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Company Information for

ACQUISITION 395447313 LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
00632962
Private Limited Company
Liquidation

Company Overview

About Acquisition 395447313 Ltd
ACQUISITION 395447313 LIMITED was founded on 1959-07-17 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Acquisition 395447313 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACQUISITION 395447313 LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in EC4A
 
Previous Names
ROTOPLAS LIMITED17/03/2017
Filing Information
Company Number 00632962
Company ID Number 00632962
Date formed 1959-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2015
Account next due 30/04/2017
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB235860259  
Last Datalog update: 2018-08-06 16:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACQUISITION 395447313 LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of ACQUISITION 395447313 LIMITED

Current Directors
Officer Role Date Appointed
JODI JACKSON
Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIIA FOX
Director 2016-09-15 2017-12-08
MATTHEW ANTHONY SMITH
Director 2015-07-09 2016-09-15
NATHAN ANDREW SMITH
Director 2015-07-09 2016-09-15
DAVID ROBERT ELLIS
Director 1991-05-09 2015-07-09
MICHAEL JOHN ROBSON
Director 1991-05-09 2015-07-09
RENE GLADYS ROBSON
Company Secretary 1991-05-09 2010-01-12
ARTHUR ALFRED ROBSON
Director 1991-05-09 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODI JACKSON BPS 935438778 LTD Director 2017-06-05 CURRENT 2010-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-27WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 4378
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-13PSC07CESSATION OF NATALIIA FOX AS A PSC
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI JACKSON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX
2017-12-13AP01DIRECTOR APPOINTED MS JODI JACKSON
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2017 FROM 14 CARLETON HOUSE BOULEVARD DRIVE LONDON NW9 5QF ENGLAND
2017-04-064.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-03-28COCOMPORDER OF COURT TO WIND UP
2017-03-17RES15CHANGE OF NAME 15/09/2016
2017-03-17CERTNMCOMPANY NAME CHANGED ROTOPLAS LIMITED CERTIFICATE ISSUED ON 17/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 4498
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT 2 KANGLEY BUSINESS CENTRE UNIT 2 KANGLEY BUSINESS CENTRE KANGLEY BRIDGE ROAD LONDON SE26 5AQ UNITED KINGDOM
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
2017-03-17AP01DIRECTOR APPOINTED MRS NATALIIA FOX
2016-07-25AA30/07/15 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4498
2016-06-07AR0109/05/16 FULL LIST
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 125 LAVENDER HILL LONDON SW11 5QJ
2016-04-20AA01PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-08-05AP01DIRECTOR APPOINTED MATTHEW ANTHONY SMITH
2015-08-05AP01DIRECTOR APPOINTED NATHAN ANDREW SMITH
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 4498
2015-06-22AR0109/05/15 FULL LIST
2014-09-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 4498
2014-05-14AR0109/05/14 FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-11-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-22AR0109/05/13 FULL LIST
2012-10-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-17AR0109/05/12 FULL LIST
2011-12-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-10AR0109/05/11 FULL LIST
2011-02-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-05-13AR0109/05/10 FULL LIST
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY RENE ROBSON
2009-11-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-11-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-14353LOCATION OF REGISTER OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-16363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-26363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-13363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-20288cDIRECTOR'S PARTICULARS CHANGED
2003-05-13363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ
2003-05-13353LOCATION OF REGISTER OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/02
2002-06-05363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-18363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-31363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-02363aRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS; AMEND
1999-09-02363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS; AMEND
1999-09-02363aRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS; AMEND
1999-07-22363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-16363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-02-17288cSECRETARY'S PARTICULARS CHANGED
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-28363aRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-19363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-20363xRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-06-20288DIRECTOR RESIGNED
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-05363xRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-14363xRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-06-02363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-03-25287REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 18 HARCOURT HSE 18 CAVENDISH SQ LONDON W1M 9AA
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACQUISITION 395447313 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-06-22
Appointment of Liquidators2017-06-22
Winding-Up Orders2017-03-28
Petitions to Wind Up (Companies)2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against ACQUISITION 395447313 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-09-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-05 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. 1969-07-01 Outstanding BARCLAYS BANK PLC
DEED 1969-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1962-12-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACQUISITION 395447313 LIMITED

Intangible Assets
Patents
We have not found any records of ACQUISITION 395447313 LIMITED registering or being granted any patents
Domain Names

ACQUISITION 395447313 LIMITED owns 1 domain names.

rotoplas.co.uk  

Trademarks
We have not found any records of ACQUISITION 395447313 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUISITION 395447313 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ACQUISITION 395447313 LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where ACQUISITION 395447313 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyACQUISITION 395447313 LIMITEDEvent Date2017-06-15
In the High Court of Justice case number 6474 Date of winding up: 13 March 2017 Notice is hereby given that creditors of the Company are required, on or before 28 July 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACQUISITION 395447313 LIMITEDEvent Date2017-06-15
In the High Court of Justice case number 6474 Nature of Business: Toolmaking and Electroplating In accordance with Rule 4.106A Andrew John Whelan, (IP Number 8726) of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, gives notice that he was appointed Liquidator of the Company on 17 March 2017 by the Secretary of State.
 
Initiating party Event TypeWinding-Up Orders
Defending partyROTOPLAS LTDEvent Date2017-03-28
In the High Court case number 006474 Petition filed on: 11/10/2016 Date of Winding-up Order: 13/03/2017 Liesl Cook , Official Receiver, 11th Floor Southern House, Wellesley Grove, Croydon CR0 1XN . Croydon.OR@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyROTOPLAS LIMITEDEvent Date2016-10-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6474 A Petition to wind up the above-named Company, Registration Number 00632962, of ,Unit 2 Kangley Business Centre, Unit 2 Kangley Business Centre, Kangley Bridge Road, London, United Kingdom, SE26 5AQ, presented on 11 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACQUISITION 395447313 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACQUISITION 395447313 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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