ACCURA SUPPORT SERVICES LIMITED
Overview
| Company Name | ACCURA SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05491714 |
| 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 ACCURA SUPPORT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACCURA SUPPORT SERVICES LIMITED located?
| Registered Office Address | Hickman Avenue WV1 2EN Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCURA SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (713) LIMITED | Jun 27, 2005 | Jun 27, 2005 |
What are the latest accounts for ACCURA SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ACCURA SUPPORT SERVICES 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 | 4 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jul 08, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||||||
Appointment of Mr Francis Alexander Barr as a director on Apr 11, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert John Rugen as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Feb 23, 2015 | 1 pages | TM02 | ||||||||||||||
Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Robert John Rugen as a director on Jan 21, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||||||
Appointment of Mr David John Williams as a director on Nov 28, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Ralph as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Alexander Joss as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||||||
Registered office address changed from * Hickman Avenue Wolverhampton West Midlands WV1 2DW* on Dec 19, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Keith Jones as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ACCURA SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Ian Andrew | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 41311720003 | |||||
| BARR, Francis Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 93782330002 | |||||
| JOSS, William Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 72152610003 | |||||
| RICHARDS, Michael William | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 11360230003 | |||||
| WILLIAMS, David John | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | United Kingdom | British | 190174540001 | |||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House | 76282680012 | |||||||
| ANDREWS, Peter Joseph | Director | Broad Oak HR2 8QX Hereford Lower Whitelands Farm Herefordshire | United Kingdom | British | 129541860001 | |||||
| ARMSTRONG, Simon John | Director | Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire | United Kingdom | British | 36395020005 | |||||
| GOULDINGAY, David Charles | Director | 430 Quinton Road West Quinton B32 1QG Birmingham West Midlands | United Kingdom | British | 61316450001 | |||||
| JONES, Keith | Director | Hickman Avenue WV1 2DW Wolverhampton West Midlands | United Kingdom | British | 80646340001 | |||||
| RALPH, Daniel Oliver | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 136410060001 | |||||
| RUGEN, Robert John | Director | Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England | United Kingdom | British | 182679870002 | |||||
| SMITH, Alan | Director | Hickman Avenue WV1 2DW Wolverhampton West Midlands | British | 56591610005 | ||||||
| SMITH, Simon Mark | Director | 9 Todenham Way Hatton Park CV35 7UE Warwickshire | England | English | 75088610002 | |||||
| WILLIAMS, Michael Glyn | Director | Audley End Farmhouse Melford Road Lawshall IP29 4PY Bury St Edmunds Suffolk | England | British | 17494540001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does ACCURA SUPPORT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2008 Delivered On Aug 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2005 Delivered On Dec 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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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