APW ENCLOSURE SYSTEMS (UK) LIMITED
Panoramica
Nome della società | APW ENCLOSURE SYSTEMS (UK) LIMITED |
---|---|
Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 00962534 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
---|---|
Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di APW ENCLOSURE SYSTEMS (UK) LIMITED?
- (2852) /
Dove si trova APW ENCLOSURE SYSTEMS (UK) LIMITED?
Indirizzo della sede legale | 38 Langham Street London W1W 7AR |
---|---|
Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di APW ENCLOSURE SYSTEMS (UK) LIMITED?
Nome della società | Da | A |
---|---|---|
RUBICON HSP LIMITED | 11 giu 1998 | 11 giu 1998 |
HIGH SPEED PRODUCTION LIMITED | 17 gen 1983 | 17 gen 1983 |
HIGH SPEED PRODUCTION (SURREY) LMMITED | 23 set 1969 | 23 set 1969 |
Quali sono gli ultimi bilanci di APW ENCLOSURE SYSTEMS (UK) LIMITED?
Ultimi bilanci | |
---|---|
Ultimi bilanci redatti al | 31 ago 2004 |
Quali sono le ultime deposizioni per APW ENCLOSURE SYSTEMS (UK) LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Ripristino per ordine del tribunale | 3 pagine | AC92 | ||||||||||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 3 pagine | 4.72 | ||||||||||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 12 set 2008 | 5 pagine | 4.68 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 07 nov 2008 | 2 pagine | 3.6 | ||||||||||
legacy | 1 pagine | 405(2) | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 19 mar 2009 | 2 pagine | 3.6 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 12 set 2008 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 5 pagine | 4.68 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Dichiarazione delle attività | 10 pagine | 4.20 | ||||||||||
Varie Form 3.2 - statement of affairs | 7 pagine | MISC | ||||||||||
Relazione del commissario giudiziario amministrativo | 17 pagine | 3.10 | ||||||||||
legacy | 2 pagine | 287 | ||||||||||
legacy | 2 pagine | 405(1) | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
Bilancio redatto al 31 ago 2004 | 23 pagine | AA | ||||||||||
legacy | 7 pagine | 363s |
Chi sono gli amministratori di APW ENCLOSURE SYSTEMS (UK) LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
---|---|---|---|---|---|---|---|---|---|---|
PLATT, Nicolas Scott | Amministratore | Holly House Sparkford Close SO22 4NH Winchester Hampshire | United Kingdom | United Kingdom | Managing Director | 105268010001 | ||||
ALLENZA, Antonino | Segretario | 40 Alderbrook Road B91 1NW Solihull West Midlands | British | Company Director | 39237330001 | |||||
COOKE, John Patrick | Segretario | 74 Elsenham Street SW18 5NT London | Irish | 30826080001 | ||||||
KIRBY, Samantha Louise | Segretario | 88 Pevensey Way Frimley GU16 9UX Camberley Surrey | British | Accountant | 67779050002 | |||||
PAPWORTH, Gordon Stanley | Segretario | Birch Carbone Hill EN6 4PN Cuffley Hertfordshire | British | Company Secretary | 3464790001 | |||||
ADAMS, Todd Alan | Amministratore | N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 Usa | American | Director | 77605660001 | |||||
ALLENZA, Antonino | Amministratore | 40 Alderbrook Road B91 1NW Solihull West Midlands | British | Company Director | 39237330001 | |||||
BRITTON, Anthony John | Amministratore | High Rock Sibford Road Hook Norton OX15 5JX Banbury Oxfordshire | British | Engineer | 52477690002 | |||||
BRYSON, James | Amministratore | 7 Cairn Crescent KA7 4PP Ayr Ayrshire | British | Company Director | 81452200001 | |||||
BURNS, Samuel | Amministratore | Longcroft Lane Yoxall DE13 8NT Burton On Trent Moat House Staffordshire | England | British | Company Director | 132691220001 | ||||
CALLAN, Peter | Amministratore | 23 Portmarnock Grove IRISH Dublin Co Dublin Ireland | Irish | Director | 85722030001 | |||||
CAMERON, David Alan | Amministratore | 10a Kelvinside Gardens G20 6BB Glasgow Scotland | British | Chartered Accountant | 69701740003 | |||||
CARROLL, Richard Daniel | Amministratore | 364s Nassau Drive Brookfield Wi 53045 Usa | American | Director | 77506420002 | |||||
COOKE, John Patrick | Amministratore | 74 Elsenham Street SW18 5NT London | England | Irish | Company Accountant | 30826080001 | ||||
DE KONING, Jan | Amministratore | De Bunte 34 Bentelo Overijssel 7497 Ml Netherlands | Netherlands | Dutch | Commercial Director | 66143560002 | ||||
DOYLE, Desmond Mark Christopher | Amministratore | Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire | British | Accountant | 88770150001 | |||||
FOYLE, Kenneth | Amministratore | 22a Coxheath Road Church Crookham GU13 0QJ Fleet Hampshire | British | Operations Director | 50204010001 | |||||
