ACH RETAIL LIMITED
Overview
| Company Name | ACH RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03970259 |
| 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 ACH RETAIL LIMITED?
- (5231) /
Where is ACH RETAIL LIMITED located?
| Registered Office Address | c/o L ROWLAND & CO (RETAIL), LIMITED LIMITED Rivington Road Whitehouse Industrial Estate Prston Brook WA7 3DJ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACH RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONLINEBOX LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for ACH RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for ACH RETAIL 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 Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Kevin Robert Hudson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Penn as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2009 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 25 pages | 288a | ||||||||||
legacy | 26 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of ACH RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester | British | 126522990002 | ||||||
| HUDSON, Kevin Robert | Director | c/o L Rowland & Co (Retail), Limited Rivington Road Whitehouse Industrial Estate Prston Brook WA7 3DJ Runcorn Cheshire | England | British | 69091720002 | |||||
| SMITH, Paul Jonathan | Director | Stonelea Bannel Lane CH7 3AP Buckley Flintshire | Wales | British | 63118770002 | |||||
| MUNDAY, Julian Carl | Secretary | Collingwood GU14 6LX Farnborough 40 Hampshire United Kingdom | British | 92111910003 | ||||||
| YOUNG, Sandra Denise | Secretary | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | British | 4955170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PENN, Joseph Jonathan | Director | Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester | United Kingdom | British | 16365120018 | |||||
| YOUNG, Malcolm Roderick | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | 7333500001 | |||||
| YOUNG, Sandra Denise | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | 4955170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ACH RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 23, 2006 Delivered On Mar 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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