A.C. TEK LTD - company is dissolved. This is historic information.

Company Overview

About A.c. Tek Ltd

A.C. TEK LTD was founded on 2002-01-30 and had its registered office in Sutton Coldfield. The company was dissolved on the 2016-08-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A.C. TEK LTD

SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in OX29

Filing Information

Company Number		04363189
Date formed		2002-01-30
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2016-08-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. TEK LTD

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Company Officers of A.C. TEK LTD

Current Directors

Officer	Role	Date Appointed
SANDRA MARY CONNELL	Company Secretary	2002-01-30
ANTHONY CONNELL	Director	2002-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-01-30	2002-02-04
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-01-30	2002-02-04

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.

Date	Document Type	Document Description
2016-08-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM CRAWLEY HILL FARM CRAWLEY WITNEY OXFORDSHIRE OX29 9TS
2015-03-18	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-06-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08	GAZ1	FIRST GAZETTE
2012-07-14	DISS40	DISS40 (DISS40(SOAD))
2012-05-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-10	GAZ1	FIRST GAZETTE
2011-04-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-03-15	LATEST SOC	15/03/11 STATEMENT OF CAPITAL;GBP 1
2011-03-15	AR01	30/01/11 FULL LIST
2010-05-22	AR01	30/01/10 FULL LIST
2010-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CONNELL / 30/01/2010
2009-11-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-13	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-06	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-09	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-29	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-05-02	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-07	288a	NEW DIRECTOR APPOINTED
2002-05-07	288a	NEW SECRETARY APPOINTED
2002-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: C/O ALLFORD BRYANT LTD BURFORD STREET LECHLADE GLOUCESTERSHIRE GL7 3AP
2002-02-04	288b	SECRETARY RESIGNED
2002-02-04	288b	DIRECTOR RESIGNED
2002-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

We could not find any licences issued to A.C. TEK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-04
Appointment of Liquidators	2015-03-13
Resolutions for Winding-up	2015-03-13
Meetings of Creditors	2015-02-26
Petitions to Wind Up (Companies)	2015-02-04
Proposal to Strike Off	2014-04-08
Proposal to Strike Off	2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against A.C. TEK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.C. TEK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.79	9
MortgagesNumMortOutstanding	1.67	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 2852 - General mechanical engineering

Filed Financial Reports

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

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 A.C. TEK LTD

Intangible Assets

Patents

We have not found any records of A.C. TEK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.C. TEK LTD

Trademarks

We have not found any records of A.C. TEK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.C. TEK LTD. 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 (2852 - General mechanical engineering) as A.C. TEK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A.C. TEK LTD 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 Type	Appointment of Liquidators
Defending party	A.C. TEK LIMITED	Event Date	2015-03-06
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.C. TEK LIMITED	Event Date	2015-03-06
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 6 March 2015 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Anthony Connell , Director :

Initiating party		Event Type	Final Meetings
Defending party	A.C. TEK LTD	Event Date	2015-03-06
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on Thursday 5th May 2016 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 has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor. Liquidators Name and Address: Gerald Irwin (Office Holder Number: 8753 ), IRWIN & COMPANY , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Telephone Number: 0121 321 1700 , Email: mail@irwinuk.net Date of Appointment: 6th March 2015

Initiating party		Event Type	Meetings of Creditors
Defending party	A.C. TEK LIMITED	Event Date	2015-02-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 6 March 2015 at 12 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder No: 8753 , Tel No: 0121 321 1700

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	A.C. TEK LTD	Event Date	2014-12-31
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9466 A Petition to wind up the above-named Company, Registration Number 04363189, of Crawley Hill Farm, Crawley, Witney, Oxfordshire, OX29 9TS, presented on 31 December 2014 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , 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 13 February 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.C. TEK LTD	Event Date	2014-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.C. TEK LTD	Event Date	2012-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.C. TEK LTD 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 A.C. TEK LTD 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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