Liquidation
Company Information for AAC MECHANICAL & ELECTRICAL LIMITED
1 KING'S AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
|
Company Registration Number
04650515
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AAC MECHANICAL & ELECTRICAL LIMITED | ||
Legal Registered Office | ||
1 KING'S AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in W1H | ||
Previous Names | ||
|
Company Number | 04650515 | |
---|---|---|
Company ID Number | 04650515 | |
Date formed | 2003-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 31/12/2016 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:51:06 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AAC MECHANICAL & ELECTRICAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE SMITH |
||
TERRY ALAN SMITH |
||
GARY MARK WITHERS |
||
HILARY WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE CHARLES MILLARD |
Director | ||
NICHOLAS JAMES NATION |
Director | ||
MICHELLE SMITH |
Company Secretary | ||
JENKINS SUPPORT SERVICES LTD |
Company Secretary | ||
PAUL KLAUZNER JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAC SERVICE & MAINTENANCE LIMITED | Director | 2011-08-01 | CURRENT | 2006-10-13 | Active | |
CANDY DEVELOPMENTS LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
AAC PROJECTS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
AAC SERVICE & MAINTENANCE LIMITED | Director | 2011-08-01 | CURRENT | 2006-10-13 | Active | |
AAC BUILDING SERVICES GROUP LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Liquidation | |
THE LIGHTHOUSE (FIRE AND SECURITY) LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2013-08-27 | |
AAC BUILDING SERVICES GROUP LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Liquidation | |
AAC PLUMBING & HEATING LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2013-08-27 | |
AAC SERVICE & MAINTENANCE LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
OLKA BREEZE (UK) LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-09 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
2.24B | Administrator's progress report to 2017-03-07 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/16 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom | |
2.12B | Appointment of an administrator | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/03/16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMITH / 06/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK WITHERS / 06/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY WITHERS / 31/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN SMITH / 06/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM 8 Durweston Street London W1H 1EW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046505150001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MILLARD | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terry Alan Smith on 2014-01-30 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 5000 | |
AR01 | 28/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NATION | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HILARY WITHERS | |
AP01 | DIRECTOR APPOINTED MR GARY MARK WITHERS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES NATION | |
AP01 | DIRECTOR APPOINTED MR LESLIE MILLARD | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT 4 WEST BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4TW | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE LIGHTHOUSE (ELECTRICAL ENGINEERS) LIMITED CERTIFICATE ISSUED ON 25/07/11 | |
RES15 | CHANGE OF NAME 21/07/2011 | |
AA01 | CURREXT FROM 31/05/2011 TO 31/07/2011 | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 28/01/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY SMITH / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SMITH / 05/10/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: UNIT 7 FIDDLEBRIDGE INDUSTRIAL CENTRE HATFIELD HERTFORDSHIRE AL10 0DE | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-09-19 |
Appointment of Liquidators | 2017-09-19 |
Meetings of Creditors | 2016-10-31 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-10-06 |
Appointment of Administrators | 2016-09-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
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 AAC MECHANICAL & ELECTRICAL LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AAC MECHANICAL & ELECTRICAL LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | AAC MECHANICAL & ELECTRICAL LIMITED | Event Date | 2019-09-19 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AAC MECHANICAL & ELECTRICAL LIMITED | Event Date | 2017-09-10 |
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Samantha George : | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | AAC MECHANICAL & ELECTRICAL LIMITED | Event Date | 2016-10-06 |
On 8 September 2016 the above-named company went into Administration. We, Terry Allan Smith of 326 Knightsfield, Welwyn Garden City, Herts AL8 7NQ and Gary Mark Withers of Cuckoo Hall, 73 Park Lane, Knebworth, Herts, SG3 6PP . were directors of the above-named company during the 12 months ending with the day before it went into Administration. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name AAC Projects Limited. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | AAC MECHANICAL & ELECTRICAL LIMITED | Event Date | 2016-09-08 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8305 Ninos Koumettou , IP Number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Samantha George : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AAC MECHANICAL & ELECTRICAL LIMITED | Event Date | 2016-09-08 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8305 Paragraph 51 Schedule B1 Insolvency Act 1986 and Rules 2.35, 2.38 and 2.39 of The Insolvency Rules 1986 (as amended) Notice is hereby given that an initial meeting of creditors of the above named company is to be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 11 November 2016 at 2.30 pm for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Administrators remuneration. Entitlement to vote A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Administrator not later than 12 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Administrator prior to this advertised meeting. Ninos Koumettou , IP number: 002240 , Administrator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: ninos@aljuk.com. Date of Appointment: 8 September 2016 . Alternative contact for enquiries on proceedings: Samantha George : | |||
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. |