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Home > England & Wales Companies > ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED
Company Information for

ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05437573
Private Limited Company
Liquidation

Company Overview

About Acme Facilities Management (edinburgh) Ltd
ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED was founded on 2005-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Acme Facilities Management (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
ACME APS LIMITED18/04/2006
Filing Information
Company Number 05437573
Company ID Number 05437573
Date formed 2005-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 27/04/2009
Return next due 25/05/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
STUART MCROBB
Company Secretary 2005-11-15
STUART MCROBB
Director 2005-08-01
MICHAEL WILSON
Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
LOUGHLIN MICHAEL SHANNON
Company Secretary 2006-02-15 2006-10-30
POTIS LTD.
Company Secretary 2005-04-27 2006-03-01
PAUL LYELL
Director 2005-04-27 2005-11-25
ANDREW SWEET
Director 2005-04-27 2005-07-29

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
2021-05-10WU15Compulsory liquidation. Final meeting
2020-06-04WU07Compulsory liquidation winding up progress report
2019-05-28WU07Compulsory liquidation winding up progress report
2018-05-28WU07Compulsory liquidation winding up progress report
2017-05-02LIQ MISCINSOLVENCY:re progress report 14/03/2016-13/03/2017
2016-04-29LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/03/2016
2015-05-19LIQ MISCINSOLVENCY:Progress report ends 13/03/2015
2014-05-22LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/03/2014
2013-09-04LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 1 Kings Avenue London N21 3NA
2012-07-13COCOMPCompulsory winding up order
2012-07-13LIQ MISC OCCourt order insolvency:replacement of liquidator ;- k j hellard and s j hunt replaces n koumettou 15/05/2012
2012-07-134.31Compulsory liquidaton liquidator appointment
2012-02-22LIQ MISC OCCourt order insolvency:- replacement of liquidator
2012-02-224.31Compulsory liquidaton liquidator appointment
2012-02-02COCOMPCompulsory winding up order
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM Hall Cross House 1 South Parade Doncaster DN1 2DY
2011-08-111.4Notice of completion of liquidation voluntary arrangement
2011-07-141.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-09
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-141.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-03-01AR0127/04/09 FULL LIST
2010-03-01AR0127/04/08 FULL LIST
2010-03-01CH03SECRETARY'S DETAILS CHNAGED FOR STUART MCROBB on 2010-02-25
2010-03-01CH01Director's details changed for Stuart Mcrobb on 2010-02-25
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM Tedco Business Works Henry Robson Way Station Road, South Shields Tyne and Wear NE33 1RF
2010-02-09DISS40Compulsory strike-off action has been discontinued
2010-02-08AA30/04/09 TOTAL EXEMPTION FULL
2010-01-12GAZ1FIRST GAZETTE
2009-03-05AA30/04/08 TOTAL EXEMPTION FULL
2008-03-07AA30/04/07 TOTAL EXEMPTION FULL
2008-01-17363aRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 116 QUAYSIDE ROTTERDAM HOUSE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DY
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: UNIT 101, TEDCO BUSINESS WORKS, HENRY ROBSON WAY, STATION ROAD, SOUTH SHIELDS, TYNE AND WEAR NE33 1RF
2006-10-31288bSECRETARY RESIGNED
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 117, TEDCO BUSINESS WORKS, HENRY ROBSON WAY, STATION ROAD, SOUTH SHIELDS, TYNE AND WEAR NE33 1RF
2006-06-07363(288)SECRETARY RESIGNED
2006-06-07363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-06-05288aNEW DIRECTOR APPOINTED
2006-04-18CERTNMCOMPANY NAME CHANGED ACME APS LIMITED CERTIFICATE ISSUED ON 18/04/06
2006-02-15288cSECRETARY'S PARTICULARS CHANGED
2006-02-15288aNEW SECRETARY APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: EASTSIDE FARM, BINGFIELD, NEWCASTLE UPON TYNE, NE19 2LG
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-09-09
Meetings of Creditors2013-02-11
Winding-Up Orders2012-01-04
Petitions to Wind Up (Companies)2011-09-29
Petitions to Wind Up (Companies)2010-02-01
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.466
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.188

This shows the max and average number of mortgages for companies with the same SIC code of 7470 - Other cleaning activities

Intangible Assets
Patents
We have not found any records of ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED
Trademarks
We have not found any records of ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACME FACILITIES MANAGEMENT (EDINBURGH) 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 (7470 - Other cleaning activities) as ACME FACILITIES MANAGEMENT (EDINBURGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACME FACILITIES MANAGEMENT (EDINBURGH) 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 partyACME FACILITIES MANAGEMENT (EDINBURGH) LIMITEDEvent Date2013-09-05
In the High Court of Justice case number 7261 The Liquidator has convened a meeting of creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , on 19 September 2013, at 10.00 am for the purpose of fixing the basis of his remuneration. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at his postal address below, not later than 12.00 noon on 18 September 2013, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 15 May 2012. Office Holder details: Kevin J Hellard (IP No 8833) of No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. Alternative contact: Gill MacNaughton, Email: gill.e.macnaughton@uk.gt.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyACME FACILITIES MANAGEMENT (EDINBURGH) LIMITEDEvent Date2013-02-06
In the High Court of Justice case number 7261 The Joint Liquidator has convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , on 04 March 2013, at 10.00 am for the purpose of fixing the basis of the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Joint Liquidators at his postal address, or at the above email address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Gill MacNaughton, Email: gill.e.macnaughton@uk.gt.com.
 
Initiating party Event TypeWinding-Up Orders
Defending partyACME FACILITIES MANAGEMENT (EDINBURGH) LIMITEDEvent Date2011-12-19
In the High Court Of Justice case number 007261 Liquidator appointed: P Baxter 5th Floor The Balance , Pinfold Street , Sheffield , S1 2GU 0114 2212700 Sheffield.OR@insolvency.gsi.gov.uk :
 
Initiating party THEODOULOS PAPANICOLAEvent TypePetitions to Wind Up (Companies)
Defending partyACME FACILITIES MANAGEMENT (EDINBURGH) LIMITEDEvent Date2011-08-17
In the High Court of Justice case number 7261 A Petition to wind up the above named company of Hall Cross House, 1 South Parade, Doncaster, DN1 2DY presented on 17 August 2011 by THEODOULOS PAPANICOLA of Bond Partners LLP, The Grange, London, N14 6TB , Supervisor of the failed Company Voluntary Arrangement will be heard at The High Court of Justice, 7 Rolls Building, London, EC4A 1NL on 21 November 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 18 November 2011 . The Petitioners Solicitor is summers nigh law llp , The Chapel, Little Brington, Northamptonshire NN7 4HX , telephone 01604 771136 , fax 01604 772330, email felicity@summersnighlaw.co.uk . (Ref KCS/FN 125.366.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyACME FACILITIES MANAGEMENT (EDINBURGH) LIMITEDEvent Date2010-01-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyACME FACILITIES MANAGEMENT (EDINBURGH) LIMITEDEvent Date2009-12-18
In the High Court of Justice (Chancery Division) Companies Court case number 22026 A Petition to wind up the above-named Company, of Tedco Business Works, Henry Robson Way, Station Road, South Shields, Tyne and Wear NE33 1RF , presented on 18 December 2009 , 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 10 February 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 1600hours on 9 February 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 6920.(Ref SLR 1438126/37/N/AG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACME FACILITIES MANAGEMENT (EDINBURGH) 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 ACME FACILITIES MANAGEMENT (EDINBURGH) 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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