Dissolved 2016-09-22
Company Information for AIT GRAPHICS LIMITED
KENT, ENGLAND, TN13,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-22 |
Company Name | ||
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AIT GRAPHICS LIMITED | ||
Legal Registered Office | ||
KENT ENGLAND | ||
Previous Names | ||
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Company Number | 06634294 | |
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Date formed | 2008-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2016-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2016-10-16 23:41:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROGER MICHAEL WARD |
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ROGER MICHAEL WARD |
Officer | Role | Date Appointed | Date Resigned |
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LYN OWENS-WARD |
Director | ||
ROGER MICHAEL WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLIED GRAPHICS LIMITED | Company Secretary | 1999-03-04 | CURRENT | 1999-02-25 | Liquidation | |
APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 1996-04-04 | CURRENT | 1995-08-03 | Active | |
AIT COLORSOLVE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
APPLIED GRAPHICS LIMITED | Director | 1999-03-04 | CURRENT | 1999-02-25 | Liquidation | |
APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED | Director | 1995-12-11 | CURRENT | 1995-08-03 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
RES15 | CHANGE OF NAME 01/01/2015 | |
CERTNM | COMPANY NAME CHANGED AIT SHIRAZ LIMITED CERTIFICATE ISSUED ON 20/01/15 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM SUITE 103 70 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN OWENS-WARD | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL WARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/07/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM A6 ST. GEORGES BUSINESS PARK, CASTLE ROAD SITTINGBOURNE KENT ME10 3TB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WARD | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 30 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN OWENS-WARD / 01/07/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/07/2009 TO 31/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2015-05-14 |
Petitions to Wind Up (Companies) | 2015-04-15 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | APPLIED IMAGE TECHNOLOGY LIMITED (IN ADMINISTRATION) ACTING BY ITS ADMINISTRATORS GEOFF BOUCHIER AND PHILIP DUFFY |
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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 AIT GRAPHICS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | AIT GRAPHICS LIMITED | Event Date | 2015-04-27 |
In the High Court Of Justice case number 001598 Official Receiver appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , ME4 4AF , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | AIT GRAPHICS LIMITED (FORMERLY AIT SHIRAZ LIMITED) | Event Date | 2015-03-03 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1598 A Petition to wind up the above-named Company, Registration Number 06634294, of 96 Oakhill Road, Sevenoaks, Kent, England, TN13 1NU, presented on 3 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , 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 24 April 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AIT SHIRAZ LIMITED | Event Date | 2010-02-02 |
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. |