ACCANTIA (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03982832

Incorporation date

27/04/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

17/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (38 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2014-11-26

View PDF (17 pages)

08/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2013

Resolutions

View PDF (1 pages)

08/12/2013

Declaration of solvency

View PDF (3 pages)

14/11/2013

Termination of appointment of The New Hovema Limited as a secretary

View PDF (1 pages)

14/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

12/09/2012

Miscellaneous

View PDF (2 pages)

28/08/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

21/08/2012

Miscellaneous

View PDF (3 pages)

21/05/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

30/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

17/04/2012

Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 2012-04-18

View PDF (1 pages)

06/10/2011

Termination of appointment of Gary Schmidt as a director

View PDF (1 pages)

04/09/2011

Termination of appointment of Martin Halliwell as a director

View PDF (1 pages)

04/09/2011

Termination of appointment of Thomas Monaghan as a director

View PDF (1 pages)

04/09/2011

Appointment of The New Hovema Limited as a secretary

View PDF (2 pages)

04/09/2011

Appointment of Richard Clive Hazell as a director

View PDF (2 pages)

04/09/2011

Appointment of Julian Thurston as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

31/10/2010

Termination of appointment of Peter Hatherly as a secretary

View PDF (1 pages)

31/10/2010

Termination of appointment of Peter Hatherly as a director

View PDF (1 pages)

09/09/2010

Miscellaneous

View PDF (1 pages)

07/09/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/08/2010

Termination of appointment of Geoffrey Percy as a director

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (8 pages)

13/01/2010

Director's details changed for Mr Martin Halliwell on 2009-12-22

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Thomas Monaghan on 2009-12-22

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Gary Schmidt on 2009-12-22

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Martin Halliwell on 2009-12-22

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Gary Schmidt on 2009-12-22

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Thomas Monaghan on 2009-12-22

View PDF (2 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/12/2009

Appointment of Mr Thomas Monaghan as a director

View PDF (2 pages)

22/12/2009

Appointment of Mr Martin Halliwell as a director

View PDF (2 pages)

22/12/2009

Appointment of Mr Gary Schmidt as a director

View PDF (2 pages)

11/10/2009

Director's details changed for Geoffrey Michael Percy on 2009-10-07

View PDF (2 pages)

11/10/2009

Secretary's details changed

View PDF (1 pages)

09/10/2009

Director's details changed for Peter John Hatherly on 2009-10-07

View PDF (2 pages)

17/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

28/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

27/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/02/2008

Ad 08/02/08--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

13/02/2008

Nc inc already adjusted 08/02/08

View PDF (1 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (1 pages)

15/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/04/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

17/04/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (12 pages)

05/01/2007

Registered office changed on 06/01/07 from: alum rock road saltley birmingham west midlands B8 3DZ

View PDF (1 pages)

15/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

19/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

21/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (21 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/02/2004

Resolutions

View PDF (3 pages)

01/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2004

Resolutions

View PDF (3 pages)

26/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/12/2003

Resolutions

View PDF (3 pages)

01/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

16/03/2003

Auditor's resignation

View PDF (2 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

29/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

12/07/2000

Memorandum and Articles of Association

View PDF (8 pages)

12/07/2000

Resolutions

View PDF (2 pages)

12/07/2000

Registered office changed on 13/07/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Certificate of change of name

View PDF (3 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

27/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEW HOVEMA LIMITED(THE)	Corporate Secretary	30/08/2011 - 13/11/2013	32
INGLEBY NOMINEES LIMITED	Nominee Secretary	27/04/2000 - 22/06/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	27/04/2000 - 22/06/2000	483
Percy, Geoffrey Michael	Director	22/06/2000 - 30/08/2010	27
Halliwell, Martin Paul	Director	21/12/2009 - 30/08/2011	15

Persons with Significant Control

No PSC data available.

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Description

About ACCANTIA (HOLDINGS) LIMITED

ACCANTIA (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at Unilever House, 100 Victoria Embankment, London, England EC4Y 0DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCANTIA (HOLDINGS) LIMITED?

ACCANTIA (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 17/09/2015.

Where is ACCANTIA (HOLDINGS) LIMITED located?

ACCANTIA (HOLDINGS) LIMITED is registered at Unilever House, 100 Victoria Embankment, London, England EC4Y 0DY.

What does ACCANTIA (HOLDINGS) LIMITED do?

ACCANTIA (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACCANTIA (HOLDINGS) LIMITED?

The latest filing was on 17/09/2015: Final Gazette dissolved following liquidation.