ACCUMULI SECURITY ASH LIMITED
Overview
| Company Name | ACCUMULI SECURITY ASH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08391034 |
| 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 ACCUMULI SECURITY ASH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ACCUMULI SECURITY ASH LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCUMULI SECURITY ASH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for ACCUMULI SECURITY ASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Termination of appointment of Suzana Cross as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | 2 pages | AD02 | ||||||||||
Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Hill House 1 Little New Street London EC4A 3TR on Mar 04, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roger Gary Rawlinson as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 083910340001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Timothy John Kowalski as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Thomas Tenner as a director on Aug 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart James Sims as a director on Jul 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Jonathan Williams as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Suzana Cross as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Louise Nisbet as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on May 23, 2018
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Accumuli Security Systems Limited as a person with significant control on Aug 01, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACCUMULI SECURITY ASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | 1 Little New Street EC4A 3TR London Hill House | 248988540001 | |||||||
| KOWALSKI, Timothy John | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 153335190002 | |||||
| SIMS, Stuart James | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 248986310001 | |||||
| CROSS, Suzana | Secretary | 1 Little New Street EC4A 3TR London Hill House | 248988500001 | |||||||
| NISBET, Helen Louise | Secretary | Oxford Road M1 7EF Manchester Manchester Technology Centre England | 199437480001 | |||||||
| YALDEN, Martin | Secretary | White Hart Lane RG21 4AF Basingstoke Tuscany House United Kingdom | 175602070001 | |||||||
| COTTON, Robert Francis Charles | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | 198861730001 | |||||
| LYONS, Gavin Anthony Peter | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House | England | British | 171369230001 | |||||
| PATEL, Atul | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | 101448140002 | |||||
| RAWLINSON, Roger Gary | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 212408050001 | |||||
| TENNER, Brian Thomas | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 226296870001 | |||||
| WINN, Ian David | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House United Kingdom | England | British | 150515920001 |
Who are the persons with significant control of ACCUMULI SECURITY ASH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accumuli Security Systems Limited | Apr 06, 2016 | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ACCUMULI SECURITY ASH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 25, 2014 Delivered On Apr 29, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ACCUMULI SECURITY ASH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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