Liquidation
Company Information for AK MANAGEMENT (UK) LIMITED
10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF,
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Company Registration Number
06990907
Private Limited Company
Liquidation |
Company Name | |
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AK MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF Other companies in SL9 | |
Company Number | 06990907 | |
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Company ID Number | 06990907 | |
Date formed | 2009-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 18/01/2017 | |
Account next due | 18/10/2018 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:21:42 |
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Officer | Role | Date Appointed |
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KIMBERLEY ANNE MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
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ALEXA HELEN ROBSON |
Director | ||
ALEXA SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHO TERMINAL LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-01-19 | |
COVERWIDE LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1 | |
AA | 18/01/17 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/04/2017 TO 18/01/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O HEMSLEY MILLER REAR SUITE, FIRST FLOOR PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 43001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 43001 | |
AR01 | 14/08/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 43001 | |
AR01 | 14/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 3 BROADWAY COURT THE BROADWAY HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG UNITED KINGDOM | |
SH06 | 25/03/14 STATEMENT OF CAPITAL GBP 43001 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA ROBSON | |
SH19 | 11/11/13 STATEMENT OF CAPITAL GBP 86002 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY ANNE HEWITT / 01/09/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 FULL LIST | |
SH19 | 10/10/12 STATEMENT OF CAPITAL GBP 106002 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 28/09/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/12 | |
RES06 | REDUCE ISSUED CAPITAL 28/09/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXA HELEN SMITH / 29/06/2012 | |
AR01 | 14/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/04/2011 | |
RES13 | ALLOTMENT OF SHARES 01/05/2010 | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 126002 | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA HELEN SMITH / 10/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM PEACOCK HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA SMITH / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY HEWITT / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA SMITH / 17/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM AKEMAN BUSINESS PARK 81-82 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY HEWITT / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA SMITH / 17/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXA SMITH | |
288a | DIRECTOR APPOINTED ALEXA SMITH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-31 |
Appointment of Liquidators | 2017-01-31 |
Resolutions for Winding-up | 2017-01-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ROLAND TRAVIS, NIGEL TRAVIS AND MALCOLM TRAVIS |
Creditors Due Within One Year | 2012-05-01 | £ 68,506 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 7,279 |
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 AK MANAGEMENT (UK) LIMITED
Called Up Share Capital | 2012-05-01 | £ 106,002 |
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Cash Bank In Hand | 2012-05-01 | £ 130,397 |
Current Assets | 2012-05-01 | £ 156,587 |
Debtors | 2012-05-01 | £ 26,190 |
Fixed Assets | 2012-05-01 | £ 132,391 |
Shareholder Funds | 2012-05-01 | £ 213,193 |
Tangible Fixed Assets | 2012-05-01 | £ 72,391 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AK MANAGEMENT (UK) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AK MANAGEMENT (UK) LIMITED | Event Date | 2017-01-31 |
Nature of Business: Financial Intermediation At a general meeting of the Company, duly convened and held at the offices of Rendell Thompson , 10b Fleet Business Park, Church Crookham, Fleet, Hampshire GU52 8BF , on 18 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder: R J Thompson , IP no: 8306 , of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com , Tel: (01252) 816636 . Alternative person to contact with enquiries about the case: Ben Laycock Kimberley Marshall , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AK MANAGEMENT (UK) LIMITED | Event Date | 2017-01-18 |
Nature of Business: Financial Intermediation Notice is hereby given that the Creditors of the above named company are required, on or before 28 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AK MANAGEMENT (UK) LIMITED | Event Date | 2017-01-18 |
R J Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . E-mail: info@rendellthompson.com , Tel: (01252) 816636. Alternative person to contact with enquiries about the case: Ben Laycock : | |||
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. |