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ACME PARCEL COMPANY LIMITED

ACME PARCEL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACME PARCEL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACME PARCEL COMPANY LIMITED?

    • (6412) /

    Where is ACME PARCEL COMPANY LIMITED located?

    Registered Office Address
    c/o J CASEY & CO
    Langstone Gate
    Solent Road
    PO9 1TR Havant
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACME PARCEL COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    APC (PORTSMOUTH) LIMITEDOct 12, 2007Oct 12, 2007

    What are the latest accounts for ACME PARCEL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for ACME PARCEL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Sep 13, 2013

    		10 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2012

    		9 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2011

    		10 pages4.68

    Registered office address changed from J Casey & Co Langstone Gate Solent Road Havant Hampshire PO9 1TR on Oct 12, 2010

    		2 pagesAD01

    Registered office address changed from Unit 1, Highgrove Industrial Park, Quartermaine Road Portsmouth Hampshire PO3 5QQ on Oct 05, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 14, 2010

    		LRESEX

    Termination of appointment of Mary Sheffield as a director

    		3 pagesTM01

    Appointment of Mary Jane Sheffield as a director

    		3 pagesAP01

    Termination of appointment of Roger Ware as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2009

    Statement of capital on Oct 14, 2009

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2007

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a

    legacy

    		3 pages395

    Certificate of change of name

    Company name changed apc (portsmouth) LIMITED\certificate issued on 06/12/07
    		2 pagesCERTNM

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of ACME PARCEL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Tony Roy
    6 Hollybank Lane
    PO10 7UD Emsworth
    Hampshire
    		Secretary
    6 Hollybank Lane
    PO10 7UD Emsworth
    Hampshire
    		British25200800002
    WARE, Tony Roy
    6 Hollybank Lane
    PO10 7UD Emsworth
    Hampshire
    		Director
    6 Hollybank Lane
    PO10 7UD Emsworth
    Hampshire
    		British25200800002
    SHEFFIELD, Mary Jane
    Quartermaine Road
    PO3 5QQ Portsmouth
    Unit 1 High Grove Ind. Park
    Hants
    		Director
    Quartermaine Road
    PO3 5QQ Portsmouth
    Unit 1 High Grove Ind. Park
    Hants
    		EnglandBritish149215770001
    WARE, Roger Tony
    3 Milton Road
    RH12 2JD Horsham
    West Sussex
    		Director
    3 Milton Road
    RH12 2JD Horsham
    West Sussex
    		British118401490001
    View Detailed Information on Officers and People with Significant Control

    Does ACME PARCEL COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2007
    Delivered On Dec 15, 2007
    		Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 15, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does ACME PARCEL COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2014Dissolved on
    Sep 14, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Laurence Casey
    Langstone Gate Solent Road
    PO9 1TR Havant
    Hampshire
    		practitioner
    Langstone Gate Solent Road
    PO9 1TR Havant
    Hampshire
    View Detailed Information on Insolvency Cases

    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