Liquidation
Company Information for APPLIED GRAPHICS LIMITED
A6 ST. GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3TB,
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Company Registration Number
03720065
Private Limited Company
Liquidation |
Company Name | |
---|---|
APPLIED GRAPHICS LIMITED | |
Legal Registered Office | |
A6 ST. GEORGES BUSINESS PARK, CASTLE ROAD SITTINGBOURNE KENT ME10 3TB Other companies in ME10 | |
Company Number | 03720065 | |
---|---|---|
Company ID Number | 03720065 | |
Date formed | 1999-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2011 | |
Account next due | 31/10/2012 | |
Latest return | 25/02/2012 | |
Return next due | 25/03/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 07:30:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLIED GRAPHICS COMPANY, INC. | 221 GLEN COVE AVE Nassau SEA CLIFF NY 115791438 | Active | Company formed on the 1989-11-29 | |
APPLIED GRAPHICS, LTD. | 1221 S. TRIMBLE ROAD BLDG. C MANSFIELD OH 44907 | Active | Company formed on the 2002-04-04 | |
APPLIED GRAPHICS ENGINEERING, INC. | 194 WATERMAN ST. PROVIDENCE RI 02906 | Dissolved | Company formed on the 1987-03-24 | |
Applied Graphics Corp. | 4027 N. Rosemead Blvd. Rosemead CA 91770 | FTB Suspended | Company formed on the 1969-10-01 | |
APPLIED GRAPHICS RESOURCES SDN. BHD. | Active | |||
APPLIED GRAPHICS SDN. BHD. | Unknown | |||
APPLIED GRAPHICS, INC. | 1327 NORTH MILLS AVENUE ORLANDO FL 32803 | Inactive | Company formed on the 1982-08-19 | |
APPLIED GRAPHICS SYSTEMS INC | Delaware | Unknown | ||
APPLIED GRAPHICS LLC | Georgia | Unknown | ||
APPLIED GRAPHICS DESKTOP PUBLISHING, INC. | 3400 E-1 HIGHWAY 124 LITHONIA GA 30058 | Dissolved | Company formed on the 1993-10-12 | |
APPLIED GRAPHICS INC | Georgia | Unknown | ||
APPLIED GRAPHICS INC | California | Unknown | ||
APPLIED GRAPHICS TECHNOLOGIES AGENCY DIVISION | California | Unknown | ||
APPLIED GRAPHICS TECHNOLOGIES INC | North Carolina | Unknown | ||
APPLIED GRAPHICS AND FABRICATING LIMITED | Michigan | UNKNOWN | ||
APPLIED GRAPHICS INCORPORATED | Michigan | UNKNOWN | ||
APPLIED GRAPHICS INCORPORATED | New Jersey | Unknown | ||
APPLIED GRAPHICS CO INCORPORATED | New Jersey | Unknown | ||
APPLIED GRAPHICS INCORPORATED | New Jersey | Unknown | ||
APPLIED GRAPHICS LLC | 14401 W BELTWOOD PKWY STE 155 DALLAS TX 75244 | Dissolved | Company formed on the 2019-04-05 |
Officer | Role | Date Appointed |
---|---|---|
ROGER MICHAEL WARD |
||
ROGER MICHAEL WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMIN SHAHBAZI |
Director | ||
JOHN CLEMENTS |
Director | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIT GRAPHICS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2016-09-22 | |
APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 1996-04-04 | CURRENT | 1995-08-03 | Active | |
AIT GRAPHICS LIMITED | Director | 2014-10-01 | CURRENT | 2008-07-01 | Dissolved 2016-09-22 | |
AIT COLORSOLVE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED | Director | 1995-12-11 | CURRENT | 1995-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMIN SHAHBAZI | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/11 FROM 30 Churchill Square Kings Hill West Malling Kent ME19 4YU | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL WARD / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMIN SHAHBAZI / 30/03/2010 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | Return made up to 25/02/09; full list of members | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 25/02/08; no change of members | |
353 | Location of register of members | |
288c | Director's change of particulars / ramin shahbazi / 31/01/2008 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 31/08/07 from: 60 churchill square kings hill west malling kent ME19 4YU | |
363a | Return made up to 25/02/07; full list of members | |
AA | 31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | Return made up to 25/02/06; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/00 | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-05-14 |
Petitions to Wind Up (Companies) | 2012-04-18 |
Proposal to Strike Off | 2010-03-02 |
Proposal to Strike Off | 2008-12-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | BIBBY FACTORS SLOUGH LIMITED |
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as APPLIED GRAPHICS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | APPLIED GRAPHICS LIMITED | Event Date | 2012-04-30 |
In the High Court Of Justice case number 002260 Liquidator appointed: A Stanley 1st Floor Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | APPLIED GRAPHICS LIMITED | Event Date | 2012-03-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 2260 A Petition to wind up the above-named Company, Registration Number 03720065, of A6 St. Georges Business Park, Castle Road, Sittingbourne, Kent, United Kingdom, ME10 3TB , presented on 9 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1590612/37/Z.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APPLIED GRAPHICS LIMITED | Event Date | 2010-03-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APPLIED GRAPHICS LIMITED | Event Date | 2008-12-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |