Director	Morestead Hill House Morestead Down SO21 1NB Winchester Hampshire		British	1939-4	Director And General Manager	60808150001

View Detailed Information on Officers and People with Significant Control

Does 00701364 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over debt and ancillary rights	Created On Apr 26, 2004 Delivered On Apr 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge, all of its debts and ancillary rights. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Apr 30, 2004Registration of a charge (395)
Debenture	Created On May 16, 2002 Delivered On May 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 1 royal london park, hedge end, eastleigh, hampshire t/no. HP233148 and factory premises, school lane, chandlers ford, eastleigh, hampshire and shley road works, cowley mill road and premises at longbridge way, uxbridge, l/b of hillingdon t/nos. MX204710 and AGL10224. For details of further properties charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2002Registration of a charge (395) Feb 11, 2004Statement that part or whole of property from a floating charge has been released (403b) Aug 09, 2006Appointment of a receiver or manager (405 (1))
Case Number 1
A supplemental debenture made between the royal bank of scotland PLC (the "security trustee"), the company and apw enclosure systems PLC	Created On Jul 13, 2001 Delivered On Jul 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the finance documents (as defined)
	Short particulars By way of legal mortgage, the title, estates and other interests of the company in each of the properties being property at hallen's drive and the black country new road, wednesbury, west midlands. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jul 27, 2001Registration of a charge (395) Jan 29, 2002Statement that part or whole of property from a floating charge has been released (403b) Feb 11, 2004Statement that part or whole of property from a floating charge has been released (403b)
A supplemental debenture of even date supplemental to a debenture dated 15 may 2001 in each case made between inter alios the chargee and the company	Created On Jul 13, 2001 Delivered On Jul 19, 2001	Satisfied	Amount secured All obligations of the company to the chargee arising under the guaranty dated as of july 31 2000 executed by the company in favour of the security trustee pursuant to which certain obligations of apw limited under the credit agreement are guaranteed but excluding any obligation that would constitute unlawful financial assistance prohibited by section 151 of the companies act 1985 or any analogous provision of any applicable law in any jurisdiction.
	Short particulars The title estates and other interests of the company in each of the properties (as defined) and all its present and future title estates and other interests in each of the properties not effectively charged pursuant to clause 2.1(a) of the supplemental debenture. See the mortgage charge document for full details.
	Persons Entitled Bank of America Na (The Security Trustee)
	Transactions Jul 19, 2001Registration of a charge (395) Jan 29, 2002Statement that part or whole of property from a floating charge has been released (403b) Oct 16, 2003Statement of satisfaction of a charge in full or part (403a)
A debenture made between the royal bank of scotland PLC (the "security trustee") the company and various other companies in the apw group (as defined) (the "debenture")	Created On May 15, 2001 Delivered On Jun 01, 2001	Outstanding	Amount secured The obligations of the company to the chargee owing or incurred by it under the finance documents (as defined) in each case whether alone or jointly or severally whether actually or contingently and whether as principal surety or otherwise
	Short particulars Unit 1 royal london park hedge end title number HP2233148 hampshire eastleigh factory premises school lane chandlers ford hampshire eastleigh ashley road works cowley mill road and premises at longbridge way uxbridge title number MX204710 and AGL10224 london borough of hillingdon for further details of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2001Registration of a charge (395) Feb 11, 2004Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On May 15, 2001 Delivered On May 31, 2001	Satisfied	Amount secured All obligations of the company to the chargee arising under the guaranty dated as of may 15 2001 executed by the company in favour of the security trustee pursuant to which certain obligations of apw limited under the credit agreement are guaranteed but excluding any obligation that would constitute unlawful financial assistance prohibited by section 151 of the companies act 1985 or any analogous provision of any applicable law in any jurisdiction.
	Short particulars All the company's right title benefit and interest in and to each of the properties referred to in schedule 6 of the debenture. All title estates and interests in each of the properties not effectively charged pursuant to clause 3.1(a) of the debenture, all tangible moveable property , intellectual property, goodwill and uncalled capital , securities and debts and all monies standing to the creit of any bank account (including any special accounts) opened or maintained by the company with any person.. See the mortgage charge document for full details.
	Persons Entitled Bank of America N.A.(In It's Capacity as Administrative Agent for the Banks Under the Creditagreement, and Any Successor Administrative Agent Arising Under Section 9.9 of the Credit Agreement).
	Transactions May 31, 2001Registration of a charge (395) Oct 16, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 01, 2000 Delivered On Aug 17, 2000	Outstanding	Amount secured £630,395.00 due from the company to the chargee
	Short particulars Cash sum of £630,395 and any costs/expenses thereon. See the mortgage charge document for full details.
	Persons Entitled Ravenseft Industrial Estate Limited
	Transactions Aug 17, 2000Registration of a charge (395)
Deposit deed	Created On Dec 12, 1995 Delivered On Dec 22, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under an agreement for lease dated 17TH october 1995 and the leases granted pursuant to the agreement for lease
	Short particulars The sum of £9,000.
	Persons Entitled Brutus Investments 1992 Sa
	Transactions Dec 22, 1995Registration of a charge (395)
Deposit deed	Created On Nov 14, 1995 Delivered On Nov 17, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under an agreement for lease dated 17TH october 1995 and the leases granted pursuant to the agreement for lease
	Short particulars The sum of £9,000 deposited with the landlord.
	Persons Entitled Brutus Investments Sa
	Transactions Nov 17, 1995Registration of a charge (395)
Composite guarantee and debenture	Created On Apr 14, 1994 Delivered On May 04, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement and this deed both dated 14TH april 1994
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Agent and Trustee for the Banks and the Revolving Credit Bank
	Transactions May 04, 1994Registration of a charge (395) Jan 09, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 00701364 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Jul 26, 2006	Feb 29, 2008
Andrew John Pepper Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Jul 26, 2006	Feb 29, 2008

Date	Type
Sep 13, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Yeldon Middleton Partners 48 Langham Street W1W 7AY London	practitioner	Middleton Partners 48 Langham Street W1W 7AY London	Sep 13, 2006	May 05, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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