ACRYTECH LIMITED
Overview
| Company Name | ACRYTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05096383 |
| 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 ACRYTECH LIMITED?
- (7487) /
Where is ACRYTECH LIMITED located?
| Registered Office Address | 26 Grosvenor Street Mayfair W1K 4QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACRYTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 631 LIMITED | Apr 06, 2004 | Apr 06, 2004 |
What are the latest accounts for ACRYTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ACRYTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Jon Elphick on Oct 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Joseph Koopmans as a director | 1 pages | TM01 | ||||||||||
Appointment of Wilton Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Jon Elphick as a director | 2 pages | AP01 | ||||||||||
Appointment of Natalie Mitchell as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ACRYTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUGLAN, Anne | Secretary | Hamilton Road Ealing W5 2EE London 7a | Irish | 98630480001 | ||||||||||
| COUGLAN, Anne | Director | Hamilton Road Ealing W5 2EE London 7a | Irish | 98630480001 | ||||||||||
| ELPHICK, Jon | Director | 26 Grosvenor Street Mayfair W1K 4QW London | England | British | 114265450006 | |||||||||
| MITCHELL, Natalie | Director | 26 Grosvenor Street Mayfair W1K 4QW London | England | Irish | 125410750001 | |||||||||
| WILTON DIRECTORS LIMITED | Director | Grosvenor Street 26 Grosvenor Street Mayfair W1K 4QW London 26 England |
| 148376540001 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||||||
| KOOPMANS, Joseph Karel | Director | Hofstraat 74 9150 Kruibeke Belgium | Belgian | 91914380001 | ||||||||||
| NAJJAR, Awni | Director | 11 Hare Farm Close LS12 5QD Leeds West Yorkshire | United Kingdom | British | 124239780001 | |||||||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Does ACRYTECH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Invoice finance agreement | Created On Oct 15, 2004 Delivered On Oct 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company with full title guarantee of all moneys and liabilities here by covenanted to be paid or discharged by the company by way of all book debts and other debts revenues and claims both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 15, 2004 Delivered On Oct 30, 2004 | Satisfied | 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. See the mortgage charge document for full details. | ||||
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