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Company Information for ACHILLE GROUP LIMITED
POPPLETON & APPLEBY THE SILVERWORKS, 67-71 NORTHWOOD STREET JEWELLERY QUARTER, BIRMINGHAM, B3 1TX,
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Company Registration Number
 05896717 Private Limited Company
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Company Overview
About Achille Group Ltd
ACHILLE GROUP LIMITED was founded on 2006-08-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Achille Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ACHILLE GROUP LIMITED | |
| Legal Registered Office | |
| POPPLETON & APPLEBY THE SILVERWORKS 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM B3 1TX Other companies in OX16 | |
Filing Information
| Company Number | 05896717 | |
|---|---|---|
| Company ID Number | 05896717 | |
| Date formed | 2006-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 30/11/2019 | |
| Latest return | 04/08/2015 | |
| Return next due | 01/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-08-07 13:23:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHILLE GROUP LIMITED
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Companies with same name ACHILLE GROUP LIMITED
The following companies were found which have the same name as ACHILLE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACHILLE GROUP LIMITED | Unknown |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-07-10 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-07-10 | ||
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM 109 Swan Street Sileby Loughborough LE12 7NN | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM 51 Beauchamp Avenue Leamington Spa CV32 5TB England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA01 | Previous accounting period extended from 31/08/18 TO 28/02/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 39 Bridge Street Evesham WR11 4SQ England | |
| PSC07 | CESSATION OF LESLEY PATRICIA DICUFFA AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PATRICIA DI CUFFA | |
| TM02 | Termination of appointment of Lesley Patricia Di Cuffa on 2019-03-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 24 High Street Banbury Oxon OX16 5EG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WINKLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-10-18 | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACHILLE DICUFFA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY PATRICIA DICUFFA | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 1000 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Bernard Winkler on 2014-06-01 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WINKLER / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA DI CUFFA / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLE DI CUFFA / 04/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES13 | ACQUISITION OF SHARES 31/08/06 | |
| 88(2)R | AD 31/08/06--------- £ SI 399@1=399 £ IC 1/400 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to ACHILLE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2019-07-16 |
| Appointment of Liquidators | 2019-07-16 |
| Resolutions for Winding-up | 2019-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against ACHILLE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ACHILLE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ACHILLE GROUP LIMITED registering or being granted any patents Domain Names
ACHILLE GROUP LIMITED owns 3 domain names.
achillehairtreats.co.uk hair2dress.co.uk shampooandsetit.co.uk
Income
Government Income
We have not found government income sources for ACHILLE GROUP 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 (96020 - Hairdressing and other beauty treatment) as ACHILLE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACHILLE GROUP 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ACHILLE GROUP LIMITED | Event Date | 2019-07-11 |
| Notice is hereby given that Creditors of the Company are required, on or before 20 September 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Elwell Watchorn & Saxton LLP, 13 Church Street, Stourbridge DY8 1LT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 11 July 2019 Office Holder Details: Nigel Price (IP No. 8778 ) of Elwell Watchorn & Saxton LLP , 13 Church Street, Stourbridge, DY8 1LT and Graham Wolloff (IP No. 8879 ) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Peterborough PE2 6LR Further details contact: The Joint Liquidators, Email: stourbridge@ewsllp.co.uk Ag IG40966 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACHILLE GROUP LIMITED | Event Date | 2019-07-11 |
| Liquidator's name and address: Nigel Price (IP No. 8778 ) of Elwell Watchorn & Saxton LLP , 13 Church Street, Stourbridge, DY8 1LT and Graham Wolloff (IP No. 8879 ) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Peterborough PE2 6LR : Ag IG40966 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACHILLE GROUP LIMITED | Event Date | 2019-07-11 |
| Notice is hereby given that the following resolutions were passed on 11 July 2019 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nigel Price (IP No. 8778 ) of Elwell Watchorn & Saxton LLP , 13 Church Street, Stourbridge, DY8 1LT and Graham Wolloff (IP No. 8879 ) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Peterborough PE2 6LR be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Email: stourbridge@ewsllp.co.uk Ag IG40966 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHILLE GROUP 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 ACHILLE GROUP 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. |
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