ACICS LIMITED

Key Data

Status

Dissolved

Company No.

05709792

Incorporation date

15/02/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

24/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2023

Notice of move from Administration to Dissolution

View PDF (13 pages)

05/01/2023

Administrator's progress report

View PDF (14 pages)

15/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

01/08/2022

Notice of order removing administrator from office

View PDF (14 pages)

18/07/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

30/06/2022

Administrator's progress report

View PDF (13 pages)

09/02/2022

Notice of deemed approval of proposals

View PDF (5 pages)

26/01/2022

Statement of administrator's proposal

View PDF (24 pages)

30/12/2021

Statement of affairs with form AM02SOA

View PDF (10 pages)

07/12/2021

Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2021-12-07

View PDF (2 pages)

07/12/2021

Appointment of an administrator

View PDF (3 pages)

17/11/2021

Satisfaction of charge 057097920011 in full

View PDF (1 pages)

08/11/2021

Registration of charge 057097920013, created on 2021-11-01

View PDF (20 pages)

03/11/2021

Registration of charge 057097920012, created on 2021-11-01

View PDF (16 pages)

02/11/2021

Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 2021-11-02

View PDF (1 pages)

02/11/2021

Termination of appointment of Christian Alexander Paul Dickson as a director on 2021-11-01

View PDF (1 pages)

02/11/2021

Termination of appointment of Rachael Rebecca Nevins as a director on 2021-11-01

View PDF (1 pages)

02/11/2021

Termination of appointment of Marrons Consultancies Limited as a secretary on 2021-11-01

View PDF (1 pages)

02/11/2021

Appointment of Mr James Christopher Michael Woolley as a director on 2021-11-01

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

19/02/2021

Director's details changed for Ms Rachael Rebecca Nevins on 2021-02-19

View PDF (2 pages)

17/04/2020

Full accounts made up to 2019-10-31

View PDF (21 pages)

12/03/2020

Director's details changed for Ms Rachael Rebecca Nevins on 2020-03-12

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

18/02/2020

Termination of appointment of James Christopher Michael Woolley as a director on 2020-02-12

View PDF (1 pages)

27/01/2020

Appointment of Mr Christian Alexander Paul Dickson as a director on 2020-01-21

View PDF (2 pages)

01/08/2019

Full accounts made up to 2018-10-31

View PDF (20 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

10/12/2018

Registration of charge 057097920011, created on 2018-11-30

View PDF (27 pages)

22/11/2018

Appointment of Mr James Christopher Michael Woolley as a director on 2018-10-31

View PDF (2 pages)

05/11/2018

Termination of appointment of Richard Peter Slee as a director on 2018-10-09

View PDF (1 pages)

02/08/2018

Full accounts made up to 2017-10-31

View PDF (18 pages)

23/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Robert Whiteside as a director on 2017-12-19

View PDF (1 pages)

30/08/2017

Satisfaction of charge 057097920006 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 057097920008 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 057097920007 in full

View PDF (4 pages)

22/08/2017

Appointment of Ms Rachael Rebecca Nevins as a director on 2017-08-10

View PDF (2 pages)

15/08/2017

Cessation of Adare Group Limited as a person with significant control on 2017-07-31

View PDF (1 pages)

15/08/2017

Notification of Adare Sec Lnc Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

15/08/2017

Notification of Adare Group Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

15/08/2017

Cessation of Tollbrae Limited as a person with significant control on 2017-07-31

View PDF (1 pages)

02/08/2017

Registration of charge 057097920010, created on 2017-07-31

View PDF (27 pages)

01/08/2017

Appointment of Mr Richard Peter Slee as a director on 2017-08-01

View PDF (2 pages)

01/08/2017

Termination of appointment of Craig Parsons as a director on 2017-08-01

View PDF (1 pages)

01/08/2017

Registration of charge 057097920009, created on 2017-07-31

View PDF (50 pages)

20/07/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

06/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

27/09/2016

Auditor's resignation

View PDF (1 pages)

23/09/2016

Auditor's resignation

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-10-31

View PDF (18 pages)

27/04/2016

Registration of charge 057097920008, created on 2016-04-27

View PDF (54 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

11/09/2015

Appointment of Marrons Consultancies Limited as a secretary on 2015-09-11

View PDF (2 pages)

11/09/2015

Termination of appointment of Kevin Arthur Herbert as a secretary on 2015-09-11

View PDF (1 pages)

