APW ENCLOSURE SYSTEMS (UK) LIMITED
Overview
Company Name | APW ENCLOSURE SYSTEMS (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00962534 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of APW ENCLOSURE SYSTEMS (UK) LIMITED?
- (2852) /
Where is APW ENCLOSURE SYSTEMS (UK) LIMITED located?
Registered Office Address | 38 Langham Street London W1W 7AR |
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Undeliverable Registered Office Address | No |
What were the previous names of APW ENCLOSURE SYSTEMS (UK) LIMITED?
Company Name | From | Until |
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RUBICON HSP LIMITED | Jun 11, 1998 | Jun 11, 1998 |
HIGH SPEED PRODUCTION LIMITED | Jan 17, 1983 | Jan 17, 1983 |
HIGH SPEED PRODUCTION (SURREY) LMMITED | Sep 23, 1969 | Sep 23, 1969 |
What are the latest accounts for APW ENCLOSURE SYSTEMS (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2004 |
What are the latest filings for APW ENCLOSURE SYSTEMS (UK) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2008 | 5 pages | 4.68 | ||||||||||
Receiver's abstract of receipts and payments to Nov 07, 2008 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments to Mar 19, 2009 | 2 pages | 3.6 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 10 pages | 4.20 | ||||||||||
Miscellaneous Form 3.2 - statement of affairs | 7 pages | MISC | ||||||||||
Administrative Receiver's report | 17 pages | 3.10 | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Aug 31, 2004 | 23 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of APW ENCLOSURE SYSTEMS (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PLATT, Nicolas Scott | Director | Holly House Sparkford Close SO22 4NH Winchester Hampshire | United Kingdom | United Kingdom | Managing Director | 105268010001 | ||||
ALLENZA, Antonino | Secretary | 40 Alderbrook Road B91 1NW Solihull West Midlands | British | Company Director | 39237330001 | |||||
COOKE, John Patrick | Secretary | 74 Elsenham Street SW18 5NT London | Irish | 30826080001 | ||||||
KIRBY, Samantha Louise | Secretary | 88 Pevensey Way Frimley GU16 9UX Camberley Surrey | British | Accountant | 67779050002 | |||||
PAPWORTH, Gordon Stanley | Secretary | Birch Carbone Hill EN6 4PN Cuffley Hertfordshire | British | Company Secretary | 3464790001 | |||||
ADAMS, Todd Alan | Director | N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 Usa | American | Director | 77605660001 | |||||
ALLENZA, Antonino | Director | 40 Alderbrook Road B91 1NW Solihull West Midlands | British | Company Director | 39237330001 | |||||
BRITTON, Anthony John | Director | High Rock Sibford Road Hook Norton OX15 5JX Banbury Oxfordshire | British | Engineer | 52477690002 | |||||
BRYSON, James | Director | 7 Cairn Crescent KA7 4PP Ayr Ayrshire | British | Company Director | 81452200001 | |||||
BURNS, Samuel | Director | Longcroft Lane Yoxall DE13 8NT Burton On Trent Moat House Staffordshire | England | British | Company Director | 132691220001 | ||||
CALLAN, Peter | Director | 23 Portmarnock Grove IRISH Dublin Co Dublin Ireland | Irish | Director | 85722030001 | |||||
CAMERON, David Alan | Director | 10a Kelvinside Gardens G20 6BB Glasgow Scotland | British | Chartered Accountant | 69701740003 | |||||
CARROLL, Richard Daniel | Director | 364s Nassau Drive Brookfield Wi 53045 Usa | American | Director | 77506420002 | |||||
COOKE, John Patrick | Director | 74 Elsenham Street SW18 5NT London | England | Irish | Company Accountant | 30826080001 | ||||
DE KONING, Jan | Director | De Bunte 34 Bentelo Overijssel 7497 Ml Netherlands | Netherlands | Dutch | Commercial Director | 66143560002 | ||||
DOYLE, Desmond Mark Christopher | Director | Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire | British | Accountant | 88770150001 | |||||
FOYLE, Kenneth | Director | 22a Coxheath Road Church Crookham GU13 0QJ Fleet Hampshire | British | Operations Director | 50204010001 | |||||
GASICK, Michael Francis | Director | 4610 South Mary Lane W1 53151 New Berlin Usa | Usa | Group Treasurer | 90108650001 | |||||
HAYDON, Stephen Clive | Director | 51 The Park Great Bookham KT23 3LN Leatherhead Surrey | British | Manufacturing Director | 60623140001 | |||||
JONES, David Robert | Director | The Gable 75 Marlow Road HP11 1TQ High Wycombe Buckinghamshire | United Kingdom | British | Operations Director | 28975550001 | ||||
KIRBY, Samantha Louise | Director | 88 Pevensey Way Frimley GU16 9UX Camberley Surrey | United Kingdom | British | Director | 67779050002 | ||||
KLINCKE, Michael Ronald | Director | 33 Ditton Reach KT7 0XB Thames Ditton Surrey | United Kingdom | British | Managing Director | 1143660002 | ||||
MCCLUSKIE, Brian | Director | 17 Langside Drive Newlands G43 2EP Glasgow Strathclyde | British | Company Director | 76238440003 | |||||
MCGREGOR, Colin | Director | 12 Whinmoor Way Silkstone S75 4JE Barnsley South Yorkshire | British | Engineer | 77721180001 | |||||
MILLWARD, Stephen | Director | The Auld Exchange School Brae Fairlie KA29 0DE Largs Ayrshire | British | Operations Director | 67202630001 | |||||
MITCHELL, Colin Keith | Director | Eldon Cottage High Street, Cookham SL6 9SF Maidenhead Berkshire | British | Director | 67187360002 | |||||
