Liquidation
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Company Information for ACKWORTH GROVE LIMITED
FRP ADVISORY LLP MINERVA, 29 EAST PARADE, LEEDS, LS1 5PS,
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Company Registration Number
 05116156 Private Limited Company
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Company Overview
About Ackworth Grove Ltd
ACKWORTH GROVE LIMITED was founded on 2004-04-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ackworth Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ACKWORTH GROVE LIMITED | ||
| Legal Registered Office | ||
| FRP ADVISORY LLP MINERVA 29 EAST PARADE LEEDS LS1 5PS Other companies in WF7 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05116156 | |
|---|---|---|
| Company ID Number | 05116156 | |
| Date formed | 2004-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 29/04/2014 | |
| Return next due | 27/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 08:49:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKWORTH GROVE LIMITED
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Company Officers of ACKWORTH GROVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD IBBOTSON |
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RICHARD IBBOTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA IBBOTSON |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM BWC BUSINESS SOLUTIONS LLP 8 PARK PLACE LEEDS LS1 2RU | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM ACKWORTH GROVE PONTEFRACT ROAD HIGH ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7EE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 15/06/2015 | |
| CERTNM | COMPANY NAME CHANGED YORKSHIRE TRACTORS UK LIMITED CERTIFICATE ISSUED ON 22/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA IBBOTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA IBBOTSON | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IBBOTSON / 29/04/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ACKWORTH GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-07-29 |
| Resolutions for Winding-up | 2015-07-29 |
| Meetings of Creditors | 2015-07-10 |
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against ACKWORTH GROVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 ACKWORTH GROVE LIMITED
Intangible Assets
Patents
We have not found any records of ACKWORTH GROVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACKWORTH GROVE LIMITED
Income
Government Income
We have not found government income sources for ACKWORTH GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ACKWORTH GROVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACKWORTH GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ACKWORTH GROVE LIMITED | Event Date | 2015-07-28 |
| Paul Andrew Whitwam and Gary Edgar Blackburn of BWC , 8 Park Place, Leeds LS1 2RU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACKWORTH GROVE LIMITED | Event Date | 2015-07-28 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 28 July 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Paul Andrew Whitwam and Gary Edgar Blackburn be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Paul Andrew Whitwam and Gary Edgar Blackburn as Joint Liquidators was confirmed. Paul Andrew Whitwam (IP number 8346 ) and Gary Edgar Blackburn (IP number 6234 ) both of BWC , 8 Park Place, Leeds LS1 2RU were appointed Joint Liquidators of the Company on 28 July 2015. Further information about this case is available from Sue Bell at the offices of BWC on 0113 243 3434 or at bwc@bwc-solutions.com. Richard Ibbotson , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACKWORTH GROVE LIMITED | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACKWORTH GROVE LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACKWORTH GROVE LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at BWC, 8 Park Place, Leeds LS1 2RU on 28 July 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at BWC , 8 Park Place, Leeds LS1 2RU between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sue Bell at the offices of BWC on 0113 243 3434 or at bwc@bwc-solutions.com. Richard Ibbotson , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACKWORTH GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACKWORTH GROVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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