APPLIED RISC TECHNOLOGIES LIMITED

APPLIED RISC TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAPPLIED RISC TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03112602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APPLIED RISC TECHNOLOGIES LIMITED?

    • (7487) /

    Where is APPLIED RISC TECHNOLOGIES LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIED RISC TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for APPLIED RISC TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on Oct 11, 2011

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2011

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Aug 15, 2011

    • Capital: GBP 1.00
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Registered office address changed from 25 Cabot Square London E14 4QA on Sep 03, 2010

    1 pagesAD01

    Director's details changed for Leigh Bainbridge on Apr 29, 2010

    2 pagesCH01

    Director's details changed for Mr Gordon Adams on Apr 29, 2010

    2 pagesCH01

    Director's details changed for Stephen Alec Souchon on Apr 28, 2010

    2 pagesCH01

    legacy

    4 pagesCAP-SS

    legacy

    2 pagesSH20

    Statement of capital on Dec 03, 2009

    • Capital: GBP 74,202
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages225

    Full accounts made up to Nov 30, 2007

    16 pagesAA

    Who are the officers of APPLIED RISC TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILE, Jonathan Watson
    Walnut Tree Cottage Plough Lane
    Ewhurst
    GU6 7SG Cranleigh
    Surrey
    Secretary
    Walnut Tree Cottage Plough Lane
    Ewhurst
    GU6 7SG Cranleigh
    Surrey
    British14870400001
    ADAMS, Gordon
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    NoneBritish90824050001
    BAINBRIDGE, Leigh
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritish138342970001
    SOUCHON, Stephen Alec
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    EnglandBritish64456090001
    CONWAY, Richard
    3 Paradise Avenue
    NN15 6LU Kettering
    Northamptonshire
    Secretary
    3 Paradise Avenue
    NN15 6LU Kettering
    Northamptonshire
    British37627150001
    DIFFEY, Neville
    Inwood Lodge
    Old Perry Street
    BR7 6PP Chislehurst
    Secretary
    Inwood Lodge
    Old Perry Street
    BR7 6PP Chislehurst
    British76893710005
    GLEDHILL, Mary Elizabeth
    Crown Cottage 11 Crown Hill
    Ropsley
    NG33 4BH Grantham
    Lincolnshire
    Secretary
    Crown Cottage 11 Crown Hill
    Ropsley
    NG33 4BH Grantham
    Lincolnshire
    British60726470001
    MARVIN, Lisa Anne
    15 Wolfington Road
    SE27 0JF London
    Secretary
    15 Wolfington Road
    SE27 0JF London
    British74669600002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BONDAR, Peter
    Keepers Cottage
    Islebeck
    YO7 3AN Thirsk
    North Yorkshire
    Director
    Keepers Cottage
    Islebeck
    YO7 3AN Thirsk
    North Yorkshire
    EnglandBritish74530470002
    CONWAY, Richard
    3 Paradise Avenue
    NN15 6LU Kettering
    Northamptonshire
    Director
    3 Paradise Avenue
    NN15 6LU Kettering
    Northamptonshire
    British37627150001
    DIFFEY, Neville
    Caversham
    Woodlands Road
    BR1 2AE Bickley
    Kent
    Director
    Caversham
    Woodlands Road
    BR1 2AE Bickley
    Kent
    United KingdomBritish181708070001
    GREENSMITH, Andrew
    18 Connaught Drive
    KT13 0XA Weybridge
    Surrey
    Director
    18 Connaught Drive
    KT13 0XA Weybridge
    Surrey
    British67314360001
    JOHNSON, Gary Michael
    4 Knights Close
    CM23 4BZ Bishops Stortford
    Hertfordshire
    Director
    4 Knights Close
    CM23 4BZ Bishops Stortford
    Hertfordshire
    British74660360001
    LEE, David Gordon
    The Bell House Rectory Farm Road
    Rectory Farm Road
    CB1 5LB Little Wilbraham
    Cambridgeshire
    Director
    The Bell House Rectory Farm Road
    Rectory Farm Road
    CB1 5LB Little Wilbraham
    Cambridgeshire
    British48823070001
    LORD, Rachel
    Nw3
    Director
    Nw3
    United KingdomBritish64327210003
    MERCHANT, Simon
    16 Grantbridge Street
    N1 8JN London
    Director
    16 Grantbridge Street
    N1 8JN London
    British64456430001
    PATTOFATTO, Leone
    Flat 3
    28 Harrington Gardens
    SW7 4LT London
    Director
    Flat 3
    28 Harrington Gardens
    SW7 4LT London
    Italian69263550001
    WAUCHOPE, Samuel Alan
    Theydon Grove
    CM16 4QA Epping
    90
    Essex
    Director
    Theydon Grove
    CM16 4QA Epping
    90
    Essex
    United KingdomBritish14283640001

    Does APPLIED RISC TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2011Commencement of winding up
    Apr 04, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Paul Hudson
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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