ACCURA TECHNICAL CONTRACT SERVICES LIMITED

Overview

Company Name	ACCURA TECHNICAL CONTRACT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02462997
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1990
Date of Cessation	Oct 18, 2016

Summary

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

What is the purpose of ACCURA TECHNICAL CONTRACT SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ACCURA TECHNICAL CONTRACT SERVICES LIMITED located?

Registered Office Address	Hickman Avenue WV1 2EN Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ACCURA TECHNICAL CONTRACT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ACCURA ENGINEERING SERVICES LIMITED	Jul 08, 1998	Jul 08, 1998
BUSH HOLDINGS LIMITED	Apr 12, 1990	Apr 12, 1990
ALBRIGHTON HOLDINGS LIMITED	Jan 24, 1990	Jan 24, 1990

What are the latest accounts for ACCURA TECHNICAL CONTRACT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for ACCURA TECHNICAL CONTRACT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2016

Application to strike the company off the register

3 pages

DS01

Jul 07, 2016

legacy

1 pages

SH20

Jul 07, 2016

Statement of capital on Jul 07, 2016

Capital: GBP 1

5 pages

SH19

Jul 07, 2016

legacy

1 pages

CAP-SS

Jul 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share pre a/c and cap redemtion reserve cancelled 06/07/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 03, 2016

Annual return made up to Mar 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 100,000	SH01

Jul 17, 2015

Full accounts made up to Mar 31, 2015

14 pages

Apr 17, 2015

Termination of appointment of Robert John Rugen as a director on Apr 13, 2015

1 pages

TM01

Apr 17, 2015

Appointment of Mr Francis Alexander Barr as a director on Feb 11, 2015

2 pages

AP01

Mar 27, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 100,000	SH01

Mar 27, 2015

Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN

1 pages

AD02

Mar 27, 2015

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Feb 23, 2015

1 pages

TM02

Feb 20, 2015

Appointment of Mr Robert John Rugen as a director on Jan 21, 2015

2 pages

AP01

Jan 05, 2015

Full accounts made up to Mar 31, 2014

13 pages

Dec 30, 2014

Appointment of Mr David John Williams as a director on Nov 28, 2014

2 pages

AP01

Jul 08, 2014

Termination of appointment of Daniel Ralph as a director

1 pages

TM01

Jul 01, 2014

Appointment of Mr William Alexander Joss as a director

2 pages

AP01

Mar 07, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 100,000	SH01

Nov 20, 2013

Full accounts made up to Mar 31, 2013

12 pages

Mar 27, 2013

Annual return made up to Mar 03, 2013 with full list of shareholders

5 pages

AR01

Feb 12, 2013

Annual return made up to Jan 24, 2013 with full list of shareholders

5 pages

AR01

Dec 20, 2012

Full accounts made up to Mar 31, 2012

12 pages

Dec 19, 2012

Registered office address changed from * Hickman Avenue Wolverhampton West Midlands WV1 2DW* on Dec 19, 2012

