Applied Composites Group Ltd

Company Name	Applied Composites Group Ltd
Company Status	Dissolved
Company Number	10191082
Category	Private Limited Company
Incorporation Date	20 May 2016(7 years, 11 months ago)
Dissolution Date	22 September 2021 (2 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Robert John Jozef Apollo
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 22 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr David James Ring
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 22 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Chris Martin Coulton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 22 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Craig Andrew Harris
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2018(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Simon Philip Comer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Secretary Name	Simon Philip Comer
Status	Resigned
Appointed	20 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Director Name	Mr John Peter McGowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Director Name	Mr Timothy Denzil Pryce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

21 November 2017	Delivered on: 24 November 2017 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
19 December 2016	Delivered on: 22 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
8 July 2016	Delivered on: 19 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 July 2016	Delivered on: 19 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 July 2016	Delivered on: 19 July 2016 Persons entitled: Ldc (Managers) Limited Acting as the Security Trustee Classification: A registered charge Outstanding

Filing History

22 September 2021	Final Gazette dissolved following liquidation (1 page)
22 June 2021	Return of final meeting in a creditors' voluntary winding up (10 pages)
16 June 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20 (1 page)
29 July 2020	Liquidators' statement of receipts and payments to 19 May 2020 (10 pages)
11 June 2019	Registered office address changed from Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 11 June 2019 (2 pages)
10 June 2019	Statement of affairs (17 pages)
10 June 2019	Appointment of a voluntary liquidator (3 pages)
20 August 2018	Termination of appointment of Simon Philip Comer as a director on 30 June 2018 (1 page)
20 August 2018	Termination of appointment of Simon Philip Comer as a secretary on 7 August 2018 (1 page)
20 August 2018	Appointment of Mr Craig Andrew Harris as a director on 16 August 2018 (2 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
21 May 2018	Group of companies' accounts made up to 30 September 2017 (38 pages)
13 March 2018	Particulars of variation of rights attached to shares (3 pages)
13 March 2018	Sub-division of shares on 22 February 2018 (9 pages)
13 March 2018	Change of share class name or designation (2 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
4 December 2017	Termination of appointment of Timothy Denzil Pryce as a director on 21 November 2017 (1 page)
4 December 2017	Termination of appointment of Timothy Denzil Pryce as a director on 21 November 2017 (1 page)
24 November 2017	Registration of charge 101910820005, created on 21 November 2017 (51 pages)
24 November 2017	Registration of charge 101910820005, created on 21 November 2017 (51 pages)
16 November 2017	Termination of appointment of John Peter Mcgowan as a director on 6 November 2017 (1 page)
16 November 2017	Termination of appointment of John Peter Mcgowan as a director on 6 November 2017 (1 page)
31 July 2017	Change of details for Ldc (Managers) Limited as a person with significant control on 28 July 2017 (2 pages)
31 July 2017	Change of details for Ldc (Managers) Limited as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Simon Philip Comer on 27 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Simon Philip Comer on 27 July 2017 (2 pages)
24 May 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
24 May 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
10 May 2017	Previous accounting period shortened from 31 May 2017 to 30 September 2016 (1 page)
10 May 2017	Previous accounting period shortened from 31 May 2017 to 30 September 2016 (1 page)
11 January 2017	Satisfaction of charge 101910820003 in full (4 pages)
11 January 2017	Satisfaction of charge 101910820002 in full (4 pages)
11 January 2017	Satisfaction of charge 101910820002 in full (4 pages)
11 January 2017	Satisfaction of charge 101910820003 in full (4 pages)
22 December 2016	Registration of charge 101910820004, created on 19 December 2016 (15 pages)
22 December 2016	Registration of charge 101910820004, created on 19 December 2016 (15 pages)
28 November 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 3,649.30 (7 pages)
28 November 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 3,649.30 (7 pages)
27 October 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 1,133.09 (6 pages)
27 October 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 1,133.09 (6 pages)
6 October 2016	Memorandum and Articles of Association (51 pages)
6 October 2016	Memorandum and Articles of Association (51 pages)
16 September 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 300.44 (6 pages)
16 September 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 300.44 (6 pages)
31 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 3.00 (4 pages)
31 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 3.00 (4 pages)
31 August 2016	Sub-division of shares on 8 July 2016 (4 pages)
31 August 2016	Sub-division of shares on 8 July 2016 (4 pages)
24 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
24 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
23 August 2016	Appointment of Timothy Denzil Pryce as a director on 8 July 2016 (3 pages)
23 August 2016	Change of share class name or designation (2 pages)
23 August 2016	Appointment of Mr John Peter Mcgowan as a director on 8 July 2016 (3 pages)
23 August 2016	Appointment of Mr Christopher Martin Coulton as a director on 8 July 2016 (3 pages)
23 August 2016	Appointment of Mr David James Ring as a director on 8 July 2016 (3 pages)
23 August 2016	Appointment of Robert John Jozef Apollo as a director on 8 July 2016 (3 pages)
23 August 2016	Particulars of variation of rights attached to shares (3 pages)
23 August 2016	Particulars of variation of rights attached to shares (3 pages)
23 August 2016	Appointment of Mr John Peter Mcgowan as a director on 8 July 2016 (3 pages)
23 August 2016	Appointment of Mr David James Ring as a director on 8 July 2016 (3 pages)
23 August 2016	Appointment of Mr Christopher Martin Coulton as a director on 8 July 2016 (3 pages)
23 August 2016	Appointment of Timothy Denzil Pryce as a director on 8 July 2016 (3 pages)
23 August 2016	Change of share class name or designation (2 pages)
23 August 2016	Appointment of Robert John Jozef Apollo as a director on 8 July 2016 (3 pages)
19 July 2016	Registration of charge 101910820001, created on 8 July 2016 (50 pages)
19 July 2016	Registration of charge 101910820002, created on 8 July 2016 (32 pages)
19 July 2016	Registration of charge 101910820001, created on 8 July 2016 (50 pages)
19 July 2016	Registration of charge 101910820003, created on 8 July 2016 (35 pages)
19 July 2016	Registration of charge 101910820003, created on 8 July 2016 (35 pages)
19 July 2016	Registration of charge 101910820002, created on 8 July 2016 (32 pages)
30 June 2016	Registered office address changed from Victoria Works Thrumpton Lane Retford Nottinghamshire England and Wales DN22 6HH United Kingdom to Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Victoria Works Thrumpton Lane Retford Nottinghamshire England and Wales DN22 6HH United Kingdom to Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH on 30 June 2016 (1 page)
20 May 2016	Incorporation Statement of capital on 2016-05-20 GBP 1 (20 pages)
20 May 2016	Incorporation Statement of capital on 2016-05-20 GBP 1 (20 pages)

Applied Composites Group Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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