A C COURIERS LIMITED
Overview
| Company Name | A C COURIERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03689575 |
| 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 A C COURIERS LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is A C COURIERS LIMITED located?
| Registered Office Address | Evergreens Nightingale Lane Ide Hill TN14 6BY Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A C COURIERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for A C COURIERS 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 9 pages | MR04 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Peter John Hamon on May 27, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * East Pelham Manor Park Chislehurst Kent BR7 5QE* on May 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Peter John Hamon on Dec 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Margaret Mary Mendes Green on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 29-30 Fitzroy Square London W1T 6LQ* on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of A C COURIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMON, Peter John | Secretary | Nightingale Lane Ide Hill TN14 6BY Sevenoaks Evergreens Kent England | British | 44530440002 | ||||||
| GREEN, Margaret Mary Mendes | Director | 36 Girton Road Girton CB3 0LL Cambridge | England | Brazilian | 51356140002 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| GREEN, Martin | Director | 36 Girton Road Girton CB3 0LL Cambridge | British | 11404380002 | ||||||
| GREEN, Martin | Director | 36 Girton Road Girton CB3 0LL Cambridge | British | 11404380002 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of A C COURIERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Mary Mendes Green | Apr 06, 2016 | Girton Road Girton CB3 0LL Cambridge 36 England | No |
Nationality: Brazilian Country of Residence: England | |||
Natures of Control
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Does A C COURIERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 06, 1999 Delivered On Jul 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise | |
Short particulars Fixed charge any debt pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason (the "specified debts") and all amounts of indebtedness due or owing on any account whatsoever (other than the specified debts) together with the associated rights pertaining to such debts (the "other debts") and a floating charge undertaking and all property assets and rights whatsoever including stock in trade and uncalled capital (the "floating assets"). | ||||
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