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Company Information for ACUTE CONSTRUCTION LIMITED
REDMANS INSOLVENCY SERVICES, MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 9DP,
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Company Registration Number
 03160944 Private Limited Company
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Company Overview
About Acute Construction Ltd
ACUTE CONSTRUCTION LIMITED was founded on 1996-02-19 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Acute Construction Limited 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 | |
|---|---|
| ACUTE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| REDMANS INSOLVENCY SERVICES MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP Other companies in HA5 | |
Filing Information
| Company Number | 03160944 | |
|---|---|---|
| Company ID Number | 03160944 | |
| Date formed | 1996-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 05/02/2014 | |
| Return next due | 05/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-05-07 16:38:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUTE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KBMD LIMITED REDMAN PATTNI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KBMD LIMITED REDMAN PATTNI LIMITED
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Companies with same name ACUTE CONSTRUCTION LIMITED
The following companies were found which have the same name as ACUTE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACUTE CONSTRUCTION COMPANY Inc. | 110, 905 Blacklock Way SW Edmonton Alberta T6W 1M7 | Active | Company formed on the 2015-03-05 |
 |
ACUTE CONSTRUCTION LLC | 90 STATE STREET, SUITE 700 OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2015-09-14 |
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ACUTE CONSTRUCTION LTD. | 87 CONNAUGHT DRIVE NW CALGARY ALBERTA T2K 1V9 | Active | Company formed on the 2009-11-13 |
 |
ACUTE CONSTRUCTIONS PRIVATE LIMITED | 11 NARINDER BHAWAN 448 RING ROAD AZADPUR DELHI Delhi 110033 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2008-12-12 |
| ACUTE CONSTRUCTION LLC | 3349 WILDWOOD TR. TALLAHASSEE FL 32312 | Inactive | Company formed on the 2018-09-12 | |
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ACUTE CONSTRUCTION LLC | Oklahoma | Unknown | |
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ACUTE CONSTRUCTION INC | Missouri | Unknown | |
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ACUTE CONSTRUCTION L.L.C | Missouri | Unknown | |
 |
ACUTE CONSTRUCTION LIMITED | BALLINACORBEG ROUNDWOOD, WICKLOW, A98FE09, IRELAND A98FE09 | Active | Company formed on the 2020-02-24 |
 |
Acute Construction Co., Limited | Unknown | Company formed on the 2021-08-06 |
Company Officers of ACUTE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP ROBERT LONGUEHAYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE LONGUEHAYE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| WU15 | Compulsory liquidation. Final meeting | |
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 30/12/2016 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 30/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE | |
| LIQ MISC | INSOLVENCY:Progress report ends 30/12/2014 | |
| COCOMP | Compulsory winding up order | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| LIQ MISC OC | Court order INSOLVENCY:court order replacement of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM C/O Ian Holland + Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ England | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM Three Acres Toms Lane Kings Langley Hertfordshire WD4 8NA | |
| COCOMP | Compulsory winding up order | |
| TM02 | Termination of appointment of Diane Longuehaye on 2014-02-20 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Robert Longuehaye on 2010-03-04 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363a | RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 1ST FLOOR KEYPART DISTRIBUTION CENTRE 428 WHIPPENDELL ROAD WATFORD HERTFORDSHIRE WD1 7PT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 11 COWPER COURT WATFORD WD2 5NW | |
| 363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ACUTE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-11-06 |
| Appointment of Liquidators | 2014-10-28 |
| Winding-Up Orders | 2014-09-22 |
| Petitions to Wind Up (Companies) | 2014-09-03 |
| Meetings of Creditors | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against ACUTE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ACUTE CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of ACUTE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACUTE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for ACUTE CONSTRUCTION LIMITED. 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 (43290 - Other construction installation) as ACUTE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACUTE CONSTRUCTION LIMITED 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ACUTE CONSTRUCTION LIMITED | Event Date | 2014-10-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5209 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Ian David Holland of Ian Holland + Co , The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ was appointed Liquidator of the Company by the Secretary of State on 22 October 2014 . The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the companys creditors. Further information about this case is available from Hasmukh Pattni at the offices of Ian Holland + Co at h.pattni@ianholland.co.uk Ian David Holland (IP Number 2346 ), Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACUTE CONSTRUCTION LIMITED | Event Date | 2014-10-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5209 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ on 27 November 2014 at 10.00 am. The meeting has been summoned by the Liquidator for the purpose of 1. appointing a Creditors Committee and if, no Committee is appointed 2. considering resolutions fixing the basis of the Liquidators remuneration and authorising him to draw category 2 disbursements. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ by 12 noon on the business day preceding the meeting. Ian David Holland (IP number 2346 ) of Ian Holland + Co , The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ was appointed Liquidator of the Company on 22 October 2014 . Further information about this case is available from Hasmukh Pattni at the offices of Ian Holland + Co at h.pattni@ianholland.co.uk . Ian David Holland , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ACUTE CONSTRUCTION LIMITED | Event Date | 2014-09-15 |
| In the High Court Of Justice case number 005209 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ACUTE CONSTRUCTION LIMITED | Event Date | 2014-07-22 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5209 A Petition to wind up the above-named Company, Registration Number 03160944, of Three Acres, Toms Lane, Kings Langley, Hertfordshire, WD4 8NA, principal trading address unknown presented on 22 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2014 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2006-06-20 | |
| Notice is given that the Final Meeting of the Creditors will be held at the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, on 21 July 2006, at 2.00 pm. The purpose of the Meeting, which is called under the provisions of section 146 of the Insolvency Act 1986, is to receive the Liquidators report of the winding-up, and to determine whether the Liquidator should have his release under the provisions of section 174 of the Insolvency Act. Creditors wishing to vote at the Meeting, must complete and lodge with the Liquidator at the above address, a form of proxy on a form 8.4, unless they are individuals attending the Meeting personally, or are Companies authorising a representative under the provisions of section 245 of the Companies Act 1985. All Creditors who wish to vote at the Meeting, whether in person, by proxy or in some other way, must lodge with the Liquidator a proof of debt on form 4.25. Proxies and, when they have not already been submitted, proofs should be lodged with the Liquidator at the above address before 12.00 noon on 20 July 2006. The Liquidator gives notice as required by Rules 4.186 and 11.7 of the Insolvency Rules 1986 that there will be no Dividend paid to the Creditors of the Company. T J Bramston, Liquidator 15 June 2006. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACUTE CONSTRUCTION LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at c/o Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ on 9 September 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Ian David Holland (IP number: 2346) of Ian Holland + Co , The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ 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 companys affairs as they may reasonably require. 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. Further information about this case is available from Hasmukh Pattni at the offices of Ian Holland + Co at h.pattni@ianholland.co.uk. P Longuehaye , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUTE CONSTRUCTION LIMITED 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 ACUTE CONSTRUCTION LIMITED 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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