Liquidation
Company Information for APPLIED SUPERCONDUCTOR LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
05284055
Private Limited Company
Liquidation |
Company Name | |
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APPLIED SUPERCONDUCTOR LIMITED | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in MK9 | |
Company Number | 05284055 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MARTIN PAUL |
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MALCOLM WILLIAM KENNEDY |
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GRAHAM MARTIN PAUL |
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HERBERT PIEREDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM KLAUS |
Director | ||
YVONNE GALE |
Director | ||
ALAN BRIAN LAIRD |
Director | ||
JOHANN SCHATTAUER |
Director | ||
HERBERT PIEREDER |
Company Secretary | ||
MARKUS PAUL STAINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPC ROSEBERY LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
ENOVATIONS CONSULTING LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-24 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:court order re. Removal/ replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-24 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2014-11-06 | |
2.24B | Administrator's progress report to 2014-06-19 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/14 FROM Charles Parsons Technology Centre High Quay Blyth Northumberland NE24 2AZ | |
2.12B | Appointment of an administrator | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 135424.627324 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM MARTIN PAUL on 2013-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052840550004 | |
RES13 | ART 5.1 SUSPEND ALLOTMENT OF SHARES 08/02/2013 | |
RES01 | ADOPT ARTICLES 20/02/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KLAUS | |
AP01 | DIRECTOR APPOINTED GRAHAM MARTIN PAUL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, APPLIED SUPERCONDUCTOR LIMITED EDDIE FERGUSON HOUSE, RIDLEY STREET, BLYTH, NORTHUMBERLAND, NE24 3AG, UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN SCHATTAUER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
SH06 | 06/07/11 STATEMENT OF CAPITAL GBP 135425.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 136451.80 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAIRD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 29/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN PAUL / 29/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR MALCOLM WILLIAM KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 109240.0 | |
AP03 | SECRETARY APPOINTED GRAHAM MARTIN PAUL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERBERT PIEREDER | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 34180.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 10/11/2009 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN LAIRD / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KLAUS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GALE / 09/11/2009 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED DR JOHANN SCHATTAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS STAINER | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT PIEREDER / 09/11/2008 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 11/11/08 | |
RES01 | ADOPT ARTICLES 11/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2018-12-21 |
Appointment of Liquidators | 2014-12-05 |
Appointment of Administrators | 2014-01-03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | OCTOPUS INVESTMENTS LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | OCTOPUS INVESTMENTS LIMITED (AS "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BUSINESS IMPACT UK LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84199085 | Parts 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) | |||
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | |||
84198998 | Machinery, 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. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84198998 | Machinery, 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. | |||
84184080 | Freezers 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
Initiating party | Event Type | Notice of | |
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Defending party | APPLIED SUPERCONDUCTOR LIMITED | Event Date | 2018-12-21 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | APPLIED SUPERCONDUCTOR LIMITED | Event Date | 2014-11-25 |
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 Type | Appointment of Administrators | |
Defending party | APPLIED SUPERCONDUCTOR LIMITED | Event Date | 2013-12-20 |
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 : | |||
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. |