Dissolved
Dissolved 2013-10-10
Company Information for A.K.O ELECTRICAL LIMITED
BIRMINGHAM ROAD, STRATFORD UPON AVON, CV37 0AQ,
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Company Registration Number
04095355
Private Limited Company
Dissolved Dissolved 2013-10-10 |
Company Name | ||
---|---|---|
A.K.O ELECTRICAL LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM ROAD STRATFORD UPON AVON CV37 0AQ Other companies in CV37 | ||
Previous Names | ||
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Company Number | 04095355 | |
---|---|---|
Date formed | 2000-10-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-10-31 | |
Date Dissolved | 2013-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 15:07:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GEE |
||
ANDREW KENNETH OLDERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MATTHEWS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 10 MILTON COURT RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9BD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 10 MILTON COURT RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9BD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/11/09 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH OLDERSHAW / 05/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM TOWER HOUSE 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
CERTNM | COMPANY NAME CHANGED A.K. OLDERSHAW LIMITED CERTIFICATE ISSUED ON 07/04/06 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/04 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-30 |
Notices to Creditors | 2010-08-03 |
Proposal to Strike Off | 2005-04-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as A.K.O ELECTRICAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A.K.O. ELECTRICAL LIMITED | Event Date | 2013-04-25 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, Warwickshire, CV37 0AQ on 28 June 2013 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Office Holder Details: D R Morris (IP No 8693) of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, Warwickshire, CV37 0AQ . Further details contact: D R Morris, Tel: 01926 497722. D R Morris , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A.K.O ELECTRICAL LIMITED | Event Date | 2010-07-29 |
Princicpal Trading Address: 4 Nottingham Road, Long Eaton, Nottingham, NG10 1HP Notice is hereby given that D R Morris (IP No 8693) of The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH was appointed Liquidator of the said company on 28 July 2010. Creditors of the above named company, are required, on or before 31 August 2010, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to D R Morris, The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH the Liquidator of the said company 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 time and place 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. For further information please contact Duncan Morris on 01926 497722. D R Morris , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.K.O ELECTRICAL LIMITED | Event Date | 2005-04-19 |
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. |