Dissolved
Dissolved 2013-10-15
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Company Information for ACENSYS LIMITED
18-22 LLOYD STREET, MANCHESTER, M2 5BE,
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Company Registration Number
 05609696 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Acensys Ltd
ACENSYS LIMITED was founded on 2005-11-02 and had its registered office in 18-22 Lloyd Street. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACENSYS LIMITED | |
| Legal Registered Office | |
| 18-22 LLOYD STREET MANCHESTER M2 5BE Other companies in M2 | |
Filing Information
| Company Number | 05609696 | |
|---|---|---|
| Date formed | 2005-11-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB233505632 |
| Last Datalog update: | 2015-05-15 11:11:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACENSYS LIMITED
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Companies with same name ACENSYS LIMITED
The following companies were found which have the same name as ACENSYS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACENSYS DIGITAL LIMITED | 483 GREEN LANES LONDON N13 4BS | Active | Company formed on the 2011-01-06 | |
| ACENSYS LIMITED | 483 GREEN LANES LONDON N13 4BS | Active | Company formed on the 2014-11-06 |
Company Officers of ACENSYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMOR STOUT |
||
AMOR STOUT |
||
PAUL WILLIAM STOUT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LTD |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADELPHI DEVELOPMENTS LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
| ADELPHI RECRUITMENT LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2018-06-12 | |
| ADELPHI AUTOMATION LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 39 ADLINGTON ROAD WILMSLOW CHESHIRE SK9 2BJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/04/11 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STOUT / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMOR STOUT / 02/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMOR STOUT / 02/11/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 20 DUNSTABLE ROAD TODDINGTON BEDFORDSHIRE LU5 6DR | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 88(2)R | AD 24/03/06--------- £ SI 9@1=9 £ IC 1/10 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to ACENSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-14 |
| Proposal to Strike Off | 2011-03-15 |
| Proposal to Strike Off | 2010-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against ACENSYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for ACENSYS 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 (7260 - Other computer related activities) as ACENSYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACENSYS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACENSYS LIMITED | Event Date | 2011-03-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACENSYS LIMITED | Event Date | 2010-03-09 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACENSYS LIMITED | Event Date | |
| Notice is hereby given pursuant to S106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at the offices of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE on 3 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted her release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE no later than 12 noon on the business day before the meeting. Imogen C M Davidson (IP Number 10310) of Baines & Ernst Corporate Ltd was appointed as Liquidator of the Company on 28 March 2012. The Companys registered office is c/o Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE and the Companys principal trading address is 39 Adlington Road, Wilmslow, Cheshire SK9 2BJ. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACENSYS 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 ACENSYS 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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