ACUMEN DISTRIBUTION SERVICES LIMITED

Overview

Company Name	ACUMEN DISTRIBUTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00460836
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1948
Date of Cessation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACUMEN DISTRIBUTION SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACUMEN DISTRIBUTION SERVICES LIMITED located?

Registered Office Address	Acumen Distribution Services Ltd Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset
Undeliverable Registered Office Address	No

What were the previous names of ACUMEN DISTRIBUTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MANSPED LIMITED	Jan 02, 1996	Jan 02, 1996
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED	Jan 18, 1994	Jan 18, 1994
MANN & SON LONDON (HOLDINGS) LIMITED	Dec 31, 1978	Dec 31, 1978

What are the latest accounts for ACUMEN DISTRIBUTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What is the status of the latest annual return for ACUMEN DISTRIBUTION SERVICES LIMITED?

Annual Return

Last Annual Return	May 09, 2015

What are the latest filings for ACUMEN DISTRIBUTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2015

Application to strike the company off the register

3 pages

DS01

Jun 26, 2015

Annual return made up to May 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 1	SH01

Dec 05, 2014

Full accounts made up to Feb 28, 2014

13 pages

Nov 14, 2014

Auditor's resignation

3 pages

AUD

Oct 27, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 23, 2014

Statement of capital on Sep 23, 2014

Capital: GBP 1

4 pages

SH19

Sep 23, 2014

legacy

1 pages

SH20

Sep 23, 2014

legacy

1 pages

CAP-SS

Sep 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Sep 16, 2014

Statement of capital following an allotment of shares on Sep 12, 2014

Capital: GBP 7,863,072

3 pages

SH01

Jul 21, 2014

Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014

1 pages

AA01

May 28, 2014

Annual return made up to May 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 973,750	SH01

