00701364 LIMITED
VERO ELECTRONICS LIMITED

Hellopages » Greater London » Westminster » W1W 7AR

Company number 00701364
Status Liquidation
Incorporation Date 22 August 1961
Company Type Private Limited Company
Address 38 LANGHAM STREET, LONDON, W1W 7AR
Home Country United Kingdom
Nature of Business 3210 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of 00701364 LIMITED are www.00701364.co.uk, and www.00701364.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. 00701364 Limited is a Private Limited Company. The company registration number is 00701364. 00701364 Limited has been working since 22 August 1961. The present status of the company is Liquidation. The registered address of 00701364 Limited is 38 Langham Street London W1w 7ar. . PLATT, Nicolas Scott is a Director of the company. Secretary BENNETT, Robert Charles has been resigned. Secretary DOYLE, Desmond Mark Christopher has been resigned. Secretary KIRBY, Samantha Louise has been resigned. Director ADAMS, Todd Alan has been resigned. Director ARORA, Narinder has been resigned. Director BARNARD, William Raymond has been resigned. Director BOEL, Gustav has been resigned. Director CALLAN, Peter has been resigned. Director CARROLL, Richard Daniel has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director FLACK, Carol Anne has been resigned. Director FRASER, David Alexander has been resigned. Director GASICK, Michael Francis has been resigned. Director GAY, Brian Edward has been resigned. Director GREEN, Chris has been resigned. Director HICKS, Stewart Norman has been resigned. Director KIRBY, Samantha Louise has been resigned. Director PANDYA, Kashyap has been resigned. Director SWAN, Eliot has been resigned. Director THOMSON, David John has been resigned. Director WOOLMER, Robin Alex has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
PLATT, Nicolas Scott
Appointed Date: 13 May 2005
63 years old

Resigned Directors

Secretary
BENNETT, Robert Charles
Resigned: 22 February 1996
Secretary
DOYLE, Desmond Mark Christopher
Resigned: 21 January 2000
Appointed Date: 22 February 1996
Secretary
KIRBY, Samantha Louise
Resigned: 31 October 2006
Appointed Date: 21 January 2000
Director
ADAMS, Todd Alan
Resigned: 11 April 2003
Appointed Date: 07 August 2001
54 years old
Director
ARORA, Narinder
Resigned: 09 May 2002
Appointed Date: 27 March 2002
61 years old
Director
BARNARD, William Raymond
Resigned: 01 March 2000
Appointed Date: 19 October 1995
76 years old
Director
BOEL, Gustav
Resigned: 26 March 2001
Appointed Date: 20 December 2000
80 years old
Director
CALLAN, Peter
Resigned: 08 August 2003
Appointed Date: 06 November 2002
56 years old
Director
CARROLL, Richard Daniel
Resigned: 16 November 2001
Appointed Date: 07 August 2001
62 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 24 July 2001
Appointed Date: 24 September 1998
60 years old
Director
FLACK, Carol Anne
Resigned: 01 May 2003
Appointed Date: 26 February 2001
64 years old
Director
FRASER, David Alexander
Resigned: 02 October 1998
Appointed Date: 19 October 1995
76 years old
Director
GASICK, Michael Francis
Resigned: 13 May 2005
Appointed Date: 12 May 2003
60 years old
Director
GAY, Brian Edward
Resigned: 02 October 1998
Appointed Date: 04 February 1993
83 years old
Director
GREEN, Chris
Resigned: 19 July 2002
Appointed Date: 27 March 2002
60 years old
Director
HICKS, Stewart Norman
Resigned: 20 December 2000
Appointed Date: 19 October 1995
73 years old
Director
KIRBY, Samantha Louise
Resigned: 31 October 2006
Appointed Date: 10 September 2002
54 years old
Director
PANDYA, Kashyap
Resigned: 08 August 2003
Appointed Date: 26 February 2001
62 years old
Director
SWAN, Eliot
Resigned: 06 November 2002
Appointed Date: 03 May 2002
59 years old
Director
THOMSON, David John
Resigned: 02 October 1998
72 years old
Director
WOOLMER, Robin Alex
Resigned: 06 May 1993
86 years old

00701364 LIMITED Events

05 Nov 2012
Restoration by order of the court
13 Aug 2009
Final Gazette dissolved following liquidation
13 May 2009
Return of final meeting in a creditors' voluntary winding up
13 May 2009
Notice of ceasing to act as a voluntary liquidator
19 Apr 2008
Liquidators' statement of receipts and payments to 12 September 2008
...
... and 146 more events
08 Aug 1977
Accounts made up to 31 December 1976
28 Jul 1976
Accounts made up to 31 December 1975
15 Sep 1975
Accounts made up to 31 December 1974
22 May 1974
Accounts made up to 31 December 2073
22 Aug 1961
Certificate of incorporation

00701364 LIMITED Charges

26 April 2004
Charge over debt and ancillary rights
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: First fixed charge, all of its debts and ancillary rights…
16 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 royal london park, hedge end, eastleigh, hampshire…
13 July 2001
A supplemental debenture made between the royal bank of scotland PLC (the "security trustee"), the company and apw enclosure systems PLC
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: By way of legal mortgage, the title, estates and other…
13 July 2001
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
Delivered: 19 July 2001
Status: Satisfied on 16 October 2003
Persons entitled: Bank of America Na (The Security Trustee)
Description: The title estates and other interests of the company in…
15 May 2001
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")
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 royal london park hedge end title number HP2233148…
15 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 16 October 2003
Persons entitled: Bank of America N.A.(In It's Capacity as Administrative Agent for the Banks Under the Creditagreement, and Any Successor Administrative Agent Arising Under Section 9.9 of the Credit Agreement).
Description: All the company's right title benefit and interest in and…
1 August 2000
Rent deposit deed
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Ravenseft Industrial Estate Limited
Description: Cash sum of £630,395 and any costs/expenses thereon. See…
12 December 1995
Deposit deed
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Brutus Investments 1992 Sa
Description: The sum of £9,000.
14 November 1995
Deposit deed
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Brutus Investments Sa
Description: The sum of £9,000 deposited with the landlord.
14 April 1994
Composite guarantee and debenture
Delivered: 4 May 1994
Status: Satisfied on 9 January 1996
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for the Banks and the Revolving Credit Bank
Description: Fixed and floating charges over the undertaking and all…

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