00701364 Limited

Company Name	00701364 Limited
Director	Nicolas Scott Platt
Company Status	Liquidation
Company Number	00701364
Category	Private Limited Company
Incorporation Date	22 August 1961(62 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Nicolas Scott Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(43 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Sparkford Close Winchester Hampshire SO22 4NH

Director Name	Robin Alex Woolmer
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1993)
Role	Director And General Manager
Correspondence Address	Morestead Hill House Morestead Down Winchester Hampshire SO21 1NB

Director Name	Mr David John Thomson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(29 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 October 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Clayhill Braishfield Road Braishfield Romsey Hampshire SO51 0PR

Secretary Name	Robert Charles Bennett
Nationality	British
Status	Resigned
Appointed	05 July 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	Sunny Haven Pollards Moor Road Copythorne Southampton Hampshire SO40 2NZ

Director Name	Mr Brian Edward Gay
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(31 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Kynance Heatherlands Road Chilworth Southampton Hampshire SO16 7JD

Director Name	Mr William Raymond Barnard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(34 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	20 Titchfield Park Road Fareham Hampshire PO15 5RW

Director Name	David Alexander Fraser
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Schiehallion 39 Straight Mile Ampfield Romsey Hampshire SO51 9BB

Director Name	Stewart Norman Hicks
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(34 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	6 Magnolia Place Montpelier Road Ealing London W5 2QQ

Secretary Name	Mr Desmond Mark Christopher Doyle
Nationality	British
Status	Resigned
Appointed	22 February 1996(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2000)
Role	Chartered Accountant
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(37 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2001)
Role	Accountant
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Secretary Name	Mrs Samantha Louise Kirby
Nationality	British
Status	Resigned
Appointed	21 January 2000(38 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Gustav Boel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2000(39 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	46 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Director Name	Carol Anne Flack
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2001(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	The Bear House Dower Park St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Mr Kashyap Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(39 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somersby Grange Somersby Wood Morpeth Northumberland NE61 2DX

Director Name	Todd Alan Adams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(39 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 United States

Director Name	Richard Daniel Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(39 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2001)
Role	Company Director
Correspondence Address	364s Nassau Drive Brookfield Wi 53045 United States

Director Name	Narinder Arora
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(40 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 2002)
Role	Company Director
Correspondence Address	11 Kineton Road Upper Shirley Southampton Hampshire SO15 7PP

Director Name	Chris Green
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(40 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Easterlee Barn,Brookend Stebbing Dunmow Essex CM6 3AA

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(40 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Director Name	Mrs Samantha Louise Kirby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(41 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Peter Callan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(41 years, 2 months after company formation)
Appointment Duration	9 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	23 Portmarnock Grove Dublin Co Dublin Irish

Director Name	Michael Francis Gasick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(41 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 May 2005)
Role	Group Treasurer
Correspondence Address	4610 South Mary Lane New Berlin W1 53151

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Turnover	£38,461,000
Gross Profit	-£3,669,000
Net Worth	-£56,900,000
Cash	£812,000
Current Liabilities	£94,048,000

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Next Accounts Due	7 October 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Next Return Due	10 July 2017 (overdue)

Charges

16 May 2002	Delivered on: 30 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: 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. Particulars: Unit 1 royal london park, hedge end, eastleigh, hampshire t/no. HP233148 and factory premises, school lane, chandlers ford, eastleigh, hampshire and shley road works, cowley mill road and premises at longbridge way, uxbridge, l/b of hillingdon t/nos. MX204710 and AGL10224. For details of further properties charged please refer to form 395.. 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. Outstanding
13 July 2001	Delivered on: 27 July 2001 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A supplemental debenture made between the royal bank of scotland PLC (the "security trustee"), the company and apw enclosure systems PLC Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: By way of legal mortgage, the title, estates and other interests of the company in each of the properties being property at hallen's drive and the black country new road, wednesbury, west midlands. See the mortgage charge document for full details. Outstanding
15 May 2001	Delivered on: 1 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: 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") Secured details: 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. Particulars: Unit 1 royal london park hedge end title number HP2233148 hampshire eastleigh factory premises school lane chandlers ford hampshire eastleigh ashley road works cowley mill road and premises at longbridge way uxbridge title number MX204710 and AGL10224 london borough of hillingdon for further details of the property charged please refer to the form 395. 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. Outstanding
1 August 2000	Delivered on: 17 August 2000 Persons entitled: Ravenseft Industrial Estate Limited Classification: Rent deposit deed Secured details: Â£630,395.00 due from the company to the chargee. Particulars: Cash sum of Â£630,395 and any costs/expenses thereon. See the mortgage charge document for full details. Outstanding
12 December 1995	Delivered on: 22 December 1995 Persons entitled: Brutus Investments 1992 Sa Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under an agreement for lease dated 17TH october 1995 and the leases granted pursuant to the agreement for lease. Particulars: The sum of Â£9,000. Outstanding
14 November 1995	Delivered on: 17 November 1995 Persons entitled: Brutus Investments Sa Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under an agreement for lease dated 17TH october 1995 and the leases granted pursuant to the agreement for lease. Particulars: The sum of Â£9,000 deposited with the landlord. Outstanding
26 April 2004	Delivered on: 30 April 2004 Persons entitled: Gmac Commercial Finance PLC Classification: Charge over debt and ancillary rights Secured details: 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. Particulars: First fixed charge, all of its debts and ancillary rights. See the mortgage charge document for full details. Outstanding
13 July 2001	Delivered on: 19 July 2001 Satisfied on: 16 October 2003 Persons entitled: Bank of America Na (The Security Trustee) Classification: A supplemental debenture of even date supplemental to a debenture dated 15 may 2001 in each case made between inter alios the chargee and the company Secured details: 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. Particulars: The title estates and other interests of the company in each of the properties (as defined) and all its present and future title estates and other interests in each of the properties not effectively charged pursuant to clause 2.1(a) of the supplemental debenture. See the mortgage charge document for full details. Fully Satisfied
15 May 2001	Delivered on: 31 May 2001 Satisfied on: 16 October 2003 Persons entitled: Bank of America N.A.(In It's Capacity as Administrative Agent for the Banks Under the Creditagreement, and Any Successor Administrative Agent Arising Under Section 9.9 of the Credit Agreement). Classification: Debenture Secured details: 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. Particulars: 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. Fully Satisfied
14 April 1994	Delivered on: 4 May 1994 Satisfied on: 9 January 1996 Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for the Banks and the Revolving Credit Bank Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement and this deed both dated 14TH april 1994. Particulars: 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. Fully Satisfied

