Liquidation
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Company Information for ACR HEAT TRANSFER LIMITED
PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS,
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Company Registration Number
 03882034 Private Limited Company
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Company Overview
About Acr Heat Transfer Ltd
ACR HEAT TRANSFER LIMITED was founded on 1999-11-24 and has its registered office in Hatfield. The organisation's status is listed as "Liquidation". Acr Heat Transfer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ACR HEAT TRANSFER LIMITED | ||||
| Legal Registered Office | ||||
| PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS Other companies in AL9 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03882034 | |
|---|---|---|
| Company ID Number | 03882034 | |
| Date formed | 1999-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/10/2009 | |
| Latest return | 24/11/2008 | |
| Return next due | 22/12/2009 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-09-05 05:18:24 |
| Companies House |
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Companies with same name ACR HEAT TRANSFER LIMITED
The following companies were found which have the same name as ACR HEAT TRANSFER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACR HEAT TRANSFER INC. | 1900 MINNESOTA COURT SUITE 200 MISSISSAUGA Ontario M5N5R5 | Inactive - Discontinued | Company formed on the 1985-01-18 |
Company Officers of ACR HEAT TRANSFER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL TOWNSON |
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BARRY CORNETT |
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NIGEL TOWNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR HILLS |
Director | ||
RICHARD STEPHEN LEWIS |
Director | ||
ANDREW ALAN LANE |
Director | ||
TREVOR HILLS |
Director | ||
MARTYN HALL |
Director | ||
MIRANDA ELIZABETH BURTON |
Company Secretary | ||
NICOLA AMY PRATT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMARI LTD | Director | 2018-01-22 | CURRENT | 2008-10-27 | Active | |
| SAFAPAC HOLDINGS LIMITED | Director | 2015-09-17 | CURRENT | 2012-10-16 | Active | |
| SAFAPAC LIMITED | Director | 2013-09-12 | CURRENT | 1996-04-04 | Active | |
| JLN ENGINEERING LTD | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2016-04-25 |
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 |
|---|---|---|
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM ROLLESBY ROAD KINGS LYNN NORFOLK PE30 4LN | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| 169 | £ IC 1150058/1150008 30/09/02 £ SR 50@1=50 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 1150533/1150058 31/01/02 £ SR 475@1=475 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ACR HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/03/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ADOPTARTICLES28/03/00 | |
| 123 | NC INC ALREADY ADJUSTED 28/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/00 | |
| SRES13 | CONVERT SHARES 28/03/00 | |
| 88(2)R | AD 28/03/00--------- £ SI 1150006@1=1150006 £ IC 527/1150533 | |
| 88(2)R | AD 28/03/00--------- £ SI 525@1=525 £ IC 2/527 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED NO. 399 LEICESTER LIMITED CERTIFICATE ISSUED ON 13/03/00 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ACR HEAT TRANSFER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-03-29 |
| Appointment of Administrators | 2009-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against ACR HEAT TRANSFER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ACR HEAT TRANSFER LIMITED
Intangible Assets
Patents
We have not found any records of ACR HEAT TRANSFER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACR HEAT TRANSFER LIMITED
Income
Government Income
We have not found government income sources for ACR HEAT TRANSFER 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 (7487 - Other business activities) as ACR HEAT TRANSFER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACR HEAT TRANSFER 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ACR HEAT TRANSFER LTD | Event Date | 2011-03-10 |
| In the High Court Of Justice case number 001454 Liquidator appointed: T Neale, 1st Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HR. Tel 01727 832233, Email Stalbans.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ACR HEAT TRANSFER LIMITED | Event Date | 2009-09-16 |
| In the High Court of Justice (Chancery Division)Companies Court case number 18614 William John Turner and Geoffrey Stuart Kinlan (IP Nos 9049 and 8268 ) both of BDO Stoy Hayward LLP , Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACR HEAT TRANSFER 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 ACR HEAT TRANSFER 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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