Liquidation
Company Information for ACRIUS DEVELOPMENT LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
08384499
Private Limited Company
Liquidation |
Company Name | |
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ACRIUS DEVELOPMENT LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SO14 | |
Company Number | 08384499 | |
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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 |
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Officer | Role | Date Appointed |
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VINCENT MICHAEL BARNES |
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DIRK JAN BRUENS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACRIUS SOLAR DEVELOPMENT LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2015-05-12 | |
ACRIUS COMPANIES LTD | Director | 2013-09-27 | CURRENT | 2013-04-24 | Dissolved 2015-01-20 | |
BB RENEWABLES LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM REGUS 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O SUITE G043 SUITE G043 1000 LAKESIDE WESTERN ROAD PORTSMOUTH PO6 3EZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 94 YORK ROAD WOKING SURREY GU22 7XR ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2014-09-09 |
Resolutions for Winding-up | 2014-09-09 |
Meetings of Creditors | 2014-08-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ACRIUS DEVELOPMENTS LIMITED | Event Date | 2014-09-03 |
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 Type | Resolutions for Winding-up | |
Defending party | ACRIUS DEVELOPMENTS LIMITED | Event Date | 2014-09-03 |
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 Type | Meetings of Creditors | |
Defending party | ACRIUS DEVELOPMENT LIMITED | Event Date | 2014-08-13 |
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 | |||
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. |