APPLIED TECHNOLOGY MONITORING PLC
Overview
| Company Name | APPLIED TECHNOLOGY MONITORING PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04023172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TECHNOLOGY MONITORING PLC?
- (7310) /
Where is APPLIED TECHNOLOGY MONITORING PLC located?
| Registered Office Address | Unit 3c The Waterfront Newburn Riverside NE15 8NY Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLIED TECHNOLOGY MONITORING PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for APPLIED TECHNOLOGY MONITORING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 32 pages | 363s | ||
Group of companies' accounts made up to Dec 31, 2007 | 21 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Group of companies' accounts made up to Mar 31, 2007 | 21 pages | AA | ||
legacy | pages | 363(288) | ||
legacy | 27 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
Group of companies' accounts made up to Mar 31, 2006 | 20 pages | AA | ||
legacy | 25 pages | 363s | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Group of companies' accounts made up to Mar 31, 2005 | 19 pages | AA | ||
legacy | 25 pages | 363s | ||
Who are the officers of APPLIED TECHNOLOGY MONITORING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Peter | Secretary | Wistaria House CO6 1UF Coggeshall Essex | British | 36558290001 | ||||||
| GOLIGHTLY, Neil Edward | Director | 12 Eastlands NE7 7YE High Heaton Newcastle Upon Tyne | England | British | 71908550003 | |||||
| GOLIGHTLY, Robert Alexander | Director | Acomb Cottage Holeyn Hall Road NE41 8BE Wylam Northumberland | United Kingdom | English | 50673920002 | |||||
| GOLIGHTLY, Samuel James | Director | The Old Chapel NE21 6RT Winlaton Mill Tyne And Wear | United Kingdom | British | 8078760001 | |||||
| PHILLIPS, Peter | Director | Wistaria House CO6 1UF Coggeshall Essex | United Kingdom | British | 36558290001 | |||||
| TRUSSLER, Martin William | Director | 6 Covent Gardens Radcliffe On Trent NG12 2NF Nottingham Nottinghamshire | United Kingdom | British | 95163300001 | |||||
| GOLIGHTLY, Neil Edward | Secretary | 12 Eastlands NE7 7YE High Heaton Newcastle Upon Tyne | British | 71908550003 | ||||||
| GRAHAM, William Reed | Secretary | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | 9204080001 | ||||||
| MORRISON, Brian Colin | Secretary | 33 Goodwood Mansions Stockwell Park Walk SW9 0XZ London | British | 69506100001 | ||||||
| BRIGGS, Kevin Edward | Director | Dukes Hagg Farm House NE42 5PA Prudhoe Northumberland | British | 74169960001 | ||||||
| CURRAN, Patrick Brian | Director | Corringales Dunmow Road CM22 7BN Hatfield Heath Hertfordshire | United Kingdom | British | 86262450003 | |||||
| GRAHAM, William Reed | Director | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | 9204080001 | ||||||
| HALL, Christopher John | Director | 7 Foxglove Close IM2 7EG Douglas Isle Of Man | British | 73249800001 | ||||||
| MORRISON, Brian Colin | Director | 33 Goodwood Mansions Stockwell Park Walk SW9 0XZ London | British | 69506100001 | ||||||
| SMITH, Martin Edward | Director | Bletchingley House High Street RH1 4LJ Bletchingley Surrey | British | 78118740001 | ||||||
| TURNBULL, John Christopher | Director | 116 Cranley Gardens N10 3AH London | United Kingdom | British | 44207240004 |
Does APPLIED TECHNOLOGY MONITORING PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan stock trust deed | Created On Nov 30, 2006 Delivered On Dec 19, 2006 | Outstanding | Amount secured £200,000 9% convertible secured loan stock 2009 due or to become due from the company to the chargee or the holders of any such loan stock 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
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Transactions
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| Loan stock trust deed | Created On Nov 14, 2002 Delivered On Dec 02, 2002 | Outstanding | Amount secured £200,000 6% convertible secured loan stock 2005 due or to become due from the company to the chargee or any other trustee or trustees 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
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Transactions
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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