ACME GROUP LIMITED
Overview
| Company Name | ACME GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03292927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACME GROUP LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACME GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACME HOLDINGS LIMITED | Dec 16, 1996 | Dec 16, 1996 |
What are the latest accounts for ACME GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ACME GROUP LIMITED?
| Annual Return |
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What are the latest filings for ACME GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Ian Francis Kelly as a director on May 25, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Appointment of Craig Lester Lloyd Williams as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Oldfield as a secretary on Oct 17, 2014 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Simon Oldfield as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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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 | ||||||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Povey Little Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of ACME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Craig Lester Lloyd | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | United Kingdom | 191898010001 | |||||||||
| BAKER, John Richard | Secretary | 9 Amberley Drive Woodham KT15 3SN Addlestone Surrey | British | 53954370003 | ||||||||||
| OLDFIELD, Simon | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England | 165499700001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| POVEY LITTLE SECRETARIES LIMITED | Secretary | 12 Hatherley Road DA14 4DT Sidcup Kent |
| 78899320002 | ||||||||||
| GERMANY, Kevin Leslie | Director | 28 Church Road Chavey Down SL5 8RR Ascot Berkshire | United Kingdom | British | 29227200004 | |||||||||
| KELLY, Ian Francis | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | United Kingdom | British | 131528490001 | |||||||||
| MORRISSEY, Stephen | Director | 59 Orchard Road Hook KT9 1AL Chessington Surrey | United Kingdom | British | 37701790002 | |||||||||
| OLDFIELD, Simon | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | United Kingdom | British | 149289310001 | |||||||||
| SAUNDERS, Samuel Leonard | Director | Ivory Tower Well Hill BR6 7PR Chelsfield Kent | United Kingdom | British | 53812400001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| RLC DIRECTORS LIMITED | Director | 12 Hatherley Road DA14 4DT Sidcup Kent | 67037110001 |
Does ACME GROUP LIMITED have any 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
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Transactions
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| 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
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Transactions
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| Legal mortgage | Created On Jul 09, 2004 Delivered On Jul 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 106 castle road mumbles swansea,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 28, 2004 Delivered On Jul 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as 5 rockhill mumbles swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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. - license: CC0