Liquidation
Company Information for ACERMETRIC LIMITED
The Old Exchange, 234 Southchurch Road, Southend On Sea, ESSEX, SS1 2EG,
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Company Registration Number
03977840
Private Limited Company
Liquidation |
Company Name | ||||
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ACERMETRIC LIMITED | ||||
Legal Registered Office | ||||
The Old Exchange 234 Southchurch Road Southend On Sea ESSEX SS1 2EG Other companies in CM5 | ||||
Previous Names | ||||
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Company Number | 03977840 | |
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Company ID Number | 03977840 | |
Date formed | 2000-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-20 22:28:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACERMETRIC DEVELOPMENTS LIMITED | 206, PRINCESS PARK MANOR ROYAL DRIVE FRIERN BARNET LONDON N11 3FS | Active - Proposal to Strike off | Company formed on the 2013-01-04 | |
ACERMETRIC SCOTLAND LIMITED | PAVILION 2 BUCHANAN COURT BUCHANAN PARK STEPPS UNITED KINGDOM G33 6HZ | Dissolved | Company formed on the 2011-04-04 | |
ACERMETRIC PRODUCTION LIMITED | 206, Princess Park Manor Royal Drive ROYAL DRIVE London N11 3FS | Active - Proposal to Strike off | Company formed on the 2014-01-07 | |
ACERMETRIC PROJECTS LTD | 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | Active - Proposal to Strike off | Company formed on the 2014-07-03 |
Officer | Role | Date Appointed |
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MICHAEL CROOKES |
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DAVID ERIC APPLEFORD |
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KENNETH ALAN TOINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ALAN TOINTON |
Company Secretary | ||
ROY CHRISTOPHER MARTIN |
Company Secretary | ||
ROY CHRISTOPHER MARTIN |
Director | ||
PAUL DUDLEY OLIVER MORGAN |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACERMETRIC PRODUCTION LIMITED | Director | 2016-01-20 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
TOP MARQUES TOURING LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-11-10 | |
ARDEN LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-03-29 | |
ACERMETRIC DEVELOPMENTS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
ALPHA THAMES SUBSEA LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
ACER PRODUCTS HOLDINGS LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
ACER PRODUCTS LIMITED | Director | 1994-02-23 | CURRENT | 1994-02-23 | Active | |
VANGUARD ANIMATION UK LIMITED | Director | 2017-03-27 | CURRENT | 2002-10-29 | Active | |
FRAGILE CANDY LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-15 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2017-03-27 | CURRENT | 1998-05-05 | Active | |
DORIAN GRAY LIMITED | Director | 2017-03-27 | CURRENT | 2008-05-23 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-12 | Active | |
IMPORTANT FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-20 | Active | |
ST TRINIAN'S II LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
8 WYNDHAM ROAD LIMITED | Director | 2016-11-16 | CURRENT | 2013-02-28 | Dissolved 2017-03-07 | |
100 LOUGHBOROUGH SQUARE LIMITED | Director | 2016-11-16 | CURRENT | 2014-11-18 | Dissolved 2017-06-13 | |
J.H.W CONSTRUCTION (07-15) LIMITED | Director | 2016-11-16 | CURRENT | 2014-07-01 | Dissolved 2017-08-15 | |
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-18 | Dissolved 2018-05-29 | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
THE BIZKNEES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2016-10-12 | CURRENT | 2014-07-14 | Liquidation | |
VERTEX ADMINISTRATION LIMITED | Director | 2016-01-15 | CURRENT | 1987-06-08 | Dissolved 2017-08-10 | |
ARDEN LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-03-29 | |
ACERMETRIC PRODUCTION LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
ACERMETRIC DEVELOPMENTS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
CEEM TECHNOLOGY LIMITED | Director | 2010-02-22 | CURRENT | 2009-10-07 | Dissolved 2018-02-07 | |
OUT OF THE BOX GAMES LTD | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-06-23 | |
TOINTON LTD | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2013-11-19 | |
K TOINTON LTD | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM 206 Princess Park Manor London N11 3FS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 206, Princess Park Manor Royal Drive London N11 3FS England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039778400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN England | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN England | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 | |
ANNOTATION | Clarification | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 10920.14 | |
AR01 | 20/04/16 FULL LIST | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 10943.3 | |
AR01 | 20/04/16 STATEMENT OF CAPITAL GBP 10943.30 | |
AR01 | 20/04/16 STATEMENT OF CAPITAL GBP 10943.30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 15B FYFIELD RESEARCH & BUSINESS PARK FYFIELD ROAD ONGAR ESSEX CM5 0GN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 15B FYFIELD RESEARCH & BUSINESS PARK, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 10812.05 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 12450.5 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 10200.5 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 02/10/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Michael Crookes as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH TOINTON | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/04/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 9812.5 | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 9712.5 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 64 WATERHOUSE BUSINESS CENTRE CROMAR WAY CHELMSFORD ESSEX CM12QE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 64 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, ESSEX, CM12QE, ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/04/09 FULL LIST AMEND | |
SH01 | 31/03/09 STATEMENT OF CAPITAL GBP 9625.00 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 9306 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC APPLEFORD / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, HILLBROW HOUSE, HILLBROW ROAD, ESHER, SURREY, KT10 9NW | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH02 | CONSOLIDATION SUB-DIVISION 19/01/10 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 9306 | |
RES01 | ADOPT ARTICLES 23/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
88(2) | AD 21/04/09 GBP SI 485@1=485 GBP IC 8721/9206 | |
288a | DIRECTOR AND SECRETARY APPOINTED KENNETH TOINTON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY MARTIN | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 04/02/08 GBP SI 1121@1=1121 GBP IC 7600/8721 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
88(2)R | AD 31/01/08--------- £ SI 7400@1=7400 £ IC 200/7600 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 7 HAWKRIDGE SHOEBURYNESS ESSEX SS3 8AU | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 7 HAWKRIDGE, SHOEBURYNESS, ESSEX SS3 8AU | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 08/08/06-11/08/06 £ SI 98@1=98 £ IC 2/100 | |
88(2)R | AD 22/03/07-29/03/07 £ SI 100@1=100 £ IC 100/200 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: SUITE 2 ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: SUITE 2 ESSEX HOUSE, STATION ROAD, UPMINSTER, ESSEX RM14 2SU | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ACERMETRIC PANELS LIMITED CERTIFICATE ISSUED ON 01/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SKILLS BUREAU LIMITED CERTIFICATE ISSUED ON 05/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 20/04/00 | |
288b | SECRETARY RESIGNED |
Appointmen | 2021-06-28 |
Resolution | 2021-06-28 |
Proposal to Strike Off | 2011-08-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 347,969 |
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Creditors and other liabilities
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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 ACERMETRIC LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,090 |
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Current Assets | 2013-03-31 | £ 13,648 |
Debtors | 2013-03-31 | £ 13,648 |
Fixed Assets | 2013-03-31 | £ 1,574 |
Tangible Fixed Assets | 2013-03-31 | £ 1,574 |
Tangible Fixed Assets | 2012-04-01 | £ 1,967 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ACERMETRIC LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ACERMETRIC LIMITED | Event Date | 2021-06-28 |
Name of Company: ACERMETRIC LIMITED Company Number: 03977840 Nature of Business: Design and development of building system and licensing thereof Previous Name of Company: Acermetric Panels Limited Reg… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACERMETRIC LIMITED | Event Date | 2021-06-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACERMETRIC LIMITED | Event Date | 2011-08-16 |
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. |