ACURO CONSTRUCTION LTD.

Overview

Company Name	ACURO CONSTRUCTION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341540
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001
Date of Cessation	Jan 03, 2019

Summary

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

What is the purpose of ACURO CONSTRUCTION LTD.?

(4511) /

Where is ACURO CONSTRUCTION LTD. located?

Registered Office Address	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield
Undeliverable Registered Office Address	No

What were the previous names of ACURO CONSTRUCTION LTD.?

Previous Company Names
Company Name	From	Until
MARK WAKEFIELD LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for ACURO CONSTRUCTION LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ACURO CONSTRUCTION LTD.?

Filings

Date

Description

Document

Type

Jan 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2018

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Oct 02, 2017

Liquidators' statement of receipts and payments to Jul 27, 2017

14 pages

LIQ03

Oct 05, 2016

Liquidators' statement of receipts and payments to Jul 27, 2016

11 pages

4.68

Oct 05, 2015

Liquidators' statement of receipts and payments to Jul 27, 2015

11 pages

4.68

Jun 30, 2015

Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jun 30, 2015

2 pages

AD01

Oct 03, 2014

Liquidators' statement of receipts and payments to Jul 27, 2014

11 pages

4.68

Oct 02, 2013

Liquidators' statement of receipts and payments to Jul 27, 2013

11 pages

4.68

Oct 02, 2012

Liquidators' statement of receipts and payments to Jul 27, 2012

11 pages

4.68

Aug 02, 2011

Statement of affairs with form 4.19

7 pages

4.20

Aug 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 19, 2011

Registered office address changed from * 8 Mollington Grange Parkgate Road Mollington Chester CH1 6NP England* on Jul 19, 2011

2 pages

AD01

Feb 08, 2011

Annual return made up to Dec 17, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2011	Statement of capital on Feb 08, 2011 Capital: GBP 100	SH01

Feb 08, 2011

Registered office address changed from * 1 Magazine Cottages Lower Rake Lane Helsby Frodsham WA6 0HS England* on Feb 08, 2011

1 pages

AD01

Oct 29, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Mar 04, 2010

Annual return made up to Dec 17, 2009 with full list of shareholders

4 pages

AR01

Mar 04, 2010

Registered office address changed from * 10 Mollington Grange, Parkgate Road, Chester Cheshire CH1 6NP* on Mar 04, 2010

1 pages

AD01

Oct 29, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jan 28, 2009

legacy

3 pages

363a

Nov 03, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Feb 08, 2008

legacy

2 pages

363a

Feb 08, 2008

legacy

1 pages

190

Feb 08, 2008

legacy

1 pages

353

Feb 08, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ACURO CONSTRUCTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTHEAD, John Stuart 43 The Common Parbold WN8 7EA Wigan Lancashire	Dec 17, 2001		Secretary	43 The Common Parbold WN8 7EA Wigan Lancashire		British			35240790001
WAKEFIELD, Mark Norman 1 Magazine Cottages Lower Rake Lane WA6 0HS Helsby Cheshire	Dec 17, 2001		Director	1 Magazine Cottages Lower Rake Lane WA6 0HS Helsby Cheshire	United Kingdom	British	1965-4	Demolition Contractor	79520160003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 17, 2001	Dec 17, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 17, 2001	Dec 17, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Does ACURO CONSTRUCTION LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 05, 2006 Delivered On Sep 09, 2006	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 National Westminster Bank PLC
	Transactions Sep 09, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ACURO CONSTRUCTION LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2011	Commencement of winding up
Jan 03, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Jul 28, 2011
Martin Maloney Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Jul 28, 2011

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.
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