Dissolved
Dissolved 2015-11-25
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Home > England & Wales Companies > AC/DC AUTOMATED SYSTEMS LIMITED
Company Information for AC/DC AUTOMATED SYSTEMS LIMITED
SWANSEA ENTERPRISE PARK, SWANSEA, SA6,
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Company Registration Number
 02402565 Private Limited Company
Dissolved 2015-11-25 |
Company Overview
About Ac/dc Automated Systems Ltd
AC/DC AUTOMATED SYSTEMS LIMITED was founded on 1989-07-10 and had its registered office in Swansea Enterprise Park. The company was dissolved on the 2015-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AC/DC AUTOMATED SYSTEMS LIMITED | |
| Legal Registered Office | |
| SWANSEA ENTERPRISE PARK SWANSEA | |
Filing Information
| Company Number | 02402565 | |
|---|---|---|
| Date formed | 1989-07-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
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Company Officers of AC/DC AUTOMATED SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE MARION HALL |
||
ANDREW JAMES BEER |
||
ROBERT JAMES PITCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR DAVID JOHN COLDERICK |
Company Secretary | ||
DAVID JULIAN COLDERICK |
Director | ||
TREVOR DAVID JOHN COLDERICK |
Director | ||
PATRICK JOHN EASTHOPE NEEDHAM |
Director | ||
GRAHAM CHARLES MITCHELL |
Director | ||
ANGELA SUZANNE COLDERICK |
Company Secretary | ||
VICTOR JOSEPH SHINTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLUTION HOLDINGS LTD | Company Secretary | 2009-07-16 | CURRENT | 2009-05-27 | Dissolved 2015-11-25 | |
| NUMARQ LTD | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-05 | |
| AJB BUSINESS SOLUTIONS LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
| SOLUTION HOLDINGS LTD | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2015-11-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PITCHER / 10/07/2010 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS DENISE MARION HALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY TREVOR COLDERICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR COLDERICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK NEEDHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLDERICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MITCHELL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 01/07/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Licences & Regulatory approval
We could not find any licences issued to AC/DC AUTOMATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-04 |
| Resolutions for Winding-up | 2013-06-21 |
| Appointment of Liquidators | 2013-06-21 |
| Notices to Creditors | 2013-06-21 |
Fines / Sanctions
No fines or sanctions have been issued against AC/DC AUTOMATED SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
| DEBENTURE | Outstanding | UK STEEL ENTERPRISE LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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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 AC/DC AUTOMATED SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of AC/DC AUTOMATED SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AC/DC AUTOMATED SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for AC/DC AUTOMATED SYSTEMS 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 (27120 - Manufacture of electricity distribution and control apparatus) as AC/DC AUTOMATED SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AC/DC AUTOMATED SYSTEMS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | AC/DC AUTOMATED SYSTEMS LIMITED | Event Date | 2015-06-01 |
| NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 14th August 2015 at 11.30 am precisely, to be followed at 11.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491,e-mail: stones.co@btconnect.com ) by 12 00 noon on 13th August 2015 . Gary Stones FCCA (IP No 6609 ), Liquidator , Stones & Co , 63 Walter Road, Swansea, SA1 4PT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AC/DC AUTOMATED SYSTEMS LIMITED | Event Date | 2013-06-14 |
| At a meeting of the above-named company duly convened and held on 14 June 2013 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609), of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT Telephone: 01792 654607 , e-mail: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. A J Beer , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AC/DC AUTOMATED SYSTEMS LIMITED | Event Date | 2013-06-14 |
| Gary Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT . (Telephone 01792 654607 , e-mail stones.co@btconnect.com ) : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AC/DC AUTOMATED SYSTEMS LIMITED | Event Date | 2013-06-14 |
| Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 14 June 2013 . Creditors are required on or before 14 July 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC/DC AUTOMATED SYSTEMS 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 AC/DC AUTOMATED SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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