ACCANTIA (OVERSEAS) LIMITED

Overview

Company Name	ACCANTIA (OVERSEAS) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04401970
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002
Date of Cessation	Jun 20, 2015

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 (OVERSEAS) LIMITED?

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

Where is ACCANTIA (OVERSEAS) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

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

Annual Return

Last Annual Return	Mar 07, 2012

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

Filings

Date

Description

Document

Type

Jun 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Feb 13, 2015

Liquidators' statement of receipts and payments to Dec 19, 2014

9 pages

4.68

Feb 24, 2014

Liquidators' statement of receipts and payments to Dec 19, 2013

11 pages

4.68

Jan 09, 2013

Registered office address changed from * Unilever House 100 Victoria Embankment London England EC4Y 0DY England* on Jan 09, 2013

2 pages

AD01

Jan 09, 2013

Declaration of solvency

3 pages

4.70

Jan 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 13, 2012

Miscellaneous

Section 519

2 pages

MISC

Aug 29, 2012

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

1 pages

AA01

Aug 22, 2012

Miscellaneous

Section 519

3 pages

MISC

May 22, 2012

Full accounts made up to Sep 30, 2011

14 pages

Apr 18, 2012

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

1 pages

AD01

Mar 21, 2012

Annual return made up to Mar 07, 2012 no member list

4 pages

AR01

Oct 07, 2011

Termination of appointment of Gary Schmidt as a director

1 pages

TM01

Sep 10, 2011

Appointment of The New Hovema Limited as a secretary

2 pages

AP04

Sep 05, 2011

Termination of appointment of Thomas Monaghan as a director

1 pages

TM01

Sep 05, 2011

Appointment of Richard Clive Hazell as a director

2 pages

AP01

Sep 05, 2011

Appointment of Julian Thurston as a director

2 pages

AP01

Sep 01, 2011

Termination of appointment of Martin Halliwell as a director

1 pages

TM01

Apr 08, 2011

Full accounts made up to Sep 30, 2010

13 pages

Mar 07, 2011

Annual return made up to Mar 07, 2011 no member list

4 pages

AR01

Nov 01, 2010

Termination of appointment of Peter Hatherly as a secretary

1 pages

TM02

Nov 01, 2010

Termination of appointment of Peter Hatherly as a director

1 pages

TM01

Sep 10, 2010

Miscellaneous

Quoting section 5019

1 pages

MISC

View All Filings

Who are the officers of ACCANTIA (OVERSEAS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE NEW HOVEMA LIMITED

Aug 31, 2011

Secretary

100 Victoria Embankment

EC4Y 0DY London

Unilever House

United Kingdom

Identification Type	European Economic Area
Registration Number	194726

162931010001

HAZELL, Richard Clive

Aug 31, 2011

Director

100 Victoria Embankment

EC4Y 0DY London

Unilever House

England

British

1966-9

92821130001

THURSTON, Julian

Aug 31, 2011

Director

100 Victoria Embankment

EC4Y 0DY London

Unilever House

England

United Kingdom

British

1974-7

156438260001

HATHERLY, Peter John

Mar 22, 2002

Oct 26, 2010

Secretary

4th Floor

Chadwick House Blenheim Court

B91 2AA Solihull

West Midlands

British

47843570005

SWIFT INCORPORATIONS LIMITED

Mar 22, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

HALLIWELL, Martin Paul

Dec 22, 2009

Aug 31, 2011

Director

Hampshire International Business Park

RG24 8ER Basingstoke

Lime Tree Way

Hampshire

United Kingdom

British

1964-4

110194090001

HATHERLY, Peter John

Mar 22, 2002

Oct 26, 2010

Director

4th Floor

Chadwick House Blenheim Court

B91 2AA Solihull

West Midlands

England

British

1961-11

47843570005

MONAGHAN, Thomas

Dec 22, 2009

Aug 31, 2011

Director

Hampshire International Business Park

RG24 8ER Basingstoke

Lime Tree Way

Hampshire

United Kingdom

British

1958-3

72615120002

PERCY, Geoffrey Michael

Mar 22, 2002

Aug 31, 2010

Director

4th Floor

Chadwick House Blenheim Court

B91 2AA Solihull

West Midlands

United Kingdom

British

1959-6

33707480004

SCHMIDT, Gary Peter

Dec 22, 2009

Jul 15, 2011

Director

Hampshire International Business Park

RG24 8ER Basingstoke

Lime Tree Way

Hampshire

United Kingdom

United States

American

1951-3

72615240001

INSTANT COMPANIES LIMITED

Mar 22, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Mar 22, 2002

Nominee Director

Church Street

NW8 8EP London

900008300001

View Detailed Information on Officers and People with Significant Control

Does ACCANTIA (OVERSEAS) LIMITED have any charges?

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 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 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 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)

View Detailed Information on Charges

Does ACCANTIA (OVERSEAS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2015	Dissolved on
Dec 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 20, 2012
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 20, 2012

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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