Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
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 Overview

About Achilles Group Employee Benefit Trust Ltd
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED was founded on 2000-05-25 and has its registered office in 1 More London Place. The organisation's status is listed as "Liquidation". Achilles Group Employee Benefit Trust Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
ACHILLES MARKETS LIMITED23/04/2003
FLAMECOURT LIMITED29/06/2000
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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.

Company Officers of ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED

Current Directors
Officer Role Date Appointed
JOHN O'DONNELL
Company Secretary 2015-11-30
DAVID ANTHONY LOMAS
Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MARK WILKINSON
Company Secretary 2003-10-06 2015-11-30
JONATHAN NICHOLAS JONES
Director 2009-03-31 2015-07-30
ROSEMARY ANN MAUND
Director 2008-03-06 2009-07-01
NIGEL JONATHAN BEDFORD
Director 2004-06-09 2008-10-21
MICHAEL OLIVER HUNT
Director 2003-04-07 2008-07-21
CHRISTOPHER JOHN BISHOP
Director 2003-04-07 2004-05-13
CHRISTOPHER GRAHAM ROLAND PEDDLE
Company Secretary 2001-11-23 2003-10-06
COLIN JAMES MAUND
Director 2000-06-01 2003-04-07
SEAN MARTIN BULLMAN
Company Secretary 2001-06-18 2001-11-23
NIGEL JONATHAN BEDFORD
Company Secretary 2000-06-01 2000-09-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-05-25 2000-06-01
LONDON LAW SERVICES LIMITED
Nominated Director 2000-05-25 2000-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY LOMAS JJAG LTD Director 2018-03-08 CURRENT 2018-03-08 Active
DAVID ANTHONY LOMAS ACHILLES MANAGEMENT CONSULTING LIMITED Director 2015-07-30 CURRENT 1994-10-25 Liquidation
DAVID ANTHONY LOMAS ACHILLES INFORMATION (OIL & GAS) LIMITED Director 2015-07-30 CURRENT 1995-11-28 Liquidation
DAVID ANTHONY LOMAS ACHILLES CONSULTANCY & TRAINING LIMITED Director 2015-07-30 CURRENT 1998-11-09 Liquidation
DAVID ANTHONY LOMAS LINK-UP SUPPLY CHAIN SERVICES LIMITED Director 2015-07-30 CURRENT 1996-11-20 Dissolved 2018-01-20
DAVID ANTHONY LOMAS ACHILLES ASSESSMENT SERVICES LIMITED Director 2015-07-30 CURRENT 2007-11-27 Dissolved 2018-01-20
DAVID ANTHONY LOMAS FIRST POINT ASSESSMENT LIMITED Director 2015-07-30 CURRENT 1996-12-03 Dissolved 2017-09-05
DAVID ANTHONY LOMAS ACHILLES NOMINEE LIMITED Director 2015-07-30 CURRENT 2008-07-09 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-10-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431
2017-06-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.1
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2016-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-04AD02SAIL ADDRESS CREATED
2016-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-034.70DECLARATION OF SOLVENCY
2016-05-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0115/03/16 FULL LIST
2015-11-30AP03SECRETARY APPOINTED MR JOHN O'DONNELL
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER WILKINSON
2015-07-31AP01DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0115/03/15 FULL LIST
2014-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0115/03/14 FULL LIST
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0127/04/13 FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 30 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2012-05-17AR0127/04/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-16AR0127/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2010-06-16AR0125/05/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY MAUND
2009-05-26363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-05288aDIRECTOR APPOINTED JONATHAN NICHOLAS JONES
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HUNT
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BEDFORD
2008-06-20363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-20288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILKINSON / 29/07/2007
2008-03-18288aDIRECTOR APPOINTED ROSEMARY ANN MAUND
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-10363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-21363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2003-10-14288bSECRETARY RESIGNED
2003-10-14288aNEW SECRETARY APPOINTED
2003-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-23CERTNMCOMPANY NAME CHANGED ACHILLES MARKETS LIMITED CERTIFICATE ISSUED ON 23/04/03
2003-04-17288bDIRECTOR RESIGNED
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-12-03288bSECRETARY RESIGNED
2001-12-03288aNEW SECRETARY APPOINTED
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-14288cSECRETARY'S PARTICULARS CHANGED
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 67 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RX
2001-06-25288bSECRETARY RESIGNED
2001-06-25363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-06-25288aNEW SECRETARY APPOINTED
2000-08-24SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/00
2000-08-24ORES04£ NC 100/10000000 16/
2000-08-17123NC INC ALREADY ADJUSTED 16/06/00
2000-06-29SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/00
2000-06-29SRES01ADOPT ARTICLES 16/06/00
2000-06-28CERTNMCOMPANY NAME CHANGED FLAMECOURT LIMITED CERTIFICATE ISSUED ON 29/06/00
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12288bDIRECTOR RESIGNED
2000-06-12225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-06-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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

Intangible Assets
Patents
We have not found any records of ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
Trademarks
We have not found any records of ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED 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
Defending partyACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITEDEvent Date2016-04-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED 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 ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.