Liquidation
Company Information for AKM FINANCE LIMITED
KIRKS, RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
|
Company Registration Number
00964595
Private Limited Company
Liquidation |
Company Name | |
---|---|
AKM FINANCE LIMITED | |
Legal Registered Office | |
KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE Other companies in SA1 | |
Company Number | 00964595 | |
---|---|---|
Company ID Number | 00964595 | |
Date formed | 1969-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 17:42:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HILARY CLAIRE JOSEPH |
||
JAMES HARLEY JOSEPH |
||
KARL JOSEPH |
||
STEVEN FALCON JOSEPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HARLEY JOSEPH |
Company Secretary | ||
MYER JOSEPH |
Company Secretary | ||
MYER JOSEPH |
Director | ||
SALLY JOSEPH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYER JOSEPH & CO LIMITED | Director | 1997-02-12 | CURRENT | 1939-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/06/23 FROM 97 Barnsbury Street London N1 1EP England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FALCON JOSEPH | |
CH01 | Director's details changed for Steven Falcon Joseph on 2009-10-01 | |
AA01 | Previous accounting period extended from 31/03/22 TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009645950004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009645950004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM 1st Floor 6 Caer Street Swansea SA1 3PP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1596 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1596 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM Mardy Chambers 6 Wind Street Swansea West Glamorgan SA1 1DH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH | |
Annotation | ||
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1596 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1596 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009645950003 | |
TM02 | Termination of appointment of James Harley Joseph on 2013-06-03 | |
AP03 | Appointment of Mrs Hilary Claire Joseph as company secretary on 2013-06-03 | |
AP01 | DIRECTOR APPOINTED MR JAMES HARLEY JOSEPH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 1596 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:10/11/2009 | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH / 03/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 2 RHYD Y DEFAID DRIVE SKETTY SWANSEA SA2 8AH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/95 | |
363s | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS | |
363 | ANNUAL RETURN MADE UP TO 01/12/86 | |
363 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-06-01 |
Notices to Creditors | 2023-06-01 |
Appointment of Liquidators | 2023-06-01 |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 106,703 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 110,671 |
Creditors and other liabilities
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 AKM FINANCE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,596 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,596 |
Cash Bank In Hand | 2013-03-31 | £ 1,975 |
Cash Bank In Hand | 2012-03-31 | £ 10,012 |
Current Assets | 2013-03-31 | £ 6,026 |
Current Assets | 2012-03-31 | £ 13,803 |
Debtors | 2013-03-31 | £ 4,051 |
Debtors | 2012-03-31 | £ 3,791 |
Fixed Assets | 2013-03-31 | £ 443,257 |
Fixed Assets | 2012-03-31 | £ 443,257 |
Shareholder Funds | 2013-03-31 | £ 342,580 |
Shareholder Funds | 2012-03-31 | £ 346,389 |
Tangible Fixed Assets | 2013-03-31 | £ 441,157 |
Tangible Fixed Assets | 2012-03-31 | £ 441,157 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AKM FINANCE LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AKM FINANCE LIMITED | Event Date | 2012-04-03 |
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. |