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38 LANGHAM STREET, LONDON, W1W 7AR
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00701364 LIMITED
Private limited with Share Capital
In Liquidation
22 August 1961
26110 Manufacture of electronic components - components for the electronics and telecommunications
Available to 31 Aug 2004. Next accounts due by 31 May 2006
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR NICOLAS SCOTT PLATT | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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") | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| A Supplemental Debenture Made Between The Royal Bank Of Scotland PLC (The "security Trustee"), The Company And Apw Enclosure Systems PLC | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| 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 | Bank Of America Na (The Security Trustee) | SATISFIED | ||
| Charge Over Debt And Ancillary Rights | Gmac Commercial Finance PLC | OUTSTANDING | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLCas Agent And Trustee For The Banks And The Revolving Credit Bank | SATISFIED | ||
| Debenture | Bank Of America N.a.(In It's Capacity As Administrative Agent For The Banks Under The Creditagr | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Deposit Deed | Brutus Investments Sa | OUTSTANDING | ||
| Deposit Deed | Brutus Investments 1992 Sa | OUTSTANDING | ||
| Rent Deposit Deed | Ravenseft Industrial Estate Limited | OUTSTANDING |
Key Financials
| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |
Frequently Asked Questions about 00701364 LIMITED
Detailed answers about 00701364 LIMITED, including incorporation, status, business activity, and accounts information.
When was 00701364 LIMITED founded?
00701364 LIMITED was officially incorporated on 22 August 1961 and is registered under company number 00701364. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is 00701364 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of 00701364 LIMITED?
00701364 LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does 00701364 LIMITED do?
00701364 LIMITED operates in the following sector: 26110 Manufacture of electronic components - components for the electronics and telecommunications . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is 00701364 LIMITED's registered address?
The registered office address of 00701364 LIMITED is 38 Langham Street, London, W1W 7AR. This is the official address filed with Companies House for legal and statutory correspondence.
Is 00701364 LIMITED financially stable?
Based on the latest accounts up to 31 Aug 2004, 00701364 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 May 2006. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.