Liquidation
Company Information for ACHEV LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
|
Company Registration Number
02610648
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACHEV LIMITED | |
Legal Registered Office | |
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in PR8 | |
Company Number | 02610648 | |
---|---|---|
Company ID Number | 02610648 | |
Date formed | 1991-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:58:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Achēv | 90 Burnhamthorpe Road West Suite 210 Mississauga Ontario L5B 3C3 | Active | Company formed on the 2019-04-04 | |
ACHEV AND PARTNERS LTD | WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF | Active - Proposal to Strike off | Company formed on the 2016-04-06 | |
ACHEV LABORATORIES LLC | 6020 S.E. 55TH BLVD. GAINESVILLE FL 32641 | Inactive | Company formed on the 2005-02-28 | |
ACHEVA INVESTMENTS, L.L.C. | 4629 MARINE DRIVE PL BREMERTON WA 983122023 | Dissolved | Company formed on the 2007-09-17 | |
ACHEVA KS1, LLC | 4629 MARINE DRIVE PL BREMERTON WA 983122023 | Dissolved | Company formed on the 2008-02-08 | |
ACHEVAL LLC | 2875 NE 191 STREET AVENTURA FL 33180 | Inactive | Company formed on the 2011-11-04 | |
ACHEVAL LLC | California | Unknown | ||
Achevan Inc. | Delaware | Unknown | ||
ACHEVAS PTE. LTD. | WESTRIDGE WALK Singapore 117828 | Active | Company formed on the 2010-08-03 | |
ACHEVATECH CONSULTING, L.L.C. | 2421 197TH ST SE BOTHELL WA 98012 | Dissolved | Company formed on the 2001-06-28 | |
ACHEVE | Pennsylvannia | Unknown | ||
ACHEVE ACCENTS INC. | 253 ALSTON DR. ORLANDO FL 32811 | Inactive | Company formed on the 1991-06-03 | |
ACHEVE FOUNDATION | California | Unknown | ||
ACHEVE II OF SARASOTA, INC. | 1725 NORTH CONRAD SARASOTA FL 33580 | Inactive | Company formed on the 1979-08-16 | |
ACHEVE INTERNATIONAL PTE. LTD. | NEW INDUSTRIAL ROAD Singapore 536204 | Dissolved | Company formed on the 2008-09-13 | |
ACHEVE INTERNATIONALS LIMITED | Active | Company formed on the 2007-06-07 | ||
ACHEVE INVESTMENTS PTY LTD | Active | Company formed on the 2021-04-15 | ||
ACHEVE SKIN CARE & MAKEUP ARTISTRY LLC | 906 W. MCDERMOTT DR. SUITE 116-204 ALLEN Texas 75013 | Forfeited | Company formed on the 2017-01-03 | |
ACHEVE TECHNOLOGY | California | Unknown | ||
ACHEVE' ACCENTS, INC. | 15210 AMBERLY DRIVE SUITE 328 TAMPA FL 33647 | Inactive | Company formed on the 1997-06-23 |
Officer | Role | Date Appointed |
---|---|---|
JOHN EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN WILLIAMS |
Company Secretary | ||
ROGER MARK CHANNING |
Company Secretary | ||
ROGER MARK CHANNING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Flat 7 1 Shore Road Ainsdale Southport PR8 2RF United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 28 the Woodlands Southport Merseyside PR8 3LN | |
CH01 | Director's details changed for John Evans on 2017-11-23 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
SH19 | Statement of capital on 2016-02-29 GBP 30,000 | |
CAP-SS | Solvency Statement dated 15/02/16 | |
RES13 | Resolutions passed:
| |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD WILLIAMS | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Evans on 2013-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM 25 Cam Wood Fold Clayton Le Woods Chorley Lancashire PR6 7SD | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 01/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
122 | £ IC 150000/60000 05/04/05 £ SR 90000@1=90000 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
122 | £ IC 130000/120000 01/05/03 £ SR 10000@1=10000 | |
122 | £ IC 150000/130000 02/10/03 £ SR 20000@1=20000 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | £ IC 170000/150000 02/10/02 £ SR 20000@1=20000 | |
169 | £ IC 200000/170000 25/06/02 £ SR 30000@1=30000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 11 MOUNT STREET TAUNTON SOMERSET TA1 3QB | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 08/06/98 | |
ELRES | S386 DISP APP AUDS 08/06/98 | |
ELRES | S252 DISP LAYING ACC 08/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
Appointment of Liquidators | 2024-02-26 |
Resolutions for Winding-up | 2024-02-26 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BANK OF WALES | |
LEGAL CHARGE | Satisfied | OASIS FAMILY LEISURE CENTRES LIMITED | |
DEBENTURE | Satisfied | LORDSVALE FINANCE PLC | |
DEBENTURE | Satisfied | MAM LEISURE LIMITED |
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 ACHEV LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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SALT UNION LIMITED | £ 30,557,738 |
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |