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ACCANTIA (HOLDINGS) LIMITED

ACCANTIA (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACCANTIA (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03982832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACCANTIA (HOLDINGS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACCANTIA (HOLDINGS) LIMITED located?

    Registered Office Address
    Unilever House
    100 Victoria Embankment
    EC4Y 0DY London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCANTIA (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCANTIA HEALTH & BEAUTY LIMITEDJun 02, 2000Jun 02, 2000
    INGLEBY (1307) LIMITEDApr 28, 2000Apr 28, 2000

    What are the latest accounts for ACCANTIA (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for ACCANTIA (HOLDINGS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACCANTIA (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		38 pages4.71

    Liquidators' statement of receipts and payments to Nov 26, 2014

    		17 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of The New Hovema Limited as a secretary

    		1 pagesTM02

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 1,000,002
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Miscellaneous

    Section 519
    		3 pagesMISC

    Full accounts made up to Sep 30, 2011

    		14 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA* on Apr 18, 2012

    		1 pagesAD01

    Termination of appointment of Gary Schmidt as a director

    		1 pagesTM01

    Termination of appointment of Martin Halliwell as a director

    		1 pagesTM01

    Termination of appointment of Thomas Monaghan as a director

    		1 pagesTM01

    Appointment of The New Hovema Limited as a secretary

    		2 pagesAP04

    Appointment of Julian Thurston as a director

    		2 pagesAP01

    Appointment of Richard Clive Hazell as a director

    		2 pagesAP01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2010

    		14 pagesAA

    Termination of appointment of Peter Hatherly as a secretary

    		1 pagesTM02

    Termination of appointment of Peter Hatherly as a director

    		1 pagesTM01

    Miscellaneous

    Quoting section 519
    		1 pagesMISC
    View All Filings

    Who are the officers of ACCANTIA (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELL, Richard Clive
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		EnglandBritish92821130001
    THURSTON, Julian
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		United KingdomBritish156438260001
    HATHERLY, Peter John
    4th Floor
    Chadwick House Blenheim Court
    B91 2AA Solihull
    West Midlands
    		Secretary
    4th Floor
    Chadwick House Blenheim Court
    B91 2AA Solihull
    West Midlands
    		British47843570005
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    		900007860001
    THE NEW HOVEMA LIMITED
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number194726
    		162794840001
    HALLIWELL, Martin Paul
    Hampshire International Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    United Kingdom
    		Director
    Hampshire International Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    United Kingdom
    		United KingdomBritish110194090001
    HATHERLY, Peter John
    4th Floor
    Chadwick House Blenheim Court
    B91 2AA Solihull
    West Midlands
    		Director
    4th Floor
    Chadwick House Blenheim Court
    B91 2AA Solihull
    West Midlands
    		EnglandBritish47843570005
    MONAGHAN, Thomas
    Hampshire International Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    United Kingdom
    		Director
    Hampshire International Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    United Kingdom
    		United KingdomBritish72615120002
    PERCY, Geoffrey Michael
    4th Floor
    Chadwick House Blenheim Court
    B91 2AA Solihull
    West Midlands
    		Director
    4th Floor
    Chadwick House Blenheim Court
    B91 2AA Solihull
    West Midlands
    		United KingdomBritish33707480004
    SCHMIDT, Gary Peter
    Hampshire International Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    United Kingdom
    		Director
    Hampshire International Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    United Kingdom
    		United StatesAmerican72615240001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    		900007850001
    View Detailed Information on Officers and People with Significant Control

    Does ACCANTIA (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
    Transactions
    • Apr 17, 2007Registration of a charge (395)
    • Jan 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed to a debenture dated 21 november 2003 and
    Created On Jan 28, 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
    • The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
    Transactions
    • Feb 06, 2004Registration of a charge (395)
    • Jan 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Pledge and cession agreement
    Created On Jan 28, 2004
    Delivered On Feb 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares as well as any shares which may be held in the future and the sharholder loans. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Agent)
    Transactions
    • Feb 06, 2004Registration of a charge (395)
    • Jan 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment of keyman life policies
    Created On Jan 28, 2004
    Delivered On Feb 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The policies being insurer: guardian financial services policy no: L0193084021 life assured: geoffrey percy sum assured: £500,000 term: 3 years, insurer: guardian financial services policy no: L0197094021 life assured: peter hatherly sum assured: £500,000 term: 3 years and all monies including bonuses accrued or may accrue and the benefit of all powers and remedies. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Agent)
    Transactions
    • Feb 06, 2004Registration of a charge (395)
    • Jan 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Pledge and cession agreement
    Created On Oct 10, 2000
    Delivered On Oct 19, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the various documents and agreements as defined,as each may be varied,novated,supplemented or replaced (the "finance documents")
    Short particulars
    The shares in the issued capital of accantia (south africa (proprietary) limited with all rights,dividends and voting rights thereon and all claims of the company against south african newco arising from any cause whatsoever including any future claims,interest,fees and other charges thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Fuji Bank Limited,as Security Trustee
    Transactions
    • Oct 19, 2000Registration of a charge (395)
    • Feb 02, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge over shares of accantia health & beauty pty limited
    Created On Oct 10, 2000
    Delivered On Oct 19, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under clause 2 of a guarantee dated 10 october 2000
    Short particulars
    First equitable charge over all shares in the capital of accantia health and beauty pty limited and any other shares,rights,moneys,benefits and other property by way of redemption,bonus,preference,option,interest,etc. See the mortgage charge document for full details.
    Persons Entitled
    • The Fuji Bank Limited,as Security Trustee for the Finance Parties
    Transactions
    • Oct 19, 2000Registration of a charge (395)
    • Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)
    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 formerly known as accantia health & beauty limited 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
    • The Fuji Bank Limited (The "Security Trustee)on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Finance Documents.
    Transactions
    • Jul 17, 2000Registration of a charge (395)
    • Feb 02, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ACCANTIA (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2015Dissolved on
    Nov 27, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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