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Company Information for

00701364 LIMITED

38 LANGHAM STREET, LONDON, LONDON, W1W 7AR,
Company Registration Number
00701364
Private Limited Company
Liquidation

Company Overview

About 00701364 Ltd
00701364 LIMITED was founded on 1961-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". 00701364 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
00701364 LIMITED
 
Legal Registered Office
38 LANGHAM STREET
LONDON
LONDON
W1W 7AR
Other companies in W1W
 
Previous Names
VERO ELECTRONICS LIMITED24/08/1999
Filing Information
Company Number 00701364
Company ID Number 00701364
Date formed 1961-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2004-08-31
Account next due 2006-10-07
Latest return 2005-06-26
Return next due 2017-07-10
Type of accounts FULL
Last Datalog update: 2017-11-07 23:45:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 00701364 LIMITED

Company Officers of 00701364 LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS SCOTT PLATT
Director 2005-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE KIRBY
Director 2002-09-10 2006-10-31
SAMANTHA LOUISE KIRBY
Company Secretary 2000-01-21 2006-10-31
MICHAEL FRANCIS GASICK
Director 2003-05-12 2005-05-13
PETER CALLAN
Director 2002-11-06 2003-08-08
KASHYAP PANDYA
Director 2001-02-26 2003-08-08
CAROL ANNE FLACK
Director 2001-02-26 2003-05-01
TODD ALAN ADAMS
Director 2001-08-07 2003-04-11
ELIOT SWAN
Director 2002-05-03 2002-11-06
CHRIS GREEN
Director 2002-03-27 2002-07-19
NARINDER ARORA
Director 2002-03-27 2002-05-09
RICHARD DANIEL CARROLL
Director 2001-08-07 2001-11-16
DESMOND MARK CHRISTOPHER DOYLE
Director 1998-09-24 2001-07-24
GUSTAV BOEL
Director 2000-12-20 2001-03-26
STEWART NORMAN HICKS
Director 1995-10-19 2000-12-20
WILLIAM RAYMOND BARNARD
Director 1995-10-19 2000-03-01
DESMOND MARK CHRISTOPHER DOYLE
Company Secretary 1996-02-22 2000-01-21
DAVID ALEXANDER FRASER
Director 1995-10-19 1998-10-02
BRIAN EDWARD GAY
Director 1993-02-04 1998-10-02
DAVID JOHN THOMSON
Director 1991-07-05 1998-10-02
ROBERT CHARLES BENNETT
Company Secretary 1991-07-05 1996-02-22
ROBIN ALEX WOOLMER
Director 1991-07-05 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS SCOTT PLATT WERNER UK SALES & DISTRIBUTION LTD. Director 2016-05-25 CURRENT 1968-09-19 Active
NICOLAS SCOTT PLATT WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED Director 2016-05-25 CURRENT 2010-03-18 Active
NICOLAS SCOTT PLATT SHOCK TEC (UK) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-12-28
NICOLAS SCOTT PLATT HQC DEVELOPMENTS LIMITED Director 2011-03-04 CURRENT 1996-05-24 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2003-12-22 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC (LEIGH) LIMITED Director 2011-03-04 CURRENT 2011-02-09 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC LIMITED Director 2011-03-04 CURRENT 1986-07-31 Dissolved 2015-04-20
NICOLAS SCOTT PLATT SCOTT MANAGEMENT CONSULTING LIMITED Director 2010-06-25 CURRENT 2010-06-25 Liquidation
NICOLAS SCOTT PLATT APW MANUFACTURING SOLUTIONS LIMITED Director 2010-01-11 CURRENT 2009-12-22 Dissolved 2015-12-25
NICOLAS SCOTT PLATT H S P SHEFFIELD LIMITED Director 2005-05-13 CURRENT 1973-11-29 Liquidation
NICOLAS SCOTT PLATT HSP STRATHCLYDE LIMITED Director 2005-05-13 CURRENT 1988-11-03 Liquidation
NICOLAS SCOTT PLATT APW ENCLOSURE SYSTEMS (UK) LIMITED Director 2005-05-13 CURRENT 1969-09-23 Active
NICOLAS SCOTT PLATT APW ELECTRONICS GROUP LIMITED Director 2005-05-13 CURRENT 1994-01-20 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-11-05AC92ORDER OF COURT - RESTORATION
2009-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-05-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2009-05-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
2008-03-19405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-03-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008
2007-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: C/O KROLL LIMITED 10 FLEET PLACE LONDON EC4M 7RB
2006-10-273.10ADMINISTRATIVE RECEIVER'S REPORT
2006-10-034.20STATEMENT OF AFFAIRS
2006-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-10-03600APPOINTMENT OF LIQUIDATOR
2006-08-11405(1)APPOINTMENT OF RECEIVER/MANAGER
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HANTS SO5 3ZR
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-07-13363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-26288bDIRECTOR RESIGNED
2005-05-26244DELIVERY EXT'D 3 MTH 31/08/04
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-07-20363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28244DELIVERY EXT'D 3 MTH 31/08/03
2004-02-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288bDIRECTOR RESIGNED
2003-07-25363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-10288aNEW DIRECTOR APPOINTED
2003-05-24288bDIRECTOR RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-09AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-11-20288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-08-08288bDIRECTOR RESIGNED
2002-07-14363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-28244DELIVERY EXT'D 3 MTH 31/08/01
2002-05-30395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288aNEW DIRECTOR APPOINTED
2002-01-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-01-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-11-28288bDIRECTOR RESIGNED
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-09-25363sRETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-07-27395PARTICULARS OF MORTGAGE/CHARGE
2001-07-19395PARTICULARS OF MORTGAGE/CHARGE
2001-06-29244DELIVERY EXT'D 3 MTH 31/08/00
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
3210 - Manufacture of electronic components



