AAC MECHANICAL & ELECTRICAL LIMITED
Overview
| Company Name | AAC MECHANICAL & ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04650515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AAC MECHANICAL & ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is AAC MECHANICAL & ELECTRICAL LIMITED located?
| Registered Office Address | 1 King's Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAC MECHANICAL & ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LIGHTHOUSE (ELECTRICAL ENGINEERS) LIMITED | Jan 28, 2003 | Jan 28, 2003 |
What are the latest accounts for AAC MECHANICAL & ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for AAC MECHANICAL & ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2018 | 15 pages | LIQ03 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | pages | AM22 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 28 pages | AM22 | ||||||||||
Administrator's progress report to Mar 07, 2017 | 26 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 64 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on Oct 21, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Michelle Smith on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Hilary Withers on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Mark Withers on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Terry Alan Smith on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Durweston Street London W1H 1EW to 42 Lytton Road Barnet Hertfordshire EN5 5BY on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 046505150001, created on Aug 20, 2015 | 5 pages | MR01 | ||||||||||
Termination of appointment of Leslie Millard as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AAC MECHANICAL & ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michelle | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | 162174390001 | |||||
| SMITH, Terry Alan | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | 87488680001 | |||||
| WITHERS, Gary Mark | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | 48242220004 | |||||
| WITHERS, Hilary | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | 162191000001 | |||||
| SMITH, Michelle | Secretary | Unit 4 West Burrowfield Welwyn Garden City AL7 4TW Hertfordshire | British | 87488700001 | ||||||
| JENKINS SUPPORT SERVICES LTD | Secretary | 86 Mildred Avenue WD18 7DX Watford Hertfordshire | 80685540001 | |||||||
| JENKINS, Paul Klauzner | Director | 86 Mildred Avenue WD18 7DX Watford Hertfordshire | England | British | 39498930001 | |||||
| MILLARD, Leslie Charles | Director | Durweston Street W1H 1EW London 8 United Kingdom | England | British | 92442170002 | |||||
| NATION, Nicholas James | Director | Durweston Street W1H 1EW London 8 United Kingdom | United Kingdom | British | 119291810001 |
Does AAC MECHANICAL & ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2015 Delivered On Aug 27, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AAC MECHANICAL & ELECTRICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0