Company number 05284055
Status Liquidation
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Liquidators' statement of receipts and payments to 24 November 2016; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order re. Removal/ replacement of liquidator. The most likely internet sites of APPLIED SUPERCONDUCTOR LIMITED are www.appliedsuperconductor.co.uk, and www.applied-superconductor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Applied Superconductor Limited is a Private Limited Company.
The company registration number is 05284055. Applied Superconductor Limited has been working since 11 November 2004.
The present status of the company is Liquidation. The registered address of Applied Superconductor Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1bp. . PAUL, Graham Martin is a Secretary of the company. KENNEDY, Malcolm William, Dr is a Director of the company. PAUL, Graham Martin is a Director of the company. PIEREDER, Herbert is a Director of the company. Secretary PIEREDER, Herbert has been resigned. Director GALE, Yvonne, Dr has been resigned. Director KLAUS, David William has been resigned. Director LAIRD, Alan Brian has been resigned. Director SCHATTAUER, Johann, Dr has been resigned. Director STAINER, Markus Paul has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
GALE, Yvonne, Dr
Resigned: 17 June 2011
Appointed Date: 24 October 2007
57 years old
Director
LAIRD, Alan Brian
Resigned: 17 June 2011
Appointed Date: 24 October 2007
69 years old
APPLIED SUPERCONDUCTOR LIMITED Events
03 Jan 2017
Liquidators' statement of receipts and payments to 24 November 2016
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Court order INSOLVENCY:court order re. Removal/ replacement of liquidator
20 Jan 2016
Notice of ceasing to act as a voluntary liquidator
12 Jan 2016
Liquidators' statement of receipts and payments to 24 November 2015
...
... and 86 more events
10 Nov 2005
Registered office changed on 10/11/05 from: 3 portland terrace, jesmond, newcastle upon tyne, north tyneside NE2 1QQ
10 Nov 2005
Secretary's particulars changed;director's particulars changed
26 Apr 2005
Accounting reference date extended from 30/11/05 to 31/12/05
26 Apr 2005
Registered office changed on 26/04/05 from: eddie ferguson house, ridley, street, blyth, northumberland, NE24 3AG
11 Nov 2004
Incorporation
2 September 2013
Charge code 0528 4055 0004
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
8 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied
on 30 June 2011
Persons entitled: Business Impact UK Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied
on 20 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…