GASICK, Michael Francis | Amministratore | 4610 South Mary Lane W1 53151 New Berlin Usa | Usa | Group Treasurer | 90108650001 | |||||
HAYDON, Stephen Clive | Amministratore | 51 The Park Great Bookham KT23 3LN Leatherhead Surrey | British | Manufacturing Director | 60623140001 | |||||
JONES, David Robert | Amministratore | The Gable 75 Marlow Road HP11 1TQ High Wycombe Buckinghamshire | United Kingdom | British | Operations Director | 28975550001 | ||||
KIRBY, Samantha Louise | Amministratore | 88 Pevensey Way Frimley GU16 9UX Camberley Surrey | United Kingdom | British | Director | 67779050002 | ||||
KLINCKE, Michael Ronald | Amministratore | 33 Ditton Reach KT7 0XB Thames Ditton Surrey | United Kingdom | British | Managing Director | 1143660002 | ||||
MCCLUSKIE, Brian | Amministratore | 17 Langside Drive Newlands G43 2EP Glasgow Strathclyde | British | Company Director | 76238440003 | |||||
MCGREGOR, Colin | Amministratore | 12 Whinmoor Way Silkstone S75 4JE Barnsley South Yorkshire | British | Engineer | 77721180001 | |||||
MILLWARD, Stephen | Amministratore | The Auld Exchange School Brae Fairlie KA29 0DE Largs Ayrshire | British | Operations Director | 67202630001 | |||||
MITCHELL, Colin Keith | Amministratore | Eldon Cottage High Street, Cookham SL6 9SF Maidenhead Berkshire | British | Director | 67187360002 | |||||
NORTH, Winston Owen Charles | Amministratore | 8 Alexandra Road Kew TW9 2AS Richmond Surrey | British | Accountant | 76836650001 | |||||
PANDYA, Kashyap | Amministratore | Somersby Grange Somersby Wood NE61 2DX Morpeth Northumberland | United Kingdom | British | Company Director | 65102530002 | ||||
SNOOK, John Thomas | Amministratore | 6 Sonning Meadows Sonning On Thames RG4 6XB Reading Berkshire | British | 29421120001 | ||||||
SWAN, Eliot | Amministratore | 140 Glasgow Road ML10 6NL Strathaven Lanarkshire | Scotland | British | Accountant | 66143460001 | ||||
WHITTLE, Brian Jeffrey | Amministratore | 22 Monro Drive GU2 6PS Guildford Surrey | British | Quality Director | 59744450002 | |||||
WIGHTMAN, Timothy Redmayne | Amministratore | Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire | United Kingdom | British | Company Director | 8610650001 | ||||
WRIGHT, Donald | Amministratore | 1 Conway Road Hamworth TW13 6TE Feltham Middlesex | British | Works Director | 54921670001 | |||||
YORK, Peter Henry | Amministratore | 13 Malvern Close KT6 7UG Surbiton Surrey | British | Technical Director | 32213790001 |
APW ENCLOSURE SYSTEMS (UK) LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
---|---|---|---|---|
Charge over debts and ancillary rights | Creato il 26 apr 2004 Consegnato il 30 apr 2004 | In corso | Importo garantito 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 | |
Brevi particolari First fixed charge, all of its debts and ancillary rights. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented in scotland for registration on 18 july 2002 and | Creato il 16 mag 2002 Consegnato il 31 lug 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All and whole the subjects comprising the tenant's interest in the lease between bruce reid linton and the company and apw enclosure systems PLC dated 24 march and 5 april 1999 and registered in the land register of scotland under t/no. ANG14531. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on 7 june 2002 and | Creato il 16 mag 2002 Consegnato il 19 giu 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All and whole the subjects k/a block 1 willowyard ind.est. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on 31 may 2002 and | Creato il 16 mag 2002 Consegnato il 19 giu 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All and whole the subjects lying on the southwest side of bothwell, hamilton extending to approximately 2.9 hectares t/no LAN72024. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on 31 may 2002 and | Creato il 16 mag 2002 Consegnato il 19 giu 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All and whole the plot or area of ground k/a unit 1 willowyard ind. Est, beith t/no AYR15536. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Second debenture | Creato il 16 mag 2002 Consegnato il 30 mag 2002 | In corso | Importo garantito 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 | |
Brevi particolari Floating charge all the undertaking and all the assets, rights and income of the company both present and future. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| ||||
Debenture | Creato il 16 mag 2002 Consegnato il 30 mag 2002 | In corso | Importo garantito 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 | |
