APPLIED GROUP LIMITED

Overview

Company Name	APPLIED GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01587921
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1981
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of APPLIED GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is APPLIED GROUP LIMITED located?

Registered Office Address	James House Warwick Road B11 2LE Birmingham
Undeliverable Registered Office Address	No

What were the previous names of APPLIED GROUP LIMITED?

Previous Company Names
Company Name	From	Until
APPLIED MICROS LIMITED	Dec 31, 1981	Dec 31, 1981
BROOMLEY LIMITED	Sep 28, 1981	Sep 28, 1981

What are the latest accounts for APPLIED GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for APPLIED GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2013

Application to strike the company off the register

3 pages

DS01

Nov 04, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP .25	SH01

Aug 08, 2013

legacy

1 pages

SH20

Aug 08, 2013

Statement of capital on Aug 08, 2013

Capital: GBP 0.25

4 pages

SH19

Aug 08, 2013

legacy

1 pages

CAP-SS

Aug 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 07/08/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Nov 05, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

4 pages

AR01

Jan 02, 2012

Accounts for a dormant company made up to Mar 31, 2011

8 pages

Nov 21, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

4 pages

AR01

Dec 31, 2010

Accounts for a dormant company made up to Mar 31, 2010

8 pages

Nov 05, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

4 pages

AR01

Nov 05, 2010

Director's details changed for Sir Peter Rigby on Nov 04, 2010

2 pages

CH01

Nov 05, 2010

Director's details changed for Mrs Patricia Ann Rigby on Nov 04, 2010

2 pages

CH01

Apr 23, 2010

Director's details changed for Mrs Patricia Ann Rigby on Mar 25, 2010

2 pages

CH01

Jan 22, 2010

Accounts for a dormant company made up to Mar 31, 2009

8 pages

Nov 19, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

5 pages

AR01

Nov 19, 2009

Director's details changed for Mrs Patricia Ann Rigby on Oct 18, 2009

2 pages

CH01

May 21, 2009

legacy

1 pages

288b

Jan 21, 2009

Accounts made up to Mar 31, 2008

8 pages

Nov 04, 2008

legacy

4 pages

363a

Jan 30, 2008

Accounts made up to Mar 31, 2007

8 pages

Nov 09, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of APPLIED GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIGBY, Patricia Ann James House Warwick Road B11 2LE Birmingham			Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1942-9	Company Director	15557890008
RIGBY, Peter, Sir James House Warwick Road B11 2LE Birmingham			Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1943-9	Company Director	15654920006
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Apr 23, 2007	May 21, 2009	Secretary	172 Widney Lane B91 3LH Solihull West Midlands		British		Finance Director	42299200003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Dec 03, 2001	Dec 16, 2004	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British			79300420001
HARVEY-CLEWS, Lynda Beatrice 16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		Sep 30, 1997	Secretary	16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		British			72260230002
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 24, 2004	Dec 15, 2006	Secretary	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British		Finance Director	80344460001
RIGBY, James Peter The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire	Jan 08, 2007	Apr 22, 2007	Secretary	The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire		British		Director	88633720001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Sep 30, 1997	Sep 30, 2001	Secretary	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		British			12470210003
DAVIES, Peter 36 The Beeches Calderstones L18 3LT Liverpool Merseyside		Jan 11, 1993	Director	36 The Beeches Calderstones L18 3LT Liverpool Merseyside		British	1950-12	Company Director	74524720001
DIXON, Nigel Richard 7 Oaktree Close CW6 0TZ Tarporley Cheshire		Jan 11, 1993	Director	7 Oaktree Close CW6 0TZ Tarporley Cheshire		British	1957-4	Company Director	5966780001
GOODWIN, Duncan Paul 23 Grange Hill Road B38 8RE Birmingham		Apr 16, 1993	Director	23 Grange Hill Road B38 8RE Birmingham		British	1949-3	Company Director	34609850001
HUNT, Alan George 8 Ash Close CW6 0TY Tarporley Cheshire		Jan 11, 1993	Director	8 Ash Close CW6 0TY Tarporley Cheshire	United Kingdom	British	1955-11	Company Director	5975770001
STEWART, James Whithorns Higher Whitley WA4 4QJ Warrington Cheshire		Jan 11, 1993	Director	Whithorns Higher Whitley WA4 4QJ Warrington Cheshire		British	1916-7	Non-Executive Director	5975750001
WICKS, Tony Rowan Bank Northwich Road Cranage CW4 8HL Crewe Cheshire		Jan 11, 1993	Director	Rowan Bank Northwich Road Cranage CW4 8HL Crewe Cheshire		British	1924-9	Non-Executive Director	27112520001

View Detailed Information on Officers and People with Significant Control

Does APPLIED GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 13, 1987 Delivered On Oct 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 1987Registration of a charge Jul 16, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 1982 Delivered On Jun 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery. (See doc. M 15).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1982Registration of a charge

View Detailed Information on Charges

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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