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Home > England & Wales Companies > AUTOMATION & CONTROL SOLUTIONS LIMITED
Company Information for

AUTOMATION & CONTROL SOLUTIONS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
03774711
Private Limited Company
Liquidation

Company Overview

About Automation & Control Solutions Ltd
AUTOMATION & CONTROL SOLUTIONS LIMITED was founded on 1999-05-20 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Automation & Control Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTOMATION & CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 03774711
Company ID Number 03774711
Date formed 1999-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 10/05/2009
Return next due 07/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-05 14:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATION & CONTROL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name AUTOMATION & CONTROL SOLUTIONS LIMITED
The following companies were found which have the same name as AUTOMATION & CONTROL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMATION & CONTROL SOLUTIONS LTD. 272 EVERGLEN WAY SW CALGARY ALBERTA T2Y 5E8 Active Company formed on the 2009-08-18

Company Officers of AUTOMATION & CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE PATRICIA CRAIGIE
Company Secretary 1999-05-20
ADRIAN JAMES CRAIGIE
Director 1999-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1999-05-20 1999-05-20
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1999-05-20 1999-05-20

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
2023-08-16Compulsory liquidation winding up progress report
2022-08-12WU07Compulsory liquidation winding up progress report
2021-08-18WU07Compulsory liquidation winding up progress report
2020-08-10WU07Compulsory liquidation winding up progress report
2019-08-12WU07Compulsory liquidation winding up progress report
2018-08-01WU07Compulsory liquidation winding up progress report
2017-07-31WU07Compulsory liquidation winding up progress report
2016-08-08LIQ MISCInsolvency:liquidators annual progress report to 09/07/2016
2015-08-27LIQ MISCInsolvency:liquidators report covering 10/07/2014 to 09/07/2015
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 187 Privett Road Gosport Hampshire PO12 3ST
2014-08-044.31Compulsory liquidaton liquidator appointment
2010-12-16COCOMPCompulsory winding up order
2010-10-26DISS16(SOAS)Compulsory strike-off action has been suspended
2010-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 10/05/09; full list of members
2009-04-14AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 10/05/08; full list of members
2008-05-13AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-15363sReturn made up to 10/05/07; no change of members
2007-06-28AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-18363sReturn made up to 10/05/06; full list of members
2006-07-05AA30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-07-13363sReturn made up to 10/05/05; full list of members
2005-04-05AA30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-05-14363sReturn made up to 10/05/04; full list of members
2004-01-22AA30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-05-31363sReturn made up to 20/05/03; full list of members
2003-03-28AA30/06/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-21363sReturn made up to 20/05/02; full list of members
2002-03-27CERTNMCOMPANY NAME CHANGED MEADOW ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 27/03/02
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-04363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-06363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-07-13225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-06-10288aNEW DIRECTOR APPOINTED
1999-06-10288bDIRECTOR RESIGNED
1999-06-10288aNEW SECRETARY APPOINTED
1999-06-10287REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-06-10288bSECRETARY RESIGNED
1999-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment
4525 - Other special trades construction
4531 - Installation electrical wiring etc.
7430 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to AUTOMATION & CONTROL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-04-09
Meetings of Creditors2014-08-12
Appointment of Liquidators2014-08-01
Winding-Up Orders2010-12-17
Petitions to Wind Up (Companies)2010-11-04
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATION & CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATION & CONTROL SOLUTIONS 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 3162 - Manufacture other electrical equipment

Filed Financial Reports
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2002-06-30
Annual Accounts
2001-06-30

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 AUTOMATION & CONTROL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATION & CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATION & CONTROL SOLUTIONS LIMITED
Trademarks
We have not found any records of AUTOMATION & CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATION & CONTROL SOLUTIONS 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 (3162 - Manufacture other electrical equipment) as AUTOMATION & CONTROL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATION & CONTROL SOLUTIONS 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 TypeMeetings of Creditors
Defending partyAUTOMATION & CONTROL SOLUTIONS LIMITEDEvent Date2015-03-31
In the High Court of Justice case number 7650 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 30 April 2015 at 10.00 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUTOMATION & CONTROL SOLUTIONS LIMITEDEvent Date2014-08-01
In the High Court of Justice case number 7650 A meeting of creditors of the above named company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 2 September 2014 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOMATION & CONTROL SOLUTIONS LIMITEDEvent Date2014-07-25
In the High Court of Justice case number 7650 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 10 July 2014. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231.
 
Initiating party Event TypeWinding-Up Orders
Defending partyAUTOMATION & CONTROL SOLUTIONS LIMITEDEvent Date2010-11-17
In the High Court Of Justice case number 007650 Liquidator appointed: Krj Mace, Suite A, Waterside House, Town Quay, Southampton, SO14 2AQ. Tel 023 8083 1600, Email Southampton.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAUTOMATION & CONTROL SOLUTIONS LIMITEDEvent Date2010-09-21
In the High Court of Justice (Chancery Division) Companies Court case number 7650 A Petition to wind up the above-named Company, Registration Number 03774711, of 187 Privett Road, Gosport, Hampshire PO12 3ST , presented on 21 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1494194/37/A/LH.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUTOMATION & CONTROL SOLUTIONS LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATION & CONTROL SOLUTIONS 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 AUTOMATION & CONTROL SOLUTIONS 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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