Dissolved
Dissolved 2017-02-09
Free data on 57M+ companies
Home > England & Wales Companies > ACUTRAC LIMITED
Company Information for ACUTRAC LIMITED
865 RINGWOOD ROAD, BOURNEMOUTH, BH11,
|
Company Registration Number
 05868263 Private Limited Company
Dissolved 2017-02-09 |
Company Overview
About Acutrac Ltd
ACUTRAC LIMITED was founded on 2006-07-06 and had its registered office in 865 Ringwood Road. The company was dissolved on the 2017-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACUTRAC LIMITED | |
| Legal Registered Office | |
| 865 RINGWOOD ROAD BOURNEMOUTH | |
Filing Information
| Company Number | 05868263 | |
|---|---|---|
| Date formed | 2006-07-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2017-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
Menu
|
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. |
Companies with same name ACUTRAC LIMITED
The following companies were found which have the same name as ACUTRAC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Acutrac Appraisal Management Services, LLC | 4255 South Buckley Road PMB 258 Aurora CO 80013 | Voluntarily Dissolved | Company formed on the 2007-03-09 |
|
ACUTRAC APPRAISAL MANAGEMENT SERVICES | Delaware | Unknown | |
 |
ACUTRAC PTY LTD | VIC 3941 | Active | Company formed on the 2004-07-14 |
|
ACUTRAC SERVICES INC | Idaho | Unknown | |
 |
ACUTRACE LIMITED | UNIT F4 RIVERVIEW BUSINESS PARK NANGOR ROAD DUBLIN 12 DUBLIN 12, DUBLIN, D12K7X9, IRELAND D12K7X9 | Active | Company formed on the 2015-02-23 |
|
ACUTRACE LLC | Michigan | UNKNOWN | |
|
ACUTRACK INCORPORATED | California | Unknown | |
| ACUTRACT INC. | 3832 VILLA SAN JOSE DR JACKSONVILLE FL 32217 | Inactive | Company formed on the 2007-06-15 |
Company Officers of ACUTRAC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT ROBERT BREWER |
Director | ||
FRANK FINCH |
Director | ||
TIMOTHY ALAN ALBONE |
Company Secretary | ||
TIMOTHY ALAN ALBONE |
Director | ||
MICHELE SARA GRANT |
Company Secretary | ||
WREN ACCOUNTING LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SECURITY DIAGNOSTICS LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2016-06-28 | |
| DIVA MOTIONS LTD | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2014-08-12 | |
| ACUMEN ELECTRONICS LIMITED | Director | 2003-02-03 | CURRENT | 1997-08-11 | Dissolved 2013-08-23 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM WATSON HOUSE 398-400 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/07/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/07/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BREWER | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM WREN HOUSE, 68 LONDON ROAD ST ALBANS HERTS AL1 1NG | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FINCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALBONE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ALBONE | |
| AR01 | 06/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED VINCENT ROBERT BREWER | |
| 88(2) | AD 11/01/08 GBP SI 101@1=101 GBP IC 99/200 | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/07/06--------- £ SI 98@1=98 £ IC 1/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components
Licences & Regulatory approval
We could not find any licences issued to ACUTRAC 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 | 2016-08-31 |
| Resolutions for Winding-up | 2015-05-07 |
| Appointment of Liquidators | 2015-05-07 |
| Meetings of Creditors | 2015-04-15 |
| Proposal to Strike Off | 2013-11-05 |
| Proposal to Strike Off | 2012-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against ACUTRAC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACUTRAC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.83 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
Creditors
| Creditors Due After One Year | 2012-07-31 | £ 69,695 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 25,175 |
| Creditors Due Within One Year | 2011-07-31 | £ 119,384 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 ACUTRAC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-31 | £ 3,105 |
|---|---|---|
| Current Assets | 2012-07-31 | £ 15,206 |
| Current Assets | 2011-07-31 | £ 3,771 |
| Debtors | 2012-07-31 | £ 9,981 |
| Debtors | 2011-07-31 | £ 1,904 |
| Fixed Assets | 2011-07-31 | £ 6,777 |
| Stocks Inventory | 2012-07-31 | £ 2,120 |
| Stocks Inventory | 2011-07-31 | £ 1,427 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ACUTRAC 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 (26110 - Manufacture of electronic components) as ACUTRAC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACUTRAC 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ACUTRAC LIMITED | Event Date | 2015-04-29 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 29 April 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Dorothy Avice Brown be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 29 April 2015 the appointment of Dorothy Avice Brown as Liquidator was confirmed. Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Limited , Watson House, 398-400 Holdenhurst Road, Bournemouth BH8 8BN was appointed Liquidator of the Company on 29 April 2015 . Further information about this case is available from the offices of Even Keel Financial Limited on 01202 237337 or at dorothy@evenkeelfinancial.co.uk. David Robert Martin , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACUTRAC LIMITED | Event Date | 2015-04-29 |
| Dorothy Avice Brown of Even Keel Financial Limited , Watson House, 398-400 Holdenhurst Road, Bournemouth BH8 8BN : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACUTRAC LIMITED | Event Date | 2015-04-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW on 1 November 2016 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW, no later than 12 noon on the business day before the meeting. Office Holder Details: Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Ltd , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW . Date of Appointment: 29 April 2015 . Further information about this case is available from the offices of Even Keel Financial Ltd on 01202 237337 or at dorothy@evenkeelfinancial.co.uk. Dorothy Avice Brown , Liquidator | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACUTRAC LIMITED | Event Date | 2013-11-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACUTRAC LIMITED | Event Date | 2012-11-06 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACUTRAC 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 Watson House, 398-400 Holdenhurst Road, Bournemouth BH8 8BN on 29 April 2015 at 12 noon for the purposes mentioned in sections 99 to 101 of the said Act. Dorothy Avice Brown (IP number: 9383 ) of Even Keel Financial Limited , Watson House, 398-400 Holdenhurst Road, Bournemouth BH8 8BN 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 the offices of Even Keel Financial Limited on 01202 237337 or at dorothy@evenkeelfinancial.co.uk . David Martin , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUTRAC 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 ACUTRAC 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.