ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED

Overview

Company Name	ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04001750
Jurisdiction	England/Wales
Date of Creation	May 25, 2000
Date of Cessation	Jan 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED?

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

Where is ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED located?

Registered Office Address	ERNST AND YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED?

Previous Company Names
Company Name	From	Until
ACHILLES MARKETS LIMITED	Jun 29, 2000	Jun 29, 2000
FLAMECOURT LIMITED	May 25, 2000	May 25, 2000

What are the latest accounts for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Aug 10, 2017

Appointment of a voluntary liquidator

2 pages

600

Aug 10, 2017

Removal of liquidator by court order

18 pages

LIQ10

Jun 21, 2017

Liquidators' statement of receipts and payments to Apr 11, 2017

9 pages

LIQ03

May 19, 2016

Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 1 More London Place London SE1 2AF on May 19, 2016

2 pages

AD01

May 04, 2016

Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH

2 pages

AD03

May 04, 2016

Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH

2 pages

AD02

May 03, 2016

Appointment of a voluntary liquidator

2 pages

600

May 03, 2016

Declaration of solvency

3 pages

4.70

May 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 12, 2016	LRESSP

Mar 21, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 1	SH01

Nov 30, 2015

Appointment of Mr John O'donnell as a secretary on Nov 30, 2015

2 pages

AP03

Nov 30, 2015

Termination of appointment of Alexander Mark Wilkinson as a secretary on Nov 30, 2015

1 pages

TM02

Jul 31, 2015

Appointment of Mr David Anthony Lomas as a director on Jul 30, 2015

2 pages

AP01

Jul 31, 2015

Termination of appointment of Jonathan Nicholas Jones as a director on Jul 30, 2015

1 pages

TM01

Jun 29, 2015

Accounts for a dormant company made up to Apr 30, 2015

5 pages

Apr 08, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 1	SH01

May 14, 2014

Accounts for a dormant company made up to Apr 30, 2014

5 pages

Mar 21, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1	SH01

May 13, 2013

Accounts for a dormant company made up to Apr 30, 2013

5 pages

Apr 29, 2013

Annual return made up to Apr 27, 2013 with full list of shareholders

4 pages

AR01

Jan 11, 2013

Registered office address changed from * 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom* on Jan 11, 2013

1 pages

AD01

Jan 11, 2013

Registered office address changed from * 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH* on Jan 11, 2013

1 pages

AD01

May 17, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DONNELL, John More London Place SE1 2AF London 1	Nov 30, 2015		Secretary	More London Place SE1 2AF London 1				203112380001
LOMAS, David Anthony More London Place SE1 2AF London 1	Jul 30, 2015		Director	More London Place SE1 2AF London 1	England	British	1963-2	112418310002
BEDFORD, Nigel Jonathan Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	Jun 01, 2000	Sep 08, 2000	Secretary	Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire		British		61366250001
BULLMAN, Sean Martin 40 Priory Road WR14 3DN Malvern Worcestershire	Jun 18, 2001	Nov 23, 2001	Secretary	40 Priory Road WR14 3DN Malvern Worcestershire		British		44874420004
PEDDLE, Christopher Graham Roland 2 Ingrebourne Way OX11 7UP Didcot Oxfordshire	Nov 23, 2001	Oct 06, 2003	Secretary	2 Ingrebourne Way OX11 7UP Didcot Oxfordshire		British		78858520001
WILKINSON, Alexander Mark 20 Marlborough Road OX1 4LP Oxford	Oct 06, 2003	Nov 30, 2015	Secretary	20 Marlborough Road OX1 4LP Oxford		British		93098450002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 25, 2000	Jun 01, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BEDFORD, Nigel Jonathan Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	Jun 09, 2004	Oct 21, 2008	Director	Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	England	British	1963-2	61366250001
BISHOP, Christopher John 57 Bishops Hull Road Bishops Hull TA1 5EP Taunton Somerset	Apr 07, 2003	May 13, 2004	Director	57 Bishops Hull Road Bishops Hull TA1 5EP Taunton Somerset	England	British	1950-9	45329660002
HUNT, Michael Oliver 6 Radnor Close RG9 2DA Henley On Thames Oxfordshire	Apr 07, 2003	Jul 21, 2008	Director	6 Radnor Close RG9 2DA Henley On Thames Oxfordshire		British	1942-1	99676560001
JONES, Jonathan Nicholas 17 Burlington Road Chiswick W4 4BQ London	Mar 31, 2009	Jul 30, 2015	Director	17 Burlington Road Chiswick W4 4BQ London	United Kingdom	British	1965-4	89951630002
MAUND, Colin James 22 Marcham Road OX14 1AA Abingdon Oxfordshire	Jun 01, 2000	Apr 07, 2003	Director	22 Marcham Road OX14 1AA Abingdon Oxfordshire		British	1958-6	36877140002
MAUND, Rosemary Ann 22 Marcham Road OX14 1AA Abingdon Oxfordshire	Mar 06, 2008	Jul 01, 2009	Director	22 Marcham Road OX14 1AA Abingdon Oxfordshire		British	1959-1	69050020001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 25, 2000	Jun 01, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2016	Commencement of winding up
Jan 20, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 23, 2017
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 12, 2016	Jun 23, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 12, 2016

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