ACETIP

Overview

Company Name	ACETIP
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01576464
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1981
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of ACETIP?

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

Where is ACETIP located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for ACETIP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ACETIP?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2022	Application to strike the company off the register	3 pages	DS01

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021	2 pages	AP03

Apr 14, 2021	Termination of appointment of Karen Senior as a secretary on Apr 06, 2021	1 pages	TM02

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 31, 2020	1 pages	TM02

Jul 15, 2020	Director's details changed for Mr Paul Michael Boote on Nov 08, 2018	2 pages	CH01

Nov 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Nov 29, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Appointment of Mr Simon Anthony Follet Pugsley as a director on Nov 22, 2018	2 pages	AP01

Nov 28, 2018	Termination of appointment of Helen Patricia Barrett-Hague as a director on Nov 22, 2018	1 pages	TM01

Nov 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 03, 2017	Confirmation statement made on Oct 03, 2017 with updates	4 pages	CS01

Dec 09, 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016	1 pages	TM02

Nov 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 07, 2016 with updates	6 pages	CS01

Jun 06, 2016	Appointment of Paul Michael Boote as a director on May 31, 2016	2 pages	AP01

View All Filings

Who are the officers of ACETIP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 06, 2021		Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				282051570001
BOOTE, Paul Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 31, 2016		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1978-6	208791660002
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1968-2	203325040001
BALE, Hazel Lorna Great Houndbeare Farm EX5 2DB Aylesbeare		Mar 20, 1995	Secretary	Great Houndbeare Farm EX5 2DB Aylesbeare		British		49986160001
CADDY, Stephen John Livermores House Aylesbeare EX5 2DH Exeter Devon	Mar 01, 1998	Mar 01, 2002	Secretary	Livermores House Aylesbeare EX5 2DH Exeter Devon		British		16399030003
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		116929540002
HEELEY, Margaret Lilian 40 Codrington Street EX1 2BU Exeter Devon	Mar 02, 2002	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British		116929540001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 31, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252991310001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon	Mar 20, 1995	Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		2292480001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon		British		74620820003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Apr 06, 2021	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				207063620001
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		190219380001
BALE, Anthony Vernon Great Houndbeare Farm Aylesbeare EX5 2DB Exeter Devon		Mar 20, 1995	Director	Great Houndbeare Farm Aylesbeare EX5 2DB Exeter Devon		British	1946-10	5794990004
BALE, Hazel Lorna Great Houndbeare Farm EX5 2DB Aylesbeare		Mar 20, 1995	Director	Great Houndbeare Farm EX5 2DB Aylesbeare		British	1956-1	49986160001
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1969-5	206608460001
BATY, Robert John Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	Mar 02, 2002	Jul 31, 2006	Director	Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	United Kingdom	British	1944-6	33963810001
DRUMMOND, Colin Irwin John Hamilton Harpford Mill Langford Budville TA21 0EF Wellington Somerset	Mar 20, 1995	Mar 01, 2002	Director	Harpford Mill Langford Budville TA21 0EF Wellington Somerset	England	British	1951-2	35692660002
HELLINGS, Michael 5 Powell Close Creech St Michael TA3 5TE Taunton Somerset	Mar 20, 1995	Mar 01, 1998	Director	5 Powell Close Creech St Michael TA3 5TE Taunton Somerset	United Kingdom	British	1951-3	42755890001
HOOPER, Anthony Raymond Peninsula House Rydon Lane EX2 7HR Exeter Devon	Aug 01, 2006	May 31, 2016	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1958-7	80899860001
ROBERTS, Robert David Danum Hill Road DT7 3PE Lyme Regis Dorset		Mar 20, 1995	Director	Danum Hill Road DT7 3PE Lyme Regis Dorset		British	1949-10	31546870002
ROBERTS, Valerie Fay Danum Hill Road DT7 3PE Lyme Regis Dorset		Mar 20, 1995	Director	Danum Hill Road DT7 3PE Lyme Regis Dorset		British	1946-7	5794970001
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 1998	Mar 25, 2016	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1952-10	57386960005
WOODLAND, Robert James The Manor House 21 East Street TQ13 9EL Bovey Tracey Devon	Mar 20, 1995	Mar 01, 1998	Director	The Manor House 21 East Street TQ13 9EL Bovey Tracey Devon		British	1945-6	42755820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACETIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennon Power Limited

Apr 06, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	736732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ACETIP have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Oct 08, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured £27,855.00 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars A first charge over 1XLEYLAND 16-15 skiploader,registration no: E262 kyn 1X 5,500 gallon single comt tank,no:td.p 1755.02. 1X wilcox trailer,serial no: cs-0271-12 and 1 x dyson tri-axle bulk tipping traqiler,id no:973549/79.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Oct 08, 1993Registration of a charge (395) Feb 03, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1988 Delivered On Jul 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises situate and k/a wilmington mills whitworthy county of devon t/n dn 184571 together with all buildings and fixtures and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1988Registration of a charge Nov 26, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1986 Delivered On Mar 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and premises situate and k/a wilmington mills whitworthy in the county of devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 27, 1986Registration of a charge Jan 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 25, 1986 Delivered On Mar 27, 1986	Satisfied	Amount secured £28,000 due from the company to the chargee under the terms of the charge
	Short particulars All that f/h land situate and k/a wilmington mills whitworthy in the county of devon t/n 184571.
	Persons Entitled Financial Services Co Sira
	Transactions Mar 27, 1986Registration of a charge Feb 03, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 30, 1984 Delivered On Aug 09, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks, shares and other securities.. 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 Lloyds Bank PLC
	Transactions Aug 09, 1984Registration 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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