ACCELERIS LIMITED

Key Data

Status

Liquidation

Company No.

03912465

Incorporation date

23/01/2000

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

20/02/2026

Liquidators' statement of receipts and payments to 2026-01-13

View PDF (19 pages)

13/03/2025

Liquidators' statement of receipts and payments to 2025-01-13

View PDF (18 pages)

27/02/2024

Liquidators' statement of receipts and payments to 2024-01-13

View PDF (18 pages)

06/02/2023

Liquidators' statement of receipts and payments to 2023-01-13

View PDF (20 pages)

27/01/2022

Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7AT on 2022-01-27

View PDF (2 pages)

26/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2022

Resolutions

View PDF (1 pages)

26/01/2022

Declaration of solvency

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (8 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

24/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (7 pages)

19/12/2019

Registered office address changed from 28-29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 2019-12-19

View PDF (1 pages)

04/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2019

Withdrawal of a person with significant control statement on 2019-06-20

View PDF (2 pages)

18/06/2019

Appointment of Mr David William Youngman as a director on 2019-06-18

View PDF (2 pages)

18/06/2019

Termination of appointment of Ian William Currie as a director on 2019-06-18

View PDF (1 pages)

08/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (7 pages)

18/12/2018

Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 28-29 Bridgeman Terrace Wigan WN1 1TD on 2018-12-18

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

05/06/2017

Director's details changed for Mr Norman Molyneux on 2017-06-05

View PDF (2 pages)

05/06/2017

Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 2017-06-05

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (7 pages)

27/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

27/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

15/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

10/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (3 pages)

16/01/2014

Statement by directors

View PDF (1 pages)

16/01/2014

Statement of capital on 2014-01-16

View PDF (5 pages)

16/01/2014

Solvency statement dated 17/12/13

View PDF (1 pages)

16/01/2014

Resolutions

View PDF (1 pages)

28/09/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

17/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

10/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

06/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

25/01/2012

Appointment of Ian William Currie as a director

View PDF (2 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/03/2011

Memorandum and Articles of Association

View PDF (28 pages)

17/03/2011

Resolutions

View PDF (1 pages)

16/03/2011

Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 2011-03-16

View PDF (1 pages)

14/03/2011

Statement of capital following an allotment of shares on 2011-03-02

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

25/11/2010

Termination of appointment of Nigel Tapley as a director

View PDF (1 pages)

25/11/2010

Termination of appointment of Basil Ianson as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of David Youngman as a director

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/06/2010

Resolutions

View PDF (1 pages)

14/06/2010

Re-registration of Memorandum and Articles

View PDF (32 pages)

14/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/05/2010

Appointment of Mr Nigel Mark Tapley as a director

View PDF (2 pages)

14/05/2010

Appointment of Mr Simon William Thorn as a secretary

View PDF (1 pages)

14/05/2010

Termination of appointment of Norman Molyneux as a secretary

View PDF (1 pages)

14/04/2010

Appointment of Mr Norman Molyneux as a director

View PDF (2 pages)

14/04/2010

Appointment of Mr David William Youngman as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Daniel Bate as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Quentin Spratt as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (15 pages)

11/02/2010

Director's details changed for Daniel Bate on 2009-11-01

View PDF (2 pages)

10/02/2010

Appointment of Basil Richard Ianson as a director

View PDF (3 pages)

22/01/2010

Termination of appointment of Simon Thorn as a director

View PDF (2 pages)

22/01/2010

Appointment of Mr Quentin Rodney Spratt as a director

View PDF (3 pages)

20/09/2009

Director appointed simon william thorn

View PDF (2 pages)

04/07/2009

Capitals not rolled up

View PDF (2 pages)

26/06/2009

Memorandum and Articles of Association

View PDF (22 pages)

26/06/2009

Resolutions

View PDF (1 pages)

26/06/2009

Director appointed daniel bate

View PDF (2 pages)

26/06/2009

Appointment terminate, director david william youngman logged form

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/05/2009

Appointment terminated director nigel howes

View PDF (1 pages)

04/05/2009

Appointment terminated director norman molyneux

View PDF (1 pages)

04/05/2009

Appointment terminated director john nicholson

View PDF (1 pages)

12/02/2009

Return made up to 24/01/09; full list of members

View PDF (14 pages)

26/11/2008

Appointment terminated director and secretary gary speakman

View PDF (1 pages)

26/11/2008

Secretary appointed norman molyneux

View PDF (3 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/04/2008

Capitals not rolled up

View PDF (2 pages)

18/02/2008

Return made up to 24/01/08; full list of members

View PDF (10 pages)

05/02/2008

Ad 02/07/07--------- £ si [email protected]=40 £ ic 52422/52462

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2007

Accounting reference date extended from 23/07/07 to 31/12/07

View PDF (1 pages)

05/03/2007

Ad 20/02/07--------- £ si [email protected]=40 £ ic 52382/52422

View PDF (2 pages)

17/02/2007

Return made up to 24/01/07; full list of members

View PDF (8 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2007

Ad 05/01/07--------- £ si [email protected]=332 £ ic 52050/52382

View PDF (3 pages)

