AP INDUSTRIAL HYGIENE PRODUCTS LIMITED

Overview

Company Name	AP INDUSTRIAL HYGIENE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05610367
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2005
Date of Cessation	Jan 29, 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 AP INDUSTRIAL HYGIENE PRODUCTS LIMITED?

(2125) /

Where is AP INDUSTRIAL HYGIENE PRODUCTS LIMITED located?

Registered Office Address	c/o SHARMA & CO 257 Hagley Road B16 9NA Birmingham
Undeliverable Registered Office Address	No

What are the latest filings for AP INDUSTRIAL HYGIENE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 02, 2010

Liquidators' statement of receipts and payments to Aug 06, 2010

5 pages

4.68

Aug 19, 2009

legacy

1 pages

287

Aug 18, 2009

Statement of affairs with form 4.19

5 pages

4.20

Aug 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 07, 2009	LRESEX

Aug 13, 2009

legacy

1 pages

403a

Aug 13, 2009

legacy

1 pages

403a

Aug 13, 2009

legacy

1 pages

403a

Jan 30, 2009

legacy

3 pages

363a

Jan 30, 2009

legacy

3 pages

363a

Jun 04, 2008

legacy

2 pages

288a

Jun 17, 2007

legacy

1 pages

288b

Jan 06, 2007

legacy

1 pages

225

Dec 21, 2006

legacy

2 pages

363a

Dec 21, 2006

legacy

1 pages

287

Dec 13, 2006

legacy

1 pages

287

Apr 12, 2006

legacy

23 pages

395

Apr 11, 2006

legacy

3 pages

395

Mar 06, 2006

legacy

8 pages

395

Jan 16, 2006

legacy

2 pages

88(2)R

Nov 15, 2005

legacy

1 pages

288b

Nov 15, 2005

legacy

2 pages

288a

Nov 02, 2005

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of AP INDUSTRIAL HYGIENE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Ghanshyam Roundwood Pattingham Road Perton WV6 7HD Wolverhampton West Midlands	May 22, 2008		Secretary	Roundwood Pattingham Road Perton WV6 7HD Wolverhampton West Midlands		British		16176060001
PATEL, Ghanshyam Roundwood Pattingham Road Perton WV6 7HD Wolverhampton West Midlands	Nov 04, 2005		Director	Roundwood Pattingham Road Perton WV6 7HD Wolverhampton West Midlands	England	British	1954-6	16176060001
WRIGHT, Christopher James 14 Maple Leaf Square Surrey Quays SE16 6SB London England	Nov 02, 2005	Jun 06, 2007	Secretary	14 Maple Leaf Square Surrey Quays SE16 6SB London England		British		99488420001
CALDWELL, Emma 7 Beach House 77 Philbeach Gardens SW5 9EX London	Nov 02, 2005	Nov 04, 2005	Director	7 Beach House 77 Philbeach Gardens SW5 9EX London		British	1978-6	110846040001

View Detailed Information on Officers and People with Significant Control

Does AP INDUSTRIAL HYGIENE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Apr 12, 2006Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 24, 2006 Delivered On Apr 11, 2006	Satisfied	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/or flaoting charge over all the company's assets.
	Persons Entitled Ap UK Limited
	Transactions Apr 11, 2006Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 16, 2006 Delivered On Mar 06, 2006	Satisfied	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 charge all non vesting book debts,. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Mar 06, 2006Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AP INDUSTRIAL HYGIENE PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2011	Dissolved on
Aug 07, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	practitioner	Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	Aug 07, 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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