ACUMEN ELECTRONICS LIMITED
Overview
| Company Name | ACUMEN ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03417189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACUMEN ELECTRONICS LIMITED?
- (3162) /
Where is ACUMEN ELECTRONICS LIMITED located?
| Registered Office Address | Unit 9 Basepoint Business Centre Aviation Park West Enterprise Way BH23 6NX Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUMEN ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACUMEN SECURITY SYSTEMS LTD | Aug 11, 1997 | Aug 11, 1997 |
What are the latest accounts for ACUMEN ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ACUMEN ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2012 | 13 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from Unit 6 Towergate Industrial Park, Colebrook Way Andover Hampshire SP10 3BB England on Aug 05, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 15 Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GQ on Feb 11, 2011 | 1 pages | AD01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ACUMEN ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATH, David William | Director | Cleves Lane RG25 2RG Upton Grey Cleves Cottage Hampshire United Kingdom | United Kingdom | British | Director | 50254000002 | ||||
| MARTIN, David Robert | Director | 2 Warren Drive SP11 7DE Andover Hampshire | England | British | Company Director | 87545320001 | ||||
| GATH, David William | Secretary | Cleves Lane RG25 2RG Upton Grey Cleves Cottage Hampshire United Kingdom | British | 50254000002 | ||||||
| TURNER, Christine Jane | Secretary | Cleves Cottage Cleves Lane RG25 2RG Upton Grey | British | Director | 55420480001 | |||||
| FIRST ATLANTIC SECRETARIES LIMITED | Secretary | 80 Broad Street FOREIGN Monrovia Liberia | 58696140001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST ATLANTIC DIRECTORS LIMITED | Director | 80 Broad Street FOREIGN Monrovia Liberia | 58696270001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does ACUMEN ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 09, 2010 Delivered On Dec 17, 2010 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 17, 2003 Delivered On Oct 24, 2003 | 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
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Transactions
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Does ACUMEN ELECTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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