Dissolved 2015-10-28
Company Information for ACSOLUTIONS EUROPE LIMITED
SWANSEA, SA1,
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Company Registration Number
07008278
Private Limited Company
Dissolved Dissolved 2015-10-28 |
Company Name | |
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ACSOLUTIONS EUROPE LIMITED | |
Legal Registered Office | |
SWANSEA | |
Company Number | 07008278 | |
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Date formed | 2009-09-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-10-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STUART WILLIAMS |
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JOHN WILLIAM THOMAS |
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DAVID STUART WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLIED CONTROL SYSTEMS LTD | Director | 2015-04-01 | CURRENT | 2013-08-12 | Active |
Date | Document Type | Document Description |
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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 26/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT K27 ASHMOUNT BUSINESS PARK UPPER FFOREST WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA6 8QR | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
AR01 | 03/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM UNIT 14 NEATH ABBEY BUSINESS PARK NEATH ABBEY NEATH WEST GLAMORGAN SA10 7DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 03/09/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-19 |
Resolutions for Winding-up | 2013-10-02 |
Appointment of Liquidators | 2013-10-02 |
Notices to Creditors | 2013-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Creditors Due After One Year | 2012-03-31 | £ 3,673 |
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Creditors Due Within One Year | 2013-03-31 | £ 82,628 |
Creditors Due Within One Year | 2012-03-31 | £ 82,563 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,760 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,915 |
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 ACSOLUTIONS EUROPE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 5,543 |
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Cash Bank In Hand | 2012-03-31 | £ 23,003 |
Current Assets | 2013-03-31 | £ 96,684 |
Current Assets | 2012-03-31 | £ 124,604 |
Debtors | 2013-03-31 | £ 88,341 |
Debtors | 2012-03-31 | £ 99,851 |
Shareholder Funds | 2013-03-31 | £ 27,140 |
Shareholder Funds | 2012-03-31 | £ 56,848 |
Stocks Inventory | 2013-03-31 | £ 2,800 |
Stocks Inventory | 2012-03-31 | £ 1,750 |
Tangible Fixed Assets | 2013-03-31 | £ 16,392 |
Tangible Fixed Assets | 2012-03-31 | £ 22,395 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as ACSOLUTIONS EUROPE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ACSOLUTIONS EUROPE LIMITED | Event Date | 2015-05-13 |
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 17th July 2015 at 11.00 am precisely, to be followed at 11.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) by 12.00 noon on 16th July 2015 . Gary Stones (I.P. No 6609 ), Liquidator , Stones & Co , 63 Walter Road, Swansea, SA1 4PT : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACSOLUTIONS EUROPE LIMITED | Event Date | 2013-09-27 |
Gary Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT . (Tel 01792 654607 / e-mail stones.co@btconnect.com ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ACSOLUTIONS EUROPE LIMITED | Event Date | 2013-09-27 |
Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 27 September 2013 . Creditors are required on or before 27 October 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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 proved. Gary Stones , Liquidator (IP No 6609 ) : Alternative contact: Lesley Mcleod , Stones Co ., 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACSOLUTIONS EUROPE LIMITED | Event Date | |
At a meeting of the above-named company duly convened and held on 27 September 2013 the following Special Resolution was passed; that the Company be wound up voluntarily and the following Ordinary Resolution was passed; that Gary Stones , (IP No 6609) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J W Thomas , Director and Chairman of the Meeting : | |||
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. |