Liquidation
Company Information for ACME UNITED (GROUP) LIMITED
1 CITY SQUARE, LEEDS, LS1 2AL,
|
Company Registration Number
00305043
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACME UNITED (GROUP) LIMITED | |
Legal Registered Office | |
1 CITY SQUARE LEEDS LS1 2AL Other companies in LS1 | |
Company Number | 00305043 | |
---|---|---|
Company ID Number | 00305043 | |
Date formed | 1935-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2000 | |
Account next due | 31/10/2002 | |
Latest return | 08/11/2001 | |
Return next due | 06/12/2002 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-04-04 10:32:09 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN ROBERT CRESSWELL |
||
PAUL DRISCOLL |
||
WALTER JOHNSEN |
||
ANTHONY GLYN POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MCCABE |
Director | ||
CHERYL KENDALL |
Director | ||
JUDITH LORRAINE HARROD |
Company Secretary | ||
IAN WARWICK SLOAN |
Director | ||
DWIGHT CLARK WHEELER |
Director | ||
HENRY CLARK WHEELER |
Director | ||
DAVID ALVIN DOIDGE |
Company Secretary | ||
JAMES FRANCIS FARRINGTON |
Director | ||
EDITH INGEBERG HILDEBARD SUGDEN |
Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
MISC | Resolutions re. Books etc. | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 06/12/02 from: unit 5 manor park estate kettlebridge road sheffield S9 3AJ | |
4.70 | Declaration of solvency | |
MISC | EX/RES 26/11/02 LIQ'S AUTHORITY | |
600 | Appointment of a voluntary liquidator | |
MISC | ORES 26/11/02 LIQ;S RENUMERATION | |
LRESSP | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | Return made up to 08/11/01; full list of members | |
288b | Director resigned | |
244 | Delivery ext'd 3 mth 31/12/00 | |
288a | New director appointed | |
288a | New director appointed | |
363s | Return made up to 08/11/00; full list of members | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 08/11/99; full list of members | |
287 | Registered office changed on 10/02/99 from: standard works 15/33 cavendish street sheffield S3 7SA | |
403b | Declaration of mortgage charge released/ceased | |
403a | Declaration of satisfaction of mortgage/charge | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ACME UNITED LIMITED CERTIFICATE ISSUED ON 03/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/98 | |
363s | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
CERTNM | COMPANY NAME CHANGED SURMANCO LIMITED CERTIFICATE ISSUED ON 19/03/92 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | PART of the property or undertaking no longer forms part of charge | NATIONAL WESTMINSTER BANK PLC | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5147 - Wholesale of other household goods) as ACME UNITED (GROUP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |