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Company Information for

ACUKBS LTD

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
08307423
Private Limited Company
Liquidation

Company Overview

About Acukbs Ltd
ACUKBS LTD was founded on 2012-11-26 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Acukbs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACUKBS LTD
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in E14
 
Previous Names
AIR CON UK BUILDING SERVICES LIMITED25/03/2013
Filing Information
Company Number 08307423
Company ID Number 08307423
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUKBS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Company Officers of ACUKBS LTD

Current Directors
Officer Role Date Appointed
DANIEL HOWARD
Director 2012-11-26
JAMIE MARK HOWARD
Director 2012-11-26
WENDY ANNE HOWARD
Director 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE MARK HOWARD AIR CON UK LTD Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2014-07-17
WENDY ANNE HOWARD AIR CON UK LTD Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2014-07-17

More director information

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.

DateDocument TypeDocument Description
2019-04-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-20
2018-06-064.68 Liquidators' statement of receipts and payments to 2016-09-21
2018-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-20
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Saud and Co 2nd Floor Leigh House 7 Station Approach Bexleyheath DA7 4QP England
2016-11-03LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-11-03600Appointment of a voluntary liquidator
2016-06-13600Appointment of a voluntary liquidator
2016-06-134.20Volunatary liquidation statement of affairs with form 4.19
2016-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-24
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 14 Rathbone Place Accounting Freedom London W1T 1HT England
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-29DISS40Compulsory strike-off action has been discontinued
2014-11-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR England
2013-04-12AP01DIRECTOR APPOINTED MRS WENDY ANNE HOWARD
2013-03-25RES15CHANGE OF NAME 25/03/2013
2013-03-25CERTNMCompany name changed air con uk building services LIMITED\certificate issued on 25/03/13
2012-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACUKBS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-26
Resolutions for Winding-up2016-05-26
Meetings of Creditors2016-04-25
Fines / Sanctions
No fines or sanctions have been issued against ACUKBS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUKBS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30

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 ACUKBS LTD

Intangible Assets
Patents
We have not found any records of ACUKBS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACUKBS LTD
Trademarks
We have not found any records of ACUKBS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUKBS 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 (96090 - Other service activities n.e.c.) as ACUKBS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACUKBS 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 TypeAppointment of Liquidators
Defending partyACUKBS LIMITEDEvent Date2016-05-24
Liquidator's name and address: Avner Radomsky of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP : Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACUKBS LIMITEDEvent Date2016-05-24
At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP, as liquidator was confirmed. Office Holder Details: Avner Radomsky (IP number 12290 ) of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP . Date of Appointment: 24 May 2016 . Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Daniel Howard :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACUKBS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent DA7 4QP on 17 May 2016 , at 12:30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Saud & Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at the offices of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Avner Radomsky (IP number 12290 ) of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Dated: 21 April 2016 BY ORDER OF THE BOARD Daniel Howard , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUKBS 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 ACUKBS 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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