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Company Information for

ACHILLES NOMINEE LIMITED

ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06642175
Private Limited Company
Liquidation

Company Overview

About Achilles Nominee Ltd
ACHILLES NOMINEE LIMITED was founded on 2008-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Achilles Nominee Limited is a Private Limited Company registered in 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 NOMINEE LIMITED
 
Legal Registered Office
ERNST AND YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in OX14
 
Filing Information
Company Number 06642175
Company ID Number 06642175
Date formed 2008-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHILLES NOMINEE LIMITED

Company Officers of ACHILLES NOMINEE 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
LISA JANE STONE
Director 2008-07-21 2016-02-29
ALASTAIR MACKENZIE
Director 2008-07-18 2015-12-01
ALEXANDER MARK WILKINSON
Company Secretary 2009-07-15 2015-11-30
JONATHAN NICHOLAS JONES
Director 2009-03-31 2015-07-30
NIGEL JONATHAN BEDFORD
Director 2008-07-21 2008-10-21
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2008-07-09 2008-07-18
HUNTSMOOR LIMITED
Director 2008-07-09 2008-07-18
HUNTSMOOR NOMINEES LIMITED
Director 2008-07-09 2008-07-18

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 ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2015-07-30 CURRENT 2000-05-25 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

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
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2018: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
2016-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-04AD02SAIL ADDRESS CREATED
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 30 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
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
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA STONE
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACKENZIE
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
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0115/03/15 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 PARK GATE MILTON PARK ABINGDON OXON 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
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE STONE / 31/01/2011
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-29AR0109/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACKENZIE / 09/07/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-27363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2009-07-20288aSECRETARY APPOINTED ALEXANDER MARK WILKINSON
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX
2009-04-05288aDIRECTOR APPOINTED JONATHAN NICHOLAS JONES
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BEDFORD
2008-08-11288aDIRECTOR APPOINTED LISA JANE STONE
2008-08-07225CURRSHO FROM 31/07/2009 TO 30/04/2009
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2008-08-07288aDIRECTOR APPOINTED ALASTAIR MACKENZIE
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2008-07-30288aDIRECTOR APPOINTED NIGEL JONATHAN BEDFORD
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NOMINEE 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 NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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

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 NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of ACHILLES NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHILLES NOMINEE LIMITED
Trademarks
We have not found any records of ACHILLES NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHILLES NOMINEE 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 NOMINEE 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ACHILLES NOMINEE 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 NOMINEE 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 NOMINEE 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 NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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