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Company Information for

AUTOMESH ENGINEERING LIMITED

ABERDEEN, SCOTLAND, AB23,
Company Registration Number
SC378426
Private Limited Company
Dissolved

Dissolved 2018-04-09

Company Overview

About Automesh Engineering Ltd
AUTOMESH ENGINEERING LIMITED was founded on 2010-05-12 and had its registered office in Aberdeen. The company was dissolved on the 2018-04-09 and is no longer trading or active.

Key Data
Company Name
AUTOMESH ENGINEERING LIMITED
 
Legal Registered Office
ABERDEEN
SCOTLAND
 
Filing Information
Company Number SC378426
Date formed 2010-05-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-09
Type of accounts MICRO
Last Datalog update: 2018-05-31 17:21:12
Primary Source:Companies House
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Company Officers of AUTOMESH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GAURAV AHUJA
 Director 2010-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAURAV AHUJA ABERDON PROPERTIES LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
GAURAV AHUJA COINTUM LTD Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
GAURAV AHUJA HELIC SEA PRODUCTS COMPANY LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-12-06

More director information

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.

DateDocument TypeDocument Description
2018-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-094.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-08-07DS02DISS REQUEST WITHDRAWN
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-28DS01APPLICATION FOR STRIKING-OFF
2017-03-08AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV AHUJA / 12/11/2016
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 45 KING ROBERTS WAY BRIDGE OF DON ABERDEEN AB23 8FB SCOTLAND
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV AHUJA / 12/11/2016
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 174 JESMOND AVENUE BRIDGE OF DON ABERDEEN AB22 8UL SCOTLAND
2016-11-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV AHUJA / 30/08/2016
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 399 ALBERT DRIVE GLASGOW G41 4SA UNITED KINGDOM
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0115/02/16 FULL LIST
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV AHUJA / 28/10/2015
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 45 KING ROBERTS WAY ABERDEEN AB23 8FB UNITED KINGDOM
2015-08-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 45 KING ROBERTÆS WAY ABERDEEN AB23 8FB
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0115/02/15 FULL LIST
2014-11-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0115/02/14 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION FULL
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 45 KING ROBERTS WAY ABERDEEN ABERDEENSHIRE AB23 8BF SCOTLAND
2013-05-09AR0115/02/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O GAURAV AHUJA 13F POLMUIR ROAD ABERDEEN AB11 7RS UNITED KINGDOM
2012-08-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-15AR0115/02/12 FULL LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-20AA01PREVSHO FROM 31/05/2011 TO 31/03/2011
2011-07-04AR0112/05/11 FULL LIST
2010-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2010 FROM 91 MILLSIDE TERRACE ABERDEEN AB140WN UNITED KINGDOM
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to AUTOMESH ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-11-13
Resolution2017-06-28
Appointmen2017-06-28
Notices to2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against AUTOMESH ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMESH ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-03-31 £ 41,097
Creditors Due Within One Year 2012-03-31 £ 23,858
Other Creditors Due Within One Year 2012-03-31 £ 1,453
Taxation Social Security Due Within One Year 2013-03-31 £ 40,130
Taxation Social Security Due Within One Year 2012-03-31 £ 22,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AUTOMESH ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,205
Cash Bank In Hand 2012-03-31 £ 24,194
Current Assets 2013-03-31 £ 73,461
Current Assets 2012-03-31 £ 36,121
Debtors 2013-03-31 £ 61,256
Debtors 2012-03-31 £ 11,927
Debtors Due Within One Year 2013-03-31 £ 61,256
Debtors Due Within One Year 2012-03-31 £ 11,927
Shareholder Funds 2013-03-31 £ 32,364
Shareholder Funds 2012-03-31 £ 12,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMESH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMESH ENGINEERING LIMITED
Trademarks
We have not found any records of AUTOMESH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMESH ENGINEERING 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 (71121 - Engineering design activities for industrial process and production) as AUTOMESH ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMESH ENGINEERING 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 TypeFinal Meet
Defending partyAUTOMESH ENGINEERING LIMITEDEvent Date2017-11-13
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTOMESH ENGINEERING LIMITEDEvent Date2017-06-23
Passed: 23rd June 2017 At a General Meeting of the above named Company, duly convened, and held on 23rd June 2017 at 45 King Roberts Way, Bridge Way, Bridge of Don, Aberdeen, Scotland AB23 8FB, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1 . As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1st March 2017". 3. As a Special Resolution. "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 23 June 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Gaurav Ahuja , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOMESH ENGINEERING LIMITEDEvent Date2017-06-23
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyAUTOMESH ENGINEERING LIMITEDEvent Date2017-06-23
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 21st July 2017 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 23 June 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator Dated: 23rd June 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMESH ENGINEERING 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 AUTOMESH ENGINEERING 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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