ACME CONTROLS LIMITED
Overview
| Company Name | ACME CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03326080 |
| 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 CONTROLS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACME CONTROLS 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 CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ACME CONTROLS LIMITED?
| Annual Return |
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What are the latest filings for ACME CONTROLS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2014 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 2 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 Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Rlc Secretaries Limited on Sep 01, 2000 | 1 pages | CH04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Samuel Saunders as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Morrissey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Germany as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ian Francis Kelly as a director | 2 pages | AP01 | ||||||||||
Appointment of Simon Oldfield as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Simon Oldfield as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill, Woking Surrey GU21 2EP* on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Baker as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ACME CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Simon | Secretary | Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | 165679960001 | |||||||||||
| KELLY, Ian Francis | Director | Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 131528490001 | |||||||||
| OLDFIELD, Simon | Director | Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 149289310001 | |||||||||
| BAKER, John Richard | Secretary | Unit 10 Lansbury Estate 102 Lower Guildford Road GU21 2EP Knaphill, Woking Surrey | British | 53954370003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| POVEY LITTLE SECRETARIES LIMITED | Secretary | Hatherley Road DA14 4DT Sidcup 12 Kent United Kingdom |
| 78899320002 | ||||||||||
| GERMANY, Kevin Leslie | Director | Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 29227200004 | |||||||||
| MORRISSEY, Stephen | Director | Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 37701790002 | |||||||||
| SAUNDERS, Samuel Leonard | Director | Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | 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 CONTROLS 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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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