Jan 25, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Dec 03, 2013

Accounts for a dormant company made up to Feb 28, 2013

8 pages

Nov 25, 2013

Termination of appointment of David Harris as a director

1 pages

TM01

Jun 10, 2013

Appointment of Mr David Francis Harris as a director

2 pages

AP01

Jun 10, 2013

Appointment of Mr William Stobart as a director

2 pages

AP01

Jun 03, 2013

Termination of appointment of Avril Palmer-Baunack as a director

1 pages

TM01

Jun 03, 2013

Termination of appointment of John Light as a director

1 pages

TM01

May 24, 2013

Annual return made up to May 09, 2013 with full list of shareholders

5 pages

AR01

Feb 15, 2013

legacy

3 pages

MG02

Jan 24, 2013

Current accounting period extended from Dec 31, 2012 to Feb 28, 2013

1 pages

AA01

View All Filings

Who are the officers of ACUMEN DISTRIBUTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, David Francis Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Acumen Distribution Services Ltd Somerset United Kingdom	Apr 30, 2008		Secretary	Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Acumen Distribution Services Ltd Somerset United Kingdom		British		Chartered Accountant	130075020001
LAMPERT, Timothy Giles Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Acumen Distribution Services Ltd Somerset United Kingdom	Nov 21, 2012		Director	Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Acumen Distribution Services Ltd Somerset United Kingdom	England	British	1970-3	Accountant	74811520007
STOBART, William Langford Way Appleton WA4 4TQ Warrington Stobart Group England	Jun 03, 2013		Director	Langford Way Appleton WA4 4TQ Warrington Stobart Group England	England	British	1961-11	Company Director	153344800001
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British			77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Aug 15, 1998	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British			50795850001
NIZAN, Jacqueline Kay 11 Medway Close MK16 9DT Newport Pagnell Buckinghamshire	Jan 01, 1997	Aug 15, 1998	Secretary	11 Medway Close MK16 9DT Newport Pagnell Buckinghamshire		British		Chartered Secretary	30038330001
SMITH, Thomas Martyn 3 Winston Drive Isham NN14 1HS Kettering Northamptonshire		Dec 31, 1996	Secretary	3 Winston Drive Isham NN14 1HS Kettering Northamptonshire		British			522060001
ALEXANDER, William Norman 10 Park Road Hampton Hill TW12 1HB Hampton Middlesex	Jan 02, 1996	Aug 15, 1998	Director	10 Park Road Hampton Hill TW12 1HB Hampton Middlesex		British	1959-8	Director	66253860001
ASTON, Anthony Lynn Eildon Seal Hollow Road TN13 3RZ Sevenoaks Kent		Nov 18, 1993	Director	Eildon Seal Hollow Road TN13 3RZ Sevenoaks Kent	United Kingdom	British	1938-3	Company Director	9012370001
BINKS, Allan William Spence Barton House The Green Clipston LE16 9RS Market Harborough Leicestershire		Jun 29, 1995	Director	Barton House The Green Clipston LE16 9RS Market Harborough Leicestershire		British	1941-11	Company Director	33252740001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	Company Director	132668460001
CARDLE, David Anthony Bakersfield School Road School Road CO9 2RY Little Maplestead Essex	Jan 02, 1996	Dec 31, 1996	Director	Bakersfield School Road School Road CO9 2RY Little Maplestead Essex		British	1950-4	Managing Director	31944920001
ELLIS, Stephen James 10 School Lane Lubenham LE16 9TW Market Harborough Leicestershire	Aug 11, 1997	Mar 19, 1998	Director	10 School Lane Lubenham LE16 9TW Market Harborough Leicestershire		British	1963-9	Finance Director	54329470001
GARVEY, Kevin John 8 Nightingale Crescent New Bradwell MK13 7UE Milton Keynes Buckinghamshire	Mar 19, 1998	Aug 15, 1998	Director	8 Nightingale Crescent New Bradwell MK13 7UE Milton Keynes Buckinghamshire		British	1957-5	Finance Director	57718780001
GUINCHARD, Gilles 5 Upper St Martin's Lane WC2H 9EA London	Oct 29, 2003	Mar 01, 2006	Director	5 Upper St Martin's Lane WC2H 9EA London		French	1947-6	Company Director	93757990002
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	Accountant	130075020001
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1953-12	Company Director	50795850001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Aug 15, 1998	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	Director	9807640012
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Aug 15, 1998	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	Company Director	63716970003
PAINTER, James Stoneleigh House Burley Lane DE22 5JR Quarndon Derbyshire	Dec 02, 1996	Aug 15, 1998	Director	Stoneleigh House Burley Lane DE22 5JR Quarndon Derbyshire		British	1943-7	Div Managing Director	41731410001
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	Chief Executive	196667380002
SHUTER, Adam John Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire	Aug 15, 1998	Feb 09, 2004	Director	Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire		British	1958-5	Logistics Manager	59297260002
SMITH, James Fergus Neil Stone End Chapel Close Towcester Road NN12 8JA Litchborough Northamptonshire	Jun 03, 1996	May 10, 2004	Director	Stone End Chapel Close Towcester Road NN12 8JA Litchborough Northamptonshire		British	1950-2	Logistics Director	17332750002
SMITH, Thomas Martyn 3 Winston Drive Isham NN14 1HS Kettering Northamptonshire		Dec 31, 1996	Director	3 Winston Drive Isham NN14 1HS Kettering Northamptonshire	England	British	1940-3	Director	522060001
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1959-11	Finance Director	200512970001
TOYNE, John Richard Kingsmoor House 83 Mill Lane NN2 6RQ Northampton	Apr 12, 1995	Mar 19, 1998	Director	Kingsmoor House 83 Mill Lane NN2 6RQ Northampton		British	1943-6	Managing Director	63406940001
WARLOW, Roger Applewood Faringdon Road Southmoor OX13 5AF Abingdon Oxfordshire	Jan 02, 1996	Aug 15, 1998	Director	Applewood Faringdon Road Southmoor OX13 5AF Abingdon Oxfordshire		British	1957-4	Director	45977210001
WOOD, Terry George 26 The Old Yews DA3 7JS Longfield Kent	Jan 02, 1996	Jul 31, 1996	Director	26 The Old Yews DA3 7JS Longfield Kent		British	1944-1	Finance Director	56487950001

View Detailed Information on Officers and People with Significant Control

Does ACUMEN DISTRIBUTION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Apr 28, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions May 12, 2006Registration of a charge (395) Jan 25, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Apr 27, 2006 Delivered On May 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2006Registration of a charge (395) Jun 09, 2007Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed to a composite guarantee and debenture	Created On Oct 09, 1998 Delivered On Oct 17, 1998	Satisfied	Amount secured All indebtedness liabilities and obligations owing or incurred in any manner whatsoever to the chargee by any group company under the terms of the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 17, 1998Registration of a charge (395) Jun 06, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 26, 1989 Delivered On Jun 16, 1989	Satisfied	Amount secured All moneys due or to became due from each obligor (as defined in each of the credit agreement and the subordenated loan agreement both dated 26.5.89) to the charge as agent and trustee for itself and the lenders (as defined in the charge) on anny account whatsoever under the terms of the finance documents (as defined in the charge).
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled For Itself and as Agent and Truste of or Itself and the Banks National Westminster Bank PLC
	Transactions Jun 16, 1989Registration of a charge Feb 27, 1991Statement of satisfaction of a charge in full or part (403a) Jun 30, 1994Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jan 17, 1986 Delivered On Jun 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now on hereafter to the credit of any accounts of the company with the bank. Barclays bank PLC remann & son london (holdings) LTD. Cash security account.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1986Registration of a charge
Supplemmental legal mortgage	Created On Mar 14, 1984 Delivered On Mar 15, 1984	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to an agreement and & debenture dated 15/12/80
	Short particulars Fixed charge over all book debts and other debts due or ouing to the company present ad future.
	Persons Entitled Investors in Industry PLC
	Transactions Mar 15, 1984Registration of a charge
Debenture	Created On Dec 15, 1980 Delivered On Dec 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Tog with all fixtures (inc. Trade fixtures) fixed plant & machinery. (See doc M65).
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Dec 31, 1980Registration of a charge
Debenture	Created On Dec 15, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts uncalled capital, stock-in-trade work in progress, repayments investments & all cash. Tog with all buildings & fixtures, fixed plant & machenary (please see doc M64).
	Persons Entitled Industrial & Commercial Finance Corpn Limited
	Transactions Dec 19, 1980Registration of a charge

View Detailed Information on Charges

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.
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