Dissolved
Dissolved 2018-02-03
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Home > England & Wales Companies > A C T UTILITIES LIMITED
Company Information for A C T UTILITIES LIMITED
29 NEW WALK, LEICESTER, LE1,
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Company Registration Number
 08160357 Private Limited Company
Dissolved 2018-02-03 |
Company Overview
About A C T Utilities Ltd
A C T UTILITIES LIMITED was founded on 2012-07-27 and had its registered office in 29 New Walk. The company was dissolved on the 2018-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A C T UTILITIES LIMITED | |
| Legal Registered Office | |
| 29 NEW WALK LEICESTER | |
Filing Information
| Company Number | 08160357 | |
|---|---|---|
| Date formed | 2012-07-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2018-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A C T UTILITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA MARIA MUCKLE |
||
ANDREW COLIN TURNER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LITTLE CLEANING COMPANY LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2013-10-22 | |
| A M L UTILITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2014-11-06 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 47 NEW WALK LEICESTER LE1 6TE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIA MUCKLE / 30/10/2012 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LISA MARIA MUCKLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN HAMPTON / 27/07/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A C T UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-05-12 |
| Resolutions for Winding-up | 2015-05-12 |
| Meetings of Creditors | 2015-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against A C T UTILITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A C T UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Filed Financial Reports
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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 C T UTILITIES LIMITED
Intangible Assets
Patents
We have not found any records of A C T UTILITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A C T UTILITIES LIMITED
Income
Government Income
We have not found government income sources for A C T UTILITIES 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as A C T UTILITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A C T UTILITIES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A C T UTILITIES LIMITED | Event Date | 2015-05-06 |
| John Harlow , of John Harlow Insolvency & Corporate Recovery, , 47 New Walk, Leicester, LE1 6TE . : For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A C T UTILITIES LIMITED | Event Date | 2015-05-06 |
| At a General meeting of the members of the above named Company, duly convened and held at 47 New Walk, Leicester, LE1 6TE on 06 May 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting 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 John Phillip Walter Harlow , of John Harlow Insolvency & Corporate Recovery , 47 New Walk, Leicester, LE1 6TE , be and is hereby appointed Liquidator for the purposes of such a winding up.” For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021. Ms Lisa Maria Muckle , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A C T UTILITIES LIMITED | Event Date | 2015-04-14 |
| A Meeting of Creditors of the above-named Company has been summoned under Section 98 of the Insolvency Act 1986 for the purposes mentioned in Sections 100 and 101 of the said Act. The meeting will be held at 47 New Walk, Leicester, LE1 6TE on 06 May 2015 at 11.30 am. A Proxy Form must be lodged together with a written Statement of Claim at John Harlow Insolvency and Corporate Recovery , 47 New Walk, Leicester, LE1 6TE , not later than 12.00 noon on the day preceding the meeting to entitle you to vote at the meeting. Notice is also hereby given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and to approve the basis of the Liquidators disbursements (alternatively the Liquidator may convene a further meeting on a later date for the purpose of obtaining such resolutions). In addition the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors should note that a copy of the Creditors Guide to Liquidators Fees is available on request from this office or a copy can also be found on the R3 website (www.r3.org.uk) under the heading publications and follow the link to Statements of Insolvency Practice (SIP). SIP9 contains the relevant creditors guide. A list of creditors will be available for inspection at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE on the two business days preceding the meeting. For further details contact: Donna Lee, Tel: 0116 275 5021. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C T UTILITIES 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 A C T UTILITIES 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. |
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