ACAENA LIMITED

Overview

Company Name	ACAENA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC290790
Jurisdiction	Scotland
Date of Creation	Sep 23, 2005
Date of Cessation	Mar 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACAENA LIMITED?

(8514) /

Where is ACAENA LIMITED located?

Registered Office Address	c/o DLA PIPER SCOTLAND LLP 249 West George Street G2 4RB Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACAENA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ACAENA LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Oct 09, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012

1 pages

TM01

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Aug 31, 2012

2 pages

AP01

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4(Scot)

Jun 25, 2012

Notice of report of meeting approving voluntary arrangement

4 pages

1.1(Scot)

Jan 20, 2012

Registered office address changed from C/O Southern Cross Healthcare Lomond Court, Ground Floor, Unit 2 the Castle Park Business Park Stirling FK9 4TU Scotland on Jan 20, 2012

1 pages

AD01

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Oct 13, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2011	Statement of capital on Oct 13, 2011 Capital: GBP 100	SH01

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Feb 21, 2011

Full accounts made up to Sep 30, 2010

22 pages

Jan 14, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Oct 05, 2010

Annual return made up to Sep 23, 2010 with full list of shareholders

4 pages

AR01

Oct 05, 2010

Registered office address changed from C/O Southern Cross Healthcare the Castle Business Park, Lomond Court Ground Floor, Unit 2 Stirling FK9 4TU Scotland on Oct 05, 2010

1 pages

AD01

Jul 27, 2010

Registered office address changed from 193-199 Bath Street Glasgow Lanarkshrie G2 4HU on Jul 27, 2010

1 pages

AD01

May 21, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into various agreements 14/05/2010	RES13

Apr 14, 2010

Full accounts made up to Sep 27, 2009

23 pages

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 07, 2010

Appointment of a director

2 pages

AP01

View All Filings

Who are the officers of ACAENA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012		Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	34419700002
TAYLOR, Stephen Jonathan c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011		Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1957-7	163496070001
MCCORMACK, Francis Declan Finbar Tempany c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Mar 04, 2011	Oct 09, 2012	Secretary	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom				158304410001
MCLEISH, William David c/o Southern Cross Healthcare Ground Floor, Unit 2 The Castle Park Business Park FK9 4TU Stirling Lomond Court, Scotland	May 09, 2008	Mar 04, 2011	Secretary	c/o Southern Cross Healthcare Ground Floor, Unit 2 The Castle Park Business Park FK9 4TU Stirling Lomond Court, Scotland		British		168970640001
PARK, Neil 108 Corbett Street G32 8LG Glasgow Lanarkshire	Nov 30, 2005	Jul 31, 2006	Secretary	108 Corbett Street G32 8LG Glasgow Lanarkshire		British		95141670001
PARK, Neil 108 Corbett Street G32 8LG Glasgow Lanarkshire	Sep 23, 2005	Nov 17, 2005	Secretary	108 Corbett Street G32 8LG Glasgow Lanarkshire		British		95141670001
J.M.SIMPSON & CO 1206 Tollcross Road G32 8HH Glasgow Strathclyde	Jul 31, 2006	May 09, 2008	Secretary	1206 Tollcross Road G32 8HH Glasgow Strathclyde				76324870001
J.M.SIMPSON & CO 1206 Tollcross Road G32 8HH Glasgow Strathclyde	Nov 17, 2005	Nov 30, 2005	Secretary	1206 Tollcross Road G32 8HH Glasgow Strathclyde				76324870001
APPLEYARD, Maureen Elizabeth 4 Craigmyle Gardens TD1 3LP Clovenfords Selkirkshire	Sep 23, 2005	May 09, 2008	Director	4 Craigmyle Gardens TD1 3LP Clovenfords Selkirkshire	Uk	British	1944-2	192316800001
BOLOT, Timothy James c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011	Aug 31, 2012	Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1969-10	107837080002
BUCHAN, William James c/o Southern Cross Healthcare Ground Floor, Unit 2 The Castle Park Business Park FK9 4TU Stirling Lomond Court, Scotland	Jan 01, 2009	Nov 15, 2011	Director	c/o Southern Cross Healthcare Ground Floor, Unit 2 The Castle Park Business Park FK9 4TU Stirling Lomond Court, Scotland	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	May 09, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
DONOGHUE, Alan Bell 51 Egilsay Street G22 7RQ Glasgow	May 01, 2006	Dec 17, 2007	Director	51 Egilsay Street G22 7RQ Glasgow		British	1946-10	112734150001
FOULKES, Kamma Bath Street G2 4HU Glasgow 193-199 Lanarkshrie	Jul 03, 2008	Dec 31, 2009	Director	Bath Street G2 4HU Glasgow 193-199 Lanarkshrie	United Kingdom	British	1950-8	111188390002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	May 09, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MADDEN, Elizabeth 102 Greenock Road KA30 8PG Largs Ayrshire	Sep 23, 2005	May 09, 2008	Director	102 Greenock Road KA30 8PG Largs Ayrshire	Scotland	British	1967-9	88192670001
MADDEN, William 102 Greenock Road KA30 8PG Largs Ayrshire	Sep 23, 2005	May 09, 2008	Director	102 Greenock Road KA30 8PG Largs Ayrshire	Scotland	British	1965-8	88192640001
MIDMER, Richard Neil c/o Southern Cross Healthcare Ground Floor, Unit 2 The Castle Park Business Park FK9 4TU Stirling Lomond Court, Scotland	Aug 07, 2008	Dec 31, 2010	Director	c/o Southern Cross Healthcare Ground Floor, Unit 2 The Castle Park Business Park FK9 4TU Stirling Lomond Court, Scotland	England	British	1954-7	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	May 09, 2008	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
MURRAY, James Paton, Dr Craigmyle Gardens Craigmyle Park TD1 3LP Clovenfords 4 Scottish Borders Uk	Sep 23, 2005	May 09, 2008	Director	Craigmyle Gardens Craigmyle Park TD1 3LP Clovenfords 4 Scottish Borders Uk	United Kingdom	British	1940-8	48415950003
SMITH, David Andrew, Mr. c/o Southern Cross Healthcare Ground Floor, Unit 2 The Castle Park Business Park FK9 4TU Stirling Lomond Court, Scotland	Dec 11, 2009	Nov 01, 2011	Director	c/o Southern Cross Healthcare Ground Floor, Unit 2 The Castle Park Business Park FK9 4TU Stirling Lomond Court, Scotland	United Kingdom	British	1974-3	147997950001
SMITH, David Andrew, Mr. Bath Street G2 4HU Glasgow 193-199 Lanarkshrie	Nov 11, 2009	Nov 11, 2009	Director	Bath Street G2 4HU Glasgow 193-199 Lanarkshrie	United Kingdom	British	1974-3	147997950001

View Detailed Information on Officers and People with Significant Control

Does ACAENA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Sep 25, 2009 Delivered On Oct 07, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 2009Registration of a charge (MG01s)
Bond & floating charge	Created On Jul 05, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 2006Registration of a charge (410) May 31, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ACAENA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2012	Date of completion or termination of CVA
Jun 20, 2012	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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