Dissolved
Dissolved 2015-09-19
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Company Information for AKAMBA LTD
29 HIGH STREET, CHELTENHAM, GL50,
|
Company Registration Number
 05353000 Private Limited Company
Dissolved 2015-09-19 |
Company Overview
About Akamba Ltd
AKAMBA LTD was founded on 2005-02-04 and had its registered office in 29 High Street. The company was dissolved on the 2015-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AKAMBA LTD | |
| Legal Registered Office | |
| 29 HIGH STREET CHELTENHAM | |
Filing Information
| Company Number | 05353000 | |
|---|---|---|
| Date formed | 2005-02-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-09-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of AKAMBA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER CANAAN |
||
JOHN KEL CAMPBELL |
||
CHRISTOPHER CANAAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANTMANIA LTD | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| AKAMBA GARDEN CENTRE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| AKAMBA VENUE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Liquidation | |
| PLANTMANIA LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| COME TO KENYA LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
| AKAMBA GARDEN CENTRE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| AKAMBA VENUE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Liquidation | |
| JUAKALI LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Liquidation | |
| PLANTMANIA LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active |
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 | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O: PARKERS CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/03/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 43 YARDLEY ROAD BIRMINGHAM WEST MIDLANDS B27 6HJ | |
| AR01 | 04/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 04/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants
Licences & Regulatory approval
We could not find any licences issued to AKAMBA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-15 |
| Resolutions for Winding-up | 2012-11-22 |
| Proposal to Strike Off | 2009-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against AKAMBA LTD 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 | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for AKAMBA LTD. 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 (46220 - Wholesale of flowers and plants) as AKAMBA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AKAMBA LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AKAMBA LIMITED | Event Date | 2012-11-15 |
| (Pursuant to Section 30 of the Companies Act 2006 and Sections 84 (1)(b) and 100 of the Insolvency Act 1986) At a General Meeting of the members of the above named Company, duly convened and held at Aston House, 5 Aston Road North, Aston, Birmingham B6 4DS on 15 November 2012 ; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting 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. 2. That Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , be and he is hereby appointed Liquidator for the purposes of such winding up. Insolvency Practitioner: M . P . Durkan (IP No. 9583) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . E-mail: mpd@durkancahill.com, tel. no. 01242 250811. Alternative contact: Rebecca Simpson Christopher Canaan , Office holder capacity: Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AKAMBA LIMITED | Event Date | 2012-11-15 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Akamba Limited will be held at 11.30 am on 9 June 2015 to be followed at 11.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the liquidators receipts and payments account be approved. 2. That the liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY no later than 12 noon on the working day immediately before the meetings. M P Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 15 November 2012 . Further details are available from Rebecca Simpson on 01242 250811 . E-mail: mpd@durkancahill.com . Michael Durkan , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AKAMBA LTD | Event Date | 2009-06-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKAMBA LTD 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 AKAMBA LTD 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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