Dissolved
Dissolved 2015-01-30
Company Information for ACROTECH CATERING SOLUTIONS LTD
BIRMINGHAM, WEST MIDLANDS, B28,
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Company Registration Number
04751279
Private Limited Company
Dissolved Dissolved 2015-01-30 |
Company Name | |
---|---|
ACROTECH CATERING SOLUTIONS LTD | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 04751279 | |
---|---|---|
Date formed | 2003-05-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-01-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 12:29:26 |
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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 28/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/11 FULL LIST | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA BELL / 01/05/2010 | |
AR01 | 01/05/09 FULL LIST | |
AR01 | 01/05/08 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 67 RUSSELL ROAD MOSELEY BIRMINGHAM B13 8RB | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-26 |
Final Meetings | 2014-02-21 |
Notices to Creditors | 2011-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 8 |
MortgagesNumMortOutstanding | 0.49 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale
The top companies supplying to UK government with the same SIC code (5263 - Other non-store retail sale) as ACROTECH CATERING SOLUTIONS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | J & L FUTURE LIMITED | Event Date | 2011-12-21 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above company will be held at S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG , on 24 April 2014, at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. Proxies to be used at the meeting should be lodged at S W Recovery , Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG no later than 12 noon on the working day immediately before the meetings. Alternative contact: Sue Watts , sue.watts16@gmail.com . S Watts (IP No. 9451 ), Liquidator . Appointed 21 December 2011 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ACROTECH CATERING SOLUTIONS LIMITED | Event Date | 2011-11-29 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at S W Recovery , Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG , on 9 April 2014 , at 10.00 am , to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. Proxies to be used at the meeting should be lodged at S W Recovery , Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG . Alternative contact: Sue Watts , sue.watts16@gmail.com , 07900 937 416 no later than 12 noon on the working day immediately before the meetings. S Watts (IP No. 9451 ), Office holder capacity: Liquidator . : Appointed 29 November 2011 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ACROTECH CATERING SOLUTIONS LIMITED | Event Date | 2011-11-29 |
I, S Watts (IP Number 9451) of The Insolvency Group (The Recovery Partnership Limited t/a) , Future House, South Place, Chesterfield S40 1SZ , give notice that I was appointed Liquidator of the above named Company on 29 November 2011 . Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 December 2011 to prove their debts by sending to the undersigned, S Watts of The Insolvency Group (The Recovery Partnership Limited t/a), Future House, South Place, Chesterfield S40 1SZ, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not yet proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. S Watts Office holder capacity: Liquidator : | |||
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. |