ACCURA GROUP LIMITED
Overview
| Company Name | ACCURA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06613077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACCURA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACCURA GROUP LIMITED located?
| Registered Office Address | ELWELL WATCHORN & SAXTON LLP 8 Warren Park Way Enderby LE19 4SA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCURA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 411 LIMITED | Jun 06, 2008 | Jun 06, 2008 |
What are the latest accounts for ACCURA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ACCURA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2021 | 13 pages | LIQ03 | ||||||||||
Termination of appointment of Michael William Richards as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 8 Warren Park Way Enderby Leicester LE19 4SA on Jan 07, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on Dec 30, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2020 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2019 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Stringes Close Willenhall WV13 1NS England to 109 Swan Street Sileby Leicestershire LE12 7NN on Sep 19, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Williams as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart David Maddison as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heath Lee Walker as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Thomas Biddulph as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Stringes Close Willenhall WV13 1NS England to 1 Stringes Close Willenhall WV13 1NS on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Stringes Lane Willenhall WV13 1NS England to 1 Stringes Close Willenhall WV13 1NS on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2EN to 1 Stringes Lane Willenhall WV13 1NS on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Heath Lee Walker as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Alexander Joss as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Alexander Barr as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 36 pages | AA | ||||||||||
Termination of appointment of Wayne Francis Fraser as a director on Apr 21, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of ACCURA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Stuart David | Director | Warren Park Way Enderby LE19 4SA Leicester 8 | England | British | 242898400001 | |||||
| ARMSTRONG, Simon John | Secretary | Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire | British | 36395020005 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House | 76282680012 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| ARMSTRONG, Simon John | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom | United Kingdom | British | 36395020005 | |||||
| AUSTIN, Ian Andrew | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom | United Kingdom | British | 41311720003 | |||||
| BARR, Francis Alexander | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands | England | British | 93782330002 | |||||
| BIDDULPH, Michael | Director | Stringes Close WV13 1NS Willenhall 1 England | England | British | 186302070001 | |||||
| CHISHOLM, Iain Macdonald | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands | England | British | 231355750001 | |||||
| DAVIDSON, Keith Robert | Director | Lavender Gardens SW11 1DJ London 37c | United Kingdom | British | 132742590001 | |||||
| FRASER, Wayne Francis | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands | England | British | 153865510001 | |||||
| GRANT, Ian Douglas | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom | United Kingdom | British | 48708970001 | |||||
| JONES, Keith | Director | Hickman Avenue WV1 2DW Wolverhampton West Midlands | United Kingdom | British | 80646340001 | |||||
| JOSS, William Alexander | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom | England | British | 72152610003 | |||||
| LYNN, Jayne | Director | Witan Gate West MK9 1SH Milton Keynes Witan Gate House 500-600 Buckinghamshire | British | 130876830001 | ||||||
| NUNN, Jason Robert | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom | England | British | 160861870001 | |||||
| PATEL, Mehul | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom | England | British | 202163940002 | |||||
| RALPH, Daniel Oliver | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom | United Kingdom | British | 136410060001 | |||||
| RICHARDS, Michael William | Director | Warren Park Way Enderby LE19 4SA Leicester 8 | United Kingdom | British | 11360230003 | |||||
| RUGEN, Robert John | Director | Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England | United Kingdom | British | 182679870002 | |||||
| RUGEN, Tobert John | Director | Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England | England | British | 195177780001 | |||||
| SMITH, Alan | Director | Hickman Avenue WV1 2DW Wolverhampton West Midlands | British | 56591610005 | ||||||
| WALKER, Heath Lee | Director | Stringes Close WV13 1NS Willenhall 1 England | England | British | 174700320001 | |||||
| WATKINSON, Sam James | Director | Hickman Avenue WV1 2DW Wolverhampton West Midlands | England | British | 103807160001 | |||||
| WESTWOOD, Peter | Director | Hickman Avenue WV1 2EN Wolverhampton West Midlands United Kingdom | Uk | British | 90550270002 | |||||
| WILLIAMS, David John | Director | Stringes Close WV13 1NS Willenhall 1 England | United Kingdom | British | 190174540001 |
Who are the persons with significant control of ACCURA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| August Equity Llp | Apr 06, 2016 | Slingsby Place WC2E 9AB London 10 England | No | ||||||||||
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Natures of Control
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Does ACCURA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2008 Delivered On Aug 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ACCURA GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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