Liquidation
Company Information for APPLIED GRAPHENE MATERIALS LIMITED
C/O RSM UK RESTRUCTURING ADVISORY LLP, 5TH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL,
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Company Registration Number
08708426
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
APPLIED GRAPHENE MATERIALS LIMITED | ||
Legal Registered Office | ||
C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE LEEDS LS1 4DL Other companies in TS10 | ||
Previous Names | ||
|
Company Number | 08708426 | |
---|---|---|
Company ID Number | 08708426 | |
Date formed | 2013-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB179947435 |
Last Datalog update: | 2023-06-05 19:09:50 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH HYWEL JONES |
||
MICHAEL SEAN CHRISTIE |
||
KARL STUART COLEMAN |
||
BRYAN CRAWFORD DOBSON |
||
GARETH HYWEL JONES |
||
HUGH ADRIAN POTTS |
||
MICHAEL CHARLES NETTLETON TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER MABBITT |
Director | ||
SHERYL DIANE DOLAN |
Company Secretary | ||
OLIVER JAMES LIGHTOWLERS |
Company Secretary | ||
OLIVER JAMES LIGHTOWLERS |
Director | ||
CLAUDIO MARINELLI |
Director | ||
NICHOLAS DOMINIC EDGAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER & TOWNSEND LIMITED | Director | 2016-04-21 | CURRENT | 2008-01-09 | Active | |
ACCSYS TECHNOLOGIES PLC | Director | 2014-11-27 | CURRENT | 2005-08-11 | Active | |
UNIVERSAL MATTER GBR LTD | Director | 2010-08-09 | CURRENT | 2010-07-29 | Active | |
APPLIED GRAPHENE VENTURES LIMITED | Director | 2018-08-01 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
ITACONIX PLC | Director | 2012-09-13 | CURRENT | 2012-04-10 | Active | |
UNIVERSAL MATTER GBR LTD | Director | 2012-04-23 | CURRENT | 2010-07-29 | Active | |
UNIVERSAL MATTER GBR LTD | Director | 2017-04-04 | CURRENT | 2010-07-29 | Active | |
APPLIED GRAPHENE VENTURES LIMITED | Director | 2018-08-01 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
PARKWALK ADVISORS LTD | Director | 2017-02-15 | CURRENT | 2009-06-05 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2014-07-10 | CURRENT | 2008-06-24 | Active | |
ITACONIX PLC | Director | 2012-07-02 | CURRENT | 2012-04-10 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2010-09-10 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2009-01-05 | CURRENT | 1986-01-15 | Active | |
IP2IPO LIMITED | Director | 2008-10-08 | CURRENT | 2000-09-18 | Active | |
MODERN WATER LIMITED | Director | 2007-03-30 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
IP GROUP PLC | Director | 2007-03-05 | CURRENT | 2001-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution 07/12/2021</ul> | ||
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES NETTLETON TOWNEND | |
RES11 | Resolutions passed:
| |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 1286768.76 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP994,085.8 | |
SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 992899.92 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
SH01 | 08/09/20 STATEMENT OF CAPITAL GBP 992899.92 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
AP03 | Appointment of Mr David Blain as company secretary on 2018-10-30 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HYWEL JONES | |
TM02 | Termination of appointment of Gareth Hywel Jones on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR HUGH ADRIAN POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MABBITT | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
PSC07 | CESSATION OF IP GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 988587.6 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 988587.6 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.02 (SUB SHS CLAIMS PURPS) for COAF: UK600104817Y2017 ASIN: GB00BZ0XP532 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.02 (EXCESS) for COAF: UK600104818Y2017 ASIN: GB00BZ0XP755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.02 for COAF: UK600104778Y2017 ASIN: GB00BFSSB742 | |
RP04SH01 | Second filing of capital allotment of shares GBP445,815.26 | |
ANNOTATION | Clarification | |
PSC02 | Notification of Ip Group Plc as a person with significant control on 2017-06-26 | |
AP03 | Appointment of Mr Gareth Hywel Jones as company secretary on 2017-07-27 | |
TM02 | Termination of appointment of Sheryl Diane Dolan on 2017-07-26 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 442437.14 | |
AP01 | DIRECTOR APPOINTED MR GARETH HYWEL JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 442437.14 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 442437.14 | |
