Dissolved 2017-08-15
Company Information for ACME ENGINEERING LIMITED
WELLINGTON STREET WEST, HULL, HU1,
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Company Registration Number
04346055
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | ||
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ACME ENGINEERING LIMITED | ||
Legal Registered Office | ||
WELLINGTON STREET WEST HULL | ||
Previous Names | ||
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Company Number | 04346055 | |
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Date formed | 2001-12-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACME ENGINEERING SERVICES LIMITED | 5 BOWMAR LODGE 70 LEICESTER ROAD NEW BARNET HERTFORDSHIRE EN5 5DE | Active | Company formed on the 2008-08-26 | |
ACME ENGINEERING COMPANY LIMITED | 87, ST. IGNATIUS ROAD, DORSET STREET, DUBLIN 1. | Dissolved | Company formed on the 1970-07-24 | |
ACME ENGINEERING SERVICES LIMITED | 78 GEORGE'S STREET, DUN LAOGHAIRE, CO. DUBLIN. | Dissolved | Company formed on the 1985-10-04 | |
ACME ENGINEERING PRODUCTS INC. | 2330 State Route 11 Trimex Industrial Building Mooers NY 12958 | Active | Company formed on the 1976-09-02 | |
ACME ENGINEERING | 7563 WINDY KNOLL DR. - CINCINNATI OH 45241 | Active | Company formed on the 2011-09-02 | |
acme engineering llc | 7720 w quincy dr Lakewood CO _____80235 | Delinquent | Company formed on the 2015-09-23 | |
ACME ENGINEERING-FABRICATORS PRIVATE LIMITED | RANIPUR PATIA NR CNI CHURCHNAROL AHMEDABAD Gujarat 382405 | ACTIVE | Company formed on the 1996-12-19 | |
ACME ENGINEERING SERVICES PVT LTD. | 82 ASHOKPURA NR.LAXMI TRADIKDHDHASHAWAR CHAR RASTA AHMEDABAD. 380 004 Gujarat | STRIKE OFF | Company formed on the 1995-05-22 | |
ACME ENGINEERING AND ALLIED PRODUCTS PRIVATE LIMITED | 315 S. VIR SAVARKAR MARG DADAR BOMBAY- 400 020. MUMBAI Maharashtra | DORMANT | Company formed on the 1972-03-23 | |
ACME ENGINEERING INDUSTRIES PRIVATE LIMITED | Flat No. 604 Nilkanth Apartment Pande layout Khamla Nagpur Maharashtra 440025 | ACTIVE | Company formed on the 2014-11-07 | |
ACME ENGINEERING (TAS) PTY LTD | TAS 7017 | Strike-off action in progress | Company formed on the 2002-06-07 | |
ACME ENGINEERING SERVICES PTY LTD | NSW 2259 | Active | Company formed on the 2013-06-14 | |
ACME ENGINEERING PRODUCTS UK LIMITED | 573 CHESTER ROAD SUTTON COLDFIELD B73 5HU | Active | Company formed on the 2016-10-06 | |
ACME ENGINEERING COMPANY (PRIVATE) LIMITED | JERVOIS ROAD Singapore | Dissolved | Company formed on the 2008-09-09 | |
ACME ENGINEERING SERVICES | NORTH BRIDGE ROAD Singapore 191465 | Dissolved | Company formed on the 2009-06-09 | |
Acme Engineering Co. Inc. | Delaware | Unknown | ||
ACME ENGINEERING & CONSTRUCTION SDN.BHD. | Active | |||
ACME ENGINEERING SDN. BHD. | Active | |||
ACME ENGINEERING & CONSULTING LTD | DEVON HOUSE CHURCH HILL WINCHMORE HILL LONDON N21 1LE | Active - Proposal to Strike off | Company formed on the 2017-03-03 | |
ACME ENGINEERING, INC. | 980 TYRONE BLVD. ST. PETERSBURG FL | Inactive | Company formed on the 1976-12-01 |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY LEA ROPER |
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BEVERLEY LEA ROPER |
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MARTIN ANDREW ROPER |
Officer | Role | Date Appointed | Date Resigned |
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KEITH STUART OSBORNE |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2016 | |
2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM UNIT 7 AND 8 COALPIT ROAD DENABY MAIN INDUSTRIAL ESTATE DENABY MAIN DONCASTER DN12 4LH | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 FULL LIST | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF SUPERVISOR | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2013 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2012 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW ROPER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LEA ROPER / 31/12/2009 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2011 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 218 LIMITED CERTIFICATE ISSUED ON 26/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-12-08 |
Meetings of Creditors | 2016-06-17 |
Appointment of Administrators | 2016-05-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ACME ENGINEERING LIMITED
ACME ENGINEERING LIMITED owns 1 domain names.
acme-eng.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as ACME ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | ACME ENGINEERING LIMITED | Event Date | 2016-12-05 |
In the High Court of Justice, Chancery Division case number 375 Notice is hereby given by Keith Marshall , (IP No. 9745) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Gareth Harris , (IP No. 14412) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY pursuant to paragraph 54 of Schedule B1 to the Insolvency Act 1986, that the Administrators revised proposals will be considered at a meeting of creditors conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order to be counted, votes must be received by 22 December 2016 at 12.00 noon (being the closing date specified on Form 2.25B Notice of Conduct of Business by Correspondence) and must be accompanied with details in writing of the claim, unless this has already been provided. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Copies of the administrators revised proposals and Forms 2.25B may be obtained on request from RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Date of appointment: 6 May 2016. For further details contact: The Joint Administrators, Email: restructuring.leeds@rsmuk.com Tel: 0113 285 5285. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACME ENGINEERING LIMITED | Event Date | 2016-06-14 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 375 Notice is hereby given by Keith Marshall , (IP No. 9745) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Gareth Harris , (IP No. 14412) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY that a meeting of creditors of Acme Engineering Limited is to be held at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 06 July 2016 at 11.30 am for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, not later than 12.00 noon on 5 July 2016 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Date of Appointmnent: 6 May 2016. Correspondence address & contact details of case manager: Annabel Gray of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607310. Further details contact: Keith Marshall, Tel: 0113 285 5285 or Gareth Harris, Tel: 0113 285 5210. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ACME ENGINEERING LIMITED | Event Date | 2016-05-06 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 375 Keith Marshall and Gareth Harris (IP Nos 9745 and 14412 ), both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address & contact details of case manager: Annabel Gray of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 0113 285 5264. Contact details of Joint Administrators, Keith Marshall, Tel: 0113 285 5285 and Gareth Harris, Tel: 0113 285 5210 : | |||
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. |