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Company Information for

ACRECOIN LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
01800559
Private Limited Company
Liquidation

Company Overview

About Acrecoin Ltd
ACRECOIN LIMITED was founded on 1984-03-16 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Acrecoin 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
ACRECOIN LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE4
 
Filing Information
Company Number 01800559
Company ID Number 01800559
Date formed 1984-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-08 12:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRECOIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Companies with same name ACRECOIN LIMITED
The following companies were found which have the same name as ACRECOIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACRECOIN LIMITED Unknown

Company Officers of ACRECOIN LIMITED

Current Directors
Officer Role Date Appointed
NEELA BOYLE
 Company Secretary 1991-07-26
JOSEPH BOYLE
 Director 1991-07-26
KEVIN JOSEPH BOYLE
 Director 2012-10-01
NEELA BOYLE
 Director 1991-07-26
NINA TOBIN
 Director 2016-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEELA BOYLE RETAIL PRINT SOLUTIONS LIMITED Company Secretary 1991-07-26 CURRENT 1981-01-26 Liquidation
JOSEPH BOYLE RETAIL PRINT SOLUTIONS LIMITED Director 1991-07-26 CURRENT 1981-01-26 Liquidation
KEVIN JOSEPH BOYLE SWITCHPIX LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
KEVIN JOSEPH BOYLE RETAIL PRINT SOLUTIONS LIMITED Director 2001-10-01 CURRENT 1981-01-26 Liquidation
NEELA BOYLE RETAIL PRINT SOLUTIONS LIMITED Director 1991-07-26 CURRENT 1981-01-26 Liquidation
NINA TOBIN RETAIL PRINT SOLUTIONS LIMITED Director 2016-08-30 CURRENT 1981-01-26 Liquidation

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
2021-12-23Final Gazette dissolved via compulsory strike-off
2021-09-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 121 Parker Drive Leicester Leicestershire LE4 0JP
2020-12-02600Appointment of a voluntary liquidator
2020-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-17
2020-12-02LIQ02Voluntary liquidation Statement of affairs
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 018005590001
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-11-02AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELA BOYLE
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BOYLE
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14AP01DIRECTOR APPOINTED MRS NINA TOBIN
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Mr Kevin Joseph Boyle on 2013-01-01
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AP01DIRECTOR APPOINTED MR KEVIN JOSEPH BOYLE
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012
2012-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS NEELA BOYLE on 2012-04-30
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 30/04/2012
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 FULL LIST
2010-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-01AD02SAIL ADDRESS CREATED
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 01/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010
2009-09-18363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 132 HIGHCROSS STREET LEICESTER LE1 4PJ
2006-09-28363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-18363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-29363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-24363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-27363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-24363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-21363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-27AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-31363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-07-11363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-07-25363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-01AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-09-01363sRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-03-16287REGISTERED OFFICE CHANGED ON 16/03/93 FROM: UNIT 7 28 KENT STREET LEICESTER LE5 3BD
1992-08-12AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-08-12363sRETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1991-08-13AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACRECOIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-23
Appointment of Liquidators2020-11-23
Fines / Sanctions
No fines or sanctions have been issued against ACRECOIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACRECOIN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 125,888
Creditors Due Within One Year 2012-09-30 £ 27,873
Creditors Due Within One Year 2012-09-30 £ 27,873
Creditors Due Within One Year 2011-09-30 £ 27,873
Provisions For Liabilities Charges 2013-09-30 £ 1,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ACRECOIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 5,511
Current Assets 2013-09-30 £ 49,344
Debtors 2013-09-30 £ 43,833
Fixed Assets 2013-09-30 £ 83,776
Fixed Assets 2012-09-30 £ 30,975
Shareholder Funds 2013-09-30 £ 5,331
Shareholder Funds 2012-09-30 £ 3,102
Shareholder Funds 2012-09-30 £ 3,102
Shareholder Funds 2011-09-30 £ 3,102
Tangible Fixed Assets 2013-09-30 £ 52,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACRECOIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRECOIN LIMITED
Trademarks
We have not found any records of ACRECOIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRECOIN 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 (70100 - Activities of head offices) as ACRECOIN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACRECOIN 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 TypeResolutions for Winding-up
Defending partyACRECOIN LIMITEDEvent Date2020-11-17
Place of meeting: 38 De Montfort Street, Leicester, LE1 7GS. Date of meeting: 17 November 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACRECOIN LIMITEDEvent Date2020-11-17
Liquidator's name and address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRECOIN 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 ACRECOIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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