09/09/2015

Termination of appointment of Kevin Arthur Herbert as a director on 2015-09-08

View PDF (1 pages)

09/09/2015

Appointment of Mr Craig Parsons as a director on 2015-09-08

View PDF (2 pages)

23/04/2015

Termination of appointment of Thomas Buchanan Jenkins as a director on 2015-04-23

View PDF (1 pages)

23/04/2015

Change of share class name or designation

View PDF (2 pages)

23/04/2015

Resolutions

View PDF (29 pages)

15/04/2015

Registration of charge 057097920007, created on 2015-04-10

View PDF (39 pages)

18/03/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

09/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (7 pages)

07/10/2014

Registration of charge 057097920006, created on 2014-10-03

View PDF (25 pages)

07/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

24/04/2014

Full accounts made up to 2013-10-31

View PDF (19 pages)

14/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

06/03/2014

Termination of appointment of William Mccall as a director

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (10 pages)

14/02/2013

Group of companies' accounts made up to 2012-10-31

View PDF (45 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

23/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (47 pages)

19/04/2012

Resolutions

View PDF (2 pages)

17/04/2012

Memorandum and Articles of Association

View PDF (29 pages)

17/04/2012

Resolutions

View PDF (1 pages)

14/04/2012

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

View PDF (3 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

07/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (10 pages)

07/03/2012

Director's details changed for Kevin Arthur Herbert on 2011-11-04

View PDF (2 pages)

07/03/2012

Secretary's details changed for Kevin Arthur Herbert on 2011-11-04

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (9 pages)

21/01/2011

Group of companies' accounts made up to 2010-10-31

View PDF (44 pages)

27/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (44 pages)

12/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (13 pages)

22/05/2009

Accounting reference date extended from 30/04/2009 to 31/10/2009

View PDF (1 pages)

14/05/2009

Ad 26/03/09\gbp si 32000000@1=32000000\gbp ic 2091157/34091157\

View PDF (2 pages)

06/05/2009

Nc inc already adjusted 26/03/09

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (29 pages)

16/03/2009

Return made up to 15/02/09; full list of members

View PDF (9 pages)

24/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (44 pages)

07/05/2008

Nc inc already adjusted 30/03/08

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (1 pages)

06/03/2008

Return made up to 15/02/08; full list of members

View PDF (9 pages)

07/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (42 pages)

18/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2007

Return made up to 15/02/07; full list of members

View PDF (13 pages)

24/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (41 pages)

24/03/2007

Accounting reference date shortened from 30/04/07 to 30/04/06

View PDF (1 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (3 pages)

13/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2006

Accounting reference date extended from 28/02/07 to 30/04/07

View PDF (1 pages)

13/04/2006

Ad 24/03/06--------- £ si 1339805@1=1339805 £ ic 751347/2091152

View PDF (4 pages)

13/04/2006

Statement of affairs

View PDF (85 pages)

13/04/2006

Ad 24/03/06--------- £ si 751350@1=751350 £ ic 2/751352

View PDF (5 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Nc inc already adjusted 24/03/06

View PDF (1 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (27 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

21/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Memorandum and Articles of Association

View PDF (12 pages)

03/03/2006

Registered office changed on 03/03/06 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

28/02/2006

Certificate of change of name

View PDF (2 pages)

15/02/2006

Incorporation

View PDF (17 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

31/10/2019

Last change occurred

31/10/2019

Accounts

Full

Last made up date

31/10/2019

Next account date

31/10/2020

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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
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	15/02/2006 - 16/03/2006	595
TRAVERS SMITH LIMITED	Corporate Director	15/02/2006 - 16/03/2006	225
Mccall, William	Director	24/03/2006 - 05/02/2014	41
Herbert, Kevin Arthur	Secretary	04/09/2007 - 11/09/2015	1
Everard, Clinton Edwin	Secretary	16/03/2006 - 31/08/2007	1

Persons with Significant Control

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

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Description

About ACICS LIMITED

ACICS LIMITED is an(a) Dissolved company incorporated on 15/02/2006 with the registered office located at C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 ACICS LIMITED?

ACICS LIMITED is currently Dissolved. It was registered on 15/02/2006 and dissolved on 24/06/2023.

Where is ACICS LIMITED located?

ACICS LIMITED is registered at C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does ACICS LIMITED do?

ACICS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACICS LIMITED?

The latest filing was on 24/06/2023: Final Gazette dissolved following liquidation.