NORTH, Winston Owen Charles | Director | 8 Alexandra Road Kew TW9 2AS Richmond Surrey | British | Accountant | 76836650001 | |||||
PANDYA, Kashyap | Director | Somersby Grange Somersby Wood NE61 2DX Morpeth Northumberland | United Kingdom | British | Company Director | 65102530002 | ||||
SNOOK, John Thomas | Director | 6 Sonning Meadows Sonning On Thames RG4 6XB Reading Berkshire | British | 29421120001 | ||||||
SWAN, Eliot | Director | 140 Glasgow Road ML10 6NL Strathaven Lanarkshire | Scotland | British | Accountant | 66143460001 | ||||
WHITTLE, Brian Jeffrey | Director | 22 Monro Drive GU2 6PS Guildford Surrey | British | Quality Director | 59744450002 | |||||
WIGHTMAN, Timothy Redmayne | Director | Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire | United Kingdom | British | Company Director | 8610650001 | ||||
WRIGHT, Donald | Director | 1 Conway Road Hamworth TW13 6TE Feltham Middlesex | British | Works Director | 54921670001 | |||||
YORK, Peter Henry | Director | 13 Malvern Close KT6 7UG Surbiton Surrey | British | Technical Director | 32213790001 |
Does APW ENCLOSURE SYSTEMS (UK) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge over debts 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
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Transactions
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A standard security which was presented in scotland for registration on 18 july 2002 and | Created On May 16, 2002 Delivered On Jul 31, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects comprising the tenant's interest in the lease between bruce reid linton and the company and apw enclosure systems PLC dated 24 march and 5 april 1999 and registered in the land register of scotland under t/no. ANG14531. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 7 june 2002 and | Created On May 16, 2002 Delivered On Jun 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects k/a block 1 willowyard ind.est. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 31 may 2002 and | Created On May 16, 2002 Delivered On Jun 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects lying on the southwest side of bothwell, hamilton extending to approximately 2.9 hectares t/no LAN72024. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 31 may 2002 and | Created On May 16, 2002 Delivered On Jun 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the plot or area of ground k/a unit 1 willowyard ind. Est, beith t/no AYR15536. | ||||
Persons Entitled
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Transactions
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Second 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 Floating charge all the undertaking and all the assets, rights and income of the company both present and future. | ||||
Persons Entitled
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Transactions
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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 Rear of 58 kimber road, southfields, wandsworth, london. 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
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Transactions
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A standard security which was presented for registration in scotland on the 27 july 2001 and | Created On Jul 13, 2001 Delivered On Aug 16, 2001 | Outstanding | Amount secured Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Short particulars All and whole the subjects comprising that area of ground lying on the southwest side of riverside avenue, dundee in the county of angus t/no ANG14531.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6 august 2001 and | Created On Jul 13, 2001 Delivered On Aug 16, 2001 | Outstanding | Amount secured Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Short particulars All and whole that area or piece of ground forming part of enclosure number 1378 on the ordnance survey map of ayrshire sheets viii-5 and 9 edition of 1910 and 1909 respectively lying in the parish of beith and county of ayr extending to two acres and seventy three decimal or one hundredth parts of an acre. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 27 july 2001 and | Created On Jul 13, 2001 Delivered On Aug 16, 2001 | Outstanding | Amount secured Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Short particulars All and whole that plot or area of ground k/a unit one, willowyard industrial estate, beith in the county of ayr.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 27 july 2001 and | Created On Jul 13, 2001 Delivered On Aug 16, 2001 | Satisfied | Amount secured Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Short particulars All and whole the subjects on the south west side of bothwell road, hamilton extending to approximately 2.8 hectares t/no LAN45800. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6 august 2001 and | Created On Jul 13, 2001 Delivered On Aug 16, 2001 | Satisfied | Amount secured Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Short particulars All and whole that area or piece of ground forming part of enclosure number 1378 on the ordnance survey map of ayrshire sheets viii-5 and 9 edition of 1910 and 1909 respecitvely lying in the parish of beith and county of ayr extending to two acres and seventy three decimal or one hundredth parts of an acre.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 27 july 2001 and | Created On Jul 13, 2001 Delivered On Aug 16, 2001 | Satisfied | Amount secured Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof. | |
