A.C.A. EUROPE LIMITED

Overview

Company Name	A.C.A. EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03211170
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1996
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of A.C.A. EUROPE LIMITED?

(2742) /

Where is A.C.A. EUROPE LIMITED located?

Registered Office Address	15-16 Dunstall Hill Estate Gorsebrook Road WV6 0PJ Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for A.C.A. EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for A.C.A. EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2011

Application to strike the company off the register

3 pages

DS01

Aug 05, 2011

Annual return made up to Jun 12, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2011	Statement of capital on Aug 05, 2011 Capital: GBP 100	SH01

Jun 12, 2011

Termination of appointment of Ronald Rusch as a director

1 pages

TM01

Mar 22, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

Sep 08, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Aug 06, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

5 pages

AR01

Aug 06, 2010

Director's details changed for Ronald Lawrence Rusch on Jun 12, 2010

2 pages

CH01

Aug 05, 2010

Director's details changed for Andrew Scott Holmes on Jun 12, 2010

2 pages

CH01

Apr 15, 2010

legacy

3 pages

MG02

Apr 15, 2010

legacy

3 pages

MG02

Feb 02, 2010

legacy

5 pages

MG01

Oct 16, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Aug 12, 2009

legacy

3 pages

363a

Jun 17, 2008

legacy

3 pages

363a

May 19, 2008

Accounts for a small company made up to Dec 31, 2007

8 pages

Oct 16, 2007

Accounts for a medium company made up to Dec 31, 2006

18 pages

Jun 18, 2007

legacy

2 pages

363a

Oct 12, 2006

Accounts for a medium company made up to Dec 31, 2005

18 pages

Jun 13, 2006

legacy

2 pages

363a

Jun 13, 2006

legacy

1 pages

190

Jun 13, 2006

legacy

1 pages

353

Jun 13, 2006

legacy

1 pages

287

Jul 19, 2005

legacy

3 pages

363s

View All Filings

Who are the officers of A.C.A. EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIXON, Ian Lindsay Meadowside Little Onn Road Church Eaton ST20 0AY Stafford Staffordshire	May 01, 1997		Secretary	Meadowside Little Onn Road Church Eaton ST20 0AY Stafford Staffordshire		British			37524340002
HOLMES, Andrew Scott Stonewharf 2 Dale Road, Coalbrookdale TF8 7DT Telford Shropshire	Jun 19, 1996		Director	Stonewharf 2 Dale Road, Coalbrookdale TF8 7DT Telford Shropshire	United Kingdom	British	1955-8	Sales Executive	48943620003
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Jun 12, 1996	Jun 01, 1997	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
HUNTER, Reiko 105 Meadow Place 60010 Barrington Illinois Usa	Jun 19, 1996	May 31, 2000	Director	105 Meadow Place 60010 Barrington Illinois Usa		American	1930-9	Company Director	48848750001
RUSCH, Ronald Lawrence 22659 Cherry Hill 60010 Barrington Illinois Usa	Jun 19, 1996	Jan 01, 2011	Director	22659 Cherry Hill 60010 Barrington Illinois Usa	Usa	American	1931-3	Electrician	48848610001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Jun 12, 1996	Jun 19, 1996	Nominee Director	22 Melton Street Euston Square NW1 2BW London					900007550001

View Detailed Information on Officers and People with Significant Control

Does A.C.A. EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On Jan 28, 2010 Delivered On Feb 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £44,688 see image for full details.
	Persons Entitled L.C.P. Real Estate Limited
	Transactions Feb 02, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Dec 17, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £44,688.00 and any other sums in the account in which such monies are lodged.
	Persons Entitled L.C.P. Investments Limited
	Transactions Dec 22, 2004Registration of a charge (395)
Debenture	Created On May 25, 2004 Delivered On May 27, 2004	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 National Westminster Bank PLC
	Transactions May 27, 2004Registration of a charge (395) Apr 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 07, 2003 Delivered On Mar 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Venture Finance PLC
	Transactions Mar 19, 2003Registration of a charge (395) Apr 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 26, 1998 Delivered On Oct 29, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £5,000.
	Persons Entitled Rover Estates Limited
	Transactions Oct 29, 1998Registration of a charge (395)
Rent deposit deed	Created On Nov 04, 1996 Delivered On Nov 16, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
	Short particulars The initial deposit of £5,000.00.
	Persons Entitled Rover Estates Limited
	Transactions Nov 16, 1996Registration of a charge (395)

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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