ACDP (INTEGRATED BUILDING SERVICES) LIMITED
Overview
| Company Name | ACDP (INTEGRATED BUILDING SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01339739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACDP (INTEGRATED BUILDING SERVICES) LIMITED?
- (9999) /
Where is ACDP (INTEGRATED BUILDING SERVICES) LIMITED located?
| Registered Office Address | Moors Andrew Mcclusky & Co. Halton View Villas WA1 1PG 3-5 Wilson Patten Street, Warrington, Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACDP (INTEGRATED BUILDING SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ACDP (INTEGRATED BUILDING SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jack Culley on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Guy Culley on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robin White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Miele as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Dove as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Miele as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 169 | ||||||||||
Who are the officers of ACDP (INTEGRATED BUILDING SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEY, Nigel Guy | Secretary | Woodhurst Road SL6 8TF Maidenhead 12 Berks | British | 52037260004 | ||||||
| CULLEY, Jack | Director | Longwaters Dorney Reach Road SL6 0DX Maidenhead Berkshire | United Kingdom | British | 2939600001 | |||||
| CULLEY, Nigel Guy | Director | Woodhurst Road SL6 8TF Maidenhead 12 Berks | United Kingdom | British | 52037260004 | |||||
| CULLEY, Maureen | Secretary | Longwaters Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | British | 10028670001 | ||||||
| CHURCHARD, Leo Joseph Patrick | Director | Icarus Lyons Road, Slinfold RH13 0RX Horsham West Sussex | England | British | 124331010001 | |||||
| CULLEY, Maureen | Director | Longwaters Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | British | 10028670001 | ||||||
| DONLON, Martin | Director | Copper Gables Abney Court Drive SL8 5DL Bourne End Buckinghamshire | British | 54131060002 | ||||||
| DOVE, Jeremy Jones | Director | Gunthorpe Road SL7 1UH Marlow 20 Buckinghamshire | United Kingdom | British | 135392030002 | |||||
| GODFREY, Peter David | Director | 7 Knowsley Close Pinkneys Green SL6 6QA Maidenhead Berkshire | British | 2939650001 | ||||||
| MEAD, Nicholas Robert | Director | 24c Norden Road SL6 4AY Maidenhead Berkshire | British | 84473810001 | ||||||
| MIELE, Andrew | Director | Moors Andrew Mcclusky & Co. Halton View Villas WA1 1PG 3-5 Wilson Patten Street, Warrington, Cheshire | England | British | 171156090001 | |||||
| SPRIGGS, Peter | Director | 2 Hollyspring Lane Wickhill RG12 2JL Bracknell Berkshire | British | 118614850001 | ||||||
| SUTTON, Bryan Charles | Director | 21 The Green Woosehill RG41 3PG Wokingham Berkshire | British | 18351520001 | ||||||
| WHITE, Robin Spencer | Director | 691 Bath Road Taplow SL6 0PB Maidenhead Berkshire | United Kingdom | British | 28167360001 |
Does ACDP (INTEGRATED BUILDING SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 16, 1984 Delivered On Feb 06, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts and the proceeds of legal mortgage/sale thereof 3 broadway, maidenhead berks - T.n: bk 169374. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 16, 1984 Delivered On Feb 06, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 the broadway, maidenhead, windsor & maidenhead, berks. T.n-bk 169374. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 11, 1981 Delivered On Dec 16, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 broadway maidenhead berkshire title no: dk 169374 a specific equitable charge over the company's estate or interest in all freehold or leasehold properties fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 08, 1981 Delivered On Dec 11, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 350 fleetwood road, anchorsholme, blackpool lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 09, 1981 Delivered On Nov 19, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 alma court bristol avon. Title no: av 47754. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 15, 1981 Delivered On Apr 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the broadway, maidenhead, berkshire T.N. bk 169374. | ||||
Persons Entitled
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Transactions
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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