Dissolved
Dissolved 2015-04-09
Company Information for ACCRETION LIMITED
HALIFAX, WEST YORKSHIRE, HX1 2QW,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-09 |
Company Name | |
---|---|
ACCRETION LIMITED | |
Legal Registered Office | |
HALIFAX WEST YORKSHIRE HX1 2QW Other companies in HX1 | |
Company Number | 07999786 | |
---|---|---|
Date formed | 2012-03-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-04-09 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB236501234 |
Last Datalog update: | 2015-05-01 13:21:27 |
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Registered address | Last known status | Formation date | ||
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ACCRETION CAPITAL LLP | 220 FOREST ROAD TUNBRIDGE WELLS KENT TN2 5HS | Active - Proposal to Strike off | Company formed on the 2007-07-23 | |
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Accretion IT Consulting Incorporated | 1160 Golden Line Road, RR#4 Almonte Ontario K0A 1A0 | Dissolved | Company formed on the 2012-12-03 |
ACCRETION LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH | Live | Company formed on the 2013-03-08 | |
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ACCRETION DISK VENTURES LLC | 222 E 35TH ST APT 4C NEW YORK NY 10016 | Active | Company formed on the 2007-12-18 |
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Accretion Management LLC | 36412 Paradise Cir Elizabeth CO 80107 | Good Standing | Company formed on the 2013-03-22 |
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Accretion Resources, Inc. | 6500 W Mansfield Ave # 19 Denver CO 80235 | Voluntarily Dissolved | Company formed on the 2006-12-03 |
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Accretion Softworks LLC | 1712 Pioneer Ave Ste 5739A Cheyenne WY 82001 | Active | Company formed on the 2014-12-31 |
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ACCRETION GROUP, LLC | 7010 LAKEWOOD BLVD DALLAS TX 75214 | Active | Company formed on the 2011-03-21 |
ACCRETION LIMITED | 16 THE CHINE LONDON N21 2EB | Active - Proposal to Strike off | Company formed on the 2015-12-29 | |
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ACCRETION PROPERTIES, LLC | 421 SOUTH CABLE ROAD - LIMA OH 45805 | Active | Company formed on the 2007-12-04 |
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ACCRETION CAPITAL FUND LLC | C/O ZWILLINGER & GEORGELOS PC PHOENIX AZ 85016 | Active | Company formed on the 2007-02-01 |
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ACCRETION CAPITAL LLC | C/O ZWILLINGER & GEORGELOS P.C PHOENIX AZ 85016 | Active | Company formed on the 2007-02-01 |
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ACCRETION CAPITAL MANAGEMENT LLC | C/O ZWILLINGER & GEORGELOS PC PHOENIX AZ 85016 | Active | Company formed on the 2007-02-01 |
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ACCRETION PROPERTIES LLC | 502 NORTH DIVISION STREET CARSON CITY NV 89703 | Dissolved | Company formed on the 2007-02-27 |
ACCRETION SOFTWARE LTD | 37 MIDDLEFIELD HORLEY SURREY RH6 9XP | Active | Company formed on the 2016-08-17 | |
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ACCRETION IT CONSULTANTS PRIVATE LIMITED | D.NO.40-9-107/1 SAI NAGAR BENZ CIRCLE VIJAYAWADA Andhra Pradesh 520008 | ACTIVE | Company formed on the 2008-05-08 |
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ACCRETION MARKETING PRIVATE LIMITED | VILL- NORTH KARDAIGURI P.O- KARDAIGURI MAUZA- BIJNI BARPETA Assam 781318 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2010-01-01 |
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ACCRETION TRADING VENTURES PRIVATE LIMITED | 29 D RAM NAGAR NEAR NEW DELHI RAILWAY STATION NEW DELHI Delhi 110055 | ACTIVE | Company formed on the 2012-12-10 |
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ACCRETION TRANSCRIPT PRIVATE LIMITED | E-51 PANDAV NAGAR PATPARGANJ ROAD DELHI Delhi 110091 | ACTIVE | Company formed on the 2010-09-09 |
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ACCRETION HEALTH SOLUTIONS PRIVATE LIMITED | E-51 Block E Pandav Nagar Delhi 110091 | ACTIVE | Company formed on the 2014-10-27 |
Officer | Role | Date Appointed |
---|---|---|
NATHAN MARTIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVAGO LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2013-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM GROUND FLOOR 90 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 17 BRIDGE END MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5DR UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARTIN / 21/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-13 |
Resolutions for Winding-up | 2014-04-02 |
Appointment of Liquidators | 2014-04-02 |
Proposal to Strike Off | 2014-03-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACCRETION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ACCRETION LIMITED | Event Date | 2014-11-10 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final General Meetings of the members and creditors of Accretion Limited will be held at the offices of DL Partnership (UK) Limited,DLP House, 46 Prescott Street, Halifax, HX1 2QW, on 6 January 2015 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership LLP, Insolvency Practitioners of DLP House, 46 Prescott Street, Halifax, HX1 2QW (email: advice@dlpartnership.co.uk) no later than 12.00 noon on 5 January 2015. Date of appointment: 26 March 2014. Office Holder details: Sarah Long, (IP No. 9615) and Antony Denham, (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW Sarah Long and Antony Denham , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACCRETION LIMITED | Event Date | 2014-03-26 |
At a General Meeting of the members of the above-named Company, duly convened, and held at the offices of DL Partnership LLP, 90 New North Road, Huddersfield, HD1 5NE, on 26 March 2014 at 3.00pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting 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, and that Sarah Long and Antony Denham , both of DL Partnership LLP , Ground Floor, 90 New North Road, Huddersfield, HD1 5NE , (IP No 9615 and 9613) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Antony Denham, Email: advice@dlpartnership.co.uk. Nathan Martin , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACCRETION LIMITED | Event Date | 2014-03-26 |
Sarah Long and Antony Denham , both of DL Partnership LLP , Ground Floor, 90 New North Road, Huddersfield, HD1 5NE . : Further details contact: Antony Denham, Email: advice@dlpartnersllp.co.uk. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACCRETION LIMITED | Event Date | 2014-03-25 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2008-07-07 | |
In the High Court of Justice (Chancery Division) Leeds District Registry No 762 of 2008 In the Matter of DIYLAND LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 69 High Street, Bideford, Devon EX39 2AT, presented on 22 May 2008 by Everbuild Building Products Limited, claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, The Courthouse, Oxford Row, Leeds LS1 3BG, on 12 August 2008, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 11 August 2008. The Petitioners Solicitors are Lee & Priestley , 10-12 East Parade, Leeds LS1 2AJ. (Ref MDS/JW/43789/307.) 2 July 2008. | |||
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. |