1 pages

AD01

View All Filings

Who are the officers of ACCURA TECHNICAL CONTRACT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARR, Francis Alexander Hickman Avenue WV1 2EN Wolverhampton West Midlands	Feb 11, 2015		Director	Hickman Avenue WV1 2EN Wolverhampton West Midlands	England	British	1959-2	93782330002
JOSS, William Alexander Hickman Avenue WV1 2EN Wolverhampton West Midlands	Jun 25, 2014		Director	Hickman Avenue WV1 2EN Wolverhampton West Midlands	England	British	1953-10	72152610003
RICHARDS, Michael William Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom	Feb 15, 1995		Director	Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom	United Kingdom	British	1964-6	11360230003
WILLIAMS, David John Hickman Avenue WV1 2EN Wolverhampton West Midlands	Nov 28, 2014		Director	Hickman Avenue WV1 2EN Wolverhampton West Midlands	United Kingdom	British	1967-2	190174540001
BREALEY, Peter Ian Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire		Mar 12, 1992	Secretary	Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire		British		9847020001
RICHARDS, William High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton	Sep 11, 1992	Mar 26, 1997	Secretary	High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton		British		9847050002
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Mar 26, 1997	Aug 15, 2008	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
WOODMAN, Geoffrey West Winds County Lane Albrighton WV7 3AS Wolverhampton	Mar 12, 1992	Sep 11, 1992	Secretary	West Winds County Lane Albrighton WV7 3AS Wolverhampton		British		55316080001
SHOOSMITHS SECRETARIES LIMITED 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House	Dec 16, 2008	Feb 23, 2015	Secretary	500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House				76282680012
ANDREWS, Peter Joseph Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire	Dec 07, 2005	Aug 15, 2008	Director	Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire	United Kingdom	British	1947-3	129541860001
ARMSTRONG, Simon John Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire	Sep 18, 2008	Feb 05, 2009	Director	Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire	United Kingdom	British	1962-5	36395020005
BENNETT, Raymond Paul 5 Cranmer Grove Heathcote CV34 6EP Warwick	Jul 24, 2006	Aug 23, 2007	Director	5 Cranmer Grove Heathcote CV34 6EP Warwick		British	1974-2	86018880001
BREALEY, Peter Ian Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire		Mar 12, 1992	Director	Southfield House 67 High Street Braunston NN11 4BQ Daventry Northamptonshire	England	British	1958-6	9847020001
DALE, Bernard John Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	May 26, 1994	Apr 01, 1996	Director	Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1964-5	106438400001
DILLON, John Eamonn 6 Field Way Alsager ST7 2NE Stoke On Trent Staffordshire		May 26, 1994	Director	6 Field Way Alsager ST7 2NE Stoke On Trent Staffordshire		British	1960-11	54871970002
GOULDINGAY, David Charles 430 Quinton Road West Quinton B32 1QG Birmingham West Midlands	Nov 11, 1998	Aug 15, 2008	Director	430 Quinton Road West Quinton B32 1QG Birmingham West Midlands	United Kingdom	British	1952-6	61316450001
HILL, Stephen Richard Chute Collis Upper Chute SP11 9EF Andover Hampshire	Mar 26, 1997	Oct 29, 2002	Director	Chute Collis Upper Chute SP11 9EF Andover Hampshire	United Kingdom	British	1946-8	35528310003
JONES, Keith Hickman Avenue WV1 2DW Wolverhampton West Midlands	Jul 24, 2006	Sep 30, 2012	Director	Hickman Avenue WV1 2DW Wolverhampton West Midlands	United Kingdom	British	1961-5	80646340001
LUCKETT, Nigel Frederick 108 White Hill Kinver DY7 6AU Stourbridge West Midlands	Apr 11, 1997	Oct 31, 2001	Director	108 White Hill Kinver DY7 6AU Stourbridge West Midlands	United Kingdom	British	1942-8	31248240001
NORRIS, Michael John 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	Apr 04, 2002	Oct 25, 2002	Director	5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	England	British	1952-1	78716940001
RALPH, Daniel Oliver Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom	Feb 05, 2009	Jun 30, 2014	Director	Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom	United Kingdom	British	1969-4	136410060001
RICHARDS, William High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton		Mar 26, 1997	Director	High Trees 8 Tinacre Hill WV6 8DA Wightwick Wolverhampton		British	1941-6	9847050002
RUGEN, Robert John Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England	Jan 21, 2015	Apr 13, 2015	Director	Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England	United Kingdom	British	1981-6	182679870002
SCOTT, Colin 19 Heyville Croft CV8 2SR Kenilworth Warwickshire	Apr 11, 1997	Dec 16, 1998	Director	19 Heyville Croft CV8 2SR Kenilworth Warwickshire	England	British	1938-9	15620630002
TAYLOR, Robert Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands		Sep 11, 1992	Director	Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands	England	British	1944-1	1601190001
WILSON, Kevin Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	Oct 29, 2002	Dec 07, 2005	Director	Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	England	British	1947-4	134562630001
WOODMAN, Geoffrey West Winds County Lane Albrighton WV7 3AS Wolverhampton		Sep 11, 1992	Director	West Winds County Lane Albrighton WV7 3AS Wolverhampton		British	1949-6	55316080001
WOODMAN, Peter Brian 31 High Street Albrighton WV7 3JF Wolverhampton West Midlands		Sep 11, 1992	Director	31 High Street Albrighton WV7 3JF Wolverhampton West Midlands	England	British	1940-7	1601200001
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Apr 11, 1997	Oct 29, 2002	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002

View Detailed Information on Officers and People with Significant Control

Does ACCURA TECHNICAL CONTRACT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to any one or more of the finance parties 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Aug 21, 2008Registration of a charge (395)
Debenture	Created On Mar 26, 1997 Delivered On Apr 03, 1997	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge over deposit account	Created On Oct 05, 1993 Delivered On Oct 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The premier interest account of the company at lloyds bank PLC no:7474569. See the mortgage charge document for full details.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Oct 20, 1993Registration of a charge (395) Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 04, 1990 Delivered On May 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge over all estates or interests of the company in any freehold or leasehold property. Fixed charges over (a) all stocks shares and other securities (b) all book debts and other debts. (C) the goodwill of the company, its uncalled capital and the benefit of any licences floating charge over the company's undertaking and all other property assets and rights.
	Persons Entitled Lloyds Development Capital
	Transactions May 17, 1990Registration of a charge Apr 02, 1997Statement 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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