ACRAMAN (490) LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameACRAMAN (490) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08421763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ACRAMAN (490) LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for ACRAMAN (490) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from C/O Exception Group Limited 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire SN11 9PT United Kingdom on Mar 25, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 08, 2013

    • Capital: GBP 800,125.03
    6 pagesSH01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2013

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Incorporation

    38 pagesNEWINC

    Who are the officers of ACRAMAN (490) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALINGS, Steven
    32 Harris Road
    Port Marsh Industrial Estate
    BS1 6TP Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    Director
    32 Harris Road
    Port Marsh Industrial Estate
    BS1 6TP Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    United KingdomBritish116960130001
    HOLDEN, Gordon
    32 Harris Road
    Port Marsh Industrial Estate
    BS1 6TP Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    Director
    32 Harris Road
    Port Marsh Industrial Estate
    BS1 6TP Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    United KingdomBritish148717980001
    MURPHY, Noel Timothy
    32 Harris Road
    Port Marsh Industrial Estate
    BS1 6TP Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    Director
    32 Harris Road
    Port Marsh Industrial Estate
    BS1 6TP Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    United KingdomIrish123929160003
    O'CONNOR, Mark Philip
    32 Harris Road
    Port Marsh Industrial Estate
    BS1 6TP Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    Director
    32 Harris Road
    Port Marsh Industrial Estate
    BS1 6TP Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    EnglandBritish176179950001
    SOPHER, Jon Andrew Victor
    GL7 6BW Cirencester
    Smerrill Barn Kemble
    Gloucestershire
    United Kingdom
    Director
    GL7 6BW Cirencester
    Smerrill Barn Kemble
    Gloucestershire
    United Kingdom
    United KingdomBritish58720360003

    Does ACRAMAN (490) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2013Commencement of winding up
    Mar 03, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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