A.C.K. MATERIALS HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

02645507

Incorporation date

12/09/1991

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1991)

03/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2022

Notice of move from Administration to Dissolution

View PDF (33 pages)

03/11/2022

Administrator's progress report

View PDF (33 pages)

16/05/2022

Administrator's progress report

View PDF (29 pages)

01/12/2021

Administrator's progress report

View PDF (29 pages)

09/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

27/05/2021

Administrator's progress report

View PDF (32 pages)

13/04/2021

Registered office address changed from , Bamfords Trust House 85-89 Colmore Row, Birmingham, B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2021-04-13

View PDF (2 pages)

21/12/2020

Notice of deemed approval of proposals

View PDF (3 pages)

16/12/2020

Statement of administrator's proposal

View PDF (47 pages)

05/12/2020

Registered office address changed from , 482 Manchester Road, Stocksbridge, Sheffield, S36 2DU, England to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2020-12-05

View PDF (2 pages)

26/11/2020

Appointment of an administrator

View PDF (3 pages)

17/09/2020

Registration of charge 026455070006, created on 2020-09-09

View PDF (22 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

23/09/2019

Registered office address changed from , Unit 6 Dobson Park Industrial, Estate, Manchester Road, Higher Ince, Wigan, WN2 2DY to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2019-09-23

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

23/09/2019

Notification of Adp Business Solutions Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

23/09/2019

Cessation of Carl John Robinson as a person with significant control on 2019-06-28

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21/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/07/2019

Registration of charge 026455070005, created on 2019-06-28

View PDF (40 pages)

01/07/2019

Registration of charge 026455070004, created on 2019-06-28

View PDF (36 pages)

28/06/2019

Appointment of Mr Paul Alexander James Clegg as a director on 2019-06-28

View PDF (2 pages)

28/06/2019

Appointment of Mr David John Pearce as a director on 2019-06-28

View PDF (2 pages)

28/06/2019

Appointment of Mr Andrew Eyre as a director on 2019-06-28

View PDF (2 pages)

28/06/2019

Termination of appointment of David Smith as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Termination of appointment of Carl John Robinson as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Termination of appointment of David Graham Brown as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Termination of appointment of Carl John Robinson as a secretary on 2019-06-28

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

10/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

13/08/2015

Satisfaction of charge 3 in full

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

17/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

16/09/2011

Director's details changed for Mr Carl John Robinson on 2010-12-17

View PDF (2 pages)

16/09/2011

Secretary's details changed for Carl John Robinson on 2010-12-17

View PDF (2 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

07/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

07/09/2010

Director's details changed for Carl John Robinson on 2010-08-25

View PDF (2 pages)

07/09/2010

Director's details changed for Mr David Smith on 2010-08-25

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

26/08/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

29/08/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

29/08/2007

Registered office changed on 29/08/07 from:\dobson park industrial estate, manchester road, higher ince, wigan WN2 2ED

View PDF (1 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

31/08/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

03/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

07/09/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

02/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

14/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

29/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

03/09/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

23/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

07/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

22/10/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

28/08/1998

Return made up to 01/09/98; no change of members

View PDF (6 pages)

25/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

11/08/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

02/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

03/09/1997

Return made up to 01/09/97; full list of members

View PDF (4 pages)

03/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

03/09/1996

Location of register of members address changed

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03/09/1996

Location of debenture register address changed

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23/08/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

16/01/1996

Registered office changed on 16/01/96 from:\unit 2 peppermill, darlington street, wigan, lancs WN1 ida

View PDF (1 pages)

07/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

05/09/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

12/01/1995

Director resigned

View PDF (4 pages)

12/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/12/1994

Accounts for a small company made up to 1994-02-28

View PDF (9 pages)

20/10/1994

Certificate of change of name

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20/10/1994

Certificate of change of name

View PDF (2 pages)

10/10/1994

Resolutions

View PDF (1 pages)

10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Return made up to 13/09/94; full list of members

View PDF (5 pages)

05/10/1993

Return made up to 13/09/93; full list of members

View PDF (6 pages)

15/07/1993

Accounts for a small company made up to 1993-02-28

View PDF (7 pages)

04/11/1992

Accounting reference date extended from 31/10 to 28/02

View PDF (1 pages)

30/10/1992

Return made up to 13/09/92; full list of members

View PDF (8 pages)

11/09/1992

Registered office changed on 11/09/92 from:\34 pemberton road, winstanley, wigan, WN3 6DA

View PDF (2 pages)

21/07/1992

Secretary resigned;new secretary appointed

View PDF (8 pages)

21/07/1992

New director appointed

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21/07/1992

New director appointed

View PDF (0 pages)

21/07/1992

New director appointed

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10/07/1992

Certificate of change of name

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10/07/1992

Certificate of change of name

View PDF (2 pages)

06/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1991

Ad 31/10/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/11/1991

Accounting reference date notified as 31/10

View PDF (1 pages)

18/09/1991

Secretary resigned

View PDF (1 pages)

13/09/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A.C.K. MATERIALS HANDLING LIMITED

A.C.K. MATERIALS HANDLING LIMITED is an(a) Dissolved company incorporated on 12/09/1991 with the registered office located at 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.K. MATERIALS HANDLING LIMITED?

A.C.K. MATERIALS HANDLING LIMITED is currently Dissolved. It was registered on 12/09/1991 and dissolved on 02/02/2023.

Where is A.C.K. MATERIALS HANDLING LIMITED located?

A.C.K. MATERIALS HANDLING LIMITED is registered at 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP.

What does A.C.K. MATERIALS HANDLING LIMITED do?

A.C.K. MATERIALS HANDLING LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for A.C.K. MATERIALS HANDLING LIMITED?

The latest filing was on 03/02/2023: Final Gazette dissolved following liquidation.