Company Information for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04001750
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED | ||||
Legal Registered Office | ||||
ERNST AND YOUNG LLP 1 MORE LONDON PLACE 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in OX14 | ||||
Previous Names | ||||
|
Company Number | 04001750 | |
---|---|---|
Company ID Number | 04001750 | |
Date formed | 2000-05-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 2016-03-15 | |
Return next due | 2017-03-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:51:03 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN O'DONNELL |
||
DAVID ANTHONY LOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MARK WILKINSON |
Company Secretary | ||
JONATHAN NICHOLAS JONES |
Director | ||
ROSEMARY ANN MAUND |
Director | ||
NIGEL JONATHAN BEDFORD |
Director | ||
MICHAEL OLIVER HUNT |
Director | ||
CHRISTOPHER JOHN BISHOP |
Director | ||
CHRISTOPHER GRAHAM ROLAND PEDDLE |
Company Secretary | ||
COLIN JAMES MAUND |
Director | ||
SEAN MARTIN BULLMAN |
Company Secretary | ||
NIGEL JONATHAN BEDFORD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JJAG LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ACHILLES MANAGEMENT CONSULTING LIMITED | Director | 2015-07-30 | CURRENT | 1994-10-25 | Liquidation | |
ACHILLES INFORMATION (OIL & GAS) LIMITED | Director | 2015-07-30 | CURRENT | 1995-11-28 | Liquidation | |
ACHILLES CONSULTANCY & TRAINING LIMITED | Director | 2015-07-30 | CURRENT | 1998-11-09 | Liquidation | |
LINK-UP SUPPLY CHAIN SERVICES LIMITED | Director | 2015-07-30 | CURRENT | 1996-11-20 | Dissolved 2018-01-20 | |
ACHILLES ASSESSMENT SERVICES LIMITED | Director | 2015-07-30 | CURRENT | 2007-11-27 | Dissolved 2018-01-20 | |
FIRST POINT ASSESSMENT LIMITED | Director | 2015-07-30 | CURRENT | 1996-12-03 | Dissolved 2017-09-05 | |
ACHILLES NOMINEE LIMITED | Director | 2015-07-30 | CURRENT | 2008-07-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER WILKINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 27/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 30 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH | |
AR01 | 27/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 27/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 25/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY MAUND | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN NICHOLAS JONES | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BEDFORD | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILKINSON / 29/07/2007 | |
288a | DIRECTOR APPOINTED ROSEMARY ANN MAUND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACHILLES MARKETS LIMITED CERTIFICATE ISSUED ON 23/04/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 67 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RX | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/00 | |
ORES04 | £ NC 100/10000000 16/ | |
123 | NC INC ALREADY ADJUSTED 16/06/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/00 | |
SRES01 | ADOPT ARTICLES 16/06/00 | |
CERTNM | COMPANY NAME CHANGED FLAMECOURT LIMITED CERTIFICATE ISSUED ON 29/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED | Event Date | 2016-04-12 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 17 June 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 12 April 2016 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot. | |||
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. |