ACCURA HOLDINGS LIMITED

Overview

Company Name	ACCURA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03270901
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1996
Date of Cessation	Nov 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 ACCURA HOLDINGS LIMITED?

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

Where is ACCURA HOLDINGS LIMITED located?

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

What were the previous names of ACCURA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STAGEGRASP LIMITED	Oct 30, 1996	Oct 30, 1996

What are the latest accounts for ACCURA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for ACCURA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2016

Application to strike the company off the register

4 pages

DS01

Jul 07, 2016

legacy

2 pages

SH20

Jul 07, 2016

Statement of capital on Jul 07, 2016

Capital: GBP 1

6 pages

SH19

Jul 07, 2016

legacy

2 pages

CAP-SS

Jul 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 32,030.02	SH01

Jul 17, 2015

Full accounts made up to Mar 31, 2015

11 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 Apr 11, 2015

2 pages

AP01

Mar 27, 2015

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 32,030.02	SH01

Mar 27, 2015

Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buchkinghamshire 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

Mar 27, 2015

Appointment of Mr David John Williams as a director

2 pages

AP01

Feb 20, 2015

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

2 pages

AP01

Jan 05, 2015

Accounts for a small company made up to Mar 31, 2014

5 pages

Dec 30, 2014

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

2 pages

AP01

Jul 08, 2014

Appointment of Mr William Alexander Joss as a director

2 pages

AP01

Jul 08, 2014

Termination of appointment of Daniel Ralph as a director

1 pages

TM01

Mar 07, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 32,030.02	SH01

Nov 19, 2013

Accounts for a small company made up to Mar 31, 2013

5 pages

Mar 27, 2013

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

6 pages

AR01

Dec 20, 2012

Accounts for a small company made up to Mar 31, 2012

5 pages

Dec 19, 2012

Registered office address changed from * Hickman Avenue Wolverhampton West Midlands HV1 2DW* on Dec 19, 2012

1 pages

AD01

View All Filings

Who are the officers of ACCURA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Ian Andrew WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom	Dec 07, 2005		Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom	United Kingdom	British	1967-4	41311720003
BARR, Francis Alexander WV1 2EN Wolverhampton Hickman Avenue West Midlands	Apr 11, 2015		Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands	England	British	1959-2	93782330002
JOSS, William Alexander WV1 2EN Wolverhampton Hickman Avenue West Midlands	Jun 25, 2014		Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands	England	British	1953-10	72152610003
RICHARDS, Michael William WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom	Mar 26, 1997		Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom	United Kingdom	British	1964-6	11360230003
WILLIAMS, David John WV1 2EN Wolverhampton Hickman Avenue West Midlands	Nov 28, 2014		Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands	United Kingdom	British	1967-2	190174540001
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Nov 29, 1996	Aug 15, 2008	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Nov 25, 1996	Nov 29, 1996	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 30, 1996	Nov 25, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	May 01, 2005	Aug 23, 2007	Director	5 Cranmer Grove Heathcote CV34 6EP Warwick		British	1974-2	86018880001
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 06, 1997	Oct 29, 2002	Director	Chute Collis Upper Chute SP11 9EF Andover Hampshire	United Kingdom	British	1946-8	35528310003
JONES, Keith Wolverhampton HV1 2DW West Midlands Hickman Avenue	May 01, 2005	Sep 30, 2012	Director	Wolverhampton HV1 2DW West Midlands Hickman Avenue	United Kingdom	British	1961-5	80646340001
KELLY, Michael Andrew John Camswell Carlton Road RH9 8LD South Godstone Surrey	Oct 28, 2002	Dec 07, 2005	Director	Camswell Carlton Road RH9 8LD South Godstone Surrey	United Kingdom	British	1952-12	55459180001
LUCKETT, Nigel Frederick 108 White Hill Kinver DY7 6AU Stourbridge West Midlands	Nov 28, 1996	Nov 15, 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	Oct 31, 2001	Oct 25, 2002	Director	5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	England	British	1952-1	78716940001
RALPH, Daniel Oliver WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom	Feb 05, 2009	Jun 30, 2014	Director	WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom	United Kingdom	British	1969-4	136410060001
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	Nov 28, 1996	Nov 22, 2001	Director	19 Heyville Croft CV8 2SR Kenilworth Warwickshire	England	British	1938-9	15620630002
SMITH, Alan Wolverhampton HV1 2DW West Midlands Hickman Avenue	Mar 26, 1997	Sep 30, 2010	Director	Wolverhampton HV1 2DW West Midlands Hickman Avenue		British	1950-4	56591610005
WALFORD, John Graham Byways Tunley BA3 1DP Bath Somerset	Nov 04, 1997	Jan 31, 2003	Director	Byways Tunley BA3 1DP Bath Somerset	England	British	1950-12	13430820001
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
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Apr 01, 1997	Oct 29, 2002	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 30, 1996	Nov 25, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Nov 25, 1996	Nov 28, 1996	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Does ACCURA HOLDINGS 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)
Deed of assignment	Created On May 22, 1998 Delivered On Jun 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The warranties and tax covenants contained in the agreement dated 30/4/98 and benefit of all powers/remedies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1998Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 22, 1998 Delivered On Jun 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The warranties and tax covenants contained in the agreement dated 22/5/98 and the right to receive any payment pursuant to the warranties and/or tax covenant and the benefit of all powers/remedies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1998Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 22, 1998 Delivered On Jun 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The warranties and tax covenants contained in the agreement dated 16/3/98 and the benefit of all powers/remedies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1998Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Apr 06, 1998 Delivered On Apr 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Guardian assurance PLC insurere,policy no L0193836401,life asured craig wright sum assured £150,000 term of cover 5 yrs the policy and all monies including bonuses accrued or which may at any time hereafter accrue and the benefit of all powers and remedies for enforcing the same.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1998Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 15, 1997 Delivered On Oct 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life assurance policy number A300173151 on the life of michael william richards with commercial union and all monies including bonuses accrued and payable thereunder. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jul 07, 1997 Delivered On Jul 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policies of insurance and all monies including bonuses and the benefit of all powers and remedies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 16, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 01, 1997 Delivered On May 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights and benefits of the assignor in relation to the warranties and the tax covenant (as defined in the sale and purchase agreement of the same date as this deed). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 06, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 01, 1997 Delivered On May 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policies of insurance as set out and all monies including bonuses accrued or which may at any time hereafter accrue. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 06, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Mar 26, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured All monies and liabilities which shall for the time deing be due owing or incurred to the chargee by any group company whether actually or contingently (secured obligations)
	Short particulars All rights & benefits of the assignor in relation to the warranties and tax covenant (as defined in the sale and purchase agreement of the same date as this deed. See the mortgage charge document for full details.
	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)
Deed of assignment	Created On Mar 14, 1997 Delivered On Mar 17, 1997	Satisfied	Amount secured All monies due or to become due from the company formally known as stagegrasp limited or any group company to the chargee on any account whatsoever
	Short particulars The assignor as beneficial owner hereby assigns and agrees to assign unto the bank the policies of insurance and all monies including bonuses accrued or which may at any time hereafter accrue. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Mar 06, 1997 Delivered On Mar 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights and benefits in relation to the warranties and the tax covenant.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Mar 06, 1997 Delivered On Mar 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policies of insurance and all monies including bonuses accrued: policy no. 117686, insurer lutine, life assured alan smith, sum assured £750,000, terms of cover 6 years, premium £2,848.12 P.A.. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1997Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1997 Delivered On Mar 11, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1997Registration of a charge (395) Oct 03, 2008Statement 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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