ACCURA FINANCE LIMITED
Overview
| Company Name | ACCURA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06613078 |
| 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 FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACCURA FINANCE LIMITED located?
| Registered Office Address | C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby LE19 4SA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCURA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 412 LIMITED | Jun 06, 2008 | Jun 06, 2008 |
What are the latest accounts for ACCURA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ACCURA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 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 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 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2019 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Stringes Lane Willenhall WV13 1NS England to 109 Swan Street Sileby Leicestershire LE12 7NN on Sep 18, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Receiver's abstract of receipts and payments to Sep 03, 2018 | 4 pages | REC2 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of receiver or manager | 8 pages | RM01 | ||||||||||
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 | ||||||||||
Appointment of Mr Michael William Richards as a director on Jan 11, 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 a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Thomas Biddulph as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Who are the officers of ACCURA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Stuart David | Director | 8 Warren Park Way Enderby LE19 4SA Leicester C/O Elwell Watchorn & Saxton Llp | England | British | 242898400001 | |||||
| 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 | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 36395020005 | |||||
| BARR, Francis Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 93782330002 | |||||
| BIDDULPH, Michael | Director | Stringes Lane WV13 1NS Willenhall 1 England | England | British | 186302070001 | |||||
| CHISHOLM, Iain Macdonald | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 231355750001 | |||||
| DAVIDSON, Keith Robert | Director | Lavender Gardens SW11 1DJ London 37c | United Kingdom | British | 132742590001 | |||||
| FRASER, Wayne Francis | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands | England | British | 215222200001 | |||||
| GRANT, Ian Douglas | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 48708970001 | |||||
| JOSS, William Alexander | Director | WV1 2EN Wolverhampton Hickman Avenue 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 | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | England | British | 160861870001 | |||||
| PATEL, Mehul | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | England | British | 202163940002 | |||||
| RALPH, Daniel Oliver | Director | WV1 2EN Wolverhampton Hickman Avenue West Midlands United Kingdom | United Kingdom | British | 136410060001 | |||||
| RICHARDS, Michael William | Director | 8 Warren Park Way Enderby LE19 4SA Leicester C/O Elwell Watchorn & Saxton Llp | United Kingdom | British | 11360230003 | |||||
| RUGEN, Robert John | Director | Parkside Industrial Estate Hickman Avenue WV1 2EN Wolverhampton Unit 7 England | United Kingdom | British | 182679870002 | |||||
| WALKER, Heath Lee | Director | Stringes Lane WV13 1NS Willenhall 1 England | England | British | 174700320001 | |||||
| WATKINSON, Sam James | Director | Cobblers Mapledrakes Road GU6 7QW Ewhurst Surrey | England | British | 103807160001 | |||||
| WILLIAMS, David John | Director | Stringes Lane WV13 1NS Willenhall 1 England | United Kingdom | British | 190174540001 |
Who are the persons with significant control of ACCURA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accura Group Ltd | Apr 06, 2016 | Hickman Avenue WV1 2DW Wolverhampton Hickman Avenue England | No | ||||||||||
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Natures of Control
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Does ACCURA FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 13, 2016 Delivered On Jul 14, 2016 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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 FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Creditors voluntary liquidation |
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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