Dissolved
Dissolved 2017-09-29
Company Information for ACTEM HOLDINGS LIMITED
NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
05849015
Private Limited Company
Dissolved Dissolved 2017-09-29 |
Company Name | ||
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ACTEM HOLDINGS LIMITED | ||
Legal Registered Office | ||
NEWCASTLE UPON TYNE NE1 4AD Other companies in SR8 | ||
Previous Names | ||
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Company Number | 05849015 | |
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Date formed | 2006-06-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-09-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEX HALL |
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KEVIN DAVID HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DAVID ARNOLD |
Director | ||
KEVIN DAVID HARRIS |
Company Secretary | ||
KEVIN DAVID HARRIS |
Director | ||
COLIN JOHN MACKENZIE |
Director | ||
DAVID WATSON |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYMASK (208) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
K & D HARRIS LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
TANFIELD ENGINEERING SYSTEMS LIMITED | Director | 2014-01-22 | CURRENT | 2012-03-14 | Active | |
TANFIELD PROTECTIVE PRODUCTS LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
ACTEM (UK) LIMITED | Director | 2006-11-30 | CURRENT | 1987-03-25 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 2 KILBURN DRIVE SEA VIEW INDUSTRIAL ESTATE HORDEN PETERLEE DURHAM SR8 4TQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058490150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058490150003 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ARNOLD | |
AA01 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 16/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALEX HALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 350 | |
SH01 | 08/11/14 STATEMENT OF CAPITAL GBP 350 | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 400 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/06/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 300 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 300 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | |
AR01 | 16/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE | |
AP01 | DIRECTOR APPOINTED STUART ARNOLD | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MISC | AUD STAT 519 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATSON / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MACKENZIE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID HARRIS / 16/06/2010 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID WATSON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 150/112 02/04/09 GBP SR 38@1=38 | |
88(2) | AD 02/04/09 GBP SI 38@1=38 GBP IC 112/150 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKENZIE / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKENZIE / 01/10/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 29/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
RES04 | £ NC 100/1000 29/11/0 | |
88(2)R | AD 29/11/06--------- £ SI 149@1=149 £ IC 1/150 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SANDCO 994 LIMITED CERTIFICATE ISSUED ON 16/11/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-31 |
Appointment of Liquidators | 2016-07-18 |
Notices to Creditors | 2016-07-18 |
Resolutions for Winding-up | 2016-07-18 |
Meetings of Creditors | 2016-06-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | STUART ARNOLD | ||
Outstanding | CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE") | ||
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 563,254 |
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Creditors Due After One Year | 2012-10-31 | £ 594,263 |
Creditors Due Within One Year | 2013-10-31 | £ 601,353 |
Creditors Due Within One Year | 2012-10-31 | £ 535,879 |
Provisions For Liabilities Charges | 2013-10-31 | £ 27,485 |
Creditors and other liabilities
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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 ACTEM HOLDINGS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 8,844 |
Cash Bank In Hand | 2012-10-31 | £ 18,142 |
Current Assets | 2013-10-31 | £ 58,678 |
Current Assets | 2012-10-31 | £ 58,189 |
Debtors | 2013-10-31 | £ 49,834 |
Debtors | 2012-10-31 | £ 40,047 |
Fixed Assets | 2013-10-31 | £ 1,439,797 |
Fixed Assets | 2012-10-31 | £ 1,371,277 |
Secured Debts | 2013-10-31 | £ 362,817 |
Secured Debts | 2012-10-31 | £ 347,026 |
Shareholder Funds | 2013-10-31 | £ 306,383 |
Shareholder Funds | 2012-10-31 | £ 299,324 |
Tangible Fixed Assets | 2013-10-31 | £ 266,437 |
Tangible Fixed Assets | 2012-10-31 | £ 197,917 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACTEM HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ACTEM HOLDINGS LIMITED | Event Date | 2016-07-07 |
Liquidator's name and address: Steven Philip Ross , of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD and Gareth Harris , of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ACTEM HOLDINGS LIMITED | Event Date | 2016-07-07 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 25 August 2016, to send in their names and addresses, with particulars of their debts or claims to the undersigned Steven Philip Ross and Gareth Harris of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of appointment: 7 July 2016 Office holder details: Steven Philip Ross (IP No. 9503) of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD and Gareth Harris (IP No. 14412) of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington House, Leeds, LS1 2AY Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Steven Philip Ross, Tel: 0191 255 7000 or Gareth Harris, Tel: 0113 285 5285. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACTEM HOLDINGS LIMITED | Event Date | 2016-07-07 |
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 07 July 2016 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Gareth Harris , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 14412) be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Steven Philip Ross, Tel: 0191 255 7000 or Gareth Harris, Tel: 0113 285 5285. Kevin Harris , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ACTEM HOLDINGS LIMITED | Event Date | 2016-07-07 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 20 June 2017 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which 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 Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 07 July 2016 Office Holder details: Steven Philip Ross , (IP No. 9503) of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD and Gareth Harris , (IP No. 14412) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Steven Philip Ross , Joint Liquidator : Ag GF123509 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACTEM HOLDINGS LIMITED | Event Date | 2016-06-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 07 July 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 7 July 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 6 July 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Steven Brown, Tel: 0191 2557000. | |||
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. |