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ALLIED PROCESSING ENGINEERS LIMITED

ALLIED PROCESSING ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameALLIED PROCESSING ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06439261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIED PROCESSING ENGINEERS LIMITED?

    • Open cast coal working (05102) / Mining and Quarrying

    Where is ALLIED PROCESSING ENGINEERS LIMITED located?

    Registered Office Address
    c/o GORINGS
    34 Station Road
    Sandiacre
    NG10 5BG Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED PROCESSING ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for ALLIED PROCESSING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2012

    Statement of capital on Jan 12, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Mr Alan Christopher Marshall on Feb 21, 2011

    		2 pagesCH03

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Appointment of Mr Alan Christopher Marshall as a secretary

    		1 pagesAP03

    Termination of appointment of Derek Gunningham as a secretary

    		1 pagesTM02

    Termination of appointment of Derek Gunningham as a director

    		1 pagesTM01

    Registered office address changed from 9 Commonside Selston Nottingham NG16 6FN on Jun 10, 2010

    		1 pagesAD01

    Annual return made up to Nov 28, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Christopher Marshall on Jan 31, 2010

    		2 pagesCH01

    legacy

    		4 pages395

    Total exemption small company accounts made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of ALLIED PROCESSING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Alan Christopher
    Commonside
    Selston
    NG16 6EN Nottingham
    9
    United Kingdom
    		Secretary
    Commonside
    Selston
    NG16 6EN Nottingham
    9
    United Kingdom
    		151882320001
    MARSHALL, Alan Christopher
    9 Commonside
    Selston
    NG16 6EN Nottingham
    Notts
    		Director
    9 Commonside
    Selston
    NG16 6EN Nottingham
    Notts
    		United KingdomBritish126189190001
    GUNNINGHAM, Derek
    Mansfield Lodge
    102 Station Road, Quorn
    LE12 8BS Loughborough
    Leics
    		Secretary
    Mansfield Lodge
    102 Station Road, Quorn
    LE12 8BS Loughborough
    Leics
    		British126189200001
    GUNNINGHAM, Derek
    Mansfield Lodge
    102 Station Road, Quorn
    LE12 8BS Loughborough
    Leics
    		Director
    Mansfield Lodge
    102 Station Road, Quorn
    LE12 8BS Loughborough
    Leics
    		EnglandBritish126189200001
    View Detailed Information on Officers and People with Significant Control

    Does ALLIED PROCESSING ENGINEERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 30, 2009
    Delivered On Oct 01, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 01, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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