ABERDARE CONTROL ENGINEERING LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

ABERDARE CONTROL ENGINEERING LIMITED
BAILAMS & CO
TY ANTUR
NAVIGATION PARK
ABERCYNON
RHONDDA CYNON TAFF
CF45 4SN
(318 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
06777741
Incorporation Date:
21 Dec 2008
Financial Year End:
31 Dec
Capital:
£2.00 on 3 Jan 2014
For period ending:
31 Dec 2013
Filed on:
25 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2013
Filed on:
3 Jan 2014
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Map


Notices published in the Gazette

29 Oct 2015

ABERDARE CONTROL ENGINEERING LIMITED (Company Number 06777741) Registered office: 14 Afon Dar Close, Godlys, Aberdare, Rhondda Cynon Taff CF44 8DF Principal trading address: 14 Afon Dar Close, Godlys, Aberdare, Rhondda Cynon Taff CF44 8DF Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN on 6 January 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN by no later than 12.00 noon the business day prior to the day of the meeting. Date of Appointment: 22 August 2015. Office Holder details: Michelle Williams, (IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. For further details contact: Michelle Williams, E-mail: michelle@bailams.co.uk. Alternative contact: E-mail: anna.wilding@bailams.co.uk. Michelle Williams, Liquidator 22 October 2015

29 Aug 2014

ABERDARE CONTROL ENGINEERING LIMITED (Company Number 06777741 ) Previous Name of Company: Aberdare Control Engineers Limited Registered office: 14 Afon Dar Close, Godlys, Aberdare, CF44 8DF Principal trading address: 14 Afon Dar Close, Godlys, Aberdare, CF44 8DF Notice is hereby given that the following resolutions were passed on 22 August 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michelle Williams, of Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, CF45 4SN, (IP No 9388) be appointed as Liquidator for the purposes of such voluntary winding up.” Further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Email: anna.wilding@bailams.co.uk. Karen Horler-Williams, Director 22 August 2014

29 Aug 2014

ABERDARE CONTROL ENGINEERING LIMITED (Company Number 06777741 ) Previous Name of Company: Aberdare Control Engineers Limited Registered office: 14 Afon Dar Close, Godlys, Aberdare, CF44 8DF Principal trading address: 14 Afon Dar Close, Godlys, Aberdare, CF44 8DF Notice is hereby given that the Creditors of the above named Company are required, on or before 22 October 2014, 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 Liquidator, Michelle Williams at Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the Liquidator, 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. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 22 August 2014. Office Holder details: Michelle Williams (IP No 9388) of Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, CF45 4SN. Further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Email: anna.wilding@bailams.co.uk. Michelle Williams, Liquidator 22 August 2014

29 Aug 2014

Company Number: 06777741 Name of Company: ABERDARE CONTROL ENGINEERING LIMITED Previous Name of Company: Aberdare Control Engineers Limited Nature of Business: Not Specified Type of Liquidation: Members Registered office: 14 Afon Dar Close, Godlys, Aberdare, CF44 8DF Principal trading address: 14 Afon Dar Close, Godlys, Aberdare, CF44 8DF Michelle Williams, of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN Office Holder Number: 9388. Further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Email: anna.wilding@bailams.co.uk. Date of Appointment: 22 August 2014 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Karen Horler Williams
12 Sep 2013 ⇒ Present ( 3 Years ) Director
Karen Horler-williams
21 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Company Names

ABERDARE CONTROL ENGINEERS LIMITED
Changed 6 Jan 2009

Previous Addresses

14 AFON DAR CLOSE
GODLYS
ABERDARE
R.C.T.
CF44 8DF
Changed 2 Sep 2014

GISTERED OFFICE CHANGED ON 15/05/2009 FROM
20 SPRINGFIELD GARDENS
HIRWAUN
CF44 9LY
WALES
Changed 15 May 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aberdarecontrolengineering.co.uk
www.aberdarecontrolengineering.com
www.aberdarecontrolengineering.support
www.aberdarecontrol.engineering
www.aberdarecontrolengineering.active
www.aberdarecontrolengineering.org.uk
www.aberdarecontrolengineering.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Mar 2014 3
31 Dec 2012 30 Jul 2013 7
31 Dec 2011 9 Jul 2012 7
31 Dec 2010 11 May 2011 5
31 Dec 2009 29 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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21 other company documents are available

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