ACHL ONE LIMITED

Overview

Company Name	ACHL ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04745521
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2003
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of ACHL ONE LIMITED?

(8514) /

Where is ACHL ONE LIMITED located?

Registered Office Address	Warth Business Centre Warth Industrial Park Warth Road BL9 9TB Bury Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACHL ONE LIMITED?

Previous Company Names
Company Name	From	Until
AEGIS CARE HOMES LIMITED	Jul 29, 2003	Jul 29, 2003
EVER 2089 LIMITED	Apr 25, 2003	Apr 25, 2003

What are the latest accounts for ACHL ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ACHL ONE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 15, 2009	legacy	pages	652a

May 22, 2009	legacy	pages	287

Apr 27, 2009	legacy	pages	363a

Dec 10, 2008	Accounts made up to Mar 31, 2008	pages	AA

May 07, 2008	legacy	pages	363a

Mar 04, 2008	legacy	pages	288b

Mar 04, 2008	legacy	pages	288a

Feb 26, 2008	legacy	pages	287

Feb 19, 2008	Certificate of change of name Company name changed aegis care homes LIMITED\certificate issued on 19/02/08	pages	CERTNM
Aug 22, 2007	legacy	pages	287
Aug 02, 2007	Accounts made up to Mar 31, 2007	pages	AA
Apr 27, 2007	legacy	pages	363a
Nov 17, 2006	Accounts made up to Mar 31, 2006	pages	AA
May 03, 2006	legacy	pages	363s
Feb 06, 2006	legacy	pages	288b
Dec 09, 2005	Accounts made up to Mar 31, 2005	pages	AA
May 19, 2005	legacy	pages	363s
Jan 10, 2005	Accounts made up to Mar 31, 2004	pages	AA
May 10, 2004	legacy	pages	363s
Aug 19, 2003	Memorandum and Articles of Association	pages	MA
Aug 19, 2003	legacy	pages	288a
Aug 19, 2003	legacy	pages	288a
Aug 19, 2003	legacy	pages	288a

View All Filings

Who are the officers of ACHL ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUTTALL, Richard Harvey James 13 Humber Drive BL9 6SJ Bury Lancashire	Feb 28, 2008		Secretary	13 Humber Drive BL9 6SJ Bury Lancashire		British		153049200001
HOLMES, Bernard Christopher Norman Roger Barnards Farm Tilbury Road Tilbury Road West Horndon CM13 3LX Brentwood	Jul 23, 2003		Director	Barnards Farm Tilbury Road Tilbury Road West Horndon CM13 3LX Brentwood	England	British	1945-6	40864720001
NUTTALL, Richard Harvey James 13 Humber Drive BL9 6SJ Bury Lancashire	Jul 23, 2003		Director	13 Humber Drive BL9 6SJ Bury Lancashire	England	British	1965-10	153049200001
WILLIAMS, Paul Raymond Lane House Quarry Place SY1 1JN Shrewsbury Salop	Jul 23, 2003		Director	Lane House Quarry Place SY1 1JN Shrewsbury Salop	United Kingdom	British	1956-5	8407960003
FOLWELL, Robert Frederick 24 Leasway SS6 7DW Rayleigh Essex	Jul 23, 2003	Feb 28, 2008	Secretary	24 Leasway SS6 7DW Rayleigh Essex		British		53662480002
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Apr 25, 2003	Jul 23, 2003	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne				60471940007
ZEMMEL, Harvey 33 South Park Road Gatley SK8 4AL Cheadle Cheshire	Jul 23, 2003	Jan 30, 2006	Director	33 South Park Road Gatley SK8 4AL Cheadle Cheshire		British	1961-8	16045480001
EVERDIRECTOR LIMITED Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear	Apr 25, 2003	Jul 23, 2003	Director	Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear				60471930006

View Detailed Information on Officers and People with Significant Control

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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