ACKNOWLEDGE XC LIMITED

ACKNOWLEDGE XC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameACKNOWLEDGE XC LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08359916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACKNOWLEDGE XC LIMITED?

    • Educational support services (85600) / Education

    Where is ACKNOWLEDGE XC LIMITED located?

    Registered Office Address
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACKNOWLEDGE XC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for ACKNOWLEDGE XC LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2022
    Next Confirmation Statement DueJan 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2021
    OverdueYes

    What are the latest filings for ACKNOWLEDGE XC LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    19 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 27, 2025

    18 pagesLIQ03

    Removal of liquidator by court order

    28 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Sep 27, 2024

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 27, 2023

    4 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 27, 2022

    22 pagesLIQ03

    Registered office address changed from Little Fisher Street Farm Badlesmere Faversham Kent ME13 0LB England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Oct 04, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Termination of appointment of Lynette Dando as a director on Sep 15, 2020

    1 pagesTM01

    Confirmation statement made on Jan 14, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Termination of appointment of Jo-Anne Skelton as a director on Mar 22, 2019

    1 pagesTM01

    Appointment of Mrs Lynette Dando as a director on Jan 31, 2019

    2 pagesAP01

    Confirmation statement made on Jan 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2016

    • Capital: GBP 0.998076
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2016

    • Capital: GBP 0.998076
    3 pagesSH01

    Who are the officers of ACKNOWLEDGE XC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHEROE, Charles James
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    Director
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    EnglandBritish72873930003
    DANDO, Lynne
    Badlesmere
    ME13 0LB Faversham
    Little Fisher Street Farm
    Kent
    England
    Director
    Badlesmere
    ME13 0LB Faversham
    Little Fisher Street Farm
    Kent
    England
    United KingdomBritish161408480002
    ELWORTHY, Richard Sam
    65 Westgate Road
    NE1 1SG Newcastle Upon Tyne
    Adamson House
    Northumberland
    England
    Director
    65 Westgate Road
    NE1 1SG Newcastle Upon Tyne
    Adamson House
    Northumberland
    England
    EnglandBritish175663510001
    SKELTON, Jo-Anne
    Badlesmere
    ME13 0LB Faversham
    Little Fisher Street Farm
    Kent
    England
    Director
    Badlesmere
    ME13 0LB Faversham
    Little Fisher Street Farm
    Kent
    England
    EnglandBritish204898630002

    Who are the persons with significant control of ACKNOWLEDGE XC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles James Rotheroe
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    Jan 10, 2017
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    No
    Nationality: British
    Country of Residence: England
    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.

    Does ACKNOWLEDGE XC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Gillian Breslin
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    Simon Matthew Gwinnutt
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Sajid Sattar
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham

    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