ACAM HOLDINGS (UK)
Overview
| Company Name | ACAM HOLDINGS (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03366621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACAM HOLDINGS (UK)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACAM HOLDINGS (UK) located?
| Registered Office Address | Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACAM HOLDINGS (UK)?
| Company Name | From | Until |
|---|---|---|
| AMERSHAM HOLDINGS (UK) LIMITED | Sep 18, 1997 | Sep 18, 1997 |
| AMERSHAM G L LIMITED | May 23, 1997 | May 23, 1997 |
| STREAMROCK LIMITED | May 07, 1997 | May 07, 1997 |
What are the latest accounts for ACAM HOLDINGS (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ACAM HOLDINGS (UK)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from , Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Nov 06, 2017 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed to Ge Healthcare Limited White Lion Road Amersham HP7 9LW | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Martin Charles Wilkinson on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Appointment of Mr Stephen Joseph Taylor as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin O'neill as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Kevin Michael O'neill as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ACAM HOLDINGS (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen Joseph | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England | United Kingdom | British | 134057230001 | |||||
| WILKINSON, Martin Charles | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 98652240001 | |||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||
| COOPER, Julian Alfred | Secretary | The Old Farm Bishopstone HP17 8SH Aylesbury Bucks | United Kingdom | 112958580001 | ||||||
| HENDERSON, Susan Margaret | Secretary | 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex | British | 64890002 | ||||||
| KERR, Giles Francis Bertram | Secretary | 6 The Croft Haddenham HP17 8AS Aylesbury Buckinghamshire | British | 45901830001 | ||||||
| QURESHI, Shakaib | Secretary | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | 165777680001 | |||||||
| REES, Thomas Oliver Vaughan | Secretary | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | British | 122322040001 | ||||||
| SOLMSSEN, Peter | Secretary | Link House St Mary's Way HP5 1HR Chesham Buckinghamshire | United States Citizen | 99095910001 | ||||||
| TAYLOR, Alec | Secretary | 36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire | British | 12739480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLNER, Andrew James | Director | 9 The Crescent Barnes SW13 0NN London | British | 73003300001 | ||||||
| ALLNUTT, Robert Edward Bruce | Director | Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire | Uk | British | 12865450001 | |||||
| COLES, Pamela Mary | Director | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||
| DISHMAN, Stephen | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | 156870180001 | |||||
| KILROY, Thomas Edward | Director | Pollards Wood Nightingales Lane HP8 4SB Chalfont St Giles Buckinghamshire | British | 101162840001 | ||||||
| KISSANE, Kevin Patrick | Director | 7 Peterborough Road SW6 3BT London | British | 62187010002 | ||||||
| LONG, Gareth Charles | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire | British | 99077090002 | ||||||
| LONG, Ronald Eric | Director | 52 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 30509730001 | ||||||
| O'NEILL, Kevin Michael | Director | White Lion Road HP7 9LL Amersham The Grove Centre Buckinghamshire England | England | British | 127523560004 | |||||
| PARKINSON, Henry Butler | Director | 5 Ashridge Cottages HP4 1PW Little Gaddesden Herts | British | 85859140002 | ||||||
| REES, Thomas Oliver Vaughan | Director | Pollards Wood Nightingales Lane HP8 4SP Chalfont St Giles Buckinghamshire | Turkey | British | 122322040001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ACAM HOLDINGS (UK)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ACAM HOLDINGS (UK) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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