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00701364 LIMITED

Learn more about 00701364 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

00701364 LIMITED on the map

Company type: Private Limited Company
Company number: 00701364
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.08.22
last member list: 2005.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.08
next due date: 2006.10.07
overdue: OVERDUE
last made update: 2004.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.07.24
overdue: OVERDUE
last made update: 2005.06.26
documents available: 1

Mortgages:

BRUTUS INVESTMENTS SA
DEPOSIT DEED - Outstanding on 1995.11.17
BRUTUS INVESTMENTS 1992 SA
DEPOSIT DEED - Outstanding on 1995.12.22
RAVENSEFT INDUSTRIAL ESTATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.08.17
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") - PART of the property or undertaking has been released from charge 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 ENCLOSURE SYSTEMS PLC - PART of the property or undertaking has been released from charge on 2001.07.27
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.05.30 Receiver Appointed
GMAC COMMERCIAL FINANCE PLC
CHARGE OVER DEBT AND ANCILLARY RIGHTS - Outstanding on 2004.04.30

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.05
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.05.13
£2.95
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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
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.03.19
£2.95
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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: 2007.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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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
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.10.27
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.10.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.10.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.03
£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, HANTS SO5 3ZR
Form type: 287
Date: 2006.08.04
£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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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£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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DELIVERY EXT'D 3 MTH 31/08/04
Form type: 244
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/08/03
Form type: 244
Date: 2004.04.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£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: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.12.09
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.06.28
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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DELIVERY EXT'D 3 MTH 31/08/00
Form type: 244
Date: 2001.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01

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Company directors and board members:

NICOLAS SCOTT PLATT (dissolve)
Director, MANAGING DIRECTOR, 2005.05.13
HOLLY HOUSE SPARKFORD CLOSE , WINCHESTER
SO22 4NH, HAMPSHIRE
ROBERT CHARLES BENNETT (dissolve)
Secretary, 1991.07.05 - 1996.02.22
SUNNY HAVEN POLLARDS MOOR ROAD COPYTHORNE , SOUTHAMPTON
SO40 2NZ, HAMPSHIRE
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.02.22 - 2000.01.21
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
SAMANTHA LOUISE KIRBY (dissolve)
Secretary, 2000.01.21 - 2006.10.31
88 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
TODD ALAN ADAMS (dissolve)
Director, 2001.08.07 - 2003.04.11
N53 W16022 CREEKWOOD CROSSING , MENOMONEE FALLS
WI 53051
USA
NARINDER ARORA (dissolve)
Director, 2002.03.27 - 2002.05.09
11 KINETON ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PP, HAMPSHIRE
WILLIAM RAYMOND BARNARD (dissolve)
Director, 1995.10.19 - 2000.03.01
20 TITCHFIELD PARK ROAD , FAREHAM
PO15 5RW, HAMPSHIRE
GUSTAV BOEL (dissolve)
Director, COMPANY DIRECTOR, 2000.12.20 - 2001.03.26
46 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
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
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, ACCOUNTANT, 1998.09.24 - 2001.07.24
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
CAROL ANNE FLACK (dissolve)
Director, COMPANY DIRECTOR, 2001.02.26 - 2003.05.01
THE BEAR HOUSE DOWER PARK ST LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
CD
DAVID ALEXANDER FRASER (dissolve)
Director, 1995.10.19 - 1998.10.02
SCHIEHALLION 39 STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BB, HAMPSHIRE
MICHAEL FRANCIS GASICK (dissolve)
Director, GROUP TREASURER, 2003.05.12 - 2005.05.13
4610 SOUTH MARY LANE , NEW BERLIN
W1 53151
USA
BRIAN EDWARD GAY (dissolve)
Director, 1993.02.04 - 1998.10.02
KYNANCE HEATHERLANDS ROAD CHILWORTH , SOUTHAMPTON
SO16 7JD, HAMPSHIRE
CHRIS GREEN (dissolve)
Director, 2002.03.27 - 2002.07.19
EASTERLEE BARN,BROOKEND STEBBING , DUNMOW
CM6 3AA, ESSEX
STEWART NORMAN HICKS (dissolve)
Director, 1995.10.19 - 2000.12.20
6 MAGNOLIA PLACE MONTPELIER ROAD EALING , LONDON
W5 2QQ
SAMANTHA LOUISE KIRBY (dissolve)
Director, 2002.09.10 - 2006.10.31
88 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
KASHYAP PANDYA (dissolve)
Director, COMPANY DIRECTOR, 2001.02.26 - 2003.08.08
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
ELIOT SWAN (dissolve)
Director, 2002.05.03 - 2002.11.06
140 GLASGOW ROAD , STRATHAVEN
ML10 6NL, LANARKSHIRE
DAVID JOHN THOMSON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.05 - 1998.10.02
CLAYHILL BRAISHFIELD ROAD BRAISHFIELD , ROMSEY
SO51 0PR, HAMPSHIRE
ROBIN ALEX WOOLMER (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1991.07.05 - 1993.05.06
MORESTEAD HILL HOUSE MORESTEAD DOWN , WINCHESTER
SO21 1NB, HAMPSHIRE

Companies near to 00701364 ltd.

Information about the Private Limited Company 00701364 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: 2016.05.28. Reload the data