Liquidation
Company Information for ACERTEC LIMITED
C/O MERCER & HOLE, FLEET PLACE HOUSE, LONDON, EC4M 7RF,
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Company Registration Number
03721271
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACERTEC LIMITED | ||
Legal Registered Office | ||
C/O MERCER & HOLE FLEET PLACE HOUSE LONDON EC4M 7RF Other companies in TF1 | ||
Previous Names | ||
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Company Number | 03721271 | |
---|---|---|
Company ID Number | 03721271 | |
Date formed | 1999-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 09/05/2015 | |
Return next due | 06/06/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:18:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACERTEC (EDSTONE) LIMITED | INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE | Active - Proposal to Strike off | Company formed on the 1999-02-25 | |
ACERTEC CONSTRUCTION PRODUCTS LIMITED | C/O MERCER & HOLE FLEET PLACE HOUSE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF | Dissolved | Company formed on the 1999-02-25 | |
ACERTEC ELECTRICAL & SOLAR SERVICE PTY LTD | NSW 2160 | Active | Company formed on the 2015-05-06 | |
ACERTEC ELECTRICAL & ENGINEERING PTE. LTD. | ANG MO KIO INDUSTRIAL PARK 2 Singapore 569563 | Dissolved | Company formed on the 2017-03-01 | |
ACERTEC ENGINEERING LIMITED | ACERTEC ENGINEERING LTD QUEENSWAY HORTONWOOD TELFORD SHROPSHIRE TF1 7LL | Active | Company formed on the 1955-10-05 | |
ACERTEC ENTERPRISE LLC | New Jersey | Unknown | ||
ACERTEC HARDWARE PTE. LTD. | ANG MO KIO INDUSTRIAL PARK 2 Singapore 569563 | Active | Company formed on the 2012-01-31 | |
ACERTEC PROPERTY SOLUTIONS LIMITED | ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | Active | Company formed on the 2007-03-22 | |
ACERTEC UK LIMITED | ACERTEC UK LTD QUEENSWAY HORTONWOOD TELFORD SHROPSHIRE TF1 7LL | Active | Company formed on the 2005-03-18 | |
ACERTECH ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-11 | |
ACERTECH ENTERPRISE PTE LTD | UBI ROAD 3 Singapore 408663 | Dissolved | Company formed on the 2008-09-12 | |
ACERTECH INCORPORATED | Michigan | UNKNOWN | ||
ACERTECH PTY LTD | Active | Company formed on the 2011-09-23 | ||
ACERTECH PTY LTD | SA 5152 | Active | Company formed on the 2011-09-23 | |
ACERTECH PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-13 | |
ACERTECH PRODUCTS LIMITED | Unknown | Company formed on the 2013-01-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAYHURST |
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DAVID GORDON HUSSEY |
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GREGORY IAN MACLEOD |
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ANDREW STUART MORRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LLOYD KYNASTON |
Director | ||
BRYAN ADRIAN FALCONER BURN |
Director | ||
JAMES RODIER KERR MUIR |
Director | ||
JOHN GRAEME DAVIES |
Company Secretary | ||
JONATHAN CHARLES COOK |
Director | ||
JOHN DAVID SWORD |
Director | ||
DAVID JOHN ROACHE |
Director | ||
DAVID JOHN ROACHE |
Company Secretary | ||
SIMON NEVILLE ARDEN LEEFE |
Director | ||
HUGH MONTGOMERIE LANG |
Director | ||
MICHAEL ARTHUR YOUENS |
Company Secretary | ||
MICHAEL ARTHUR YOUENS |
Director | ||
JOHN DAVID SWORD |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRC SQUARE GRIP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1992-11-26 | Dissolved 2014-03-27 | |
CAPITAL STRUCTURES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2000-04-12 | Dissolved 2013-08-16 | |
WELDGRIP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1946-01-12 | Dissolved 2014-03-27 | |
S.G. INDUSTRIES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1988-08-26 | Dissolved 2013-10-01 | |
ACERTEC CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1999-02-25 | Dissolved 2015-05-23 | |
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) | Company Secretary | 2009-04-01 | CURRENT | 1920-04-14 | Dissolved 2017-05-16 | |
STADCO SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2004-07-14 | Dissolved 2013-10-01 | |
STERLING SKID PIPE HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BLOOM ENGINEERING HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
STERLING THERMAL TECHNOLOGY MIDCO LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
STERLING ARGO HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
MPC TRANSACTION SERVICES LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
STADCO SERVICES LIMITED | Director | 2010-06-14 | CURRENT | 2004-07-14 | Dissolved 2013-10-01 | |
ACERTEC CONSTRUCTION PRODUCTS LIMITED | Director | 2010-06-14 | CURRENT | 1999-02-25 | Dissolved 2015-05-23 | |
RED HILL INVESTMENTS LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2017-01-07 | |
ALBEMARLE PRIVATE CAPITAL LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
ALBEMARLE STREET (NOMINEES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-09-23 | Active | |
MPC CORPORATE ADVISORY UK LIMITED | Director | 1994-06-15 | CURRENT | 1994-06-01 | Active | |
