Dissolved
Dissolved 2016-06-21
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Company Information for ACH DERBY LIMITED
NOTTINGHAM, NG1,
|
Company Registration Number
 03516515 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Ach Derby Ltd
ACH DERBY LIMITED was founded on 1998-02-25 and had its registered office in Nottingham. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACH DERBY LIMITED | |
| Legal Registered Office | |
| NOTTINGHAM | |
Filing Information
| Company Number | 03516515 | |
|---|---|---|
| Date formed | 1998-02-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACH DERBY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALERIE ANNE WALTON |
||
MICHAEL ANTHONY SIMPKINS |
||
MARK WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRESCO PROPERTY SERVICES LTD | Director | 2016-06-06 | CURRENT | 2015-01-26 | Active | |
| A.C.H. PLUMBING & HEATING ENGINEERS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-10-11 | |
| A.C.H. PLUMBING & HEATING ENGINEERS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-10-11 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O JOHNSON TIDSALL & CO 81 BURTON ROAD, DERBY DE1 1TJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF WIND UP. | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/03; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | |
| 88(2)R | AD 31/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | 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
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to ACH DERBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-08 |
| Notices to Creditors | 2015-02-26 |
| Resolutions for Winding-up | 2015-02-26 |
| Appointment of Liquidators | 2015-02-26 |
| Meetings of Creditors | 2015-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against ACH DERBY 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 | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 75,813 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 107,085 |
| Creditors Due Within One Year | 2012-04-30 | £ 107,085 |
| Creditors Due Within One Year | 2011-04-30 | £ 126,463 |
Creditors and other liabilities
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 ACH DERBY LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-04-30 | £ 59,920 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 74,459 |
| Current Assets | 2012-04-30 | £ 74,459 |
| Current Assets | 2011-04-30 | £ 103,775 |
| Debtors | 2013-04-30 | £ 56,164 |
| Debtors | 2012-04-30 | £ 70,582 |
| Debtors | 2012-04-30 | £ 70,582 |
| Debtors | 2011-04-30 | £ 99,869 |
| Secured Debts | 2013-04-30 | £ 25,539 |
| Secured Debts | 2012-04-30 | £ 27,130 |
| Secured Debts | 2012-04-30 | £ 27,130 |
| Secured Debts | 2011-04-30 | £ 34,767 |
| Stocks Inventory | 2013-04-30 | £ 3,525 |
| Stocks Inventory | 2012-04-30 | £ 3,375 |
| Stocks Inventory | 2012-04-30 | £ 3,375 |
| Stocks Inventory | 2011-04-30 | £ 3,375 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,956 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,210 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,210 |
| Tangible Fixed Assets | 2011-04-30 | £ 3,719 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ACH DERBY 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 (43220 - Plumbing, heat and air-conditioning installation) as ACH DERBY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACH DERBY 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ACH DERBY LIMITED | Event Date | 2015-02-24 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 March 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Patrick Ellward (IP Number 8702 ) and Jill Sandford (IP Number 11330 ) of Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS were appointed Joint Liquidators of the above named Company on 24 February 2015 . Further information is available from Eleanor Foster-Scarff on 0115 9644 450. Patrick Ellward and Jill Sandford , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACH DERBY LIMITED | Event Date | 2015-02-24 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above named company, duly convened at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 24 February 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Patrick Ellward and Jill Sandford of Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Patrick Ellward (IP Number 8702 ) and Jill Sandford (IP Number 11330 ) of Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS were appointed Joint Liquidators of the above named Company on 24 February 2015 . Further information is available from Eleanor Foster-Scarff on 0115 9644 450. Mark Walton , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACH DERBY LIMITED | Event Date | 2015-02-24 |
| Patrick Ellward and Jill Sandford of Baker Tilly Business Services Limited , 7th Floor, City Gate East, Toll House Hill, Nottingham NG1 5FS : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACH DERBY LIMITED | Event Date | 2015-02-24 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 4 March 2016 at 10:00 AM, to be followed at 10:15 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day. Office Holder Details: Patrick Ellward and Jill Sandford (IP numbers 8702 and 11330 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS . Date of Appointment: 24 February 2015 . Further information about this case is available from Eleanor Foster-Scarff at the offices of RSM Restructuring Advisory LLP on 0115 964 4480. Patrick Ellward and Jill Sandford , Joint Liquidators Dated: 6 January 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACH DERBY LIMITED | Event Date | 2015-02-10 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 24 February 2015 at 10.45 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 24 February 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG 15FS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACH DERBY 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 ACH DERBY 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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