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APW ENCLOSURE SYSTEMS LIMITED

Learn more about APW ENCLOSURE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 LANGHAM STREET, LONDON, W1W 7AR

APW ENCLOSURE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00098900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.07.20
dissolution date: 2009.07.25
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.06.25
THE ROYAL BANK OF SCOTLAND PLC
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") - Outstanding on 2001.06.01
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
A SUPPLEMENTAL DEBENTURE MADE BETWEEN THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE"), THE COMPANY AND APW ELECTRONICS LIMITED - Outstanding on 2001.07.27
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
A SECOND DEBENTURE MADE BETWEEN THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE"), THE COMPANY AND APW ENCLOSURE SYSTEMS (UK) LIMITED - Outstanding on 2001.07.27
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.05.30 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
SECOND DEBENTURE - Outstanding on 2002.05.30

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.11.12
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.11.01
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.11.01
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.04.25
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2009.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.04.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.03.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008
Form type: 3.6
Date: 2008.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Form type: 287
Date: 2006.11.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.10.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.09.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.27
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.09.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, ELECTRON WAY, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 4ZR
Form type: 287
Date: 2006.08.04
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DELIVERY EXT'D 3 MTH 31/08/05
Form type: 244
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.06
£2.95
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DELIVERY EXT'D 3 MTH 31/08/04
Form type: 244
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.10.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.10.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.10.29
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REREG PLC-PRI 27/10/03
Form type: RES02
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
£2.95
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28

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Company directors and board members:

NICOLAS SCOTT PLATT (dissolve)
Director, MANAGING DIRECTOR, 2005.05.13 - 2009.07.25
HOLLY HOUSE SPARKFORD CLOSE , WINCHESTER
SO22 4NH, HAMPSHIRE
ANTONINO ALLENZA (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.30 - 1995.11.29
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
SAMANTHA LOUISE KIRBY (dissolve)
Secretary, ACCOUNTANT, 2000.01.01 - 2006.10.31
88 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
GORDON STANLEY PAPWORTH (dissolve)
Secretary, 1995.11.29 - 2000.01.01
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
GORDON STANLEY PAPWORTH (dissolve)
Secretary, 1991.12.31 - 1992.03.30
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
TODD ALAN ADAMS (dissolve)
Director, 2001.08.07 - 2003.04.11
N53 W16022 CREEKWOOD CROSSING , MENOMONEE FALLS
WI 53051
USA
RONALD WILLIAM AITKEN (dissolve)
Director, CHAIRMAN, 1991.12.31 - 1992.03.30
212 ASHLEY GARDENS , LONDON
SW1P 1PA
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1999.07.07
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
PETER CALLAN (dissolve)
Director, 2002.11.06 - 2003.08.08
23 PORTMARNOCK GROVE , DUBLIN
IRISH, CO DUBLIN
IRELAND
RICHARD DANIEL CARROLL (dissolve)
Director, 2001.08.07 - 2001.11.16
364S NASSAU DRIVE , BROOKFIELD
WI 53045
USA
DAVID GORDON CARRUTHERS (dissolve)
Director, 1994.07.01 - 1997.08.31
EXETER BANK CHAPEL LANE HOLCOMBE BROOK , BURY
BL8 4NB, LANCASHIRE
JAMES COOPER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.09.30
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 2001.07.24
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
GEORGE DUNCAN (dissolve)
Director, COMPANY CHAIRMAN, 1992.03.30 - 1995.11.13
30 WALTON STREET , LONDON
SW3 1RE
CAROL ANNE FLACK (dissolve)
Director, 2001.04.26 - 2003.05.01
THE BEAR HOUSE DOWER PARK ST LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
CD
MICHAEL FRANCIS GASICK (dissolve)
Director, GROUP TREASURER, 2003.05.12 - 2005.05.13
4610 SOUTH MARY LANE , NEW BERLIN
W1 53151
USA
TIMOTHY ROY GUTTERIDGE (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.31 - 1992.03.30
17 LYNEDOCH PLACE , EDINBURGH
EH3 7PY
JOSPEH HIGGINS (dissolve)
Director, 1996.04.12 - 1999.04.01
ROCK HOUSE ROCKBARTON PARK , SALTHILL
IRISH, GALWAY
REPUBLIC OF IRELAND
DAVID JOHN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.01.31
PEAR TREE COTTAGE LOWER NORGROVE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
LAWRENCE KAFFEL (dissolve)
Director, 1991.12.31 - 1994.10.27
HELMSDALE HOUSE GREEN LANE , STANMORE
HA7 3AH, MIDDLESEX
SAMANTHA LOUISE KIRBY (dissolve)
Director, 2002.09.10 - 2006.10.31
88 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
MICHAEL RONALD KLINCKE (dissolve)
Director, 1994.07.01 - 1997.04.30
33 DITTON REACH , THAMES DITTON
KT7 0XB, SURREY
DAVID LEE MILNE (dissolve)
Director, ACCOUNTANT, 1996.04.25 - 1998.09.30
BROOMFIELD HOUSE CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
KASHYAP PANDYA (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 2003.08.08
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
DAVID RICHARD REEVE (dissolve)
Director, 1991.12.31 - 1992.08.07
MEADOWCROFT COURT FARM OAKSEY , MALMESBURY
SN16 9TF, WILTSHIRE
RICHARD EDWARD SHAND (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1992.07.28
TIBENHAM FARM LONG ROW, TIBENHAM , NORWICH
NR16 1PD, NORFOLK
MICHAEL ALBERT STACEY (dissolve)
Director, 1994.12.21 - 1998.09.30
VINES HOUSE , HORTON
BH21 7JA, DORSET
ELIOT SWAN (dissolve)
Director, 2002.05.03 - 2002.11.06
140 GLASGOW ROAD , STRATHAVEN
ML10 6NL, LANARKSHIRE
ALAN SYDNEY THOMPSON (dissolve)
Director, ACCOUNTANT, 1996.03.12 - 1998.09.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
TIMOTHY REDMAYNE WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1999.07.07
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to APW ENCLOSURE SYSTEMS ltd.

Information about the Private Limited Company APW ENCLOSURE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data