ACKLAM FINANCIAL LIMITED
Overview
| Company Name | ACKLAM FINANCIAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04674971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACKLAM FINANCIAL LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is ACKLAM FINANCIAL LIMITED located?
| Registered Office Address | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACKLAM FINANCIAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for ACKLAM FINANCIAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 20, 2021 |
| Next Confirmation Statement Due | Apr 03, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2020 |
| Overdue | Yes |
What are the latest filings for ACKLAM FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 22, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 22, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 22, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Whitehart House Blue House Point Road Portrack Stockton-on-Tees TS18 2PQ England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Aug 07, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 261a Acklam Road Acklam Middlesbrough TS5 7BP to Whitehart House Blue House Point Road Portrack Stockton-on-Tees TS18 2PQ on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Geoffrey Bollands as a person with significant control on Feb 20, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Christine Bollands as a person with significant control on Feb 20, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael Bollands as a secretary on Feb 17, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christine Bollands as a secretary on Feb 17, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Bollands as a secretary on Feb 05, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Bollands as a secretary on Feb 05, 2020 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AAMD | ||||||||||
Appointment of Mrs Christine Bollands as a secretary on Jul 11, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of ACKLAM FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLANDS, Michael | Secretary | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire | 267246640001 | |||||||
| BOLLANDS, Geoffrey | Director | 50 The Crescent Nunthorpe TS7 0JP Middlesbrough | United Kingdom | British | I F A | 84220060001 | ||||
| BAKER, Pauline Anne | Secretary | 8 Brusselton Close Acklam TS5 8SL Middlesbrough Teeside | British | Secretary | 88096860001 | |||||
| BOLLANDS, Christine | Secretary | Acklam Road Acklam TS5 7BP Middlesbrough 261a | 235294200001 | |||||||
| BOLLANDS, Michael | Secretary | Acklam Road Acklam TS5 7BP Middlesbrough 261a | 266840870001 | |||||||
| BUTLER, Angela Elizabeth | Secretary | Acklam Road TS5 7BP Middlesbrough 261a Cleveland England | 196883870001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ACKLAM FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Bollands | Jan 01, 2017 | Acklam Road Acklam TS5 7BP Middlesbrough 261a | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Bollands | Jan 01, 2017 | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ACKLAM FINANCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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