Brevi particolari Rear of 58 kimber road, southfields, wandsworth, london. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on the 27 july 2001 and | Creato il 13 lug 2001 Consegnato il 16 ago 2001 | In corso | Importo garantito Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Brevi particolari All and whole the subjects comprising that area of ground lying on the southwest side of riverside avenue, dundee in the county of angus t/no ANG14531.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on the 6 august 2001 and | Creato il 13 lug 2001 Consegnato il 16 ago 2001 | In corso | Importo garantito Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Brevi particolari All and whole that area or piece of ground forming part of enclosure number 1378 on the ordnance survey map of ayrshire sheets viii-5 and 9 edition of 1910 and 1909 respectively lying in the parish of beith and county of ayr extending to two acres and seventy three decimal or one hundredth parts of an acre. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on the 27 july 2001 and | Creato il 13 lug 2001 Consegnato il 16 ago 2001 | In corso | Importo garantito Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Brevi particolari All and whole that plot or area of ground k/a unit one, willowyard industrial estate, beith in the county of ayr.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on the 27 july 2001 and | Creato il 13 lug 2001 Consegnato il 16 ago 2001 | Soddisfatta integralmente | Importo garantito Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Brevi particolari All and whole the subjects on the south west side of bothwell road, hamilton extending to approximately 2.8 hectares t/no LAN45800. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on the 6 august 2001 and | Creato il 13 lug 2001 Consegnato il 16 ago 2001 | Soddisfatta integralmente | Importo garantito Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof | |
Brevi particolari All and whole that area or piece of ground forming part of enclosure number 1378 on the ordnance survey map of ayrshire sheets viii-5 and 9 edition of 1910 and 1909 respecitvely lying in the parish of beith and county of ayr extending to two acres and seventy three decimal or one hundredth parts of an acre.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on the 27 july 2001 and | Creato il 13 lug 2001 Consegnato il 16 ago 2001 | Soddisfatta integralmente | Importo garantito Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof. | |
Brevi particolari All and whole the subjects comprising that area of ground lying on the south west side of riverside avenue, dundee in the county of angus t/no ANG14531.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on the 27 july 2001 and | Creato il 13 lug 2001 Consegnato il 16 ago 2001 | Soddisfatta integralmente | Importo garantito Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof. | |
Brevi particolari All and whole that plot or area of ground k/a unit one, willowyard industrial estate, beith in the county of ayr.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A standard security which was presented for registration in scotland on the 27 july 2001 and | Creato il 13 lug 2001 Consegnato il 16 ago 2001 | Soddisfatta integralmente | Importo garantito Payment and discharge of all the secured obligations (as defined) due or to become due from the company and/or apw enclosure systems PLC to the chargee and any variation or alteration thereof. | |
Brevi particolari All and whole the subjects on the south west side of bothwell road, hamilton extending to approximately 2.8 hectares t/no LAN45800.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A second debenture made between the royal bank of scotland PLC (the "security trustee"), the company and apw enclosure systems PLC | Creato il 13 lug 2001 Consegnato il 27 lug 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the finance documents (as defined) | |
Brevi particolari By way of floating charge all the undertaking and all the assets, rights and income of the company both present and future (including for the avoidance of doubt all assets located in scotland or otherwise governed by scottish law). See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A second debenture of even date made between inter alios the chargee and the company | Creato il 13 lug 2001 Consegnato il 19 lug 2001 | Soddisfatta integralmente | Importo garantito All obligations of the company to the chargee arising under the guaranty dated as of july 31 2000 executed by the company in favour of the security trustee pursuant to which certain obligations of apw limited under the credit agreement are guaranteed but excluding any obligation that would constitute unlawful financial assistance prohibited by section 151 of the companies act 1985 or any analogous provision of any applicable law in any jurisdiction. | |
