Dissolved 2014-05-07
Company Information for ACUMEN PROJECT MANAGEMENT LIMITED
BUSINESS PARK GREAT BLAKENHAM, IPSWICHSUFFOLK, IP6 0NL,
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Company Registration Number
05740428
Private Limited Company
Dissolved Dissolved 2014-05-07 |
Company Name | |
---|---|
ACUMEN PROJECT MANAGEMENT LIMITED | |
Legal Registered Office | |
BUSINESS PARK GREAT BLAKENHAM IPSWICHSUFFOLK IP6 0NL Other companies in IP6 | |
Company Number | 05740428 | |
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Date formed | 2006-03-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-05-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 20:40:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACUMEN PROJECT MANAGEMENT PTY LTD | WA 6151 | Active | Company formed on the 2012-10-08 | |
ACUMEN PROJECT MANAGEMENT SERVICES PTY LTD | SA 5067 | Active | Company formed on the 2007-05-21 | |
ACUMEN PROJECT MANAGEMENT LIMITED | Active | Company formed on the 2005-05-20 |
Officer | Role | Date Appointed |
---|---|---|
JASON HODGKINSON |
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TERESA HODGKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH PHILLIPS |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPESTHORNE CONSULTING LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 19/03/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/03/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED TERESA HODGKINSON | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
88(2)R | AD 03/04/07--------- £ SI 8@1=8 £ IC 2/10 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-05-17 |
Petitions to Wind Up (Companies) | 2013-04-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-06-01 | £ 37,225 |
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Creditors and other liabilities
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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 ACUMEN PROJECT MANAGEMENT LIMITED
Called Up Share Capital | 2011-06-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 11,703 |
Current Assets | 2011-06-01 | £ 25,633 |
Debtors | 2011-06-01 | £ 13,930 |
Fixed Assets | 2011-06-01 | £ 11,622 |
Shareholder Funds | 2011-06-01 | £ 30 |
Tangible Fixed Assets | 2011-06-01 | £ 11,622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACUMEN PROJECT MANAGEMENT LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ACUMEN PROJECT MANAGEMENT LIMITED | Event Date | 2013-04-15 |
In the High Court Of Justice case number 001362 Liquidator appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ACUMEN PROJECT MANAGEMENT LIMITED | Event Date | 2013-02-22 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1362 A Petition to wind up the above-named Company, Registration Number 05740428, of John Phillips & Co Ltd, 81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL , presented on 22 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2013 . | |||
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. |