27/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Resolutions

View PDF (1 pages)

02/01/2007

Resolutions

View PDF (2 pages)

15/12/2006

S-div 07/12/06

View PDF (2 pages)

13/12/2006

Ad 15/02/06--------- £ si 50@1=50 £ ic 52000/52050

View PDF (2 pages)

27/11/2006

Full accounts made up to 2006-07-23

View PDF (15 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

09/02/2006

Return made up to 24/01/06; full list of members

View PDF (13 pages)

07/02/2006

Ad 24/08/05--------- £ si 50@1=50 £ ic 51950/52000

View PDF (2 pages)

15/12/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/12/2005

Auditor's report

View PDF (1 pages)

15/12/2005

Balance Sheet

View PDF (1 pages)

15/12/2005

Auditor's statement

View PDF (1 pages)

15/12/2005

Re-registration of Memorandum and Articles

View PDF (29 pages)

15/12/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/12/2005

Application for reregistration from private to PLC

View PDF (1 pages)

15/12/2005

Resolutions

View PDF (1 pages)

24/11/2005

Full accounts made up to 2005-07-23

View PDF (16 pages)

07/10/2005

Ad 27/07/05--------- £ si 50320@1=50320 £ ic 1630/51950

View PDF (4 pages)

11/08/2005

Nc inc already adjusted 27/07/05

View PDF (1 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (41 pages)

20/07/2005

Ad 29/04/05--------- £ si 150@1=150 £ ic 1480/1630

View PDF (2 pages)

20/07/2005

Ad 31/03/05--------- £ si 400@1=400 £ ic 1080/1480

View PDF (3 pages)

21/06/2005

Resolutions

View PDF (0 pages)

21/06/2005

Resolutions

View PDF (2 pages)

21/06/2005

Nc inc already adjusted 30/09/02

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

15/02/2005

Return made up to 24/01/05; full list of members

View PDF (10 pages)

11/11/2004

Full accounts made up to 2004-07-23

View PDF (16 pages)

17/02/2004

New director appointed

View PDF (8 pages)

16/02/2004

Return made up to 24/01/04; full list of members

View PDF (10 pages)

04/12/2003

Full accounts made up to 2003-07-23

View PDF (16 pages)

20/11/2003

New secretary appointed

View PDF (3 pages)

20/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

22/10/2003

Return made up to 21/01/03; full list of members

View PDF (9 pages)

02/10/2003

Ad 10/10/02--------- £ si 10@1=10 £ ic 1070/1080

View PDF (2 pages)

02/10/2003

Ad 17/05/03--------- £ si 10@1=10 £ ic 1060/1070

View PDF (2 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (2 pages)

02/10/2003

£ nc 1110/3110 30/09/02

View PDF (1 pages)

08/08/2003

Secretary's particulars changed

View PDF (1 pages)

15/11/2002

Full accounts made up to 2002-07-23

View PDF (15 pages)

09/05/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2002

Ad 17/09/01-28/03/02 £ si 60@1=60 £ ic 1000/1060

View PDF (3 pages)

12/04/2002

Director's particulars changed

View PDF (1 pages)

26/11/2001

Full accounts made up to 2001-07-23

View PDF (14 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (20 pages)

30/07/2001

£ nc 1000/1110 28/06/01

View PDF (1 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (19 pages)

26/06/2001

Accounting reference date extended from 31/01/01 to 23/07/01

View PDF (1 pages)

22/03/2001

Ad 30/10/00--------- £ si 190@1

View PDF (2 pages)

12/03/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

28/02/2001

Ad 05/09/00--------- £ si 808@1=808 £ ic 2/810

View PDF (2 pages)

28/02/2001

Resolutions

View PDF (2 pages)

28/02/2001

Resolutions

View PDF (17 pages)

20/09/2000

Registered office changed on 20/09/00 from: suite 510 10 greycoat place london SW1P 1SB

View PDF (1 pages)

19/09/2000

Resolutions

View PDF (16 pages)

15/09/2000

Certificate of change of name

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

02/03/2000

Registered office changed on 02/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2000

Incorporation

View PDF (18 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

30/12/2020

Next confirmation date

28/11/2022

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

Next due on

29/09/2022

See more events →

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
Molyneux, Norman	Director	31/01/2000 - 09/04/2009	51
Molyneux, Norman	Director	19/03/2010 - Present	51
Speakman, Gary	Director	16/04/2007 - 07/11/2008	47
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/01/2000 - 03/02/2000	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	23/01/2000 - 03/02/2000	611

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCELERIS LIMITED

ACCELERIS LIMITED is an(a) Liquidation company incorporated on 23/01/2000 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7AT. There are currently 3 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 ACCELERIS LIMITED?

ACCELERIS LIMITED is currently Liquidation. It was registered on 23/01/2000 .

Where is ACCELERIS LIMITED located?

ACCELERIS LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7AT.

What does ACCELERIS LIMITED do?

ACCELERIS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ACCELERIS LIMITED?

The latest filing was on 20/02/2026: Liquidators' statement of receipts and payments to 2026-01-13.