Company Information for ACT METERS INTERNATIONAL LIMITED
KINGHAM HOUSE, 161 COLLEGE STREET, ST. HELENS, WA10 1TY,
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Company Registration Number
08623715
Private Limited Company
Liquidation |
Company Name | |
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ACT METERS INTERNATIONAL LIMITED | |
Legal Registered Office | |
KINGHAM HOUSE 161 COLLEGE STREET ST. HELENS WA10 1TY Other companies in WA10 | |
Company Number | 08623715 | |
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Company ID Number | 08623715 | |
Date formed | 2013-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:18:29 |
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Officer | Role | Date Appointed |
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JANE BLOOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SITECH DRAUGHTING SOLUTIONS LTD | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM KINGHAM HOUSE 161 COLLEGE STREET ST. HELENS WA10 1TY | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-06-27 |
Notices to | 2017-06-27 |
Appointmen | 2017-06-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment
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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 ACT METERS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as ACT METERS INTERNATIONAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ACT METERS INTERNATIONAL LIMITED | Event Date | 2017-06-21 |
At a General Meeting of the members of the above named Company duly convened and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ , on 21 June 2017 the following Resolutions were duly passed as special and ordinary resolutions: That the Company be wound up voluntarily and that Stephen James Wainwright (IP No. 5306 ) and Allan Christopher Cadman (IP No. 9522 ) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators of the Company. For further details contact: Jonathan Molloy, Email: jpmolloy@pandamanchester.co.uk Ag JF31448 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ACT METERS INTERNATIONAL LIMITED | Event Date | 2017-06-21 |
We, Stephen James Wainwright (IP No. 5306 ) and Allan Christopher Cadman (IP No. 9522 ) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ give notice that we were appointed Joint Liquidators of the above named Company on 21 June 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 4 August 2017 to prove their debts by sending to the undersigned Stephen James Wainwright of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ the joint liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the joint liquidator is entitled to make distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Jonathan Molloy, Email: jonathan@pandanorthern.co.uk Ag JF31448 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACT METERS INTERNATIONAL LIMITED | Event Date | 2017-06-21 |
Stephen James Wainwright (IP No. 5306 ) and Allan Christopher Cadman (IP No. 9522 ) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ : Ag JF31448 | |||
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. |