Liquidation
Company Information for ALLIED PURCHASING SERVICES LIMITED
KPMG, 37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB,
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Company Registration Number
SC159963
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALLIED PURCHASING SERVICES LIMITED | |
Legal Registered Office | |
KPMG 37 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1JB Other companies in AB10 | |
Company Number | SC159963 | |
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Company ID Number | SC159963 | |
Date formed | 1995-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1996 | |
Account next due | 31/10/1998 | |
Latest return | 23/08/1998 | |
Return next due | 20/09/1999 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-04-04 09:36:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED PURCHASING SERVICES PTE LTD | JALAN PEMIMPIN Singapore 577179 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH ELMALEH |
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JAMES FRANKLIN MCCAIN |
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CHARLES CUTHBERT POWELL WILLIAMS OF ELVEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ARGENTINE TANGO SOCIETY | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
60 CADOGAN SQUARE FREEHOLD LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
SOUTHERN SHIPPING & ENERGY (UK) | Director | 1992-03-13 | CURRENT | 1986-03-13 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
288b | SECRETARY RESIGNED | |
3(Scot) | RECEIVERS CESSATION ***** | |
287 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 242 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4QY | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
3.5(Scot) | RECEIVERS REPORT ***** | |
1(Scot) | APP OF RECEIVER ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
88(2)R | AD 24/12/96--------- £ SI 248000@1=248000 £ IC 2000/250000 | |
123 | £ NC 2000/250000 24/12/96 | |
SRES01 | ALTER MEM AND ARTS 24/12/96 | |
SRES04 | NC INC ALREADY ADJUSTED 24/12/96 | |
363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/2000 21/10/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 01/11/95--------- £ SI 1998@1=1998 £ IC 2/2000 | |
CERTNM | COMPANY NAME CHANGED ALLIED PROCUREMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 28/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD | |
CERTNM | COMPANY NAME CHANGED WJB (377) LIMITED CERTIFICATE ISSUED ON 21/09/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2006-04-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | PANALPINA INC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ALLIED PURCHASING SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALLIED PURCHASING SERVICES LIMITED | Event Date | 2006-04-04 |
(In Liquidation) Notice calling meeting of creditors Notice is hereby given, pursuant to Rule 4.31 of the Insolvency (Scotland) Rules 1986 (the Rules) that a final meeting of creditors will be held at the offices of KPMG, 37 Albyn Place, Aberdeen AB10 1JB, on Wednesday 7 June 2006, at 10.30 am, to receive the Liquidators report and resolve whether he should have his release in terms of Section 174 of the Insolvency Act 1986. Creditors will be entitled to vote at the meeting if they have submitted a claim to the Liquidator at or before the meeting. Creditors may vote either in person at the meeting or by form of proxy, a specimen of which is attached. To be valid, a proxy must be lodged with me at KPMG, Chartered Accountants, 37 Albyn Place, Aberdeen AB10 1JB, at or before the meeting or any adjourned meeting at which it is to be used. Any creditors who have not lodged their claim may do so at or before the meeting. Blair C Nimmo , Liquidator KPMG, 37 Albyn Place, Aberdeen AB10 1JB. 30 March 2006 | |||
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. |