Dissolved
Dissolved 2014-11-20
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Home > England & Wales Companies > ACANTHUS (UK) LTD.
Company Information for ACANTHUS (UK) LTD.
PRESTON, LANCASHIRE, PR5 6DA,
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Company Registration Number
 03812666 Private Limited Company
Dissolved 2014-11-20 |
Company Overview
About Acanthus (uk) Ltd.
ACANTHUS (UK) LTD. was founded on 1999-07-23 and had its registered office in Preston. The company was dissolved on the 2014-11-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACANTHUS (UK) LTD. | |
| Legal Registered Office | |
| PRESTON LANCASHIRE PR5 6DA Other companies in PR5 | |
Filing Information
| Company Number | 03812666 | |
|---|---|---|
| Date formed | 1999-07-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-11-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 06:00:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACANTHUS (UK) LTD.
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Company Officers of ACANTHUS (UK) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD NORMAN ECCLES |
||
RONALD NORMAN ECCLES |
||
ROBERT MCKENNA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary |
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 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O WHITNALLS 44A LIVERPOOL ROAD LYDIATE LIVERPOOL MERSEYSIDE L31 2LZ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O ALAN RUMPH & CO JUBILEE HOUSE ALTCAR ROAD FORMBY LIVERPOOL L37 8DL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENNA / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NORMAN ECCLES / 23/07/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: LOUGHLIN & CO 70 MYERS ROAD EAST LIVERPOOL MERSEYSIDE L23 0QZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: GODSMITH STREET BOOTLE MERSEYSIDE L20 4JT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture
Licences & Regulatory approval
We could not find any licences issued to ACANTHUS (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 | 2014-05-29 |
| Resolutions for Winding-up | 2013-05-31 |
| Appointment of Liquidators | 2013-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against ACANTHUS (UK) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACANTHUS (UK) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACANTHUS (UK) LTD.
Intangible Assets
Patents
We have not found any records of ACANTHUS (UK) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ACANTHUS (UK) LTD.
Income
Government Income
We have not found government income sources for ACANTHUS (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 (31020 - Manufacture of kitchen furniture) as ACANTHUS (UK) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ACANTHUS (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 | ACANTHUS (UK) LTD | Event Date | 2014-05-22 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston PR5 6DA on 8 August 2014 at 10.15 am and 10.30 am respectively, for the purpose of having an account 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 Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 28 May 2013. Office Holder details: M J Colman, (IP No. 9721) and J M Titley, (IP No. 8617) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA. For further details contact: M J Colman, E-mail: recovery@leonardcurtis.co.uk, Tel: 01772 646180. M J Colman and J M Titley , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACANTHUS (UK) LTD | Event Date | 2013-05-28 |
| At a general meeting of the above-named Company duly convened and held at 20 Chapel Street, 2nd Floor, Liverpool, L3 9AG on 28 May 2013 the following resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily; and that M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos. 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: M J Colman or J M Titley, Email: suzanne.treasure@leonardcurtis.co.uk Tel: 01772 646180 Ronald Eccles , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACANTHUS (UK) LTD | Event Date | 2013-05-28 |
| M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : Further details contact: M J Colman or J M Titley, Email: suzanne.treasure@leonardcurtis.co.uk Tel: 01772 646180 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACANTHUS (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 ACANTHUS (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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