ACRAMAN (408) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameACRAMAN (408) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05731359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACRAMAN (408) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ACRAMAN (408) LIMITED located?

    Registered Office Address
    The Junction Inn, Halwill
    Junction, Beaworthy
    EX21 5XR Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRAMAN (408) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ACRAMAN (408) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Rosemary Cullimore as a director

    1 pagesTM01

    Termination of appointment of Rosemary Cullimore as a secretary

    1 pagesTM02

    Appointment of Miss Katherine Louise Cullimore as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Henry Cullimore on Mar 06, 2010

    2 pagesCH01

    Director's details changed for Rosemary Anne Cullimore on Mar 06, 2010

    2 pagesCH01

    Who are the officers of ACRAMAN (408) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLIMORE, Katherine Louise
    The Junction Inn, Halwill
    Junction, Beaworthy
    EX21 5XR Devon
    Secretary
    The Junction Inn, Halwill
    Junction, Beaworthy
    EX21 5XR Devon
    177939190001
    CULLIMORE, William Henry
    The Junction Inn
    Halwill Junction, Beaworthy
    EX21 5XR Exeter
    Devon
    Director
    The Junction Inn
    Halwill Junction, Beaworthy
    EX21 5XR Exeter
    Devon
    United KingdomBritishLicensee93662120003
    CULLIMORE, Rosemary Anne
    The Junction Inn
    Halwill Junction, Beaworthy
    EX21 5XR Exeter
    Devon
    Secretary
    The Junction Inn
    Halwill Junction, Beaworthy
    EX21 5XR Exeter
    Devon
    BritishLicensee112453330002
    TLT SECRETARIES LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    Secretary
    One Redcliff Street
    BS1 6TP Bristol
    77278550001
    CULLIMORE, Rosemary Anne
    The Junction Inn
    Halwill Junction, Beaworthy
    EX21 5XR Exeter
    Devon
    Director
    The Junction Inn
    Halwill Junction, Beaworthy
    EX21 5XR Exeter
    Devon
    EnglandBritishLicensee112453330002
    TLT DIRECTORS LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    Director
    One Redcliff Street
    BS1 6TP Bristol
    77278540002

    Who are the persons with significant control of ACRAMAN (408) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Henry Cullimore
    Neet Way
    Holsworthy Industrial Estate
    EX22 6ES Holsworthy
    Unit 3e West Devon Business Units
    England
    Mar 01, 2017
    Neet Way
    Holsworthy Industrial Estate
    EX22 6ES Holsworthy
    Unit 3e West Devon Business Units
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does ACRAMAN (408) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On May 03, 2006
    Delivered On May 10, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • May 10, 2006Registration of a charge (395)
    • Mar 13, 2017Satisfaction of a charge (MR04)

    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