ACCANTIA LIMITED
Overview
| Company Name | ACCANTIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03982831 |
| 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 ACCANTIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACCANTIA LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCANTIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1308) LIMITED | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for ACCANTIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for ACCANTIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACCANTIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 38 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2014 | 17 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of The New Hovema Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA* on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Appointment of The New Hovema Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gary Schmidt as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard Clive Hazell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Monaghan as a director | 1 pages | TM01 | ||||||||||
Appointment of Julian Thurston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Halliwell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Peter Hatherly as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Hatherly as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Quoting section 519 | 1 pages | MISC | ||||||||||
Who are the officers of ACCANTIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 92821130001 | |||||||||
| THURSTON, Julian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 156438260001 | |||||||||
| HATHERLY, Peter John | Secretary | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | British | 47843570005 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 162931030001 | ||||||||||
| HALLIWELL, Martin Paul | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 110194090001 | |||||||||
| HATHERLY, Peter John | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | England | British | 47843570005 | |||||||||
| LANCASTER, James | Director | Upper Childown Accomodation Road KT16 0EJ Longcross Surrey | England | British | 147052660001 | |||||||||
| MONAGHAN, Thomas | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 72615120002 | |||||||||
| PERCY, Geoffrey Michael | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | United Kingdom | British | 33707480004 | |||||||||
| SCHMIDT, Gary Peter | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United States | American | 72615240001 | |||||||||
| SOUTHWELL, Paul Graham | Director | West Heath House Lower Wokingham Road RG45 6BX Crowthorne Berkshire | England | British | 116271930001 | |||||||||
| TUTTLE, Simon Anthony | Director | 25 Canning Road N5 2JR London | British | 61059170001 | ||||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does ACCANTIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2007 Delivered On Apr 17, 2007 | Satisfied | Amount secured All monies due or to become due from any member of the group to any security beneficiary 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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| Supplemental deed to a debenture dated 21 november 2003 and | Created On Jan 22, 2004 Delivered On Feb 06, 2004 | Satisfied | Amount secured All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all business intellectual property rights, all charged shares together with all related rights. 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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| A debenture dated 30TH june 2000 between the company, certain other UK resident companies specified therein and the security trustee (as defined) | Created On Jun 30, 2000 Delivered On Jul 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a common terms agreement dated 28 june 2000, a £103,200,000 senior facilities agreement dated 28 june 2000, a £12,000,000 mezzanine facility agreement dated 28 june 2000, a wcf anciliary facilities letter dated 30 june 2000, a senior fee letter dated 28 june 2000, a mezzanine fee letter dated 28 june 2000, a compulsory hedging strategy letter dated 28 june 2000-07-18 | |
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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Does ACCANTIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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