ACU PROMOTIONS LIMITED
Overview
| Company Name | ACU PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05792891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACU PROMOTIONS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ACU PROMOTIONS LIMITED located?
| Registered Office Address | Acu House Wood Street CV21 2YX Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACU PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ACU PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Gary Thompson as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gary Thompson as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Ross Doctor as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Ross Doctor as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Thompson as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Thompson as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Ross Doctor as a secretary on Jan 07, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Neil Ross Doctor as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACU PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Gary | Secretary | Acu House Wood Street CV21 2YX Rugby Warwickshire | 305878890001 | |||||||
| THOMPSON, Gary | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | England | British | 305877630001 | |||||
| DOCTOR, Neil Ross | Secretary | Acu House Wood Street CV21 2YX Rugby Warwickshire | 253991880001 | |||||||
| HOCKEY, Tracey | Secretary | The Bryn Garage Penpergwm NP7 9AT Abergavenny Gwent | British | 68517810001 | ||||||
| THOMPSON, Gary | Secretary | De Lacy Court, Towles Pastures Castle Donington DE74 2AD Derby 11 England | British | 95348260005 | ||||||
| APPLEYARD, Colin Bennett | Director | The Meadows 106 B Skipton Road Silsden BD20 9DA Keighley W Yorks | United Kingdom | British | 17197860001 | |||||
| BONNY, Brian Sidney | Director | 95 Lake Road BH31 6BX Verwood Dorset | British | 47204100001 | ||||||
| BROWN, Roger | Director | 66 Bramble Rise BN1 5GF Brighton | United Kingdom | British | 113403480001 | |||||
| CARTER, Frank Charles | Director | 544 Rochdale Road High Cramptan Shaw OL2 7NP Oldham Lancashire | England | British | 13730860005 | |||||
| DOCTOR, Neil Ross | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | England | British | 253991380001 | |||||
| HOCKEY, Gareth Raymond | Director | The Bryn Garage Penpergwm NP7 9AT Abergavenny Gwent | Wales | British | 77147960001 | |||||
| PARKER, James | Director | 172 Tower Road SG12 7LL Ware Hertfordshire | United Kingdom | British | 94470420001 | |||||
| ROBERTS, Philip Edward | Director | Morse Farm Morse Road GL17 9AJ Drybrook Gloucestershire | England | British | 82006760001 | |||||
| THOMPSON, Gary | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | United Kingdom | British | 184265780001 |
What are the latest statements on persons with significant control for ACU PROMOTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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