AKM LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

AKM LIMITED
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
(241 companies also use this postcode)

Classification:

Residential care activities for the elderly and disabled

Legal Information

Company Registration No.:
03059107
Incorporation Date:
19 May 1995
Financial Year End:
31 Mar
Capital:
£3.00 on 19 May 2014
For period ending:
31 Mar 2013
Filed on:
10 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2014
Filed on:
19 May 2014
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Map


Notices published in the Gazette

7 Sep 2016

AKM LIMITED (Company Number 03059107) Trading Name: The Laurels Nursing Home Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: 53 Brook Street, Williamstown, Penygraig, Rhondda Cynon Taff CF40 1RE David Hill (IP Number: 006904) and Peter Richard Dewey (IP Number: 007806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidtors of the Company on 24 August 2016. Creditors of the Company are required on or before the 31 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and, if so required by notice in writing from the joint liquidators, 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 distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies- traynor.com or by telephone on 029 2089 4270. Dated 1 September 2016 David Hill , Joint Liquidator

7 Sep 2016

Company Number: 03059107 Name of Company: AKM LIMITED Trading Name: The Laurels Nursing Home Nature of Business: Nursing Home Operator Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: 53 Brook Street, Williamstown, Penygraig, Rhondda Cynon Taff CF40 1RE Liquidator's name and address: David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 6904 and 7806. Date of Appointment: 24 September 2015 By whom Appointed: Pursuant to Schedule B1 paragraph 83 of the Insolvency Act 1986 Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at Ceri.Kwei@begbies-traynor.com.

25 Nov 2015

AKM LIMITED (Company Number 03059107) Trading Name: The Laurels Nursing Home Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: 53 Brook Street, Williamstown, Penygraig, Rhondda Cynon Taff, CF40 1RE The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and its principal trading address was at 53 Brook Street, Williamstown, Penygraig, Rhondda Cynon Taff, CF40 1RE. David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Administrator of the Company on 24 September 2015. An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS In order to be counted, votes must be received by us by 12.00 hours on 4 December 2015 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre- administration costs be paid as an expense of the administration and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to David Hill at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Any person who requires further information may contact the Joint Administrator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at natasha.abeyweera@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 17 November 2015 David Hill, Administrator

29 Sep 2015

AKM LIMITED Trading Name: The Laurels Nursing Home (Company Number 03059107) Registered office: 77 Bute Street, Treherbert, RCT CF42 5NU David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Administrators of the Company on 24 September 2015. The nature of the business of the Company is- Nursing Home Operator. Any person who requires further information may contact the Joint Administrator by telephone on 029 2089 4270. Alternatively enquiries can be made to David Hill by e-mail at david.hill@begbies- traynor.com or by telephone on 029 2089 4270. 25 September 2015 David Hill, Joint Administrator

Recently Filed Documents - 54 available


Directors and Secretaries

Kiran Kumar
19 May 1995 ⇒ Present ( 23 Years ) Company Secretary
19 May 1995 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 9 Mar 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Jul 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Apr 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 22 Apr 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Jun 1995
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 16 Jun 1995

Previous Addresses

EOS HOUSE
WESTON SQUARE
BARRY
SOUTH GLAMORGAN CF63 2YF
Changed 25 May 1995


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 10 Jan 2014 10
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 21 Dec 2010 9
31 Mar 2009 17 Dec 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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