ACCUMULI MANAGED SERVICES LIMITED
Overview
| Company Name | ACCUMULI MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05194277 |
| 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 ACCUMULI MANAGED SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACCUMULI MANAGED SERVICES LIMITED located?
| Registered Office Address | Tuscany House White Hart Lane RG21 4AF Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCUMULI MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOICE4IP LIMITED | Nov 17, 2004 | Nov 17, 2004 |
| SG CO 37 LIMITED | Jul 30, 2004 | Jul 30, 2004 |
What are the latest accounts for ACCUMULI MANAGED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for ACCUMULI MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Atul Patel as a director on Aug 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Mar 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Accumuli Security Networks Limited Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Atul Patel as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Winn as a director on Jun 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Helen Louise Nisbet as a secretary on Jun 25, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert Francis Charles Cotton as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Ian David Winn on Aug 23, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ* on Aug 23, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ACCUMULI MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISBET, Helen Louise | Secretary | Oxford Road M1 7EF Manchester Manchester Technology Centre England | 199459700001 | |||||||
| COTTON, Robert Francis Charles | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | Director | 198861730001 | ||||
| DISKIN, Denise | Secretary | 24 New Hall Avenue Eccles M30 7LE Manchester | British | Company Secretary | 79989980001 | |||||
| STAKES, Jayne | Secretary | Netservices House 31 Modwen Road M5 3EZ Waters Edge Business Park Salford | British | 121881290001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| SG SECRETARIES LIMITED | Secretary | Bromley House Woodford Road Bramhall SK7 1JN Stockport Cheshire | 95523220001 | |||||||
| HARTLEY, Steven Michael | Director | 21 Anglesey Drive SK12 1BT Poynton Cheshire | England | British | Director | 80734990001 | ||||
| PATEL, Atul | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | Finance Director | 101448140002 | ||||
| VICKERS, Mark Richard | Director | Netservices House 31 Modwen Road M5 3EZ Waters Edge Business Park Salford | England | British | Director | 111264440001 | ||||
| WEDGWOOD, Philip Alexander | Director | 8 Ashwood Avenue M20 2ZB Disbury Manchester | England | British | Director | 152717610001 | ||||
| WINN, Ian David | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire | England | British | Director | 150515920001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| SG NOMINEE DIRECTORS LIMITED | Director | City Wharf New Bailey Street M3 5ER Manchester | 110621460001 |
Who are the persons with significant control of ACCUMULI MANAGED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accumuli Limited | Apr 06, 2016 | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | No | ||||||||||
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Natures of Control
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Does ACCUMULI MANAGED SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Oct 27, 2006 Delivered On Nov 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Debenture | Created On Sep 29, 2006 Delivered On Oct 07, 2006 | 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. | ||||
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