Filing History

5 November 2012	Restoration by order of the court (5 pages)
13 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2009	Final Gazette dissolved following liquidation (1 page)
13 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
13 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 April 2008	Liquidators' statement of receipts and payments to 12 September 2008 (5 pages)
19 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
19 March 2008	Notice of ceasing to act as receiver or manager (1 page)
19 March 2008	Receiver's abstract of receipts and payments to 25 July 2008 (2 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
21 August 2007	Receiver's abstract of receipts and payments (2 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB (1 page)
27 October 2006	Administrative Receiver's report (38 pages)
3 October 2006	Appointment of a voluntary liquidator (1 page)
3 October 2006	Statement of affairs (16 pages)
3 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2006	Appointment of receiver/manager (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: electron way chandlers ford eastleigh hants SO5 3ZR (1 page)
6 October 2005	Full accounts made up to 31 August 2004 (27 pages)
13 July 2005	Return made up to 26/06/05; full list of members (7 pages)
26 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 31 August 2003 (27 pages)
20 July 2004	Return made up to 26/06/04; full list of members (2 pages)
30 April 2004	Particulars of mortgage/charge (6 pages)
28 April 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
11 February 2004	Declaration of mortgage charge released/ceased (3 pages)
16 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
25 July 2003	Return made up to 26/06/03; full list of members (8 pages)
10 June 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 31 August 2002 (25 pages)
9 December 2002	Full accounts made up to 31 August 2001 (22 pages)
20 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
14 July 2002	Return made up to 26/06/02; full list of members (8 pages)
28 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
30 May 2002	Particulars of mortgage/charge (18 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (2 pages)
29 January 2002	Declaration of mortgage charge released/ceased (1 page)
29 January 2002	Declaration of mortgage charge released/ceased (1 page)
28 November 2001	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 August 2000 (22 pages)
25 September 2001	Return made up to 26/06/01; no change of members (7 pages)
28 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
27 July 2001	Particulars of mortgage/charge (7 pages)
19 July 2001	Particulars of mortgage/charge (6 pages)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
1 June 2001	Particulars of mortgage/charge (16 pages)
31 May 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2001	Memorandum and Articles of Association (11 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (3 pages)
23 February 2001	Director's particulars changed (1 page)
1 February 2001	Secretary's particulars changed (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	Director resigned (1 page)
17 August 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Return made up to 26/06/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (20 pages)
15 March 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
23 August 1999	Company name changed vero electronics LIMITED\certificate issued on 24/08/99 (2 pages)
22 July 1999	Return made up to 26/06/99; no change of members (4 pages)
15 March 1999	Full accounts made up to 31 August 1998 (17 pages)
29 September 1998	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (17 pages)
22 July 1998	Return made up to 26/06/98; full list of members (8 pages)
26 June 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (17 pages)
12 July 1996	Return made up to 26/06/96; full list of members (9 pages)
9 July 1996	Full accounts made up to 31 December 1995 (16 pages)
1 March 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (17 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
13 October 1994	Full accounts made up to 31 December 1993 (17 pages)
10 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 May 1994	Memorandum and Articles of Association (16 pages)
4 May 1994	Particulars of mortgage/charge (10 pages)
25 April 1994	Company name changed bicc-vero electronics LIMITED\certificate issued on 26/04/94 (2 pages)
12 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1993	Full accounts made up to 31 December 1992 (16 pages)
4 November 1992	Full accounts made up to 31 December 1991 (17 pages)
30 October 1991	Full accounts made up to 31 December 1990 (16 pages)
30 October 1990	Full accounts made up to 31 December 1989 (16 pages)
3 November 1989	Full accounts made up to 31 December 1988 (19 pages)
7 November 1988	Full accounts made up to 31 December 1987 (20 pages)
4 November 1987	Full accounts made up to 31 December 1986 (19 pages)
4 November 1986	Full accounts made up to 31 December 1985 (20 pages)
7 December 1985	Accounts made up to 31 December 1984 (22 pages)
29 May 1985	Accounts made up to 31 December 1983 (22 pages)
22 October 1983	Accounts made up to 31 December 1982 (18 pages)
9 July 1982	Accounts made up to 31 December 1981 (18 pages)
2 November 1981	Company name changed\certificate issued on 02/11/81 (2 pages)
24 June 1981	Accounts made up to 31 December 1980 (16 pages)
16 July 1980	Accounts made up to 31 December 1979 (15 pages)
11 June 1979	Accounts made up to 31 December 1978 (14 pages)
4 July 1978	Accounts made up to 31 December 1977 (13 pages)
8 August 1977	Accounts made up to 31 December 1976 (15 pages)
28 July 1976	Accounts made up to 31 December 1975 (13 pages)
15 September 1975	Accounts made up to 31 December 1974 (14 pages)
22 May 1974	Accounts made up to 31 December 2073 (14 pages)
22 August 1961	Certificate of incorporation (1 page)

00701364 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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