Short particulars All and whole the subjects comprising that area of ground lying on the south west side of riverside avenue, dundee in the county of angus t/no ANG14531.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 27 july 2001 and | Created On Jul 13, 2001 Delivered On Aug 16, 2001 | Satisfied | Amount secured Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof. | |
Short particulars All and whole that plot or area of ground k/a unit one, willowyard industrial estate, beith in the county of ayr.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 27 july 2001 and | Created On Jul 13, 2001 Delivered On Aug 16, 2001 | Satisfied | Amount secured Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof. | |
Short particulars All and whole the subjects on the south west side of bothwell road, hamilton extending to approximately 2.8 hectares t/no LAN45800.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A second 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 | Satisfied | 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 floating charge all the undertaking and all the assets, rights and income of the company both present and future (including for the avoidance of doubt all assets located in scotland or otherwise governed by scottish law). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A second debenture of even date 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 With full title guarantee by way of floating charge all undertaking and assets rights and income of the company both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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 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
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Transactions
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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
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Transactions
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Standard security dated 19TH november 1998 and presented for registration in scotland on 14TH december 1998 | Created On Dec 14, 1998 Delivered On Dec 24, 1998 | Satisfied | Amount secured £136,880 and all other monies due or to become due from the company to the chargee as specified inb an agreement constituted by missives between the company and the chargee dated 19TH december 1996 and 6TH january 1997 | |
Short particulars Block 1 willowyard place beith (2.73 acres or thereby), together with 0.35 acres or thereby together with buildings erected thereon all plant and equipment fixtures and fittings therein the teinds parsonage and vicarage thereof the parts privelages and pertenants therreof and the company's right title and interest present and future therein.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattels mortgage | Created On Jun 11, 1996 Delivered On Jun 11, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One new amada turret punch press model vipros 205072 serial no 35710855. | ||||
Persons Entitled
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Transactions
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Chattels mortgage | Created On Nov 10, 1995 Delivered On Nov 10, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One new mecon model 325 F30 (1) ac servo roll feeder serial number 2449056 one new data instruments dipro 1500 6-input die protection. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Guarantee and debenture | Created On Sep 07, 1993 Delivered On Sep 15, 1993 | 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 on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Standard security. | Created On Jul 06, 1993 Delivered On Jul 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1) 2.73 acres of ground lying in the parish of beith and county of ayr more particulary described in a plan dated 28 february and recorded G.R.S. (ayr) 3 march 1969. 2) that triangular plot or area of ground extending to 0.35 acres or thereby lying in the parish of beath and county of ayr shown on the plan dated and recorded aforesaid. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Single debenture | Created On Nov 26, 1992 Delivered On Dec 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does APW ENCLOSURE SYSTEMS (UK) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
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1 |
| Administrative receiver appointed |
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2 |
| Creditors voluntary liquidation |
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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. - license: CC0