ACURA CAPITAL GROUP LTD

ACURA CAPITAL GROUP LTD

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

    Company NameACURA CAPITAL GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12069021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACURA CAPITAL GROUP LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is ACURA CAPITAL GROUP LTD located?

    Registered Office Address
    13 Stedham Walk
    SN3 2LJ Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACURA CAPITAL GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ACURA CAPITAL GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024

    What are the latest filings for ACURA CAPITAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 13 Stedham Walk Swindon SN3 2LJ on Oct 31, 2024

    1 pagesAD01

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 22, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Termination of appointment of Phoebe Constance Paulette Tregale as a director on Jul 01, 2020

    1 pagesTM01

    Cessation of Phoebe Constance Paulette Tregale as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Appointment of Mr Vincent David Hughes as a director on Jul 01, 2020

    2 pagesAP01

    Notification of Vincent David Hughes as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Cessation of Vincent David Hughes as a person with significant control on Jun 26, 2020

    1 pagesPSC07

    Notification of Phoebe Constance Paulette Tregale as a person with significant control on Jun 26, 2020

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2020 with updates

    5 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mrs Pheobe Constance Paulette Tregale on Jul 09, 2019

    2 pagesCH01

    Who are the officers of ACURA CAPITAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Vincent David
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    Director
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    United KingdomBritishDirector185589890001
    HUGHES, Vincent David
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    United KingdomBritishDirector185589890001
    TREGALE, Phoebe Constance Paulette
    Castle Street
    Aldbourne
    SN8 2DA Swindon
    17
    Wiltshire
    United Kingdom
    Director
    Castle Street
    Aldbourne
    SN8 2DA Swindon
    17
    Wiltshire
    United Kingdom
    United KingdomBritishDirector260213930003

    Who are the persons with significant control of ACURA CAPITAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent David Hughes
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    Jul 01, 2020
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Phoebe Constance Paulette Tregale
    Castle Street
    Aldbourne
    SN8 2DA Swindon
    17
    Wiltshire
    United Kingdom
    Jun 26, 2020
    Castle Street
    Aldbourne
    SN8 2DA Swindon
    17
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Vincent David Hughes
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Jun 25, 2019
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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