APPLIED INFORMATION GROUP LIMITED

Overview

Company Name	APPLIED INFORMATION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04576845
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002
Date of Cessation	Aug 17, 2017

Summary

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

What is the purpose of APPLIED INFORMATION GROUP LIMITED?

(7420) /

Where is APPLIED INFORMATION GROUP LIMITED located?

Registered Office Address	Heskin Hall Farm Wood Lane PR7 5PA Heskin Lancashire
Undeliverable Registered Office Address	No

What were the previous names of APPLIED INFORMATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AIG LONDON LTD.	Oct 30, 2002	Oct 30, 2002

What are the latest accounts for APPLIED INFORMATION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for APPLIED INFORMATION GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2017

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Mar 01, 2017

Liquidators' statement of receipts and payments to Jun 06, 2016

14 pages

4.68

Sep 28, 2015

Liquidators' statement of receipts and payments to Jun 06, 2015

14 pages

4.68

Aug 08, 2014

Liquidators' statement of receipts and payments to Jun 06, 2014

15 pages

4.68

Aug 19, 2013

Liquidators' statement of receipts and payments to Jun 06, 2013

13 pages

4.68

Jun 07, 2012

Administrator's progress report to Jun 07, 2012

18 pages

2.24B

Jun 07, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 02, 2012

Administrator's progress report to Jan 13, 2012

17 pages

2.24B

Sep 19, 2011

Statement of affairs with form 2.15B

2 pages

2.16B

Sep 06, 2011

Result of meeting of creditors

33 pages

2.23B

Aug 19, 2011

Statement of administrator's proposal

32 pages

2.17B

Aug 09, 2011

legacy

4 pages

MG02

Aug 09, 2011

legacy

3 pages

MG02

Aug 01, 2011

Registered office address changed from * 26-27 Great Sutton Street London EC1V 0DS* on Aug 01, 2011

1 pages

AD01

Jul 20, 2011

Appointment of an administrator

1 pages

2.12B

Jun 21, 2011

Termination of appointment of Sydney Sporle as a director

1 pages

TM01

Feb 10, 2011

Appointment of Mr Ron Cregan as a director

2 pages

AP01

Jan 18, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2011	Statement of capital on Jan 18, 2011 Capital: GBP 59,375	SH01

Jan 18, 2011

Director's details changed for Tim Fendley on Apr 01, 2010

2 pages

CH01

Jan 18, 2011

Secretary's details changed for Tim Fendley on Apr 01, 2010

2 pages

CH03

Dec 06, 2010

Termination of appointment of Kasper De Graaf as a director

1 pages

TM01

Nov 18, 2010

Total exemption full accounts made up to Dec 31, 2009

10 pages

Jul 26, 2010

Termination of appointment of Richard Taylor as a director

1 pages

TM01

Apr 19, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of APPLIED INFORMATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENDLEY, Tim Bathford Hill, Bathford BA1 7SW Bath Titan Barrow House Somerset	May 02, 2007		Secretary	Bathford Hill, Bathford BA1 7SW Bath Titan Barrow House Somerset		British		Designer	85308100002
CREGAN, Ronald Wood Lane PR7 5PA Heskin Heskin Hall Farm Lancashire	Dec 14, 2010		Director	Wood Lane PR7 5PA Heskin Heskin Hall Farm Lancashire	United Kingdom	Irish	1963-6	Strategy Director	121884910001
FENDLEY, Timothy Bathford Hill, Bathford BA1 7SW Bath Titan Barrow Hse Somerset	Oct 30, 2002		Director	Bathford Hill, Bathford BA1 7SW Bath Titan Barrow Hse Somerset	England	British	1965-8	Designer	160874050001
FENDLEY, Georgina Alexandra 27 Ridge Road N8 9LW London	Oct 30, 2002	May 02, 2007	Secretary	27 Ridge Road N8 9LW London		British			86508170001
IGP CORPORATE NOMINEES LTD. Kathleen Road SW11 2JR London 19 England	Oct 30, 2002	Oct 30, 2002	Nominee Secretary	Kathleen Road SW11 2JR London 19 England					900023790001
DE GRAAF, Kasper Reginald Tristram 3 Loftus Road W12 7EH London	Apr 01, 2006	Oct 17, 2010	Director	3 Loftus Road W12 7EH London	Uk	British	1951-4	Consultant	70509710003
SPORLE, Sydney Frederik Heathman Street Nether Wallop SO20 8EW Stockbridge Mill Cottage Hampshire United Kingdom	Jan 01, 2009	Mar 31, 2011	Director	Heathman Street Nether Wallop SO20 8EW Stockbridge Mill Cottage Hampshire United Kingdom	United Kingdom	British	1940-12	Consultant	136486300001
TAYLOR, Richard Scott Cottage Foley Estate GU30 7JF Liphook Foley Farm Hants Uk	Jan 01, 2009	Jul 08, 2010	Director	Cottage Foley Estate GU30 7JF Liphook Foley Farm Hants Uk	United Kingdom	British	1971-3	Company Director	75938970004
TAYLOR, Richard Scott 39 Seymour Road N8 0BJ London	Dec 20, 2004	Jul 01, 2006	Director	39 Seymour Road N8 0BJ London		British	1971-3	Business Consultant	75938970002

View Detailed Information on Officers and People with Significant Control

Does APPLIED INFORMATION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2010 Delivered On Mar 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Coutts & Company
	Transactions Mar 12, 2010Registration of a charge (MG01) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit	Created On Oct 16, 2007 Delivered On Oct 20, 2007	Satisfied	Amount secured £19,350.00 due or to become due from the company to
	Short particulars Deposit account containing the sum of £19,350.00.
	Persons Entitled Blendnovel Limited
	Transactions Oct 20, 2007Registration of a charge (395) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 01, 2005 Delivered On Sep 22, 2005	Satisfied	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 Barclays Bank PLC
	Transactions Sep 22, 2005Registration of a charge (395) Apr 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does APPLIED INFORMATION GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2011	Administration started
Jun 07, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Clive Morris Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	practitioner	Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston		Jun 07, 2012

Date	Type
Aug 17, 2017	Dissolved on
Jun 07, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Clive Morris Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	practitioner	Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	Jun 07, 2012

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.
license: CC0