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Company Information for

1 POINT 6 ENGINEERING LIMITED

ABERDEEN, ABERDEENSHIRE, AB11 5AX,
Company Registration Number
SC398249
Private Limited Company
Dissolved

Dissolved 2016-05-29

Company Overview

About 1 Point 6 Engineering Ltd
1 POINT 6 ENGINEERING LIMITED was founded on 2011-04-21 and had its registered office in Aberdeen. The company was dissolved on the 2016-05-29 and is no longer trading or active.

Key Data
Company Name
1 POINT 6 ENGINEERING LIMITED
 
Legal Registered Office
ABERDEEN
ABERDEENSHIRE
AB11 5AX
Other companies in AB11
 
Filing Information
Company Number SC398249
Date formed 2011-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-14 21:24:22
Primary Source:Companies House
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Company Officers of 1 POINT 6 ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GUOYI LI
Director 2011-04-21

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
2016-05-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-294.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-10-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0121/04/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0121/04/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0121/04/13 FULL LIST
2012-09-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-04-27AR0121/04/12 FULL LIST
2011-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-21NEWINCCERTIFICATE OF INCORPORATION
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 POINT 6 ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-15
Notices to Creditors2015-10-27
Appointment of Liquidators2015-10-27
Resolutions for Winding-up2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against 1 POINT 6 ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 POINT 6 ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,293
Creditors Due Within One Year 2012-03-31 £ 9,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 1 POINT 6 ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 58,733
Cash Bank In Hand 2012-03-31 £ 11,922
Current Assets 2013-03-31 £ 58,733
Current Assets 2012-03-31 £ 14,633
Debtors 2012-03-31 £ 2,711
Shareholder Funds 2013-03-31 £ 42,440
Shareholder Funds 2012-03-31 £ 4,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 POINT 6 ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 POINT 6 ENGINEERING LIMITED
Trademarks
We have not found any records of 1 POINT 6 ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 POINT 6 ENGINEERING 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 (82990 - Other business support service activities not elsewhere classified) as 1 POINT 6 ENGINEERING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1 POINT 6 ENGINEERING 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 TypeFinal Meetings
Defending party1 POINT 6 ENGINEERING LIMITEDEvent Date2016-01-12
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 23 February 2016 at 11.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 22 October 2015. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. For further details contact: Millie Baker Email: milliebaker@clarkebell.com Tel: 0161 907 4044.
 
Initiating party Event TypeNotices to Creditors
Defending party1 POINT 6 ENGINEERING LIMITEDEvent Date2015-10-22
Notice is hereby given that the creditors of the above-named Company are required on or before 20 November 2015 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said Company, at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said 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 such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 22 October 2015. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. Further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044.
 
Initiating party Event TypeAppointment of Liquidators
Defending party1 POINT 6 ENGINEERING LIMITEDEvent Date2015-10-22
John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : Further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1 POINT 6 ENGINEERING LIMITEDEvent Date2015-10-22
At a General Meeting of the above named Company, duly convened and held at 89 Virginia Street, Aberdeen, Aberdeenshire AB11 5AX, on 22 October 2015 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608), be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, E-mail: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 POINT 6 ENGINEERING 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 1 POINT 6 ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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