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Company Information for

AKY CONTRACTORS LTD

MENZIES BUSINESS RECOVERY LLP, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06566377
Private Limited Company
Liquidation

Company Overview

About Aky Contractors Ltd
AKY CONTRACTORS LTD was founded on 2008-04-15 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Aky Contractors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AKY CONTRACTORS LTD
 
Legal Registered Office
MENZIES BUSINESS RECOVERY LLP
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in HA0
 
Filing Information
Company Number 06566377
Company ID Number 06566377
Date formed 2008-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-07-31
Account next due 2013-05-31
Latest return 2012-09-08
Return next due 2016-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-18 17:01:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AKY CONTRACTORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of AKY CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
YUNUS OOMERJEE
Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
KAMAL MATHARU
Company Secretary 2008-04-15 2010-09-01
LAURENCE DOUGLAS ADAMS
Director 2008-04-15 2008-04-15
M W DOUGLAS & COMPANY LIMITED
Company Secretary 2008-04-15 2008-04-15

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
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2017
2016-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 2 GEORGIAN HOUSE SUDBURY HILL MIDDLESEX HA0 2NV UK
2015-03-274.20STATEMENT OF AFFAIRS/4.19
2015-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-03-12LATEST SOC12/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-12AR0108/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-05-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-18AR0108/09/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-29AA01PREVEXT FROM 30/04/2010 TO 31/07/2010
2010-09-09AR0108/09/10 FULL LIST
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY KAMAL MATHARU
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY KAMAL MATHARU
2010-07-12AR0115/04/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YUNUS OOMERJEE / 01/01/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / KAMAL MATHARU / 01/01/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-25DISS40DISS40 (DISS40(SOAD))
2009-11-24AR0115/04/09 FULL LIST
2009-09-22GAZ1FIRST GAZETTE
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10288aDIRECTOR APPOINTED YUNUS OOMERJEE
2008-06-10288aSECRETARY APPOINTED KAMAL MATHARU
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to AKY CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-20
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Meetings of Creditors2015-03-04
Petitions to Wind Up (Companies)2015-02-04
Proposal to Strike Off2013-01-15
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against AKY CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-04-30

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 AKY CONTRACTORS LTD

Intangible Assets
Patents
We have not found any records of AKY CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AKY CONTRACTORS LTD
Trademarks
We have not found any records of AKY CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKY CONTRACTORS 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 (41100 - Development of building projects) as AKY CONTRACTORS LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where AKY CONTRACTORS 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 TypeNotices to Creditors
Defending partyAKY CONTRACTORS LTDEvent Date2015-03-18
Notice is hereby given that creditors of the company are required, on or before 28 April 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Office Holder details: David Robert Thurgood and Simon James Underwood (IP Nos. 9170 and 2603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Date of appointment: 13 March 2015. Further details contact: Email: dthurgood@menziesbr.co.uk Alternative contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAKY CONTRACTORS LTDEvent Date2015-03-13
David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeMeetings of Creditors
Defending partyAKY CONTRACTORS LIMITEDEvent Date2015-03-02
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 Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 13 March 2015 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , not later than 12.00 noon on the business day before the date of the meeting to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator(s) is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available free of charge from the offices of David Robert Thurgood and Simon James Underwood (IP Nos. 9170 and 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT during the period up to the meeting of creditors. For further details contact: Email: slazarou@menziesbr.co.uk Tel: 020 7387 5868
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAKY CONTRACTORS LTDEvent Date2014-10-13
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7287 A Petition to wind up the above-named Company, Registration Number 06566377, of 2 Georgian House, Sudbury Hill, Middlesex, UK, HA0 2NV, presented on 13 October 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 TypeProposal to Strike Off
Defending partyAKY CONTRACTORS LTDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyAKY CONTRACTORS LTDEvent Date2009-09-22
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAKY CONTRACTORS LTDEvent Date
At a General Meeting of the above named company duly convened and held at Lynton House,7-12 Tavistock Square, London, WC1H 9LT, on 13 March 2015 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 9170 and 2603) be and are hereby appointed Joint Liquidators of the Companyfor the purposes of such winding up.” Further details contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk Tel: 020 7387 5868 Yunus Oomerjee , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKY CONTRACTORS 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 AKY CONTRACTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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