ACUMEN DISTRIBUTION SERVICES LIMITED
Vue d'ensemble
| Nom de la société | ACUMEN DISTRIBUTION SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00460836 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ACUMEN DISTRIBUTION SERVICES LIMITED ?
| Adresse du siège social | Acumen Distribution Services Ltd Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ACUMEN DISTRIBUTION SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 févr. 2014 |
Quel est le statut du dernier bilan annuel pour ACUMEN DISTRIBUTION SERVICES LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour ACUMEN DISTRIBUTION SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 09 mai 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 28 févr. 2014 | 13 pages | AA | ||||||||||||||
Démission de l'auditeur | 3 pages | AUD | ||||||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||||||
État du capital au 23 sept. 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Résolutions Resolutions | RESOLUTIONS | |||||||||||||||
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État du capital après une attribution d'actions au 12 sept. 2014
| 3 pages | SH01 | ||||||||||||||
Période comptable actuelle raccourcie du 28 févr. 2015 au 30 nov. 2014 | 1 pages | AA01 | ||||||||||||||
Déclaration annuelle jusqu'au 09 mai 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||||||
Comptes pour une société dormante établis au 28 févr. 2013 | 8 pages | AA | ||||||||||||||
Cessation de la nomination de David Harris en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mr David Francis Harris en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr William Stobart en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Avril Palmer-Baunack en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de John Light en tant que directeur | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 09 mai 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Période comptable actuelle prolongée du 31 déc. 2012 au 28 févr. 2013 | 1 pages | AA01 | ||||||||||||||
Qui sont les dirigeants de ACUMEN DISTRIBUTION SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secrétaire | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Acumen Distribution Services Ltd Somerset United Kingdom | British | 130075020001 | ||||||
| LAMPERT, Timothy Giles | Administrateur | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Acumen Distribution Services Ltd Somerset United Kingdom | England | British | 74811520007 | |||||
| STOBART, William | Administrateur | Langford Way Appleton WA4 4TQ Warrington Stobart Group England | United Kingdom | British | 153344800001 | |||||
| ARMSTRONG, Colin | Secrétaire | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secrétaire | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| LIGHT, John Michael Heathcote | Secrétaire | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||
| NIZAN, Jacqueline Kay | Secrétaire | 11 Medway Close MK16 9DT Newport Pagnell Buckinghamshire | British | 30038330001 | ||||||
| SMITH, Thomas Martyn | Secrétaire | 3 Winston Drive Isham NN14 1HS Kettering Northamptonshire | British | 522060001 | ||||||
| ALEXANDER, William Norman | Administrateur | 10 Park Road Hampton Hill TW12 1HB Hampton Middlesex | British | 66253860001 | ||||||
| ASTON, Anthony Lynn | Administrateur | Eildon Seal Hollow Road TN13 3RZ Sevenoaks Kent | United Kingdom | British | 9012370001 | |||||
| BINKS, Allan William Spence | Administrateur | Barton House The Green Clipston LE16 9RS Market Harborough Leicestershire | British | 33252740001 | ||||||
| BROWN, Russell Stephen | Administrateur | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| CARDLE, David Anthony | Administrateur | Bakersfield School Road School Road CO9 2RY Little Maplestead Essex | British | 31944920001 | ||||||
| ELLIS, Stephen James | Administrateur | 10 School Lane Lubenham LE16 9TW Market Harborough Leicestershire | British | 54329470001 | ||||||
| GARVEY, Kevin John | Administrateur | 8 Nightingale Crescent New Bradwell MK13 7UE Milton Keynes Buckinghamshire | British | 57718780001 | ||||||
| GUINCHARD, Gilles | Administrateur | 5 Upper St Martin's Lane WC2H 9EA London | French | 93757990002 | ||||||
| HARRIS, David Francis | Administrateur | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | 130075020001 | |||||
| LIGHT, John Michael Heathcote | Administrateur | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 50795850001 | |||||
| MERRY, John Charles | Administrateur | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| NUTTALL, Philip James | Administrateur | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| PAINTER, James | Administrateur | Stoneleigh House Burley Lane DE22 5JR Quarndon Derbyshire | British | 41731410001 | ||||||
| PALMER-BAUNACK, Avril | Administrateur | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 196667380002 | |||||
| SHUTER, Adam John | Administrateur | Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire | British | 59297260002 | ||||||
| SMITH, James Fergus Neil | Administrateur | Stone End Chapel Close Towcester Road NN12 8JA Litchborough Northamptonshire | British | 17332750002 | ||||||
| SMITH, Thomas Martyn | Administrateur | 3 Winston Drive Isham NN14 1HS Kettering Northamptonshire | England | British | 522060001 | |||||
| SOMERVILLE, Andy Forbes | Administrateur | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 200512970001 | |||||
| TOYNE, John Richard | Administrateur | Kingsmoor House 83 Mill Lane NN2 6RQ Northampton | British | 63406940001 | ||||||
| WARLOW, Roger | Administrateur | Applewood Faringdon Road Southmoor OX13 5AF Abingdon Oxfordshire | British | 45977210001 | ||||||
| WOOD, Terry George | Administrateur | 26 The Old Yews DA3 7JS Longfield Kent | British | 56487950001 |
ACUMEN DISTRIBUTION SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite all assets guarantee and debenture | Créé le 28 avr. 2006 Livré le 12 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 27 avr. 2006 Livré le 08 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed to a composite guarantee and debenture | Créé le 09 oct. 1998 Livré le 17 oct. 1998 | Totalement satisfaite | Montant garanti All indebtedness liabilities and obligations owing or incurred in any manner whatsoever to the chargee by any group company under the terms of the charge | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 26 mai 1989 Livré le 16 juin 1989 | Totalement satisfaite | Montant garanti All moneys due or to became due from each obligor (as defined in each of the credit agreement and the subordenated loan agreement both dated 26.5.89) to the charge as agent and trustee for itself and the lenders (as defined in the charge) on anny account whatsoever under the terms of the finance documents (as defined in the charge). | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 17 janv. 1986 Livré le 30 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All moneys now on hereafter to the credit of any accounts of the company with the bank. Barclays bank PLC remann & son london (holdings) LTD. Cash security account. | ||||
Personnes ayant droit
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Transactions
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| Supplemmental legal mortgage | Créé le 14 mars 1984 Livré le 15 mars 1984 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to an agreement and & debenture dated 15/12/80 | |
Brèves mentions Fixed charge over all book debts and other debts due or ouing to the company present ad future. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 déc. 1980 Livré le 31 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Tog with all fixtures (inc. Trade fixtures) fixed plant & machinery. (See doc M65). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 déc. 1980 Livré le 19 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts uncalled capital, stock-in-trade work in progress, repayments investments & all cash. Tog with all buildings & fixtures, fixed plant & machenary (please see doc M64). | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0