ACERCOR LTD
Overview
| Company Name | ACERCOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09533381 |
| 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 ACERCOR LTD?
- Other information service activities n.e.c. (63990) / Information and communication
- Activities of conference organisers (82302) / Administrative and support service activities
Where is ACERCOR LTD located?
| Registered Office Address | 160 Hursley 160 Hursley SO21 2LD Winchester Hants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACERCOR LTD?
| Company Name | From | Until |
|---|---|---|
| VINELAKE LTD | Apr 30, 2016 | Apr 30, 2016 |
| VINELAKE BUSINESS CONFERENCES LIMITED | Apr 09, 2015 | Apr 09, 2015 |
What are the latest accounts for ACERCOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ACERCOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher John Barratt as a secretary on Sep 16, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher John Barratt as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Cessation of Jane Elizabeth Noordhuis as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
All of the property or undertaking has been released from charge 095333810001 | 1 pages | MR05 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2018
| 3 pages | SH01 | ||||||||||
Notification of Jane Elizabeth Noordhuis as a person with significant control on Sep 10, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Christopher John Barratt as a director on Aug 23, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Jane Noordhuis as a person with significant control on Aug 28, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jane Noordhuis as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Registration of charge 095333810001, created on May 10, 2018 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Apr 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Jane Noordhuis as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jane Noordhuis on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Notification of Jane Noordhuis as a person with significant control on May 01, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Mark Nicholas Steel as a person with significant control on Jun 30, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of ACERCOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Christopher John | Secretary | 14 Gorwell OX49 5QE Watlington Primsdown Oxon England | 262494090001 | |||||||
| STEEL, Mark Nicholas Gibson | Director | 160 Hursley SO21 2LD Winchester 160 Hursley Hants United Kingdom | England | British | 91696290002 | |||||
| BARRATT, Christopher John | Director | 14 Gorwell OX49 5QE Watlington Primsdown Oxon England | England | British | 67075250005 | |||||
| NOORDHUIS, Jane Elizabeth | Director | 160 Hursley SO21 2LD Winchester 160 Hursley Hants United Kingdom | United Kingdom | British | 196615850002 |
Who are the persons with significant control of ACERCOR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Elizabeth Noordhuis | Sep 10, 2018 | Warrington Rd IP1 3QU Ipswich 15 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Nicholas Gibson Steel | Jun 30, 2017 | 160 Hursley SO21 2LD Winchester 160 Hursley Hants United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Elizabeth Noordhuis | May 01, 2017 | 160 Hursley SO21 2LD Winchester 160 Hursley Hants United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ACERCOR LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 10, 2018 Delivered On May 14, 2018 | Outstanding | ||
Brief description Present and future freehold and leasehold property. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ACERCOR LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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