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Home > England & Wales Companies > APPLIED SUPERCONDUCTOR LIMITED
Company Information for

APPLIED SUPERCONDUCTOR LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
05284055
Private Limited Company
Liquidation

Company Overview

About Applied Superconductor Ltd
APPLIED SUPERCONDUCTOR LIMITED was founded on 2004-11-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Applied Superconductor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APPLIED SUPERCONDUCTOR LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in MK9
 
Filing Information
Company Number 05284055
Company ID Number 05284055
Date formed 2004-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 10/11/2013
Return next due 08/12/2014
Type of accounts SMALL
Last Datalog update: 2019-04-04 08:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED SUPERCONDUCTOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
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Companies with same name APPLIED SUPERCONDUCTOR LIMITED
The following companies were found which have the same name as APPLIED SUPERCONDUCTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED SUPERCONDUCTOR EBT LIMITED CHARLES PARSONS TECHNOLOGY CENTRE HIGH QUAY BLYTH NORTHUMBERLAND NE24 2AZ Dissolved Company formed on the 2011-06-16
APPLIED SUPERCONDUCTOR PTY LTD NSW 2500 Strike-off action in progress Company formed on the 2006-02-06
APPLIED SUPERCONDUCTOR INC Delaware Unknown
APPLIED SUPERCONDUCTOR INCORPORATED California Unknown

Company Officers of APPLIED SUPERCONDUCTOR LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARTIN PAUL
Company Secretary 2010-02-10
MALCOLM WILLIAM KENNEDY
Director 2010-06-01
GRAHAM MARTIN PAUL
Director 2012-11-14
HERBERT PIEREDER
Director 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM KLAUS
Director 2004-11-11 2012-11-14
YVONNE GALE
Director 2007-10-24 2011-06-17
ALAN BRIAN LAIRD
Director 2007-10-24 2011-06-17
JOHANN SCHATTAUER
Director 2009-10-27 2011-06-17
HERBERT PIEREDER
Company Secretary 2004-11-11 2010-02-10
MARKUS PAUL STAINER
Director 2007-10-24 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARTIN PAUL GPC ROSEBERY LIMITED Director 2014-02-04 CURRENT 2014-01-31 Active - Proposal to Strike off
HERBERT PIEREDER ENOVATIONS CONSULTING LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2017-08-15

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
2020-11-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-24
2019-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-24
2019-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-24
2017-01-034.68 Liquidators' statement of receipts and payments to 2016-11-24
2016-01-20600Appointment of a voluntary liquidator
2016-01-20LIQ MISC OCCourt order INSOLVENCY:court order re. Removal/ replacement of liquidator
2016-01-204.40Notice of ceasing to act as a voluntary liquidator
2016-01-124.68 Liquidators' statement of receipts and payments to 2015-11-24
2014-12-10600Appointment of a voluntary liquidator
2014-11-252.34BNotice of move from Administration to creditors voluntary liquidation
2014-11-252.24BAdministrator's progress report to 2014-11-06
2014-07-162.24BAdministrator's progress report to 2014-06-19
2014-03-03F2.18Notice of deemed approval of proposals
2014-02-072.17BStatement of administrator's proposal
2014-01-102.16BStatement of affairs with form 2.14B
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/14 FROM Charles Parsons Technology Centre High Quay Blyth Northumberland NE24 2AZ
2014-01-022.12BAppointment of an administrator
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 135424.627324
2013-12-03AR0110/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM MARTIN PAUL on 2013-01-01
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052840550004
2013-02-20RES13ART 5.1 SUSPEND ALLOTMENT OF SHARES 08/02/2013
2013-02-20RES01ADOPT ARTICLES 20/02/13
2013-02-13MG01Particulars of a mortgage or charge / charge no: 3
2012-12-07AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KLAUS
2012-11-29AP01DIRECTOR APPOINTED GRAHAM MARTIN PAUL
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, APPLIED SUPERCONDUCTOR LIMITED EDDIE FERGUSON HOUSE, RIDLEY STREET, BLYTH, NORTHUMBERLAND, NE24 3AG, UNITED KINGDOM
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-21AR0110/11/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 01/08/2011
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN SCHATTAUER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-06RES01ADOPT ARTICLES 16/06/2011
2011-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-06RES12VARYING SHARE RIGHTS AND NAMES
2011-07-06RES12VARYING SHARE RIGHTS AND NAMES
2011-07-06RES01ADOPT ARTICLES 16/06/2011
2011-07-06SH0606/07/11 STATEMENT OF CAPITAL GBP 135425.10
2011-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-06SH0117/06/11 STATEMENT OF CAPITAL GBP 136451.80
2011-07-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAIRD
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-03MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-11-11AR0110/11/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 29/01/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN PAUL / 29/10/2010
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05AP01DIRECTOR APPOINTED DR MALCOLM WILLIAM KENNEDY
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG
2010-03-16SH0111/03/10 STATEMENT OF CAPITAL GBP 109240.0
2010-02-17AP03SECRETARY APPOINTED GRAHAM MARTIN PAUL
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY HERBERT PIEREDER
2010-01-12SH0110/12/09 STATEMENT OF CAPITAL GBP 34180.00
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-24RES01ALTER ARTICLES 10/11/2009
2009-12-22AR0110/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 09/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN LAIRD / 09/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KLAUS / 09/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GALE / 09/11/2009
2009-12-21RES01ADOPT ARTICLES 10/12/2009
2009-12-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-05AP01DIRECTOR APPOINTED DR JOHANN SCHATTAUER
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS STAINER
2008-12-22363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT PIEREDER / 09/11/2008
2008-11-12128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-11-12123NC INC ALREADY ADJUSTED 11/11/08
2008-11-12RES01ADOPT ARTICLES 11/11/2008
2008-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-09363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIED SUPERCONDUCTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-12-21
Appointment of Liquidators2014-12-05
Appointment of Administrators2014-01-03
Fines / Sanctions
No fines or sanctions have been issued against APPLIED SUPERCONDUCTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-09 Outstanding OCTOPUS INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2013-02-13 Outstanding OCTOPUS INVESTMENTS LIMITED (AS "SECURITY TRUSTEE")
DEBENTURE 2011-03-02 Satisfied BUSINESS IMPACT UK LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2007-08-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 APPLIED SUPERCONDUCTOR LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED SUPERCONDUCTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED SUPERCONDUCTOR LIMITED
Trademarks
We have not found any records of APPLIED SUPERCONDUCTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED SUPERCONDUCTOR 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as APPLIED SUPERCONDUCTOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED SUPERCONDUCTOR 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.
Import/Export of Goods
Goods imported/exported by APPLIED SUPERCONDUCTOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2013-09-0173041100Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2013-08-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2013-04-0176082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2013-01-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2013-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-05-0184184080Freezers of the upright type, of a capacity > 250 l but <= 900 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAPPLIED SUPERCONDUCTOR LIMITEDEvent Date2018-12-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLIED SUPERCONDUCTOR LIMITEDEvent Date2014-11-25
Graham Bushby and Chris Cooke , both of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . : Correspondence address & contact details of case manger: Sheryl Coan of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Name & contact details of Joint Liquidators: Graham Bushby and Chris Cooke, Tel: 01908 687800.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAPPLIED SUPERCONDUCTOR LIMITEDEvent Date2013-12-20
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8640 Graham Bushby (IP No 8736 ), of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687826 and Guy Mander (IP No 8845 ), of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham, B2 5AF, Tel: 0121 214 3304 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED SUPERCONDUCTOR 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 APPLIED SUPERCONDUCTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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