APPIAN TECHNOLOGY PLC

Overview

Company Name	APPIAN TECHNOLOGY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04020918
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2000
Date of Cessation	Jan 12, 2011

Summary

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

What is the purpose of APPIAN TECHNOLOGY PLC?

(7260) /
(7415) /

Where is APPIAN TECHNOLOGY PLC located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What are the latest accounts for APPIAN TECHNOLOGY PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for APPIAN TECHNOLOGY PLC?

Filings

Date

Description

Document

Type

Jan 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 28, 2010

6 pages

4.68

Oct 12, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 16, 2009

Statement of affairs with form 2.14B

16 pages

2.16B

Nov 12, 2009

Administrator's progress report to Oct 20, 2009

20 pages

2.24B

Oct 31, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

18 pages

2.34B

Oct 31, 2009

Administrator's progress report to Oct 20, 2009

18 pages

2.24B

Jun 15, 2009

Administrator's progress report to May 13, 2009

15 pages

2.24B

Jun 15, 2009

Administrator's progress report to May 13, 2009

15 pages

2.24B

Mar 31, 2009

legacy

1 pages

287

Feb 19, 2009

Result of meeting of creditors

3 pages

2.23B

Nov 21, 2008

Appointment of an administrator

1 pages

2.12B

Nov 06, 2008

legacy

9 pages

363a

Aug 18, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

2 pages

288a

Aug 18, 2008

legacy

2 pages

88(2)

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

1 pages

288a

Apr 24, 2008

Group of companies' accounts made up to Sep 30, 2007

40 pages

Dec 17, 2007

legacy

2 pages

88(2)R

Jul 03, 2007

legacy

2 pages

88(2)R

Jul 02, 2007

legacy

9 pages

363s

Feb 28, 2007

legacy

2 pages

288a

Feb 20, 2007

Group of companies' accounts made up to Sep 30, 2006

39 pages

Feb 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of APPIAN TECHNOLOGY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TLT SECRETARIES LIMITED Redcliff Street BS1 6TP Bristol 1 Avon	Apr 22, 2008		Secretary	Redcliff Street BS1 6TP Bristol 1 Avon					130674180001
COYLE, Peter Dermot Leixfort Corrig Avenue IRISH Dun Laoghaire Co Dublin	Dec 20, 2006		Director	Leixfort Corrig Avenue IRISH Dun Laoghaire Co Dublin		Irish	1947-4	Company Director Consultant	119104540001
NEWTON, Frederick 3 Annanhill DG12 6TN Annan Dumfriesshire	Sep 20, 2002		Director	3 Annanhill DG12 6TN Annan Dumfriesshire	Scotland	British	1950-9	Director	84630560001
PRICE, Anthony George Baileys Mill DE4 5NR Matlock 11 Derbyshire	Aug 15, 2008		Director	Baileys Mill DE4 5NR Matlock 11 Derbyshire		British	1964-6	Operations Director	132649660001
RYAN, Patrick Nicholas 11 Georgian Village Castleknock IRISH Dublin 15 Ireland	Jun 22, 2000		Director	11 Georgian Village Castleknock IRISH Dublin 15 Ireland		Irish	1951-3	Accountant	61078410001
HEARN, David Gareth Middle Prospect New Road OX18 2LF Bampton Oxfordshire	Nov 01, 2001	Apr 22, 2008	Secretary	Middle Prospect New Road OX18 2LF Bampton Oxfordshire		British		Chartered Accountant	59462210001
OWEN, David Gwynn 5 Wigmore Street W1U 1PB London	Oct 06, 2000	Nov 01, 2001	Secretary	5 Wigmore Street W1U 1PB London		British		Co Dir	78109850003
PESTER, David Peter 9 Grove Park Redland BS6 6PP Bristol Avon	Jun 20, 2000	Jun 22, 2000	Secretary	9 Grove Park Redland BS6 6PP Bristol Avon		British		Solicitor	62564750001
RYAN, Patrick Nicholas 11 Georgian Village Castleknock IRISH Dublin 15 Ireland	Jun 22, 2000	Sep 11, 2001	Secretary	11 Georgian Village Castleknock IRISH Dublin 15 Ireland		Irish		Accountant	61078410001
BOTTOMLEY, Peter James, Sir 7 Smith Square SW1P 3HT London	Jun 22, 2000	May 11, 2001	Director	7 Smith Square SW1P 3HT London	United Kingdom	British	1944-7	Politician	29541940001
DUFFIN, Mark The Maltings 10 Adderbury Court OX17 3NN Banbury Oxfordshire	Jun 14, 2001	Oct 31, 2003	Director	The Maltings 10 Adderbury Court OX17 3NN Banbury Oxfordshire		British	1967-5	Managing Director	78011900001
EVANS, James Edward 24 Jacobs Meadow Portishead BS20 7LN Bristol Avon	Jun 20, 2000	Jul 20, 2000	Director	24 Jacobs Meadow Portishead BS20 7LN Bristol Avon		British	1972-6	Solicitor	70573640001
FINAN, John Charles Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	Jun 22, 2000	Jan 26, 2007	Director	Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	England	Irish	1938-5	Chairman/Director	7389820001
GRIFFITH, Eamonn Joseph 114 South Park IRISH Foxrock Dublin 18 Ireland	Jun 22, 2000	Aug 31, 2001	Director	114 South Park IRISH Foxrock Dublin 18 Ireland		Irish	1962-7	Sales Director	61078490002
HEARN, David Gareth Middle Prospect New Road OX18 2LF Bampton Oxfordshire	Apr 12, 2002	Apr 22, 2008	Director	Middle Prospect New Road OX18 2LF Bampton Oxfordshire	United Kingdom	British	1962-12	Chartered Accountant	59462210001
KEENE, Thomas Robert 8 Wheatland Close SO22 4QL Winchester Hampshire	Mar 22, 2005	Aug 15, 2008	Director	8 Wheatland Close SO22 4QL Winchester Hampshire	England	British	1970-5	Sales And Marketing Director	104207210002
KELLY, Patrick Kevin 7 Alder Park Court Old Blessington Road Dublin 24 IRISH Tallaght Ireland	Jun 22, 2000	Nov 27, 2005	Director	7 Alder Park Court Old Blessington Road Dublin 24 IRISH Tallaght Ireland		Irish	1949-3	Director	71163970001
OWEN, David Gwynn 5 Wigmore Street W1U 1PB London	Oct 06, 2000	Apr 09, 2002	Director	5 Wigmore Street W1U 1PB London		British	1950-11	Co Dir	78109850003
PESTER, David Peter 9 Grove Park Redland BS6 6PP Bristol Avon	Jun 20, 2000	Jun 22, 2000	Director	9 Grove Park Redland BS6 6PP Bristol Avon	United Kingdom	British	1961-5	Solicitor	62564750001

View Detailed Information on Officers and People with Significant Control

Does APPIAN TECHNOLOGY PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 16, 2004 Delivered On Dec 21, 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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 21, 2004Registration of a charge (395)

View Detailed Information on Charges

Does APPIAN TECHNOLOGY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2008	Administration started
Oct 31, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London		Oct 31, 2009
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London		Oct 31, 2009

Date	Type
Oct 31, 2009	Commencement of winding up
Jan 12, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Oct 31, 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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