ACKERMANN LIMITED
Overview
| Company Name | ACKERMANN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01415298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACKERMANN LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACKERMANN LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACKERMANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACKERMANN ELECTRICAL SYSTEMS LIMITED | Feb 15, 1979 | Feb 15, 1979 |
What are the latest accounts for ACKERMANN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ACKERMANN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 29, 2022 |
What are the latest filings for ACKERMANN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Register inspection address has been changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd England to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | 2 pages | AD02 | ||||||||||
Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Oct 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 24, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Michele Elaine Hudson as a director on Jan 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Termination of appointment of Michael Andrew Hill as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Elizabeth Jane Earle on Dec 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | 1 pages | AD02 | ||||||||||
Cessation of Novar Ed&S Limited as a person with significant control on Oct 17, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Ademco 2 Limited as a person with significant control on Oct 17, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Elizabeth Jane Earle as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 014152980004, created on Mar 14, 2019 | 23 pages | MR01 | ||||||||||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on Mar 13, 2019 | 2 pages | AD01 | ||||||||||
Who are the officers of ACKERMANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLE, Elizabeth Jane | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | United Kingdom | British | 256881430001 | |||||
| HOYES, Alistair James | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | United Kingdom | British | 251874710001 | |||||
| RICHARDS, Allan | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | 55171600002 | |||||
| PACKARD, Mark Anthony Clive | Secretary | Dawnedge Spinney Lane, Aspley Guise MK17 8JT Milton Keynes Bedfordshire | British | 79668180001 | ||||||
| PUGH, David Brian | Secretary | Sand Dollar Orchard Leigh HP5 3QE Chesham Buckinghamshire | British | 31056720001 | ||||||
| RICHARDSON, Karen | Secretary | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | British | 38091040005 | ||||||
| VAN KULA III, George | Secretary | Avenue Des 4 Saisons 1410 Waterloo Belgium | American | 104747210001 | ||||||
| WOOD, Adrian John | Secretary | Badgers Close Bugbrooke NN7 3BA Northampton 25 Northants Uk | British | 134457590001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133440050001 | |||||||
| ACKERMANN, Hans Gert, Herr | Director | Albertstrasse 19 5270 Postfach 1 Germany | German | 31056730001 | ||||||
| ACKERMANN, Werner, Herr | Director | 2 Vor Deul Walde 5270 Postfach 1 Germany | German | 31056740001 | ||||||
| BLASS, Karl Wilhelm | Director | Am Steinweg 23 S1645 Dieringhausen Gummersbach Germany | Germany | 39278450001 | ||||||
| BURNINGHAM, Derek | Director | 58 Brooklands Way RH1 2BW Redhill Surrey | United Kingdom | British | 3360080001 | |||||
| CARPENTER, Howard Frederick | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 155687070001 | |||||
| DAYAN, Daniel | Director | Willow Bend Moles Hill KT22 0QB Oxshott Surrey | British | 75622680003 | ||||||
| DELVE, Martin Christopher | Director | 23 Ember Gardens KT7 0LL Thames Ditton Surrey | Uk | British | 147602450001 | |||||
| DRAKESMITH, Nicholas Timon | Director | 9 Nightingale Square SW12 8QJ London | British | 30973710003 | ||||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Scotland | British | 127713450002 | |||||
| HARRISON, David Charles Peter | Director | Church Farm House 7 Mile Street Bozeat NN29 7NB Northamptonshire | British | 81466210001 | ||||||
| HILL, Michael Andrew | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | United Kingdom | British | 116120650001 | |||||
| HUDSON, Michele Elaine | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | United Kingdom | British | 251257190001 | |||||
| JONES, Timothy Charles | Director | Godolphin House Broom Way KT13 9TG Weybridge Surrey | England | British | 81110720001 | |||||
| LLOYD, Andrew Nigel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 76992750001 | |||||
| MOORE, Gordon | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Scotland | British | 216351530001 | |||||
| OTROMKE, Henner Rudolf Emil | Director | Lange Strasse 86 26954 Nordenham Germany | German | 38951390001 | ||||||
| PACKARD, Mark Anthony Clive | Director | Dawnedge Spinney Lane, Aspley Guise MK17 8JT Milton Keynes Bedfordshire | British | 79668180001 | ||||||
| PROTHEROE, David Jason Lloyd | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 31826530001 | |||||
| PUGH, David Brian | Director | Sand Dollar Orchard Leigh HP5 3QE Chesham Buckinghamshire | British | 31056720001 | ||||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| SIFORD, Neil Edward | Director | 126 Palewell Park East Sheen SW14 8HJ London | British | 65308310002 | ||||||
| SOUTHGATE, Michael Alan | Director | Rockets Bannister Green CM6 3NF Felsted Essex | United Kingdom | British | 192782700001 | |||||
| TOWNSEND, Ian Colin | Director | 22 Osier Way SM7 1LL Banstead Surrey | British | 39324660001 | ||||||
| WHITE, Christopher John | Director | 19 Luctons Avenue IG9 5SG Buckhurst Hill Essex | England | British | 49138670002 |
Who are the persons with significant control of ACKERMANN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ademco 2 Limited | Oct 17, 2018 | Berkshire Place Winnersh Triangle RG41 5RD Berkshire 200 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novar Ed&S Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ACKERMANN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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