ACROMAS HOLDINGS LIMITED
Overview
| Company Name | ACROMAS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06252766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACROMAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACROMAS HOLDINGS LIMITED located?
| Registered Office Address | Enbrook Park Sandgate CT20 3SE Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACROMAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRING & ALPHA TOPCO LIMITED | Jun 19, 2007 | Jun 19, 2007 |
| SKIPPERCLOSE LIMITED | May 18, 2007 | May 18, 2007 |
What are the latest accounts for ACROMAS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for ACROMAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of the annual return made up to May 18, 2010 | 42 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 27, 2015 | 41 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 27, 2016 | 41 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 28, 2013 | 48 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 28, 2012 | 49 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Nov 30, 2011 | 50 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 28, 2011 | 42 pages | RP04AR01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 19, 2014
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 08, 2011
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 28, 2011
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2010
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 03, 2010
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 27, 2010
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 12, 2010
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2010
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 26, 2010
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 26, 2010
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 06, 2010
| 7 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACROMAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| ARNELL, James Simon Edward | Director | 9 Brunswick Square BN3 1EG Hove Sussex | United Kingdom | British | Investment Banker | 84362710004 | ||||
| GOODSELL, John Andrew | Director | 1 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | Director | 51490510002 | ||||
| HOOPER, Robin Peveril | Director | Strand WC2R 0AG London 111 | England | British | Private Equity Investor | 97001520003 | ||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | Director | 160271430001 | ||||
| MAHER, Sophie Elizabeth | Director | Capital Partners Llp 7th Floor Warwick Court 5 Paternoster Square EC4M 7DX London Charterhouse United Kingdom | United Kingdom | British | Investment Manager | 181577630001 | ||||
| MUELDER, Philip Sebastian | Director | 28 Campden Hill Gardens W8 7AZ London | United Kingdom | British | Investment Executive | 124967240002 | ||||
| PELL, Christopher Jon | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | United Kingdom | British | Investment Professional | 200479500001 | ||||
| ROBINSON, Philip Michael | Director | 111 The Strand WC2R 0AG London Cvc Capital Partners England England | England | British | Private Equity Investor | 284570300002 | ||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546510001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| LUCAS, Robert Richard | Director | Strand WC2R 0AG London 111 | England | British | Director | 128137090001 | ||||
| OFFORD, Malcolm Ian | Director | 9 Gipsy Lane SW15 5RG London | United Kingdom | British | Director | 58718940003 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| SHERWOOD, Charles Nigel Cross | Director | Southampton Street WC2E 7QH London 20 | United Kingdom | British | Director | 98836210002 |
What are the latest statements on persons with significant control for ACROMAS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ACROMAS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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