Liquidation
Company Information for ACME GERRARD LIMITED
SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
02243384
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACME GERRARD LIMITED | |
Legal Registered Office | |
SUITE A, 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in NG16 | |
Company Number | 02243384 | |
---|---|---|
Company ID Number | 02243384 | |
Date formed | 1988-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 11:32:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACME GERRARD LIMITED | 16 LOMBARD STREET EAST DUBLIN 2. DUBLIN, DUBLIN, D02YY19, IRELAND D02YY19 | Ceased | Company formed on the 1985-10-29 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN BOWRON |
||
MICHAEL HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANDREW SWAIN |
Director | ||
ANDREW PHILIP DOWNEY |
Director | ||
PETER MARTIN DAVIES |
Director | ||
KEITH STUART OSBORNE |
Company Secretary | ||
GEOFFERY CHARLES GIRDLESTONE |
Director | ||
THOMAS MURDOCH MACKIE |
Director | ||
MICHAEL ARTHUR EVELYN |
Director | ||
MARK CHADBURN SAMUEL |
Director | ||
WALLACE HILTON RAYNER |
Director | ||
JOHN ERNEST ARTHUR |
Director | ||
ROBERT ALAN PEDERSEN |
Director | ||
WALTER ROBERT REUM |
Director | ||
JOHN MORTON |
Director | ||
GEOFFERY CHARLES GIRDLESTONE |
Company Secretary | ||
GRANT LESTER JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M J MAILLIS (UK) LIMITED | Company Secretary | 2003-06-27 | CURRENT | 1996-09-06 | Active | |
PACKAGE PENSION FUND TRUSTEES LIMITED | Company Secretary | 2003-06-27 | CURRENT | 1958-03-28 | Active - Proposal to Strike off | |
PRECIS (935) LIMITED | Company Secretary | 2003-06-27 | CURRENT | 1989-08-17 | Liquidation | |
M J MAILLIS (UK) LIMITED | Director | 2016-11-11 | CURRENT | 1996-09-06 | Active | |
PACKAGE PENSION FUND TRUSTEES LIMITED | Director | 2016-11-11 | CURRENT | 1958-03-28 | Active - Proposal to Strike off | |
PRECIS (935) LIMITED | Director | 2016-11-11 | CURRENT | 1989-08-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham NG16 3RY | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW SWAIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HILL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 8500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP DOWNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Andrew Swain on 2014-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN BOWRON on 2014-10-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
AP01 | DIRECTOR APPOINTED ANDREW PHILIP DOWNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW SWAIN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN DAVIES / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RES OF DIR AND APPOINTM 27/06/03 | |
RES13 | DIRCETOR RES AND APP 27/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: KILNHURST MEXBOROUGH SOUTH YORKSHIRE S64 5SX | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 16/01/02 | |
ELRES | S80A AUTH TO ALLOT SEC 16/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Notices to | 2018-07-03 |
Appointmen | 2018-07-03 |
Resolution | 2018-07-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACME GERRARD LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ACME GERRARD LIMITED | Event Date | 2018-07-03 |
Initiating party | Event Type | Appointmen | |
Defending party | ACME GERRARD LIMITED | Event Date | 2018-07-03 |
Name of Company: ACME GERRARD LIMITED Company Number: 02243384 Nature of Business: Dormant company Previous Name of Company: Precis (701) Limited Registered office: Monarch House, Chrysalis Way, Langl… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACME GERRARD LIMITED | Event Date | 2018-07-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |