APPLIED FILM INDUSTRIES COMPANY PLC

Liquidation (when checked on 1 Jun 2017)

Address

APPLIED FILM INDUSTRIES COMPANY PLC
C/O CURRIE YOUNG LIMITED
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK
STOKE ON TRENT
ST4 4DB
(71 companies also use this postcode)

Classification:

Other wholesale

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Annual Return Overdue (checked on 1 Jun 2017)
Company Registration No.:
01817264
Incorporation Date:
17 May 1984
Financial Year End:
30 Apr
Capital:
USD 1000 on 5 May 2011
For period ending:
30 Apr 2010
Filed on:
31 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2011
Filed on:
5 May 2011
Purchase latest return for £4.99
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Map


Notices published in the Gazette

16 Jan 2017

In the High Court of Justice, Chancery Division No 8426 of 2016 Notice is hereby given that, by an Order of the Court dated 19 December 2016, Robert Michael Young (IP number 7875) (“the First Respondent”) was removed as Office Holder in the cases listed in the schedule below and Steven John Currie (IP number 9675) (“the Applicant”) of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB was appointed as replacement Office Holder in his place as specified below. All removals and replacement appointments were made with immediate effect. Liquidations Pursuant to Section 231(2) of the Insolvency Act 1986 (the “Act”), any act required or authorised under any enactment to be done by the Liquidator of the companies listed below may be done by any one or more of the persons for the time being holding the office of Liquidator. Administrations Pursuant to paragraph 98 of Schedule B1 to the Act, the First Respondent be discharged from liability in respect of any actions of his as Administrator of the companies listed in the Schedule 21 days after publication of this notice in the London Gazette. Pursuant to paragraph 100(2) of Schedule B1 to the Act, all functions of the Administrator of the companies listed below are to be exercised by any or all of the persons appointed. Notification The Applicants shall notify the Secretary of State of the Order as soon as reasonably practicable after it is made. The provisions contained in Rules 2.47(3A), 4.49B(5), 4.49C(3) and 6.78A(4) of the Insolvency Rules 1986 (the “Rules”) do not apply and the First Respondent is not required to produce any progress reports on ceasing to act as office-holder pursuant to the Order and each appointment retains its original reporting date. The Applicants be permitted to publish in the London Gazette one composite notice relating to all new appointments pursuant to the Order within 28 days of the date of the Order by way of compliance with any requirement by law to publish notice of any such appointments in the London Gazette and to file any appropriate notices in respect of the removal of the First Respondent and the appointment of the Applicants pursuant to this Order with the Registrar of Companies or the Secretary of State as appropriate within the same period. Without incurring any additional expense for any of the estates of the companies and individuals listed in the Schedule hereto, the relevant Applicant shall, by way of giving any notice of appointment required by law to be given to the creditors, notify the creditors of the said estates of this Order in the next routine report that shall be due to the creditors of each estate, such notice to contain the following matters: • An explanation of the effect of the Order; • Reference to the permission to apply outlined below; • In the case of Liquidations and Bankruptcies, where Liquidation Committees or Creditors’ Committees have been appointed, an explanation that, to the extent that any information which would otherwise be required to be provided under Rule 4.108(3) or Rule 6.126.(2) (as the case may be) of the Rules has not already been provided as part of the report, it is open to that committee to require the relevant Applicant or Respondent to provide an account of the administration of the estate including: A summary of receipts and payments; A statement that he had reconciled the accounts. • In the case of Liquidations and Bankruptcies where no Liquidation Committees or Creditors’ Committees have been appointed, an explanation that, to the extent that such information as aforesaid has not already been provided as part of the report, it is open to any creditor to apply to court for an order that the relevant Applicant or Respondent do provide an account of the administration of the estate, including: A summary of receipts and payments; A statement that he had reconciled the accounts. • Notification that if any Applicant or Respondent has been required to provide the information referred to above, whether by a committee or by court order on the application of any creditor, the costs of any appointed office-holder of so complying will, unless there are good reasons to the contrary, be paid as an expense of the winding up or bankruptcy as the case may be; • In the case of Liquidations, notification to the creditors of their right under regulation 11(2) of the Insolvency Regulations 1994 to require the appointed office-holders to supply a copy of the statement referred to in this regulation free of charge; and OTHER NOTICES • In the case of the Administrations and Voluntary Arrangements, the provision of all such information as might reasonably be required with regard to the conduct of the Administration or Voluntary Arrangement. All creditors of the companies and individuals listed in the Schedule hereto do have permission to apply to the Court within 21 days of publication of this notice in the London Gazette for the purposes of applying to vary or discharge the Order insofar as it affects the company’s or individual’s estate of which they are a creditor; any such application to be made on 3 clear days’ notice to the Applicants. Costs The costs of the Application be borne by the estates of the individuals and companies listed in the Schedule hereto in equal shares. Steven John Currie, Licensed Insolvency Practitioner Schedule ADMINISTRATIONS Name Company Registration No Court\Appointed By Court No