ACCURA ENGINEERING LIMITED
Overview
| Company Name | ACCURA ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03930844 |
| 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 ACCURA ENGINEERING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACCURA ENGINEERING LIMITED located?
| Registered Office Address | Hickman Avenue WV1 2EN Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCURA ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOMETRIC FORM TOOLS LIMITED | Sep 13, 2001 | Sep 13, 2001 |
| ACCURA TOOLING & DESIGN SERVICES LIMITED | Mar 21, 2000 | Mar 21, 2000 |
| DOXPORT LIMITED | Feb 22, 2000 | Feb 22, 2000 |
What are the latest accounts for ACCURA ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ACCURA ENGINEERING 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 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Francis Alexander Barr as a director on Apr 11, 2015 | AP01 | |||||||||||
Termination of appointment of Robert John Rugen as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Feb 23, 2015 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN | 1 pages | AD02 | ||||||||||
Appointment of Mr Robert John Rugen as a director on Jan 21, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr David John Williams as a director on Nov 28, 2014 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed geometric form tools LIMITED\certificate issued on 29/07/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Daniel Ralph as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr William Alexander Joss as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * Hickman Avenue Wolverhampton West Midlands WV1 2DW* on Dec 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ACCURA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Francis Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | Company Director | 93782330002 | ||||
| JOSS, William Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | Company Director | 72152610003 | ||||
| RICHARDS, Michael William | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | Director | 11360230003 | ||||
| WILLIAMS, David John | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | United Kingdom | British | Company Director | 190174540001 | ||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House | 76282680012 | |||||||
| ANDREWS, Peter Joseph | Director | Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire | United Kingdom | British | Director | 129541860001 | ||||
| ARMSTRONG, Simon John | Director | Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire | United Kingdom | British | Director | 36395020005 | ||||
| GOULDINGAY, David Charles | Director | 430 Quinton Road West Quinton B32 1QG Birmingham West Midlands | United Kingdom | British | Chartered Accountant | 61316450001 | ||||
| LUCKETT, Nigel Frederick | Director | 108 White Hill Kinver DY7 6AU Stourbridge West Midlands | United Kingdom | British | Company Director | 31248240001 | ||||
| NORRIS, Michael John | Director | 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey | England | British | Chartered Accountant | 78716940001 | ||||
| RALPH, Daniel Oliver | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | Director | 136410060001 | ||||
| RUGEN, Robert John | Director | Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England | United Kingdom | British | Technical Director | 182679870002 | ||||
| WILSON, Kevin | Director | Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands | England | British | Engineer | 134562630001 | ||||
| WRIGHT, Craig Richard | Director | Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire | England | British | Chartered Accountant | 58301380002 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does ACCURA ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Created On May 20, 2002 Delivered On Jun 01, 2002 | 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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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