AP03 | SECRETARY APPOINTED MRS SHERYL DIANE DOLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER LIGHTOWLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS | |
SH01 | 12/08/16 STATEMENT OF CAPITAL GBP 440775.10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 437451.02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.02 (SUB SHS-CLAIMS PURPS) for COAF: UK600086050Y2015 ASIN: GB00BYQD2155 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.02 (EXCESS) for COAF: UK600086057Y2015 ASIN: GB00BYQD2262 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.02 for COAF: UK600086049Y2015 ASIN: GB00BFSSB742 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.02 (SUB SHS-CLAIMS PURPS) for COAF: UK600086050Y2015 ASIN: GB00BYQD2155 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.02 (EXCESS) for COAF: UK600086057Y2015 ASIN: GB00BYQD2262 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 340284.32 | |
AR01 | 02/10/15 NO MEMBER LIST | |
MISC | SECTION 519. | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 11340315.95 | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 11340315.95 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MARINELLI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
RES13 | DIRECTORS APPT 15/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES NETTLETON TOWNEND | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 339498.22 | |
AR01 | 27/09/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MABBITT / 20/11/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SEAN CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDGAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL STUART COLEMAN / 31/01/2014 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 11326777.06 | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 11195874.91 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 21/10/13 | |
RES13 | SUB DIVISION 21/10/2013 | |
RES01 | ADOPT ARTICLES 21/10/2013 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:24/10/2013 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
SH01 | 21/10/13 STATEMENT OF CAPITAL GBP 195873.66 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE WITON CENTRE WILTON REDCAR CLEVELAND TS10 4RF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF ENGLAND | |
AP01 | DIRECTOR APPOINTED NICHOLAS DOMINIC EDGAR | |
AP01 | DIRECTOR APPOINTED BRYAN CRAWFORD DOBSON | |
AP01 | DIRECTOR APPOINTED DR KARL STUART COLEMAN | |
AP01 | DIRECTOR APPOINTED DR. CLAUDIO MARINELLI | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM SUITE 1 FLOOR 7 WEST ONE FORTH BANK NEWCASTLE UPON TYNE NE3 4AP UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/07/2014 | |
RES15 | CHANGE OF NAME 07/10/2013 | |
CERTNM | COMPANY NAME CHANGED SANDCO 1271 LIMITED CERTIFICATE ISSUED ON 09/10/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-05-10 |
Appointmen | 2023-05-10 |
Resolution | 2023-05-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20130 - Manufacture of other inorganic basic chemicals
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as APPLIED GRAPHENE MATERIALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39073000 | Epoxide resins, in primary forms | |||
29049900 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
25041000 | Natural graphite in powder or in flakes | |||
25041000 | Natural graphite in powder or in flakes | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) | |||
39091000 | Urea resins and thiourea resins, in primary forms | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39073000 | Epoxide resins, in primary forms | |||
29096000 | Alcohol peroxides, ether peroxides, ketone peroxides and their halogenated, sulphonated, nitrated or nitrosated derivatives | |||
29147000 | Halogenated, sulphonated, nitrated or nitrosated derivatives of ketones or quinones (excl. inorganic or organic compounds of mercury) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
73030090 | Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84243090 | Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers) | |||
84243090 | Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | APPLIED GRAPHENE MATERIALS LIMITED | Event Date | 2023-05-10 |
Initiating party | Event Type | Appointmen | |
Defending party | APPLIED GRAPHENE MATERIALS LIMITED | Event Date | 2023-05-10 |
Name of Company: APPLIED GRAPHENE MATERIALS LIMITED Company Number: 08708426 Nature of Business: Activities of other holding companies not elsewhere classified Previous Name of Company: Applied Graphe… | |||
Initiating party | Event Type | Resolution | |
Defending party | APPLIED GRAPHENE MATERIALS LIMITED | Event Date | 2023-05-10 |
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. |