ACP UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

04509695

Incorporation date

12/08/2002

Size

Full

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

04/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

26/07/2011

Declaration of solvency

View PDF (4 pages)

26/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Resolutions

View PDF (1 pages)

19/07/2011

Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 2011-07-20

View PDF (1 pages)

24/05/2011

Miscellaneous

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

21/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

24/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/06/2006

Registered office changed on 09/06/06 from: unit d welton road wedgnock industrial estate warwick CV34 5PZ

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/09/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

07/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

26/09/2003

Director's particulars changed

View PDF (0 pages)

26/09/2003

Registered office changed on 27/09/03

View PDF (0 pages)

26/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

10/08/2003

Registered office changed on 11/08/03 from: millers road warwick warwickshire CV34 5AN

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Registered office changed on 26/09/02 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

18/08/2002

Certificate of change of name

View PDF (2 pages)

12/08/2002

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	12/08/2002 - 20/08/2002	454
INGLEBY HOLDINGS LIMITED	Nominee Director	12/08/2002 - 20/08/2002	483
Baker, Keith Charles	Director	07/10/2002 - 11/05/2006	9
Koslowski, Christoph	Director	20/08/2002 - Present	1
Becker, Heinrich	Director	20/08/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACP UNITED KINGDOM LIMITED

ACP UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. There are currently 4 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 ACP UNITED KINGDOM LIMITED?

ACP UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 04/04/2012.

Where is ACP UNITED KINGDOM LIMITED located?

ACP UNITED KINGDOM LIMITED is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does ACP UNITED KINGDOM LIMITED do?

ACP UNITED KINGDOM LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for ACP UNITED KINGDOM LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.