Dissolved 2016-04-20
Company Information for ACJEN LASER SERVICES LIMITED
REDHILL, NORTH SOMERSET, BS40,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-20 |
Company Name | |
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ACJEN LASER SERVICES LIMITED | |
Legal Registered Office | |
REDHILL NORTH SOMERSET | |
Company Number | 07394420 | |
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Date formed | 2010-10-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-04-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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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 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 8 HORSEFAIR ROAD WATERTON INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3YN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM UNIT D12, DAVID STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND BRIDGEND CF31 3SA UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/10/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES ACASTER | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-25 |
Appointment of Liquidators | 2015-03-10 |
Resolutions for Winding-up | 2015-03-10 |
Meetings of Creditors | 2015-02-20 |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
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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 ACJEN LASER SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 2 |
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Called Up Share Capital | 2011-12-31 | £ 2 |
Cash Bank In Hand | 2012-12-31 | £ 2,626 |
Cash Bank In Hand | 2011-12-31 | £ 4 |
Current Assets | 2012-12-31 | £ 28,426 |
Current Assets | 2011-12-31 | £ 3,931 |
Debtors | 2012-12-31 | £ 16,550 |
Debtors | 2011-12-31 | £ 2,427 |
Fixed Assets | 2012-12-31 | £ 1,350 |
Fixed Assets | 2011-12-31 | £ 1,800 |
Shareholder Funds | 2012-12-31 | £ 879 |
Shareholder Funds | 2011-12-31 | £ 11 |
Stocks Inventory | 2012-12-31 | £ 9,250 |
Stocks Inventory | 2011-12-31 | £ 1,500 |
Tangible Fixed Assets | 2012-12-31 | £ 1,350 |
Tangible Fixed Assets | 2011-12-31 | £ 1,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ACJEN LASER SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ACJEN LASER SERVICES LIMITED | Event Date | 2015-03-05 |
Samantha Hawkins , of Hawkins and Company , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . : Further details contact: Email: tanya.filer@hawkinsandcompany.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACJEN LASER SERVICES LIMITED | Event Date | 2015-03-05 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 05 March 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samantha Hawkins , of Hawkins and Company , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL , (IP No 12770) be appointed as liquidator for the purpose of such voluntary winding up. At the subsequent meeting of creditors held on 5 March 2015 the appointment of Samantha Hawkins as Liquidator was confirmed. Further details contact: Email: tanya.filer@hawkinsandcompany.co.uk. Paula Jenkins , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACJEN LASER SERVICES LIMITED | Event Date | 2015-02-17 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hawkins and Company, 115 Merthyr Mawr Road, Bridgend, CF31 3NY on 05 March 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Samantha Hawkins of Hawkins and Company is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Hawkins and Company , No 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL , not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hawkins and Company, before the meeting a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected free of charge at Hawkins and Company between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. Any person who requires further information may contact Samantha Hawkins (IP No 12770), Email: info@hawkinsandcompany.co.uk or by telephone on 01934 862877. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACJEN LASER SERVICES LIMITED | Event Date | 2013-01-29 |
Initiating party | Event Type | Final Meetings | |
Defending party | ACJEN LASER SERVICES LIMITED | Event Date | 1970-01-01 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that maybe given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL on 13 November 2015 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 05 March 2015 Office Holder details: Samantha Hawkins , (IP No. 12770) of Hawkins Insolvency Limited , No 5 The Old Parsonage, Redcroft, Redhill, BS40 5SL . For further details contact: Email: tanya.filer@hawkinsandcompany.co.uk Samantha Hawkins , Liquidator : | |||
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. |