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Home > England & Wales Companies > ACRIUS DEVELOPMENT LIMITED
Company Information for

ACRIUS DEVELOPMENT LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08384499
Private Limited Company
Liquidation

Company Overview

About Acrius Development Ltd
ACRIUS DEVELOPMENT LIMITED was founded on 2013-02-01 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Acrius Development Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ACRIUS DEVELOPMENT LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SO14
 
Filing Information
Company Number 08384499
Company ID Number 08384499
Date formed 2013-02-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 2014-10-31
Latest return 2014-02-01
Return next due 2017-02-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRIUS DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of ACRIUS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
VINCENT MICHAEL BARNES
Director 2013-02-01
DIRK JAN BRUENS
Director 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT MICHAEL BARNES ACRIUS SOLAR DEVELOPMENT LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-05-12
VINCENT MICHAEL BARNES ACRIUS COMPANIES LTD Director 2013-09-27 CURRENT 2013-04-24 Dissolved 2015-01-20
VINCENT MICHAEL BARNES BB RENEWABLES LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-23

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
2017-09-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2016-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM REGUS 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EZ
2014-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-104.20STATEMENT OF AFFAIRS/4.19
2014-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0101/02/14 FULL LIST
2014-02-18AA01PREVSHO FROM 28/02/2014 TO 31/01/2014
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O SUITE G043 SUITE G043 1000 LAKESIDE WESTERN ROAD PORTSMOUTH PO6 3EZ ENGLAND
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 94 YORK ROAD WOKING SURREY GU22 7XR ENGLAND
2013-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACRIUS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-09
Resolutions for Winding-up2014-09-09
Meetings of Creditors2014-08-21
Fines / Sanctions
No fines or sanctions have been issued against ACRIUS DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACRIUS DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ACRIUS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRIUS DEVELOPMENT LIMITED
Trademarks
We have not found any records of ACRIUS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRIUS DEVELOPMENT 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 (82990 - Other business support service activities not elsewhere classified) as ACRIUS DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACRIUS DEVELOPMENT 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 TypeAppointment of Liquidators
Defending partyACRIUS DEVELOPMENTS LIMITEDEvent Date2014-09-03
Andrew Watling and Carl Jackson , both of Quantuma , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Tel: 023 8033 6464 , e mail: info@quantuma.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACRIUS DEVELOPMENTS LIMITEDEvent Date2014-09-03
At a General Meeting of the Company, duly convened, and held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on the 3 September 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Andrew Watling and Carl Jackson both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally Contact details: Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 1272 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone: 023 8033 6464 or email: info@quantuma.com . Alternative contact for enquiries on proceedings, Melanie Croucher at melanie.croucher@quantuma.com or 023 8082 1870 . V Barnes , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACRIUS DEVELOPMENT LIMITEDEvent Date2014-08-13
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 3 September 2014 at 12.30 pm for the purposes of receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ not later than 12 noon on 2 September 2014. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Andrew Watling and Carl Jackson of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Alternative contact: Melanie Croucher 023 8033 6464 or melanie.croucher@quantuma.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRIUS DEVELOPMENT 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 ACRIUS DEVELOPMENT 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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