Dissolved
Dissolved 2013-08-29
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Home > England & Wales Companies > ACME INVESTMENTS (UK) LTD
Company Information for ACME INVESTMENTS (UK) LTD
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
|
Company Registration Number
 03565901 Private Limited Company
Dissolved 2013-08-29 |
Company Overview
About Acme Investments (uk) Ltd
ACME INVESTMENTS (UK) LTD was founded on 1998-05-18 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2013-08-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACME INVESTMENTS (UK) LTD | ||
| Legal Registered Office | ||
| 234 SOUTHCHURCH ROAD SOUTHEND ON SEA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03565901 | |
|---|---|---|
| Date formed | 1998-05-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-05-31 | |
| Date Dissolved | 2013-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 01:11:10 |
| Companies House |
|
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Company Officers of ACME INVESTMENTS (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JANE HALES |
||
HANNAH RACHEL HALES |
||
SHAUN MICHAEL HALES |
||
SUSAN JANE HALES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS PATRICK NEALE |
Company Secretary | ||
DAVID JOHN HALES |
Director | ||
NICHOLAS PATRICK NEALE |
Director | ||
JARROD PETER GEORGE GRIDLEY |
Director | ||
ROY SQUIBB |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAROS PROPERTY & INVESTMENTS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2000-11-01 | Active | |
| THREEWAYS DEVELOPMENTS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1982-11-29 | Liquidation | |
| S.H.A.R.P. (SOUTH EAST) LIMITED | Director | 2013-11-05 | CURRENT | 2000-03-09 | Active | |
| SHARP LETTINGS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| PAROS PROPERTY & INVESTMENTS LIMITED | Director | 2007-11-15 | CURRENT | 2000-11-01 | Active | |
| S.H.A.R.P. (SOUTH EAST) LIMITED | Director | 2013-11-05 | CURRENT | 2000-03-09 | Active | |
| PAROS PROPERTY & INVESTMENTS LIMITED | Director | 2007-11-15 | CURRENT | 2000-11-01 | Active | |
| S.H.A.R.P. COMMERCIAL LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| PAROS PROPERTY & INVESTMENTS LIMITED | Director | 2007-11-14 | CURRENT | 2000-11-01 | Active | |
| S.H.A.R.P. (SOUTH EAST) LIMITED | Director | 2005-04-01 | CURRENT | 2000-03-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 122 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP | |
| LATEST SOC | 30/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HALES / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL HALES / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH RACHEL HALES / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HALES / 01/01/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH RACHEL HALES / 01/10/2009 | |
| AR01 | 18/05/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies Licences & Regulatory approval
We could not find any licences issued to ACME INVESTMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-26 |
| Proposal to Strike Off | 2011-06-07 |
| Proposal to Strike Off | 2009-06-30 |
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against ACME INVESTMENTS (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 23 |
|---|---|
| Mortgages/Charges outstanding | 22 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ACME INVESTMENTS (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACME INVESTMENTS (UK) LTD
Income
Government Income
We have not found government income sources for ACME INVESTMENTS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as ACME INVESTMENTS (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACME INVESTMENTS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACME INVESTMENTS (UK) LIMITED | Event Date | 2012-06-06 |
| Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445) both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 6 June 2012 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above-named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG , on 20 May 2013, at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACME INVESTMENTS (UK) LTD | Event Date | 2011-06-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACME INVESTMENTS (UK) LTD | Event Date | 2009-06-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACME INVESTMENTS (UK) LTD | Event Date | 2008-12-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACME INVESTMENTS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACME INVESTMENTS (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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