Court Year Aquacast (Fabrications) Limited 02962470 High Court of Justice Chancery Division Stafford District Registry 60 2015 DES Realisations 2015 Limited 08643552 High Court of Justice Chancery Division Birmingham District Registry 8273 2015 COMPULSORY LIQUIDATIONS Name Company Registration No Court\Appointed By Court No Court Year Harrow Solicitors & Advocates High Court of Justice (Chancery Division) 8344 2013 HCSS Realisations Limited (formerly Hotel & 2986865 High Court Of Justice Chancery Division 3539 2014 Port Vale (Valiant 2001) Football Club Limited 04669703 High Court of Justice Chancery Division Birmingham 6284 2013 Synagia Limited 07014233 Salisbury County Court 73 2013 M R Utilities Limited 04632100 Kendal County Court 3 2006 CREDITORS’ VOLUNTARY LIQUIDATIONS Name Company Registration No All American Imports Limited 07960466 Applied Film Industries Company Plc 01817264 BC Realisations 2015 Limited formerly Broadcrown Limited 02897492 Bendalls Limited 05631986 Berkeley Constructive Solutions Limited 06082878 Brass and Traditional Sinks Limited 02894331 Broadcrown Holdings Limited 03444600 Camel Tableware Limited 04153116 Care - Knight Limited 02936282 Castle Security Solutions (UK) Ltd 03451962 Centre of Refurbishment Excellence 08389300 CF Realisations Limited 01910793 Charlie Hayes Leisure Limited 02170672 Childrens Information Centre 03841084 Cutting Edge (UPVC Frames and Roofs) 03965575 DES Realisations 2015 Limited 08643552 Do The Right Thing Limited 06122617 Early Action Exhibitions Limited 02913189 ECU Realisations 2016 Limited formerly The Eden Company UK Limited 06590254 Events 22 Limited 04522246 Folde Design Limited 07187621 Future Fitness (Leek) Limited t/a Future Fitness 04548931 Grangeway Capital Limited 07602161 Grindeys Management Services Limited 07283231 Groom Hire Limited 05748129 Hallcross Limited t/a Future Fitness 03976154 HM 1965 Limited 08734347 HM 1966 Limited 02962125 IDT Support Limited 07378034 OTHER NOTICES Izaak Walton Golf Club Limited 02870649 Jamie Higgie (Cleaning) Limited 06318130 Jewels Solicitors Limited 06509107 L V Media Limited 09106595 Laidrite Construction Limited 03790222 LDI Realisations Limited (Formerly known as La Drape International Limited) 02852892 MA Partitioning, Ceilings & Joinery Ltd 07816838 Matrix Chester LLP OC328125 MDI Realisations 2016 Limited (Formerly known as Mars Data Installations Limited) 07310127 Naked Fabrics Ltd 06877072 Penina 251 Limited 06027492 Priory Land Limited 06848053 Ramparts Zytech Limited 09479496 Remax Solihull Limited 05936177 RS Hub Limited 09089448 SC Deeside 104 Limited 05463789 SC Winsford Limited 05463768 SC Wrexham Limited 05504706 Second Opinion Hair Limited 04926145 Services Solutions Limited 06230648 Smallthorne Gas Services Limited 07140363 Soft Tech IT Limited 03932754 Splash Engineering Limited 07606298 Stag Bodies Limited 07972192 Stretton Dairy LLP OC364361 Stretton Estates Queensferry Limited 04638289 T & T Partitioning Limited 07513363 T G Holdcroft Staff Limited 03813138 Teesh Solutions Ltd 08856856 Telford Road Properties (EP) Limited 05724948 Total Contract Services Limited 02025374 Vekta Composites Limited 07136998 W. A. Browne (Building Services) Limited 01407715 Wedgwood Museum Trust Limited 00715537 Workplace Environment Limited t/a Interior Solutions 04268246 X-tra Communications Limited 04310857 MEMBERS’ VOLUNTARY LIQUIDATIONS Name Company Registration No Boston Lodge Developments Limited 02827947 Chantler Timber (Hardwoods) Limited 07149212 Character Homes (Staffordshire) Limited 08608114 Gilks (1999) Limited 03659643 Marbury Scot Limited 08543942 Moorcourt Holdings Limited 03225974 S E Pym and Sons Limited 05597822 The Bacchus Construction Limited 09125859 Wealth & Trustee Management Limited 05730080 COMPANY VOLUNTARY ARRANGEMENTS OTHER NOTICES Name Company Registration No Court\Appointed By Court No Court Year Ardent Spire Construction Limited 08519610 Stafford Combined Court 22 2016 Bonusbuild Limited 08220253 Northampton County Court 93 2016 CJ Transport (UK) Limited 06699674 Stoke on Trent County Court 177 2013 Lion Services (UK) Limited 07024679 The High Court of Justice 8987 2014 BANKRUPTCIES Name Court\Appointed By Court No Court Year Adam John Chambers Office of the Adjudicator 5009120 2016 Elizabeth Ann Clements Guildford County Court 219 2015 Gail Lord Blackburn County Court 10 2014 Peter Charlton Sunderland County Court 41 2016 Anne Smith Norwich County Court 175 2015 Adam Robinson Sheffield County Court 233 2013 Amer Rabani Leeds County Court 182 2015 David Graham Marley Central London 2990 2014 Dianne Lesley Mills Sheffield County Court 38 2014 Edward Christopher Massey Stoke on Trent County Court 37 2012 Ernest George Moss Oxford County Court 522 2010 Gareth Hughes Crewe County Court 131 2013 Geir Stale Frantzen High Court of Justice 5985 2012 Ghulam Rabani Leeds County Court 168 2015 Graham Samuel Burnard Durham County Court 284 2012 John Marshall Fisher Warwick County Court 112 2012 Joanne Hays (formerly known as Hughes) Crewe County Court 130 2013 Julie Doloris Singh Aulakh Romford County Court 408 2013 Lloyd Clifton Pryce Croydon County Court 300 2012 Mark Firkins Birmingham County Court 218 2014 Manmohan Singh Sangar Birmingham County Court 0180 2014 Julian Anthony Norton Heron Tunbridge Wells 48 2009 Melinda Melanie Woolford St Albans 1209 2009 Peter Ian Dalton Northampton 0038 2015 Ranjan Bandara Herath High Court of Justice 5138 2013 Ronald Joseph Fisk Chelmsford County Court 164 2013 Stephen Helliwell aka Stephen Richard Helliwell Kendal County Court 0056 2014 Suguna Indran Blackpool County Court 133 2014 INDIVIDUAL VOLUNTARY ARRANGEMENTS Name Court\Appointed By Court No Court Year Brian Carter Stoke on Trent County Court 104 2006 Julie Jacqueline Preston Stephen John O’Brien Stuart Michael Preston 2685868COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of order: 04/01/2017 Effective date of order: 31/12/2016 Merging companies: 1- DOCOMO DIGITAL LIMITED - 09969891 (England & Wales) 2- DOCOMO DIGITAL GMBH – HRB 61341 (GERMANY) New company: 3 – DOCOMO DIGITAL LIMITED - 09969891 (England & Wales) Tim Moss Registrar of Companies for England and Wales

