ACUO DEVELOPMENTS LIMITED
Overview
| Company Name | ACUO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06927076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUO DEVELOPMENTS LIMITED?
- (7011) /
- (7020) /
Where is ACUO DEVELOPMENTS LIMITED located?
| Registered Office Address | Cardiff Marine Village Penarth Road CF11 8TU Cardiff Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ACUO DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom | 2 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | MG01 | ||||||||||
Appointment of Christopher Odling-Smee as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Christopher Odling-Smee as a director | 2 pages | AP01 | ||||||||||
Appointment of Drew James Mcdonald as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2009
| 2 pages | SH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of ACUO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODLING-SMEE, Christopher | Secretary | Chemin Du Vallon 4 Genolier 1272 Switzerland | Danish | 110261740001 | ||||||
| MCDONALD, Drew James, Mr. | Director | Crossbush Lane BN18 9PQ Arundel Sail Cottage West Sussex | England | British | 92352170001 | |||||
| ODLING-SMEE, Christopher | Director | Chemin Du Vallon 4 Genolier 1272 Switzerland | Switzerland | Danish | 110261740001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
Does ACUO DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 30, 2010 Delivered On May 06, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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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