Dissolved
Dissolved 2018-07-29
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Company Information for AUTOMATION SOFTWARE ENGINEERING LIMITED
37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
 03879525 Private Limited Company
Dissolved 2018-07-29 |
Company Overview
About Automation Software Engineering Ltd
AUTOMATION SOFTWARE ENGINEERING LIMITED was founded on 1999-11-18 and had its registered office in 37 Frederick Place. The company was dissolved on the 2018-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUTOMATION SOFTWARE ENGINEERING LIMITED | |
| Legal Registered Office | |
| 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in B96 | |
Filing Information
| Company Number | 03879525 | |
|---|---|---|
| Date formed | 1999-11-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATION SOFTWARE ENGINEERING LIMITED
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Companies with same name AUTOMATION SOFTWARE ENGINEERING LIMITED
The following companies were found which have the same name as AUTOMATION SOFTWARE ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AUTOMATION SOFTWARE ENGINEERING LIMITED | 75 VAUXHALL STREET WORCESTER WR3 8PA | Active | Company formed on the 2023-12-11 |
Company Officers of AUTOMATION SOFTWARE ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA JANE BOWEN |
||
ANTONY BOWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTAMATOR LTD | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 6 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AR01 | 18/11/10 FULL LIST | |
| SH19 | 07/10/10 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/09/10 | |
| RES06 | REDUCE ISSUED CAPITAL 21/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BOWEN / 18/11/2009 | |
| 363a | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 123 | NC INC ALREADY ADJUSTED 28/03/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 10000/25000 28/03/ | |
| 88(2)R | AD 28/03/02--------- £ SI 15000@1=15000 £ IC 10000/25000 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | |
| 88(2)R | AD 01/01/00--------- £ SI 9998@1=9998 £ IC 1/9999 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AUTOMATION SOFTWARE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-03-08 |
| Appointmen | 2017-03-08 |
| Meetings of Creditors | 2017-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATION SOFTWARE ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUTOMATION SOFTWARE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 AUTOMATION SOFTWARE ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of AUTOMATION SOFTWARE ENGINEERING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for AUTOMATION SOFTWARE ENGINEERING 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 (82990 - Other business support service activities not elsewhere classified) as AUTOMATION SOFTWARE ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATION SOFTWARE ENGINEERING 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AUTOMATION SOFTWARE ENGINEERING LIMITED | Event Date | 2017-03-07 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 7 March 2017 Mark Elijah Thomas Bowen was replaced the appointment of Paul Zalkin and Simon Bonney as Joint Liquidators was confirmed. Office Holder Details: Paul Zalkin and Simon Bonney (IP numbers 18612 and 9379 ) of Quantuma , Vernon House, 23 Sicilian Avenue, London WC1A 2QS . Date of Appointment: 7 March 2017 . Further information about this case is available from Paul Zalkln or Simon Bonney on 020 3856 6720 or at london@quantuma.com. Antony Bowen , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AUTOMATION SOFTWARE ENGINEERING LIMITED | Event Date | 2017-03-07 |
| Liquidator's name and address: Paul Zalkin and Simon Bonney of Quantuma , Vernon House, 23 Sicilian Avenue, London WC1A 2QS : Further information about this case is available from Paul Zalkln or Simon Bonney on 020 3856 6720 or at london@quantuma.com. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AUTOMATION SOFTWARE ENGINEERING LIMITED | Event Date | 2017-02-28 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ on 7 March 2017 , at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of MB Insolvency at samshepherd@mb-i.co.uk or jameslarkinsstacey@mb-i.co.uk. Antony Bowen , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATION SOFTWARE ENGINEERING 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 AUTOMATION SOFTWARE ENGINEERING 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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