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Home > England & Wales Companies > ACROTECH CATERING SOLUTIONS LTD
Company Information for

ACROTECH CATERING SOLUTIONS LTD

BIRMINGHAM, WEST MIDLANDS, B28,
Company Registration Number
04751279
Private Limited Company
Dissolved

Dissolved 2015-01-30

Company Overview

About Acrotech Catering Solutions Ltd
ACROTECH CATERING SOLUTIONS LTD was founded on 2003-05-01 and had its registered office in Birmingham. The company was dissolved on the 2015-01-30 and is no longer trading or active.

Key Data
Company Name
ACROTECH CATERING SOLUTIONS LTD
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
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
Primary Source:Companies House
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Company Officers of ACROTECH CATERING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANGELA BELL
Company Secretary 2004-05-25
STEPHEN WARD
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Nominated Secretary 2003-05-01 2004-05-25

More director information

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.

DateDocument TypeDocument Description
2015-01-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
2013-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012
2011-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-054.20STATEMENT OF AFFAIRS/4.19
2011-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2011-07-12AA31/03/09 TOTAL EXEMPTION SMALL
2011-06-30LATEST SOC30/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-30AR0101/05/11 FULL LIST
2011-06-30AR0101/05/10 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 01/05/2010
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA BELL / 01/05/2010
2011-06-30AR0101/05/09 FULL LIST
2011-06-30AR0101/05/08 FULL LIST
2010-04-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23AA31/01/07 TOTAL EXEMPTION SMALL
2008-07-23225PREVEXT FROM 31/01/2008 TO 31/03/2008
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 67 RUSSELL ROAD MOSELEY BIRMINGHAM B13 8RB
2006-06-05363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-21363(288)SECRETARY RESIGNED
2005-07-21363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-25225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04
2004-07-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale
5274 - Repair not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to ACROTECH CATERING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-26
Final Meetings2014-02-21
Notices to Creditors2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against ACROTECH CATERING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACROTECH CATERING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.658
MortgagesNumMortOutstanding0.495
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.155

This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale

Intangible Assets
Patents
We have not found any records of ACROTECH CATERING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACROTECH CATERING SOLUTIONS LTD
Trademarks
We have not found any records of ACROTECH CATERING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACROTECH CATERING SOLUTIONS LTD. 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 (5263 - Other non-store retail sale) as ACROTECH CATERING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACROTECH CATERING SOLUTIONS LTD 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 TypeFinal Meetings
Defending partyJ & L FUTURE LIMITEDEvent Date2011-12-21
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 TypeFinal Meetings
Defending partyACROTECH CATERING SOLUTIONS LIMITEDEvent Date2011-11-29
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 TypeNotices to Creditors
Defending partyACROTECH CATERING SOLUTIONS LIMITEDEvent Date2011-11-29
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACROTECH CATERING SOLUTIONS LTD 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 ACROTECH CATERING SOLUTIONS LTD 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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