ACOURA COMPLIANCE LIMITED
Overview
| Company Name | ACOURA COMPLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03829248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACOURA COMPLIANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACOURA COMPLIANCE LIMITED located?
| Registered Office Address | 1, Trinity Park Bickenhill Lane B37 7ES Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACOURA COMPLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERRY SCOTT NASH ASSOCIATES LIMITED | Feb 20, 2015 | Feb 20, 2015 |
| PERRY SCOTT NASH GROUP LIMITED | Aug 20, 1999 | Aug 20, 1999 |
What are the latest accounts for ACOURA COMPLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ACOURA COMPLIANCE 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 | ||||||||||
Statement of capital on Oct 06, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Appointment of Mr David John Derrick as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 71 Fenchurch Street London EC3M 4BS | 1 pages | AD04 | ||||||||||
Registered office address changed from Perry Scott Nash House 2 Arlington Court, Whittle Way Arlington Business Park, Stevenage, Herts SG1 2FS to 71 Fenchurch Street London EC3M 4BS on Mar 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Acoura Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of ACOURA COMPLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRICK, David John | Director | Bickenhill Lane B37 7ES Birmingham 1, Trinity Park England | England | British | 291157270001 | |||||
| KELLY, Stuart | Director | Highwood Road Appleton WA4 5AJ Warrington 6 United Kingdom | England | British | 170112350001 | |||||
| SCOTT NASH, Maureen Anne | Secretary | Perry Scott Nash House 2 Arlington Court, Whittle Way SG1 2FS Arlington Business Park, Stevenage, Herts | British | 47112800001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARKER, Steven Gerald | Director | The Elmsthe Spinney Chells SG2 7BQ Stevenage Hertfordshire | United Kingdom | British | 141538970001 | |||||
| DICK, Fergus Elliot Harrison | Director | Perry Scott Nash House 2 Arlington Court, Whittle Way SG1 2FS Arlington Business Park, Stevenage, Herts | Scotland | British | 182094450003 | |||||
| EGAN, Paul Richard | Director | Perry Scott Nash House 2 Arlington Court, Whittle Way SG1 2FS Arlington Business Park, Stevenage, Herts | England | British | 141719660002 | |||||
| PERRY, Patricia Mary Rose | Director | Perry Scott Nash House 2 Arlington Court, Whittle Way SG1 2FS Arlington Business Park, Stevenage, Herts | England | British | 47112780002 | |||||
| PHILPS-TATE, Vivien Mary | Director | 52 Burnham Green Road AL6 0NJ Welwyn Hertfordshire | British | 20837290002 | ||||||
| SCOTT NASH, Maureen Anne | Director | Perry Scott Nash House 2 Arlington Court, Whittle Way SG1 2FS Arlington Business Park, Stevenage, Herts | England | British | 47112800002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ACOURA COMPLIANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acoura Holdings Limited | Apr 06, 2016 | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | No | ||||||||||
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Natures of Control
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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