ACUS MANAGEMENT PARTNERS LIMITED
Overview
| Company Name | ACUS MANAGEMENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04334092 |
| 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 ACUS MANAGEMENT PARTNERS LIMITED?
- (7487) /
Where is ACUS MANAGEMENT PARTNERS LIMITED located?
| Registered Office Address | One America Square Crosswall EC3N 2SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACUS MANAGEMENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ACUS MANAGEMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Nigel Douglas Pilkington on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Michael Bottomley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 20 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ACUS MANAGEMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||
| PILKINGTON, Nigel Douglas | Director | Crosswall EC3N 2SG London One America Square | England | British | 75835910003 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| ANDREW, Christopher John Aitken | Director | Flat 5 Cadogan Square SW1X 0HT London | England | British | 109472840001 | |||||
| CHAPCHAL, Daniel Robert | Director | Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey | England | British | 75090790001 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 |
Does ACUS MANAGEMENT PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2005 Delivered On Jul 28, 2005 | Outstanding | 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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| Third party charge of deposit | Created On Dec 23, 2004 Delivered On Jan 05, 2005 | Outstanding | Amount secured All monies due or to become due from post room logistics (south east) limited to the chargee on any account whatsoever | |
Short particulars The deposit initially of £250,000 credited to account designation 10179553 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
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