ACCUMA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05352830

Incorporation date

03/02/2005

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

25/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2016

Liquidators' statement of receipts and payments to 2016-06-21

View PDF (5 pages)

25/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-06-13

View PDF (6 pages)

22/12/2015

Liquidators' statement of receipts and payments to 2015-12-13

View PDF (5 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-06-13

View PDF (11 pages)

28/07/2015

Registered office address changed from D T E House Hollins Lane Bury Lancashire BL9 8AT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-07-29

View PDF (2 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-06-13

View PDF (5 pages)

11/01/2015

Liquidators' statement of receipts and payments to 2014-12-13

View PDF (5 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-06-13

View PDF (11 pages)

25/06/2014

Liquidators' statement of receipts and payments to 2014-06-13

View PDF (5 pages)

08/01/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (5 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-06-13

View PDF (5 pages)

17/12/2012

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (5 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-06-13

View PDF (11 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-06-13

View PDF (5 pages)

08/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-06-13

View PDF (5 pages)

13/06/2010

Administrator's progress report to 2010-06-07

View PDF (12 pages)

13/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

02/06/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

24/05/2010

Result of meeting of creditors

View PDF (5 pages)

06/05/2010

Statement of administrator's proposal

View PDF (27 pages)

30/03/2010

Registered office address changed from 5Th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 2010-03-31

View PDF (2 pages)

30/03/2010

Appointment of an administrator

View PDF (1 pages)

18/02/2010

Miscellaneous

View PDF (1 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

04/02/2010

Statement of capital on 2010-02-05

View PDF (5 pages)

04/02/2010

Court order

View PDF (10 pages)

03/02/2010

Termination of appointment of Lesley Gregory as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Charles Taylor as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Charles Taylor as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Lesley Gregory as a director

View PDF (1 pages)

31/01/2010

Termination of appointment of Andrew Bland as a secretary

View PDF (1 pages)

31/01/2010

Termination of appointment of Andrew Bland as a director

View PDF (1 pages)

29/01/2010

Statement of capital on 2010-01-30

View PDF (4 pages)

29/01/2010

Statement of capital on 2010-01-30

View PDF (4 pages)

29/01/2010

Certificate of reduction of issued capital

View PDF (1 pages)

29/01/2010

Reduction of iss capital and minute (oc)

View PDF (8 pages)

27/01/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/01/2010

Re-registration of Memorandum and Articles

View PDF (24 pages)

27/01/2010

Resolutions

View PDF (1 pages)

27/01/2010

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

View PDF (1 pages)

27/01/2010

Resolutions

View PDF (4 pages)

28/09/2009

Registered office changed on 29/09/2009 from city tower piccadilly plaza manchester M1 4BT

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (2 pages)

22/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (61 pages)

05/06/2009

Resolutions

View PDF (1 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/03/2009

Return made up to 04/02/09; bulk list available separately

View PDF (6 pages)

25/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (61 pages)

05/06/2008

Resolutions

View PDF (66 pages)

05/05/2008

Secretary appointed mr andrew mark bland

View PDF (1 pages)

04/05/2008

Appointment terminated director edward armitage

View PDF (1 pages)

04/05/2008

Appointment terminated secretary edward armitage

View PDF (1 pages)

09/04/2008

Return made up to 04/02/08; bulk list available separately

View PDF (9 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Group of companies' accounts made up to 2007-07-31

View PDF (44 pages)

14/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Resolutions

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

17/04/2007

Return made up to 04/02/07; bulk list available separately

View PDF (9 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2007

Group of companies' accounts made up to 2006-07-31

View PDF (44 pages)

01/10/2006

Ad 21/08/06--------- £ si [email protected]=666666 £ ic 2541687/3208353

View PDF (7 pages)

26/09/2006

Resolutions

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Ad 03/08/06--------- £ si [email protected]=15000 £ si [email protected]=24600 £ ic 2502087/2541687

View PDF (2 pages)

05/03/2006

Ad 20/02/06--------- £ si [email protected]=250000 £ ic 2252087/2502087

View PDF (3 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (2 pages)

22/02/2006

Return made up to 04/02/06; bulk list available separately

View PDF (9 pages)

31/01/2006

Group of companies' accounts made up to 2005-07-31

View PDF (33 pages)

15/01/2006

Ad 06/09/05--------- £ si [email protected]=193550 £ ic 2058538/2252088

View PDF (6 pages)

13/12/2005

Registered office changed on 14/12/05 from: city tower piccadilly plaza manchester M1 4BT

View PDF (1 pages)

04/12/2005

Registered office changed on 05/12/05 from: 7TH floor city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

11/10/2005

Ad 01/09/05--------- £ si [email protected]=16129 £ ic 2042409/2058538

View PDF (2 pages)

07/07/2005

Auditor's resignation

View PDF (1 pages)

05/05/2005

Ad 09/03/05--------- £ si [email protected]=504907 £ ic 1537502/2042409

View PDF (4 pages)

08/04/2005

Location of register of members (non legible)

View PDF (1 pages)

21/03/2005

Statement of affairs

View PDF (10 pages)

21/03/2005

Ad 03/03/05--------- £ si [email protected]=37500 £ ic 1500002/1537502

View PDF (2 pages)

15/03/2005

Prospectus

View PDF (43 pages)

14/03/2005

Statement of affairs

View PDF (9 pages)

14/03/2005

Ad 01/03/05--------- £ si [email protected]=1500000 £ ic 2/1500002

View PDF (5 pages)

08/03/2005

Nc inc already adjusted 01/03/05

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08/03/2005

Conso 01/03/05

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08/03/2005

Resolutions

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08/03/2005

Resolutions

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08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (59 pages)

06/03/2005

Ad 25/02/05--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

02/03/2005

Accounting reference date shortened from 28/02/06 to 31/07/05

View PDF (1 pages)

01/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/03/2005

Application to commence business

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2005

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACCUMA GROUP LIMITED

ACCUMA GROUP LIMITED is an(a) Dissolved company incorporated on 03/02/2005 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCUMA GROUP LIMITED?

ACCUMA GROUP LIMITED is currently Dissolved. It was registered on 03/02/2005 and dissolved on 25/10/2016.

Where is ACCUMA GROUP LIMITED located?

ACCUMA GROUP LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does ACCUMA GROUP LIMITED do?

ACCUMA GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACCUMA GROUP LIMITED?

The latest filing was on 25/10/2016: Final Gazette dissolved following liquidation.