Dissolved 2015-09-08
Company Information for ACS GROUP MAINTENANCE LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN3,
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Company Registration Number
06759934
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | |
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ACS GROUP MAINTENANCE LIMITED | |
Legal Registered Office | |
NORTHAMPTON NORTHAMPTONSHIRE NN3 Other companies in NN3 | |
Company Number | 06759934 | |
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Date formed | 2008-11-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE KNIBBS |
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MARC KNIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MORAN |
Director | ||
REBECCA LINDSAY WHEELER |
Company Secretary | ||
JOHN LAWRENCE HARVEY |
Director | ||
REBECCA LINDSAY WHEELER |
Director | ||
MARC KNIBBS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DKMK AIR LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Dissolved 2017-09-19 | |
SPHERETECH LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
ACS RENEWABLE SOLUTIONS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2015-09-08 | |
MKDK AIR LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2016-09-13 | |
ENVIRO COOLING LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2016-11-22 | |
BROWN CASE LIMITED | Director | 2000-06-09 | CURRENT | 2000-06-09 | Liquidation | |
DKMK AIR LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Dissolved 2017-09-19 | |
SPHERETECH LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
N18BSS LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-04-12 | |
ACS RENEWABLE SOLUTIONS LIMITED | Director | 2012-04-01 | CURRENT | 2009-09-23 | Dissolved 2015-09-08 | |
ENVIRO COOLING LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2016-11-22 | |
BROWN CASE LIMITED | Director | 2006-03-01 | CURRENT | 2000-06-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORAN | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
AR01 | 17/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE KNIBBS / 10/06/2013 | |
AR01 | 27/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WHEELER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 8 MILTON ROAD GAYTON NORTHAMPTON NORTANTS NN7 3HE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE HARVEY / 01/04/2012 | |
AP03 | SECRETARY APPOINTED REBECCA LINDSAY WHEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC KNIBBS | |
AP01 | DIRECTOR APPOINTED NEIL MORAN | |
AP01 | DIRECTOR APPOINTED REBECCA LINDSAY LINDSAY WHEELER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE KNIBBS / 01/01/2010 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KNIBBS / 01/12/2009 | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
88(2) | AD 19/12/08 GBP SI 75@1=75 GBP IC 925/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2015-03-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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Premise Health & Safety Maintenance |
London Borough of Brent | |
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London Borough of Hillingdon | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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London Borough of Brent | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Brent | |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
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Defending party | ACS GROUP MAINTENANCE LIMITED | Event Date | 2015-01-23 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6034 A petition to wind-up the above-named Company of Registered Office Pacioli House, 9 Brookfield Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL Presented on 23 January 2015 By WOLSELEY UK LTD . whose registered office is situate at The Wolseley Center, Harrison Way Leamington Spa CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS , on Monday 30th March 2015 at 10.00 am (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 in accordance with Rule 4.16 by 1600 hours on Friday 27 March 2015 . | |||
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. |