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APW ENCLOSURE SYSTEMS (UK) LIMITED

Learn more about APW ENCLOSURE SYSTEMS (UK) 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 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00962534
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.23
last member list: 2005.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.08
next due date: 2006.07.07
overdue: OVERDUE
last made update: 2004.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2005.06.17
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.11.10
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.06.11
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
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27 JULY 2001 AND - Outstanding on 2001.08.16
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6 AUGUST 2001 AND - Outstanding on 2001.08.16
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27 JULY 2001 AND - Outstanding on 2001.08.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.05.30
THE ROYAL BANK OF SCOTLAND PLC
SECOND DEBENTURE - Outstanding on 2002.05.30 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 MAY 2002 AND - Outstanding on 2002.06.19
THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 MAY 2002 AND - Outstanding on 2002.06.19
THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 JUNE 2002 AND - Outstanding on 2002.06.19
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 18 JULY 2002 AND - Outstanding on 2002.07.31
GMAC COMMERCIAL FINANCE PLC
CHARGE OVER DEBTS AND ANCILLARY RIGHTS - Outstanding on 2004.04.30

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.08
£2.95
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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
£2.95
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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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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008
Form type: 3.6
Date: 2008.11.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.11.12
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
Form type: 3.6
Date: 2008.05.01
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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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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: 2007.04.23
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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:, KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Form type: 287
Date: 2006.11.14
£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: 2006.09.21
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2006.06.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, ELECTRON WAY, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 4ZR
Form type: 287
Date: 2006.03.31
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
£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 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£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 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.03.05
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 17/06/02; 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: 2002.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.19
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13

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Company directors and board members:

