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Home > England & Wales Companies > AUTOMATED LIVING LIMITED
Company Information for

AUTOMATED LIVING LIMITED

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
Company Registration Number
05905642
Private Limited Company
Liquidation

Company Overview

About Automated Living Ltd
AUTOMATED LIVING LIMITED was founded on 2006-08-15 and has its registered office in Daresbury. The organisation's status is listed as "Liquidation". Automated Living Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTOMATED LIVING LIMITED
 
Legal Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in SK23
 
Filing Information
Company Number 05905642
Company ID Number 05905642
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/08/2014
Account next due 30/05/2016
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATED LIVING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED   MTBMS 2024 LTD
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Companies with same name AUTOMATED LIVING LIMITED
The following companies were found which have the same name as AUTOMATED LIVING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMATED LIVING SOLUTIONS INC. 8712-175 AVE. EDMONTON ALBERTA T5Z 3Z2 Active Company formed on the 2007-08-30
Automated Living LLC 825 Plymouth Ln. Virginia Beach VA 23451 Active Company formed on the 2015-12-09
AUTOMATED LIVING PTY LTD NSW 2143 Dissolved Company formed on the 2011-11-28
AUTOMATED LIVING SOLUTIONS HOLDINGS PTY LTD QLD 4218 Active Company formed on the 2005-10-12
AUTOMATED LIVING SOLUTIONS PTY LTD QLD 4212 Active Company formed on the 2000-12-05
AUTOMATED LIVING PTE. LTD. COLEMAN STREET Singapore 179803 Dissolved Company formed on the 2014-04-09
AUTOMATED LIVING INC. 3450 DOCKSIDER DRIVE NORTH JACKSONVILLE FL 32257 Inactive Company formed on the 2010-10-08
AUTOMATED LIVING INC. 215 HORIZON RIDGE DRIVE ORANGE CITY FL 32763 Inactive Company formed on the 2003-05-20
AUTOMATED LIVING LIMITED 66 CUAN GLAS BISHOPS O'DONNELL ROAD GALWAY CITY GALWAY Dissolved Company formed on the 2006-05-11
AUTOMATED LIVING SYSTEMS LLC Delaware Unknown
AUTOMATED LIVING DESIGNS INC Georgia Unknown
AUTOMATED LIVING INCORPORATED New Jersey Unknown
AUTOMATED LIVING LLC New Jersey Unknown
AUTOMATED LIVING INC Arizona Unknown
AUTOMATED LIVING INC Arkansas Unknown
Automated Living LLC 11628 Shaugnessy Rd Colorado Springs CO 80908 Noncompliant Company formed on the 2022-05-25

Company Officers of AUTOMATED LIVING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD HEYES
Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JENKINSON
Company Secretary 2006-08-15 2011-04-01
STEVEN JENKINSON
Director 2006-08-15 2011-04-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-08-15 2006-08-15
LONDON LAW SERVICES LIMITED
Nominated Director 2006-08-15 2006-08-15

More director information

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.

DateDocument TypeDocument Description
2018-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-28
2017-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-28
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 101 Market Street Chapel En Le Frith SK23 0JD
2016-07-124.20STATEMENT OF AFFAIRS/4.19
2016-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-124.20STATEMENT OF AFFAIRS/4.19
2016-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-06AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-22CH01Director's details changed for Jonathan Richard Heyes on 2013-08-22
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA01Previous accounting period shortened from 31/08/11 TO 30/08/11
2011-11-21AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM 1 Horderns Road Chapel-En-Le-Frith High Peak Derbyshire SK23 9ST
2011-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN JENKINSON
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JENKINSON
2011-01-31AR0115/08/10 ANNUAL RETURN FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JENKINSON / 15/08/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HEYES / 15/08/2010
2010-10-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-16363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-20AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 5 RINGSTONE WAY WHALEY BRIDGE HIGH PEAK SK23 7RX
2007-09-27363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25288cSECRETARY'S PARTICULARS CHANGED
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288bSECRETARY RESIGNED
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-08-15NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AUTOMATED LIVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-08
Appointment of Liquidators2016-07-08
Petitions to Wind Up (Companies)2016-06-22
Meetings of Creditors2016-06-21
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATED LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATED LIVING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-08-31 £ 35,873
Creditors Due Within One Year 2011-08-31 £ 46,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-30
Annual Accounts
2014-08-30

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 AUTOMATED LIVING LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 23,208
Current Assets 2011-08-31 £ 22,475
Debtors 2012-08-31 £ 23,208
Debtors 2011-08-31 £ 22,260
Shareholder Funds 2012-08-31 £ 2,235
Tangible Fixed Assets 2012-08-31 £ 14,900
Tangible Fixed Assets 2011-08-31 £ 17,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMATED LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATED LIVING LIMITED
Trademarks
We have not found any records of AUTOMATED LIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATED LIVING 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 (43210 - Electrical installation) as AUTOMATED LIVING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATED LIVING 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 TypeResolutions for Winding-up
Defending partyAUTOMATED LIVING LIMITEDEvent Date2016-06-29
Notice is hereby given that the following resolutions were passed on 29 June 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Allan Carpenter and Christopher Benjamin Barrett , both of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS , (IP Nos. 16270 and 9437) Licensed insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. At the subsequent meeting of creditors held on 29 June 2016 the appointment of John Allen Carpenter and Christopher Benjamin Barrett as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com, Tel: 0844 7762740. Jonathan Richard Heyes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOMATED LIVING LIMITEDEvent Date2016-06-29
John Allan Carpenter and Christopher Benjamin Barrett , both of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS . : For further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com, Tel: 0844 7762740.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOMATED LIVING LIMITEDEvent Date2016-06-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 29 June 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. John Allan Carpenter of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Jonathan Richard Heyes, Tel: 0844 7762740 Alternative contact name: Amy Lowden, Email: amy@dswrecovery.com or Tel: 0844 7762740
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAUTOMATED LIVING LIMITEDEvent Date2016-05-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2786 A Petition to wind up the above-named Company, Registration Number 05905642, of ,101 Market Street, Chapel En Le Frith, SK23 0JD, presented on 20 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATED LIVING 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 AUTOMATED LIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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