Company Information for AUTOMATED LIVING LIMITED
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
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Company Registration Number
05905642
Private Limited Company
Liquidation |
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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN RICHARD HEYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JENKINSON |
Company Secretary | ||
STEVEN JENKINSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 101 Market Street Chapel En Le Frith SK23 0JD | |
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 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Richard Heyes on 2013-08-22 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/11 TO 30/08/11 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/11 FROM 1 Horderns Road Chapel-En-Le-Frith High Peak Derbyshire SK23 9ST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JENKINSON | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JENKINSON / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HEYES / 15/08/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 5 RINGSTONE WAY WHALEY BRIDGE HIGH PEAK SK23 7RX | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-08 |
Appointment of Liquidators | 2016-07-08 |
Petitions to Wind Up (Companies) | 2016-06-22 |
Meetings of Creditors | 2016-06-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2012-08-31 | £ 35,873 |
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Creditors Due Within One Year | 2011-08-31 | £ 46,351 |
Creditors and other liabilities
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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 AUTOMATED LIVING LIMITED
Current Assets | 2012-08-31 | £ 23,208 |
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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
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AUTOMATED LIVING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | AUTOMATED LIVING LIMITED | Event Date | 2016-06-29 |
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 Type | Appointment of Liquidators | |
Defending party | AUTOMATED LIVING LIMITED | Event Date | 2016-06-29 |
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 Type | Meetings of Creditors | |
Defending party | AUTOMATED LIVING LIMITED | Event Date | 2016-06-15 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | AUTOMATED LIVING LIMITED | Event Date | 2016-05-20 |
Solicitor | HM 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 . | |||
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. |