NICOLAS SCOTT PLATT (current)
Director, MANAGING DIRECTOR, 2005.05.13
HOLLY HOUSE SPARKFORD CLOSE , WINCHESTER
SO22 4NH, HAMPSHIRE
ANTONINO ALLENZA (resigned)
Secretary, COMPANY DIRECTOR, 1993.08.25 - 1996.02.29
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
JOHN PATRICK COOKE (resigned)
Secretary, 1992.06.17 - 1993.08.25
74 ELSENHAM STREET , LONDON
SW18 5NT
SAMANTHA LOUISE KIRBY (resigned)
Secretary, ACCOUNTANT, 2000.01.01 - 2006.10.31
88 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
GORDON STANLEY PAPWORTH (resigned)
Secretary, COMPANY SECRETARY, 1996.02.29 - 2000.01.01
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
TODD ALAN ADAMS (resigned)
Director, 2001.08.07 - 2003.04.11
N53 W16022 CREEKWOOD CROSSING , MENOMONEE FALLS
WI 53051
USA
ANTONINO ALLENZA (resigned)
Director, COMPANY DIRECTOR, 1993.08.25 - 1999.07.07
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
ANTHONY JOHN BRITTON (resigned)
Director, ENGINEER, 1997.04.16 - 1999.06.01
HIGH ROCK SIBFORD ROAD HOOK NORTON , BANBURY
OX15 5JX, OXFORDSHIRE
JAMES BRYSON (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2001.06.07
7 CAIRN CRESCENT , AYR
KA7 4PP, AYRSHIRE
SAMUEL BURNS (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 1999.03.06
MOAT HOUSE LONGCROFT LANE YOXALL , BURTON ON TRENT
DE13 8NT, STAFFORDSHIRE
PETER CALLAN (resigned)
Director, 2002.11.06 - 2003.08.08
23 PORTMARNOCK GROVE , DUBLIN
IRISH, CO DUBLIN
IRELAND
DAVID ALAN CAMERON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.01 - 1999.06.01
10A KELVINSIDE GARDENS , GLASGOW
G20 6BB
SCOTLAND
RICHARD DANIEL CARROLL (resigned)
Director, 2001.08.07 - 2001.11.16
364S NASSAU DRIVE , BROOKFIELD
WI 53045
USA
JOHN PATRICK COOKE (resigned)
Director, COMPANY ACCOUNTANT, 1992.06.17 - 1996.03.01
74 ELSENHAM STREET , LONDON
SW18 5NT
JAN DE KONING (resigned)
Director, COMMERCIAL DIRECTOR, 1999.08.24 - 2003.01.30
DE BUNTE 34 , BENTELO
OVERIJSSEL 7497 ML
NETHERLANDS
DESMOND MARK CHRISTOPHER DOYLE (resigned)
Director, ACCOUNTANT, 1999.07.07 - 2001.07.24
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
KENNETH FOYLE (resigned)
Director, OPERATIONS DIRECTOR, 1996.10.01 - 1998.05.31
22A COXHEATH ROAD CHURCH CROOKHAM , FLEET
GU13 0QJ, HAMPSHIRE
MICHAEL FRANCIS GASICK (resigned)
Director, GROUP TREASURER, 2003.05.12 - 2005.05.13
4610 SOUTH MARY LANE , NEW BERLIN
W1 53151
USA
STEPHEN CLIVE HAYDON (resigned)
Director, MANUFACTURING DIRECTOR, 1992.11.24 - 1998.05.31
51 THE PARK GREAT BOOKHAM , LEATHERHEAD
KT23 3LN, SURREY
DAVID ROBERT JONES (resigned)
Director, OPERATIONS DIRECTOR, 1994.07.01 - 1995.03.31
THE GABLE 75 MARLOW ROAD , HIGH WYCOMBE
HP11 1TQ, BUCKINGHAMSHIRE
SAMANTHA LOUISE KIRBY (resigned)
Director, 2002.09.10 - 2006.10.31
88 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
MICHAEL RONALD KLINCKE (resigned)
Director, MANAGING DIRECTOR, 1992.06.17 - 1997.04.30
33 DITTON REACH , THAMES DITTON
KT7 0XB, SURREY
BRIAN MCCLUSKIE (resigned)
Director, COMPANY DIRECTOR, 2001.04.26 - 2002.05.10
17 LANGSIDE DRIVE NEWLANDS , GLASGOW
G43 2EP, STRATHCLYDE
COLIN MCGREGOR (resigned)
Director, ENGINEER, 1996.10.16 - 1997.01.30
12 WHINMOOR WAY SILKSTONE , BARNSLEY
S75 4JE, SOUTH YORKSHIRE
STEPHEN MILLWARD (resigned)
Director, OPERATIONS DIRECTOR, 1996.10.16 - 1999.04.16
THE AULD EXCHANGE SCHOOL BRAE FAIRLIE , LARGS
KA29 0DE, AYRSHIRE
COLIN KEITH MITCHELL (resigned)
Director, 1992.06.17 - 1993.08.25
ELDON COTTAGE HIGH STREET, COOKHAM , MAIDENHEAD
SL6 9SF, BERKSHIRE
WINSTON OWEN CHARLES NORTH (resigned)
Director, ACCOUNTANT, 1996.04.01 - 1997.04.03
8 ALEXANDRA ROAD KEW , RICHMOND
TW9 2AS, SURREY
KASHYAP PANDYA (resigned)
Director, COMPANY DIRECTOR, 1999.07.07 - 2003.08.08
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
JOHN THOMAS SNOOK (resigned)
Director, 1992.11.24 - 1992.11.24
6 SONNING MEADOWS SONNING ON THAMES , READING
RG4 6XB, BERKSHIRE
ELIOT SWAN (resigned)
Director, ACCOUNTANT, 1999.08.24 - 2002.11.06
140 GLASGOW ROAD , STRATHAVEN
ML10 6NL, LANARKSHIRE
BRIAN JEFFREY WHITTLE (resigned)
Director, QUALITY DIRECTOR, 1994.07.01 - 1998.05.31
22 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
TIMOTHY REDMAYNE WIGHTMAN (resigned)
Director, COMPANY DIRECTOR, 1993.08.25 - 1999.07.07
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE
DONALD WRIGHT (resigned)
Director, WORKS DIRECTOR, 1992.11.24 - 1996.01.31
1 CONWAY ROAD HAMWORTH , FELTHAM
TW13 6TE, MIDDLESEX
PETER HENRY YORK (resigned)
Director, TECHNICAL DIRECTOR, 1992.11.24 - 1998.05.31
13 MALVERN CLOSE , SURBITON
KT6 7UG, SURREY

Companies near to APW ENCLOSURE SYSTEMS (UK) ltd.

Information about the Private Limited Company APW ENCLOSURE SYSTEMS (UK) 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: 2016.06.30. Reload the data