Company Information for A CAREY ENGINEERING SERVICES LIMITED
2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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A CAREY ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
2 SPRING CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4DD | |
Company Number | 06985559 | |
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Company ID Number | 06985559 | |
Date formed | 2009-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:08:52 |
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Registered address | Last known status | Formation date | ||
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A CAREY ENGINEERING SERVICES LIMITED | Unknown |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Nearby London Road Beccles Suffolk NR34 9TZ England | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 5 New Road Youlgrave Bakewell Derbyshire | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Carey on 2014-03-01 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 5 New Road Youlgrave Bakewell Derbyshire DE45 1WP England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/14 FROM Fountainwell Cottage Fountain Square Church Street Youlgrave Derbyshire DE45 1UR | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 08/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BARNES COTTAGE BARNES LANE YOULGRAVE DERBYSHIRE DE45 1UR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAREY / 05/01/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAREY / 08/08/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-29 |
Resolution | 2017-08-29 |
Meetings o | 2017-08-14 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 30,441 |
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Creditors Due Within One Year | 2012-09-01 | £ 12,259 |
Creditors Due Within One Year | 2011-09-01 | £ 16,123 |
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 A CAREY ENGINEERING SERVICES LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
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Cash Bank In Hand | 2011-09-01 | £ 40 |
Current Assets | 2013-08-31 | £ 30,621 |
Current Assets | 2012-09-01 | £ 11,818 |
Current Assets | 2011-09-01 | £ 16,132 |
Debtors | 2013-08-31 | £ 29,802 |
Debtors | 2012-09-01 | £ 11,784 |
Debtors | 2011-09-01 | £ 16,092 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as A CAREY ENGINEERING SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A CAREY ENGINEERING SERVICES LIMITED | Event Date | 2017-08-23 |
Notice is hereby given that the following resolutions were passed on 21 August 2017 as a special resolution and an ordinary resolution respectively: "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 and that Steven Peter Ford (IP No. 9387 ) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Steven Peter Ford, E-mail: steve@spford.co.uk, Tel: 01455 699737. Ag LF51541 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A CAREY ENGINEERING SERVICES LIMITED | Event Date | 2017-08-21 |
Liquidator's name and address: Steven Peter Ford (IP No. 9387 ) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD : Ag LF51541 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A CAREY ENGINEERING SERVICES LIMITED | Event Date | 2017-08-09 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 August 2017. The meeting will be held as a virtual meeting by conference call on 21 August 2017 at 2.15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Steven Peter Ford of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire LE17 4DD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 18 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Steven Peter Ford (IP No. 9387 ) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Further details contact: Steven Peter Ford, E-mail: steve@spford.co.uk. Ag LF50662 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A CAREY ENGINEERING SERVICES LIMITED | Event Date | 2013-08-27 |
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. |