ACME TECHNICAL SERVICES LIMITED

Overview

Company Name	ACME TECHNICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02674048
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1991
Date of Cessation	Mar 08, 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 ACME TECHNICAL SERVICES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is ACME TECHNICAL SERVICES LIMITED located?

Registered Office Address	Westwood Way Westwood Business Park CV4 8LG Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for ACME TECHNICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for ACME TECHNICAL SERVICES LIMITED?

Annual Return

Last Annual Return	Dec 07, 2015

What are the latest filings for ACME TECHNICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2015

Application to strike the company off the register

3 pages

DS01

Dec 07, 2015

Annual return made up to Dec 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 200	SH01

Jun 17, 2015

Full accounts made up to Dec 31, 2014

14 pages

May 25, 2015

Termination of appointment of Ian Francis Kelly as a director on May 25, 2015

1 pages

TM01

Dec 17, 2014

Annual return made up to Dec 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 200	SH01

Oct 17, 2014

Appointment of Craig Lester Lloyd Williams as a director on Oct 17, 2014

2 pages

AP01

Oct 17, 2014

Termination of appointment of Simon Oldfield as a director on Oct 17, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Simon Oldfield as a secretary on Oct 17, 2014

1 pages

TM02

Aug 01, 2014

Full accounts made up to Dec 31, 2013

12 pages

Apr 15, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 14, 2014

Annual return made up to Dec 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 200	SH01

Apr 08, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2013

Registered office address changed from * Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN United Kingdom* on Nov 21, 2013

1 pages

AD01

Nov 21, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Oct 08, 2013

Auditor's resignation

1 pages

AUD

Jun 10, 2013

Full accounts made up to Dec 31, 2012

12 pages

Dec 13, 2012

Annual return made up to Dec 07, 2012 with full list of shareholders

5 pages

AR01

Jun 26, 2012

Full accounts made up to Dec 31, 2011

10 pages

Jan 10, 2012

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jan 10, 2012

Statement of company's objects

2 pages

CC04

Jan 10, 2012

Auditor's resignation

1 pages

AUD

Jan 10, 2012

Change of share class name or designation

2 pages

SH08

Jan 06, 2012

Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

1 pages

AA01

View All Filings

Who are the officers of ACME TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Craig Lester Lloyd Westwood Business Park CV4 8LG Coventry Westwood Way	Oct 17, 2014		Director	Westwood Business Park CV4 8LG Coventry Westwood Way	United Kingdom	United Kingdom	1965-9	191898010001
BAKER, John Richard Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom	Dec 24, 1993	Nov 30, 2011	Secretary	Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom		British		53954370003
GERMANY, Kevin Leslie 25 Cedar Close GU19 5AB Bagshot Surrey	Dec 24, 1991	Dec 24, 1993	Secretary	25 Cedar Close GU19 5AB Bagshot Surrey		British		29227200001
OLDFIELD, Simon Westwood Business Park CV4 8LG Coventry Westwood Way England	Nov 30, 2011	Oct 17, 2014	Secretary	Westwood Business Park CV4 8LG Coventry Westwood Way England				165381320001
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Dec 24, 1991	Dec 24, 1991	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool				900001010001
GERMANY, Kevin Leslie Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom	Dec 24, 1993	Nov 30, 2011	Director	Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom	United Kingdom	British	1964-9	29227200004
KELLY, Ian Francis Westwood Business Park CV4 8LG Coventry Westwood Way England	Nov 30, 2011	May 25, 2015	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	United Kingdom	British	1962-11	131528490001
MORRISSEY, Stephen Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom	Dec 24, 1993	Nov 30, 2011	Director	Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom	United Kingdom	British	1956-8	37701790002
OLDFIELD, Simon Westwood Business Park CV4 8LG Coventry Westwood Way England	Nov 30, 2011	Oct 17, 2014	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	United Kingdom	British	1964-7	149289310001
SAUNDERS, Samuel Leonard Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom	Dec 24, 1991	Nov 30, 2011	Director	Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom	United Kingdom	British	1956-12	53812400001
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Dec 24, 1991	Dec 24, 1991	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool				900001020001

View Detailed Information on Officers and People with Significant Control

Does ACME TECHNICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 2011 Delivered On Dec 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) 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 Lloyds Tsb Development Calpital Limited (As Security Trustee)
	Transactions Dec 09, 2011Registration of a charge (MG01) Nov 21, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 02, 2011 Delivered On Dec 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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
	Transactions Dec 06, 2011Registration of a charge (MG01)

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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