ACQUITY CUSTOMER INSIGHT LIMITED

Overview

Company Name	ACQUITY CUSTOMER INSIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07266006
Jurisdiction	England/Wales
Date of Creation	May 26, 2010
Date of Cessation	Jun 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACQUITY CUSTOMER INSIGHT LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ACQUITY CUSTOMER INSIGHT LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of ACQUITY CUSTOMER INSIGHT LIMITED?

Previous Company Names
Company Name	From	Until
ACUITY CUSTOMER INSIGHT LIMITED	May 26, 2010	May 26, 2010

What are the latest accounts for ACQUITY CUSTOMER INSIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for ACQUITY CUSTOMER INSIGHT LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2020

Return of final meeting in a members' voluntary winding up

23 pages

LIQ13

Jun 21, 2019

Liquidators' statement of receipts and payments to Apr 18, 2019

14 pages

LIQ03

Jun 06, 2018

Full accounts made up to Aug 31, 2017

19 pages

May 11, 2018

Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on May 11, 2018

2 pages

AD01

May 04, 2018

Appointment of a voluntary liquidator

3 pages

600

May 04, 2018

Declaration of solvency

5 pages

LIQ01

May 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2018	LRESSP

Jan 02, 2018

Appointment of Derek Boyd Simpson as a director on Dec 07, 2017

2 pages

AP01

Jan 02, 2018

Termination of appointment of Andrew Christopher Haire as a director on Dec 07, 2017

1 pages

TM01

Nov 27, 2017

Previous accounting period extended from Apr 30, 2017 to Aug 31, 2017

1 pages

AA01

Jul 05, 2017

Appointment of Daniel Kenneth Burton as a director on Jun 16, 2017

2 pages

AP01

May 31, 2017

Confirmation statement made on May 26, 2017 with updates

5 pages

CS01

Dec 06, 2016

Appointment of Mr Andrew Christopher Haire as a director on Nov 29, 2016

2 pages

AP01

Dec 06, 2016

Appointment of Mr Patrick Brian Francis Rowe as a director on Nov 29, 2016

2 pages

AP01

Dec 06, 2016

Appointment of Anthony Rice as a director on Nov 29, 2016

2 pages

AP01

Dec 06, 2016

Termination of appointment of Mark Gordon Runacus as a director on Nov 29, 2016

1 pages

TM01

Dec 06, 2016

Termination of appointment of Mark David Phillips as a director on Nov 29, 2016

1 pages

TM01

Dec 06, 2016

Termination of appointment of Matthew John Harding Brown as a director on Nov 29, 2016

1 pages

TM01

Dec 06, 2016

Termination of appointment of Benjamin Anthony Bilboul as a director on Nov 29, 2016

1 pages

TM01

Dec 06, 2016

Termination of appointment of James David Barnes-Austin as a director on Nov 29, 2016

1 pages

TM01

Dec 06, 2016

Termination of appointment of Matthew John Harding Brown as a secretary on Nov 29, 2016

1 pages

TM02

Dec 06, 2016

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on Dec 06, 2016

1 pages

AD01

Dec 01, 2016

Full accounts made up to Apr 30, 2016

21 pages

Nov 28, 2016

Satisfaction of charge 072660060003 in full

1 pages

MR04

View All Filings

Who are the officers of ACQUITY CUSTOMER INSIGHT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURTON, Daniel Kenneth

Jun 16, 2017

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

England

British

1973-9

231828430001

RICE, Anthony Jan

Nov 29, 2016

Director

SL7 1NS Marlow

81 Station Road

Bucks

England

British

1974-2

220027070001

ROWE, Patrick Brian Francis

Nov 29, 2016

Director

SL7 1NS Marlow

81 Station Road

Bucks

England

British

1964-11

216925240001

SIMPSON, Derek Boyd

Dec 07, 2017

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1961-12

36890280002

BROWN, Matthew John Harding

May 26, 2010

Nov 29, 2016

Secretary

20 Farringdon Road

EC1M 3HE London

Farringdon Place

United Kingdom

151549740001

OVALSEC LIMITED

May 26, 2010

Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

BARNES-AUSTIN, James David

Sep 21, 2016

Nov 29, 2016

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

England

British

1964-10

219241200001

BILBOUL, Benjamin Anthony

Nov 24, 2016

Nov 29, 2016

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1969-2

78544300002

BROWN, Matthew John Harding

May 26, 2010

Nov 29, 2016

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1966-9

102583250003

CONWAY, Monica Ursula

May 26, 2010

Jan 18, 2011

Director

2 Swallow Place

Oxford Circus

W1B 2AE London

Bewlay House

United Kingdom

England

British

1969-6

96694410004

HAIRE, Andrew Christopher

Nov 29, 2016

Dec 07, 2017

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1966-12

113822750001

PHILLIPS, Mark David

Sep 08, 2015

Nov 29, 2016

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1970-8

196544930001

RUNACUS, Mark Gordon

Jan 18, 2011

Nov 29, 2016

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1962-2

61382730002

SCOFFIELD, Ian Michael

May 13, 2014

Sep 21, 2016

Director

20 Farringdon Road

EC1M 3HE London

Farringdon Place

United Kingdom

British

1969-6

187853510001

SILVER, Adam

Dec 20, 2011

Jun 20, 2013

Director

20 Farringdon Road

EC1M 3HE London

Farringdon Place

United Kingdom

British

1975-4

160628980001

WATSON, Charles Basil Lucas

Dec 20, 2011

Nov 04, 2014

Director

20 Farringdon Road

EC1M 3HE London

Farringdon Place

United Kingdom

British

1962-3

159996960001

OVAL NOMINEES LIMITED

May 26, 2010

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACQUITY CUSTOMER INSIGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Karmarama Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3495324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ACQUITY CUSTOMER INSIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2014 Delivered On Jul 18, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 2014Registration of a charge (MR01) Nov 28, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 18, 2011 Delivered On Sep 06, 2011	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Sep 06, 2011Registration of a charge (MG01) Dec 23, 2014Satisfaction of a charge (MR04)
All assets debenture	Created On Jun 28, 2010 Delivered On Jul 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to rbs invoice finance limited ("rbsif") on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 06, 2010Registration of a charge (MG01) Nov 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ACQUITY CUSTOMER INSIGHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2018	Commencement of winding up
Jun 30, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Apr 19, 2018
Simon James Bonney 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Apr 19, 2018

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.
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