Liquidation
Company Information for ACCURA GROUP LIMITED
ELWELL WATCHORN & SAXTON LLP, 8 Warren Park Way Enderby, Leicester, LE19 4SA,
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Company Registration Number
06613077
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACCURA GROUP LIMITED | ||
Legal Registered Office | ||
ELWELL WATCHORN & SAXTON LLP 8 Warren Park Way Enderby Leicester LE19 4SA Other companies in WV1 | ||
Previous Names | ||
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Company Number | 06613077 | |
---|---|---|
Company ID Number | 06613077 | |
Date formed | 2008-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-01-25 16:33:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCURA GROUP PTY LTD | QLD 4560 | Active | Company formed on the 2006-07-03 | |
ACCURA GROUP SERVICES PTY LTD | NSW 2067 | Dissolved | Company formed on the 2015-08-27 | |
ACCURA GROUPAGE SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 | |
ACCURA GROUPAGE SERVICES PTE. LTD. | KEPPEL ROAD Singapore 089055 | Active | Company formed on the 2008-09-12 | |
Accura Group Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART DAVID MADDISON |
||
MICHAEL WILLIAM RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN WILLIAMS |
Director | ||
HEATH LEE WALKER |
Director | ||
MICHAEL THOMAS BIDDULPH |
Director | ||
FRANCIS ALEXANDER BARR |
Director | ||
WILLIAM ALEXANDER JOSS |
Director | ||
WAYNE FRANCIS FRASER |
Director | ||
IAN ANDREW AUSTIN |
Director | ||
JASON ROBERT NUNN |
Director | ||
IAN DOUGLAS GRANT |
Director | ||
ROBERT JOHN RUGEN |
Director | ||
TOBERT JOHN RUGEN |
Director | ||
IAIN MACDONALD CHISHOLM |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
DANIEL OLIVER RALPH |
Director | ||
MEHUL PATEL |
Director | ||
PETER WESTWOOD |
Director | ||
SIMON JOHN ARMSTRONG |
Director | ||
KEITH JONES |
Director | ||
SAM JAMES WATKINSON |
Director | ||
ALAN SMITH |
Director | ||
KEITH ROBERT DAVIDSON |
Director | ||
SIMON JOHN ARMSTRONG |
Company Secretary | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
JAYNE LYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCURA ENGINEERING LIMITED | Director | 2018-02-05 | CURRENT | 1979-08-07 | Active | |
OIL & GAS TRADING LIMITED | Director | 2018-02-05 | CURRENT | 1973-09-28 | Liquidation | |
OIL & GAS PROJECTS LIMITED | Director | 2018-02-05 | CURRENT | 1971-12-23 | Liquidation | |
ACCURA FINANCE LIMITED | Director | 2018-02-05 | CURRENT | 2008-06-06 | Liquidation | |
CONNEXION PRECISION FINANCE LIMITED | Director | 2018-07-25 | CURRENT | 2018-03-24 | Active | |
CONNEXION PRECISION TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 2017-12-18 | Active | |
OIL & GAS TRADING LIMITED | Director | 2018-01-11 | CURRENT | 1973-09-28 | Liquidation | |
OIL & GAS PROJECTS LIMITED | Director | 2018-01-11 | CURRENT | 1971-12-23 | Liquidation | |
ACCURA FINANCE LIMITED | Director | 2018-01-11 | CURRENT | 2008-06-06 | Liquidation | |
ACCURA SUPPORT SERVICES LIMITED | Director | 2008-08-15 | CURRENT | 2005-06-27 | Dissolved 2016-11-15 | |
ACCURA ENGINEERING LIMITED | Director | 2000-03-10 | CURRENT | 2000-02-22 | Dissolved 2016-10-18 | |
ACCURA HOLDINGS LIMITED | Director | 1997-03-26 | CURRENT | 1996-10-30 | Dissolved 2016-11-08 | |
ACCURA TECHNICAL CONTRACT SERVICES LIMITED | Director | 1995-02-15 | CURRENT | 1990-01-24 | Dissolved 2016-10-18 | |
ACCURA ENGINEERING LIMITED | Director | 1991-05-01 | CURRENT | 1979-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM 109 Swan Street Sileby Leicestershire LE12 7NN | |
4.68 | Liquidators' statement of receipts and payments to 2020-08-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-23 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM 1 Stringes Close Willenhall WV13 1NS England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID MADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH LEE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BIDDULPH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1 STRINGES CLOSE WILLENHALL WV13 1NS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1 STRINGES LANE WILLENHALL WV13 1NS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2EN | |
AP01 | DIRECTOR APPOINTED MR HEATH LEE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FRANCIS FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW AUSTIN | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 89683 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WAYNE FRANCIS FRASER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 89683.62 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 89683.62 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUGEN | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBERT RUGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NUNN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ALEXANDER BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN RUGEN | |
AP01 | DIRECTOR APPOINTED MR TOBERT JOHN RUGEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS BIDDULPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL PATEL | |
AP01 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON ROBERT NUNN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MEHUL PATEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM WATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
AP01 | DIRECTOR APPOINTED PETER WESTWOOD | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WATKINSON / 22/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARDS / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW AUSTIN / 29/12/2009 | |
AP01 | DIRECTOR APPOINTED IAN DOUGLAS GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ARMSTRONG / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RALPH / 06/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN AUSTIN / 09/06/2009 | |
288a | DIRECTOR APPOINTED DANIEL OLIVER RALPH | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 28/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON ARMSTRONG | |
288a | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAM WATKINSON / 14/08/2008 | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
RES13 | SEC 175(5)(A) COS ACT 2006 01/10/2008 | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON JOHN ARMSTRONG | |
288a | DIRECTOR APPOINTED ALAN SMITH | |
288a | DIRECTOR APPOINTED KEITH JONES | |
288a | DIRECTOR APPOINTED MICHAEL WILLIAM RICHARDS | |
288a | DIRECTOR APPOINTED IAN ANDREW AUSTIN | |
288a | DIRECTOR APPOINTED SAM WATKINSON LOGGED FORM | |
RES01 | ADOPT ARTICLES 15/08/2008 | |
CERTNM | COMPANY NAME CHANGED SHOO 411 LIMITED CERTIFICATE ISSUED ON 01/09/08 | |
RES13 | SUB DIVISION 15/08/2008 | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 15/08/2008 | |
123 | GBP NC 1000/10000 15/08/08 |
Appointmen | 2018-09-06 |
Resolution | 2018-09-06 |
Meetings o | 2018-08-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
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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 ACCURA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCURA GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ACCURA GROUP LIMITED | Event Date | 2018-09-06 |
Name of Company: ACCURA GROUP LIMITED Company Number: 06613077 Nature of Business: Supply of critical components for oil, gas, automotive & aerospace sectors Registered office: 1 Stringes Close, Wille… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACCURA GROUP LIMITED | Event Date | 2018-09-06 |
Initiating party | Event Type | Meetings o | |
Defending party | ACCURA GROUP LIMITED | Event Date | 2018-08-21 |
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. |