ARCHITECTURAL PANEL PRODUCTS LIMITED

Overview

Company Name	ARCHITECTURAL PANEL PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04078299
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of ARCHITECTURAL PANEL PRODUCTS LIMITED?

(2030) /
(2051) /

Where is ARCHITECTURAL PANEL PRODUCTS LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY
Undeliverable Registered Office Address	No

What were the previous names of ARCHITECTURAL PANEL PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BRAND NEW CO (1) LIMITED	Dec 12, 2000	Dec 12, 2000
BEDFORD TELECOMMUNICATIONS LIMITED	Sep 26, 2000	Sep 26, 2000

What are the latest accounts for ARCHITECTURAL PANEL PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2002

What are the latest filings for ARCHITECTURAL PANEL PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2009	Receiver's abstract of receipts and payments to Mar 31, 2009	2 pages	3.6

Apr 09, 2009	legacy	1 pages	405(2)

Mar 26, 2009	Receiver's abstract of receipts and payments to Feb 03, 2009	2 pages	3.6

Mar 28, 2008	Receiver's abstract of receipts and payments to Feb 03, 2009	2 pages	3.6

Apr 03, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 04, 2006	legacy	1 pages	405(2)
Apr 03, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 08, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Sep 20, 2004	legacy	1 pages	288b
Sep 16, 2004	legacy	1 pages	288b
Jul 12, 2004	Statement of Affairs in administrative receivership following report to creditors	8 pages	3.3
May 06, 2004	Administrative Receiver's report	9 pages	3.10
Feb 15, 2004	legacy	2 pages	405(1)
Feb 12, 2004	legacy	1 pages	287
Feb 09, 2004	legacy	1 pages	288b
Dec 31, 2003	legacy	1 pages	288b
Dec 04, 2003	legacy	3 pages	288a
Oct 20, 2003	legacy	4 pages	288a
Oct 07, 2003	legacy	7 pages	363s
Aug 12, 2003	legacy	1 pages	288c
Feb 27, 2003	legacy	2 pages	288a
Feb 27, 2003	legacy	2 pages	288a
Feb 17, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of ARCHITECTURAL PANEL PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, George Herbert 4 Warwick Road W5 3XJ London	Nov 06, 2003		Director	4 Warwick Road W5 3XJ London		British	1952-11	Accountant	13761530001
WALKER, David Fowler 9 Fairefield Crescent Glenfield LE3 8EJ Leicester Leicestershire	Jan 30, 2003		Director	9 Fairefield Crescent Glenfield LE3 8EJ Leicester Leicestershire	England	British	1948-12	Director	71747950003
CANDLER, Courtney Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire	Jan 31, 2002	Jan 30, 2003	Secretary	Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire		British			80147160001
PERCY, Graeme 5 Carlton Avenue SK9 4EP Wilmslow Cheshire	Dec 19, 2000	Aug 22, 2001	Secretary	5 Carlton Avenue SK9 4EP Wilmslow Cheshire		British		Accountant	74070010001
WHYTE, Alan Peter Rockfield House Coombe Hill Road RH19 4LZ East Grinstead West Sussex	Jan 30, 2003	Nov 19, 2003	Secretary	Rockfield House Coombe Hill Road RH19 4LZ East Grinstead West Sussex		British		Director	86261270001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 16, 2000	Dec 19, 2000	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580002
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Sep 26, 2000	Oct 16, 2000	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					38851450001
ADDIS, Jonathan Peter Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom	Dec 20, 2000	Dec 31, 2002	Director	Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom	England	British	1970-5	Investment Director	260439420001
ASKEW, Timothy David 126 Pontefract Road Ackworth WF7 7EE Pontefract West Yorkshire	Dec 19, 2000	Dec 03, 2001	Director	126 Pontefract Road Ackworth WF7 7EE Pontefract West Yorkshire		British	1965-10	Director	69972330003
AUSTEN, Patrick George 15 Lakeside Drive KT10 9EZ Esher Surrey	Nov 01, 2002	Jun 24, 2004	Director	15 Lakeside Drive KT10 9EZ Esher Surrey	United Kingdom	British	1943-9	Director	55015730002
BUTLER, Michael 51 Countisbury Road Norton TS20 1PY Stockton On Tees	Nov 13, 2001	Feb 03, 2004	Director	51 Countisbury Road Norton TS20 1PY Stockton On Tees	England	British	1957-1	Management	96950090001
CANDLER, Courtney Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire	Apr 30, 2002	Jan 30, 2003	Director	Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire	United Kingdom	British	1953-3	Finance Director	80147160001
HEWITT, John Peter The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	Dec 20, 2000	Apr 30, 2002	Director	The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	England	British	1946-12	Director	4039230001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Apr 30, 2002	Nov 27, 2002	Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	Chief Executive	82210090001
PERCY, Graeme 5 Carlton Avenue SK9 4EP Wilmslow Cheshire	Dec 19, 2000	Aug 22, 2001	Director	5 Carlton Avenue SK9 4EP Wilmslow Cheshire		British	1964-5	Accountant	74070010001
WHYTE, Alan Peter Rockfield House Coombe Hill Road RH19 4LZ East Grinstead West Sussex	Jan 30, 2003	Nov 19, 2003	Director	Rockfield House Coombe Hill Road RH19 4LZ East Grinstead West Sussex	United Kingdom	British	1946-8	Director	86261270001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Oct 16, 2000	Dec 19, 2000	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England					73774730002
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Sep 26, 2000	Oct 16, 2000	Director	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands					39157740001

View Detailed Information on Officers and People with Significant Control

Does ARCHITECTURAL PANEL PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2001 Delivered On Jan 17, 2001	Outstanding	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 Royal Bank Investments Limited
	Transactions Jan 17, 2001Registration of a charge (395)
Debenture	Created On Dec 20, 2000 Delivered On Jan 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2001Registration of a charge (395) Feb 11, 2004Appointment of a receiver or manager (405 (1)) Oct 03, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does ARCHITECTURAL PANEL PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Feb 04, 2004	Mar 31, 2009
Garry Wilson Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Feb 04, 2004	Sep 29, 2006

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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