Dissolved
Dissolved 2014-03-16
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Home > England & Wales Companies > AKRIBIS METROLOGY LTD
Company Information for AKRIBIS METROLOGY LTD
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
 06553728 Private Limited Company
Dissolved 2014-03-16 |
Company Overview
About Akribis Metrology Ltd
AKRIBIS METROLOGY LTD was founded on 2008-04-03 and had its registered office in Walsall. The company was dissolved on the 2014-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AKRIBIS METROLOGY LTD | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS | |
Filing Information
| Company Number | 06553728 | |
|---|---|---|
| Date formed | 2008-04-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 04:27:48 |
| Companies House |
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Company Officers of AKRIBIS METROLOGY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALVIN BURGESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROLAND MARTIN BURGESS |
Company Secretary | ||
HEATHER MARY BOYD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HBAB (UK) LIMITED | Director | 2012-09-16 | CURRENT | 2011-09-14 | Dissolved 2015-06-30 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM C/O J W HINKS LLP 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND BURGESS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O AUSTRAL RYLEY CHARTERED ACCOUNTANTS 416-418 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4EZ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BOYD | |
| LATEST SOC | 27/04/12 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 03/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 16 BAYFIELD GARDENS DYMOCK GLOUCESTERSHIRE GL18 2BH UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN ROLAND BURGESS / 03/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVAN ROLAND BURGESS / 18/05/2011 | |
| AR01 | 03/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY BOYD / 02/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVAN ROLAND BURGESS / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY BOYD / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY BOYD / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVAN ROLAND BURGESS / 23/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HEATHER MARY BOYD | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to AKRIBIS METROLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-10 |
| Resolutions for Winding-up | 2013-01-30 |
| Appointment of Liquidators | 2013-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against AKRIBIS METROLOGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AKRIBIS METROLOGY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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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 AKRIBIS METROLOGY LTD
Intangible Assets
Patents
We have not found any records of AKRIBIS METROLOGY LTD registering or being granted any patents Domain Names
We do not have the domain name information for AKRIBIS METROLOGY LTD
Income
Government Income
We have not found government income sources for AKRIBIS METROLOGY 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 (47990 - Other retail sale not in stores, stalls or markets) as AKRIBIS METROLOGY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AKRIBIS METROLOGY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | AKRIBIS METROLOGY LTD | Event Date | 2013-10-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Messrs Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on 9 December 2013, at 2.00 pm and 2.30 pm respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 23 January 2013 to 9 December 2013, and hearing any explanation, which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address below no later than 12.00 noon on 6 December 2013. Date of Appointment: 23 January 2013. Office Holder Details: Eileen T F Sale (IP No 8738) of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. For further details contact: Eileen T F Sale, E-mail: admin@salesmith.demon.co.uk, Tel: 01922 624777. Eileen T F Sale , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AKRIBIS METROLOGY LTD | Event Date | 2013-01-23 |
| At a Special Meeting of the members of the above-named Company, duly convened, and held at The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA at 10.30 am on 23 January 2013 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Mrs Eileen T F Sale, Tel: 01922 624777. A Burgess , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AKRIBIS METROLOGY LTD | Event Date | 2013-01-23 |
| Eileen T F Sale FIPA , of Sale Smith & Co Limited Insolvency Practitioners , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Mrs Eileen T F Sale, Tel: 01922 624777. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKRIBIS METROLOGY 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 AKRIBIS METROLOGY 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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