Licences & Regulatory approval
We could not find any licences issued to 00701364 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrative Receivers2006-08-01
Fines / Sanctions
No fines or sanctions have been issued against 00701364 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEBT AND ANCILLARY RIGHTS 2004-04-30 Outstanding GMAC COMMERCIAL FINANCE PLC
DEBENTURE 2002-05-30 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
A SUPPLEMENTAL DEBENTURE MADE BETWEEN THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE"), THE COMPANY AND APW ENCLOSURE SYSTEMS PLC 2001-07-27 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
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 2001-07-13 Satisfied BANK OF AMERICA NA (THE SECURITY TRUSTEE)
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") 2001-06-01 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-05-15 Satisfied 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).
RENT DEPOSIT DEED 2000-08-17 Outstanding RAVENSEFT INDUSTRIAL ESTATE LIMITED
DEPOSIT DEED 1995-12-22 Outstanding BRUTUS INVESTMENTS 1992 SA
DEPOSIT DEED 1995-11-17 Outstanding BRUTUS INVESTMENTS SA
COMPOSITE GUARANTEE AND DEBENTURE 1994-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR THE BANKS AND THE REVOLVING CREDIT BANK
Filed Financial Reports
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00701364 LIMITED

Intangible Assets
Patents
We have not found any records of 00701364 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00701364 LIMITED
Trademarks
We have not found any records of 00701364 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00701364 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3210 - Manufacture of electronic components) as 00701364 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00701364 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending party00701364 LIMITEDEvent Date2006-08-01
(Company Number 00701364) Nature of Business: Manufacturing Engineering. Trade Classification: 08. Date of Appointment of Joint Administrative Receivers: 26 July 2006. Name of Person Appointing the Joint Administrative Receivers: The Royal Bank of Scotland plc, acting as Security Trustee on behalf of the secured lenders. Joint Administrative Receivers: Andrew J Pepper and Alastair PBeveridge (Office Holders Nos 009050 and 008991), both of 10 Fleet Place, London EC4M 7RB.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00701364 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00701364 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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