Recently Filed Documents - 134 available


Directors and Secretaries

Yuval Ella
22 Dec 2008 ⇒ Present ( 8 Years ) Director
K & S Secretaries Limited
5 Apr 2006 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Nov 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Nov 2007
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 24 Jun 2005

Previous Addresses

UNIT 32 BROOKHOUSE ROAD
PARKHOUSE INDUSTRIAL ESTATE WEST
NEWCASTLE
STAFFORDSHIRE
ST5 7RU
ENGLAND
Changed 28 Jul 2011

UNIT D DALEWOOD ROAD
LYMEDALE BUSINESS PARK
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9QZ
Changed 5 May 2011

ST ALPHAGE HOUSE
4TH FLOOR
2 FORE STREET
LONDON EC2Y 5DH
Changed 26 Apr 2004

12 YORK GATE
LONDON
NW1 4OS
Changed 31 Aug 1995

TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ
Changed 4 Jun 1993

C/O IVOR BARRY & CO
36 LINHOPE STREET
LONDON
NW1 6HP
Changed 30 Nov 1989

19 21 NILE STREET
LONDON N1
Changed 5 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.appliedfilmindustriescompany.co.uk
www.appliedfilmindustriescompany.com
www.appliedfilmindustriescompany.net
www.appliedfilmindustries.company
www.appliedfilmindustriescompany.trade
www.appliedfilmindustriescompany.org.uk
www.appliedfilmindustriescompany.org

Company Annual Accounts

Annual accounts were due on:
31 Oct 2011 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2010 31 Jan 2011 9
30 Apr 2009 3 Nov 2009 7
30 Apr 2008 30 Jan 2009 9
30 Apr 2007 7 Feb 2008 10
30 Apr 2006 20 Mar 2007 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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