ACERTEC LIMITED
Overview
| Company Name | ACERTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03721271 |
| 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 ACERTEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACERTEC LIMITED located?
| Registered Office Address | C/O MERCER & HOLE Fleet Place House 2 Fleet Place EC4M 7RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACERTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACERTEC PLC | Apr 21, 2006 | Apr 21, 2006 |
| ACERTEC HOLDINGS LIMITED | Mar 25, 1999 | Mar 25, 1999 |
| DE FACTO 764 LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for ACERTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ACERTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2017 | 13 pages | 4.68 | ||||||||||
Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on Apr 15, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 44 pages | AR01 | ||||||||||
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Annual return made up to May 09, 2014 with bulk list of shareholders | 16 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with bulk list of shareholders | 16 pages | AR01 | ||||||||||
Registered office address changed from * Harlescott Lane Shrewsbury Shropshire SY1 3AS* on Mar 22, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2012 with bulk list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 09, 2011 with full list of shareholders | 33 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MEM/ARTS | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 54 pages | AA | ||||||||||
Termination of appointment of Stephen Kynaston as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2010 with bulk list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ACERTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Secretary | 2 Fleet Place EC4M 7RF London Fleet Place House | British | 15201970002 | ||||||
| HUSSEY, David Gordon | Director | 2 Fleet Place EC4M 7RF London Fleet Place House | England | British | 131639570002 | |||||
| MACLEOD, Gregory Ian | Director | 2 Fleet Place EC4M 7RF London Fleet Place House | United Kingdom | Australian | 60518160005 | |||||
| MORRISS, Andrew Stuart | Director | 2 Fleet Place EC4M 7RF London Fleet Place House | England | British | 11643310001 | |||||
| DAVIES, John Graeme | Secretary | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | 72253030004 | ||||||
| ROACHE, David John | Secretary | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | British | 40953790002 | ||||||
| SWORD, John David | Secretary | Chivel OX7 5TR Chipping Norton Oxfordshire | British | 1600540001 | ||||||
| YOUENS, Michael Arthur | Secretary | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BURN, Bryan Adrian Falconer | Director | 13 Woodthorpe Road Putney SW15 6UQ London | England | British | 3114720001 | |||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| KERR MUIR, James Rodier | Director | Hawkhill House Nether Worton OX7 7AP Chipping Norton Oxfordshire | United Kingdom | British | 37895700003 | |||||
| KYNASTON, Stephen Lloyd | Director | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | 10529040001 | |||||
| LANG, Hugh Montgomerie | Director | Welders Wood Welders Lane, Chalfont St. Peter SL9 8TT Gerrards Cross Buckinghamshire | England | British | 66207680001 | |||||
| LEEFE, Simon Neville Arden | Director | Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex | United Kingdom | British | 136410560001 | |||||
| ROACHE, David John | Director | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | 40953790002 | |||||
| SWORD, John David | Director | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | 1600540001 | |||||
| YOUENS, Michael Arthur | Director | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Does ACERTEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2005 Delivered On Dec 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 28, 2003 Delivered On Mar 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All securities and their proceeds of sale, all dividends, interests and other distributions, all accretions, rights benefits, money or property accruing.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 2003 Delivered On Mar 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On May 25, 1999 Delivered On Jun 14, 1999 | Satisfied | Amount secured In favour of the chargee all moneys, obligations and liabilities now or hereafter due, owing or incurred by the company to chase manhattan international limited as agent (the "agent"), chase manhattan PLC as arranger (the "arranger"), the banks or financial institutions set out in schedule 1 of the facilities agreement (as defined) or which assume rights and obligations pursuant to a substitution certificate (the "banks"), the chase manhattan bank and the governor and company of the bank of scotland ("bos") and such other banks and financial institutions as agreed by the company and the agent (the "ancillary facilities banks"), the chase manhattan bank (the "acquisition hedge counterparty"), bos and such other banks and financial institutions which shall at any relevant time be party to any hedge transactions (the "hedge counterparties") and the security agent (the "finance parties")(or any of them, in each case including their respective successors in title, assignees and transferees) including, without limitation, all monies, obligations and liabilities due, owing or incurred under or pursuant to the finance documents (as defined), the guarantees and indemnities given by the company under the debenture and all other provisions of the debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ACERTEC LIMITED 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