Company Information for AUTOMATION & CONTROL SOLUTIONS LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
03774711
Private Limited Company
Liquidation |
Company Name | |
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AUTOMATION & CONTROL SOLUTIONS LIMITED | |
Legal Registered Office | |
284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in FY8 | |
Company Number | 03774711 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOMATION & CONTROL SOLUTIONS LTD. | 272 EVERGLEN WAY SW CALGARY ALBERTA T2Y 5E8 | Active | Company formed on the 2009-08-18 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE PATRICIA CRAIGIE |
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ADRIAN JAMES CRAIGIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Meetings of Creditors | 2015-04-09 |
Meetings of Creditors | 2014-08-12 |
Appointment of Liquidators | 2014-08-01 |
Winding-Up Orders | 2010-12-17 |
Petitions to Wind Up (Companies) | 2010-11-04 |
Proposal to Strike Off | 2010-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
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 3162 - Manufacture other electrical equipment
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
The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as AUTOMATION & CONTROL SOLUTIONS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | AUTOMATION & CONTROL SOLUTIONS LIMITED | Event Date | 2015-03-31 |
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 Type | Meetings of Creditors | |
Defending party | AUTOMATION & CONTROL SOLUTIONS LIMITED | Event Date | 2014-08-01 |
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 Type | Appointment of Liquidators | |
Defending party | AUTOMATION & CONTROL SOLUTIONS LIMITED | Event Date | 2014-07-25 |
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 Type | Winding-Up Orders | |
Defending party | AUTOMATION & CONTROL SOLUTIONS LIMITED | Event Date | 2010-11-17 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | AUTOMATION & CONTROL SOLUTIONS LIMITED | Event Date | 2010-09-21 |
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 Type | Proposal to Strike Off | |
Defending party | AUTOMATION & CONTROL SOLUTIONS LIMITED | Event Date | 2010-09-14 |
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. |