EX A.C.D. LIMITED

Overview

Company Name	EX A.C.D. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02108342
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1987
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of EX A.C.D. LIMITED?

(7499) /

Where is EX A.C.D. LIMITED located?

Registered Office Address	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EX A.C.D. LIMITED?

Previous Company Names
Company Name	From	Until
ALLEN COMMERCIAL DEVELOPMENTS LIMITED	Mar 23, 1988	Mar 23, 1988
ALLEN COMMERCIAL DEVELOPMENTS LIMITED	Mar 23, 1988	Mar 23, 1988
SPLITSERVICE LIMITED	Mar 10, 1987	Mar 10, 1987

What are the latest accounts for EX A.C.D. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for EX A.C.D. LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2010

Application to strike the company off the register

3 pages

DS01

Jan 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re dividend 15/12/2009	RES13

Nov 16, 2009

Statement of capital on Nov 16, 2009

Capital: GBP 1

4 pages

SH19

Nov 16, 2009

legacy

1 pages

SH20

Nov 16, 2009

legacy

1 pages

CAP-SS

Nov 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 04, 2009

legacy

1 pages

403a

Jul 01, 2009

legacy

3 pages

363a

Jan 08, 2009

Accounts made up to Sep 30, 2008

5 pages

Jul 18, 2008

legacy

1 pages

353

Jul 14, 2008

legacy

3 pages

363a

Nov 19, 2007

Accounts made up to Sep 30, 2007

5 pages

Oct 09, 2007

Miscellaneous

Section 394

1 pages

MISC

Aug 15, 2007

legacy

1 pages

353

Aug 15, 2007

legacy

1 pages

288c

Aug 15, 2007

legacy

1 pages

287

Aug 14, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

287

Jul 27, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

353

Jul 17, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of EX A.C.D. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Jun 08, 2001		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 26, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire		Jun 08, 2001	Secretary	21 Bent Lane Leyland PR25 4HP Preston Lancashire		British		12879970001
ANDREW, Stuart Reeve 10 Longleat Crescent Chilwell NG9 5EU Nottingham	Sep 28, 2001	Oct 04, 2002	Director	10 Longleat Crescent Chilwell NG9 5EU Nottingham	England	British	1958-8	77918260001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Mar 02, 2001	Jun 08, 2001	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
CRAGG, Graham Stephen 2 Sycamore Drive Sutton Weaver WA7 3EU Runcorn Cheshire	Apr 01, 1996	Jan 08, 1999	Director	2 Sycamore Drive Sutton Weaver WA7 3EU Runcorn Cheshire		British	1953-4	63770050001
DAVIES, Nicholas William Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	Sep 12, 2000	Aug 31, 2001	Director	Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	United Kingdom	British	1961-3	44011700002
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Jun 08, 2001	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	66800550001
FOX, Kenneth 5 Sandiacre Standish WN6 0TJ Wigan Lancashire		Mar 23, 2001	Director	5 Sandiacre Standish WN6 0TJ Wigan Lancashire	United Kingdom	British	1945-4	15540580001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire		Apr 01, 1994	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	47084170002
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire		Dec 31, 2002	Director	21 Bent Lane Leyland PR25 4HP Preston Lancashire	England	British	1951-5	12879970001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Jun 08, 2001	Sep 05, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	1571200002
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 02, 2001	Jun 08, 2001	Director	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British	1963-1	58219210001
STEPHENSON, Daniel Francis 39 Cornhill EC3V 3NU London	Jun 08, 2001	Aug 31, 2005	Director	39 Cornhill EC3V 3NU London		Irish	1971-8	71140790004

View Detailed Information on Officers and People with Significant Control

Does EX A.C.D. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Oct 05, 1990 Delivered On Oct 22, 1990	Satisfied	Amount secured All monies due or to become due from mixclaim limited under the terms of a legal charge dated 05/10/90 and this deed to the chargee
	Short particulars The full benefit of an agreement dated 1/10/90.
	Persons Entitled Royal Trust Bank
	Transactions Oct 22, 1990Registration of a charge Apr 03, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 18, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions May 09, 1990Registration of a charge Jul 02, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 20, 1988 Delivered On Jul 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Jul 05, 1988Registration of a charge Feb 15, 1992Statement of satisfaction of a charge in full or part (403a)

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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