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ACHILLES ASSESSMENT SERVICES LIMITED

ACHILLES ASSESSMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameACHILLES ASSESSMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06438813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACHILLES ASSESSMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACHILLES ASSESSMENT SERVICES LIMITED located?

    Registered Office Address
    Ernst And Young Llp
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHILLES ASSESSMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ACHILLES ASSESSMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Removal of liquidator by court order

    		18 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 11, 2017

    		9 pagesLIQ03

    Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH

    		2 pagesAD03

    Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH

    		2 pagesAD02

    Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to Ernst and Young Llp 1 More London Place London SE1 2AF on May 04, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 12, 2016

    		LRESSP

    Appointment of Mr John O'donnell as a secretary on Nov 30, 2015

    		2 pagesAP03

    Termination of appointment of Alexander Mark Wilkinson as a secretary on Nov 30, 2015

    		1 pagesTM02

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 10
    		SH01

    Appointment of Mr David Anthony Lomas as a director on Jul 30, 2015

    		2 pagesAP01

    Termination of appointment of Jonathan Nicholas Jones as a director on Jul 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		5 pagesAA

    Registered office address changed from * 30 Milton Park Abingdon Oxon OX14 4SH* on Jan 11, 2013

    		1 pagesAD01

    Annual return made up to Oct 25, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of ACHILLES ASSESSMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, John
    1 More London Place
    SE1 2AF London
    Ernst And Young Llp
    		Secretary
    1 More London Place
    SE1 2AF London
    Ernst And Young Llp
    		203112450001
    LOMAS, David Anthony
    1 More London Place
    SE1 2AF London
    Ernst And Young Llp
    		Director
    1 More London Place
    SE1 2AF London
    Ernst And Young Llp
    		EnglandBritish112418310002
    WILKINSON, Alexander Mark
    20 Marlborough Road
    OX1 4LP Oxford
    		Secretary
    20 Marlborough Road
    OX1 4LP Oxford
    		British93098450002
    BEDFORD, Nigel Jonathan
    Strathcona Icknield Lane
    OX12 8EF Wantage
    Oxfordshire
    		Director
    Strathcona Icknield Lane
    OX12 8EF Wantage
    Oxfordshire
    		EnglandBritish61366250001
    JONES, Jonathan Nicholas
    17 Burlington Road
    Chiswick
    W4 4BQ London
    		Director
    17 Burlington Road
    Chiswick
    W4 4BQ London
    		United KingdomBritish89951630002
    MARTINEZ-PENALVER, Luis Olivie
    Bagley Wood Road
    Kennington
    OX1 5LY Oxford
    The Glade
    Oxon
    		Director
    Bagley Wood Road
    Kennington
    OX1 5LY Oxford
    The Glade
    Oxon
    		British134394910001
    View Detailed Information on Officers and People with Significant Control

    Does ACHILLES ASSESSMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2016Commencement of winding up
    Jan 20, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    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