Brevi particolari With full title guarantee by way of floating charge all undertaking and assets rights and income of the company both present and future. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
A debenture made between the royal bank of scotland PLC (the "security trustee") the company and various other companies in the apw group (as defined) (the "debenture") | Creato il 15 mag 2001 Consegnato il 01 giu 2001 | In corso | Importo garantito The obligations of the company to the chargee owing or incurred by it under the finance documents (as defined) in each case whether alone or jointly or severally whether actually or contingently and whether as principal surety or otherwise | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Debenture | Creato il 15 mag 2001 Consegnato il 31 mag 2001 | Soddisfatta integralmente | Importo garantito All obligations of the company to the chargee arising under the guaranty dated as of may 15 2001 executed by the company in favour of the security trustee pursuant to which certain obligations of apw limited under the credit agreement are guaranteed but excluding any obligation that would constitute unlawful financial assistance prohibited by section 151 of the companies act 1985 or any analogous provision of any applicable law in any jurisdiction. | |
Brevi particolari All the company's right title benefit and interest in and to each of the properties referred to in schedule 6 of the debenture. All title estates and interests in each of the properties not effectively charged pursuant to clause 3.1(a) of the debenture, all tangible moveable property , intellectual property, goodwill and uncalled capital , securities and debts and all monies standing to the creit of any bank account (including any special accounts) opened or maintained by the company with any person.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Standard security dated 19TH november 1998 and presented for registration in scotland on 14TH december 1998 | Creato il 14 dic 1998 Consegnato il 24 dic 1998 | Soddisfatta integralmente | Importo garantito £136,880 and all other monies due or to become due from the company to the chargee as specified inb an agreement constituted by missives between the company and the chargee dated 19TH december 1996 and 6TH january 1997 | |
Brevi particolari Block 1 willowyard place beith (2.73 acres or thereby), together with 0.35 acres or thereby together with buildings erected thereon all plant and equipment fixtures and fittings therein the teinds parsonage and vicarage thereof the parts privelages and pertenants therreof and the company's right title and interest present and future therein.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Chattels mortgage | Creato il 11 giu 1996 Consegnato il 11 giu 1996 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari One new amada turret punch press model vipros 205072 serial no 35710855. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Chattels mortgage | Creato il 10 nov 1995 Consegnato il 10 nov 1995 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari One new mecon model 325 F30 (1) ac servo roll feeder serial number 2449056 one new data instruments dipro 1500 6-input die protection. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Guarantee and debenture | Creato il 07 set 1993 Consegnato il 15 set 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Standard security. | Creato il 06 lug 1993 Consegnato il 22 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 1) 2.73 acres of ground lying in the parish of beith and county of ayr more particulary described in a plan dated 28 february and recorded G.R.S. (ayr) 3 march 1969. 2) that triangular plot or area of ground extending to 0.35 acres or thereby lying in the parish of beath and county of ayr shown on the plan dated and recorded aforesaid. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Single debenture | Creato il 26 nov 1992 Consegnato il 03 dic 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
|
APW ENCLOSURE SYSTEMS (UK) LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Ricevitore amministrativo nominato |
| ||||||||||||||||||||
2 |
| Liquidazione volontaria dei creditori |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0