APL CUBIC LIMITED

Overview

Company Name	APL CUBIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05164218
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2004
Date of Cessation	Dec 13, 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 APL CUBIC LIMITED?

(3663) /

Where is APL CUBIC LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of APL CUBIC LIMITED?

Previous Company Names
Company Name	From	Until
FINECROFT LIMITED	Jun 28, 2004	Jun 28, 2004

What are the latest filings for APL CUBIC LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2010

Liquidators' statement of receipts and payments to Aug 31, 2010

5 pages

4.68

Sep 13, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 12, 2010

Liquidators' statement of receipts and payments to Apr 17, 2010

5 pages

4.68

Nov 09, 2009

Liquidators' statement of receipts and payments to Oct 17, 2009

5 pages

4.68

May 08, 2009

Liquidators' statement of receipts and payments to Apr 17, 2009

5 pages

4.68

Oct 30, 2008

Liquidators' statement of receipts and payments to Oct 17, 2008

5 pages

4.68

May 12, 2008

Liquidators' statement of receipts and payments to Oct 17, 2008

5 pages

4.68

Feb 14, 2008

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Nov 13, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2007

Miscellaneous

O/C - replacement of liquidator

9 pages

MISC

Nov 13, 2007

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 31, 2007

Liquidators' statement of receipts and payments

7 pages

4.68

May 23, 2007

Liquidators' statement of receipts and payments

7 pages

4.68

Apr 27, 2006

Statement of affairs

20 pages

4.20

Apr 27, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 27, 2006

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2006

legacy

1 pages

287

Aug 02, 2005

legacy

6 pages

363s

Apr 08, 2005

legacy

5 pages

395

Dec 29, 2004

Certificate of change of name

Company name changed finecroft LIMITED\certificate issued on 29/12/04

2 pages

CERTNM

Dec 16, 2004

legacy

2 pages

288a

Dec 16, 2004

legacy

2 pages

288a

Dec 16, 2004

legacy

1 pages

287

Dec 09, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of APL CUBIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNELLY, Roland Patrick The Lodge Otterington Hall South Otterington DL7 9HW Northallerton North Yorkshire	Nov 09, 2004		Secretary	The Lodge Otterington Hall South Otterington DL7 9HW Northallerton North Yorkshire		British		Financial Controller	71008110004
SHARMA, Sarit 7 Braeworth Close TS15 9SB Yarm Cleveland	Nov 09, 2004		Director	7 Braeworth Close TS15 9SB Yarm Cleveland	England	British	1968-8	Managing Director	102057500001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 28, 2004	Nov 09, 2004	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 28, 2004	Nov 09, 2004	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Does APL CUBIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Apr 06, 2005 Delivered On Apr 08, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does APL CUBIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2006	Commencement of winding up
Dec 13, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Apr 18, 2006
David Malcolm Walker Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds Ls1 4jp	practitioner	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds Ls1 4jp	Apr 18, 2006	Oct 25, 2007
Nicholas Edward Reed 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 25, 2007

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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