MARKET STREET RENEWAL LIMITED | Director | 2017-03-22 | CURRENT | 2016-07-27 | Active | |
RASE ASSIGNMENTS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
BRC SQUARE GRIP LIMITED | Director | 2009-06-24 | CURRENT | 1992-11-26 | Dissolved 2014-03-27 | |
CAPITAL STRUCTURES LIMITED | Director | 2009-06-24 | CURRENT | 2000-04-12 | Dissolved 2013-08-16 | |
WELDGRIP LIMITED | Director | 2009-06-24 | CURRENT | 1946-01-12 | Dissolved 2014-03-27 | |
S.G. INDUSTRIES LIMITED | Director | 2009-06-24 | CURRENT | 1988-08-26 | Dissolved 2013-10-01 | |
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) | Director | 2009-06-24 | CURRENT | 1920-04-14 | Dissolved 2017-05-16 | |
STADCO SERVICES LIMITED | Director | 2004-10-11 | CURRENT | 2004-07-14 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM STADCO QUEENSWAY HORTONWOOD TELFORD SHROPSHIRE TF1 7LL UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 5134997.4 | |
AR01 | 09/05/15 FULL LIST | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 5134997.4 | |
AR01 | 09/05/14 BULK LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/13 BULK LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS | |
AR01 | 09/05/12 BULK LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 20/04/2011 | |
AR01 | 09/05/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON | |
AR01 | 09/05/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY IAN MACLEOD / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HUSSEY / 21/12/2009 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:21/07/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN BURN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES KERR MUIR | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GREGORY IAN MACLEOD | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES | |
288a | SECRETARY APPOINTED MR MICHAEL HAYHURST | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 15, SHOTTERY BROOK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR | |
288a | DIRECTOR APPOINTED MR ANDREW STUART MORRISS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SWORD | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/08; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JONATHAN CHARLES COOK | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/09/07--------- £ SI 375@.01=3 £ IC 5134959/5134962 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
123 | NC INC ALREADY ADJUSTED 09/05/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/05/06--------- £ SI 39783663@.1=3978366 £ IC 1182925/5161291 | |
88(2)R | AD 16/05/06--------- £ SI 11324979@.1=1132497 £ IC 50428/1182925 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2016-04-05 |
Notices to Creditors | 2016-04-05 |
Appointment of Liquidators | 2016-04-05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT (THE "SECURITY AGENT") |
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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 ACERTEC LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACERTEC LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ACERTEC LIMITED | Event Date | 2016-03-30 |
At a General Meeting of the Members of the above named company, duly convened and held at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, on 30 March 2016 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Christopher Laughton , (IP No. 6531) and Henry Nicholas Page , (IP No. 12250) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators for the purpose of the winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour at Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF. Tel: 020 7236 2601. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ACERTEC LIMITED | Event Date | 2016-03-30 |
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Christopher Laughton and Henry Nicholas Page of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF. give notice that on 30 March 2016 we were appointed Joint Liquidators of Acertec Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 29 April 2016 to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Christopher Laughton and Henry Nicholas Page of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, 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, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Office Holder details: Christopher Laughton , (IP No. 6531) and Henry Nicholas Page , (IP No. 12250) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF . Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour on Tel: 020 7236 2601. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACERTEC LIMITED | Event Date | 2016-03-30 |
Christopher Laughton , (IP No. 6531) and Henry Nicholas Page , (IP No. 12250) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF . : Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour at Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF. Tel: 020 7236 2601. | |||
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. |