Liquidation
Company Information for ACLAIMS LIMITED
GRIFFINS, TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
|
Company Registration Number
03488086
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACLAIMS LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in BH19 | |
Company Number | 03488086 | |
---|---|---|
Company ID Number | 03488086 | |
Date formed | 1998-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 13/01/2019 | |
Account next due | 13/01/2021 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-05 09:23:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER GEORGE KEEN |
||
LEASA LEANNE KEEN |
||
PETER KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MKL SECRETARIES LIMITED |
Company Secretary | ||
LOUISE GLOVER |
Director | ||
ROBIN CLIFFORD GLOVER |
Director | ||
ROBIN CLIFFORD GLOVER |
Company Secretary | ||
PETER FRANK PRICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTALMOVEMENTS FITNESS CENTRE LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-11-01 | |
REVOLUTION RADSTOCK LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-11-01 | |
TOTAL MOVEMENTS RADSTOCK LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-07 | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG | ||
Appointment of a voluntary liquidator | ||
Liquidation. Administration move to voluntary liquidation | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034880860003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034880860003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM Acl House Coombend Radstock Bath BA3 3AS United Kingdom | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF LOUISE GLOVER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 13/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034880860005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034880860004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER KEEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 13/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034880860003 | |
AP01 | DIRECTOR APPOINTED MRS LEASA LEANNE KEEN | |
AP03 | Appointment of Mr Peter George Keen as company secretary on 2017-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ | |
TM02 | Termination of appointment of Mkl Secretaries Limited on 2017-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GLOVER | |
AA01 | Previous accounting period shortened from 31/03/17 TO 13/01/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CLIFFORD GLOVER / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GLOVER / 03/12/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LOUISE GLOVER | |
AR01 | 05/01/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MKL SECRETARIES LIMITED / 02/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GLOVER / 09/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GLOVER / 28/02/2008 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE DORSET BH19 2PQ | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-09-14 |
Meetings of Creditors | 2022-09-06 |
Meetings o | 2022-04-26 |
Appointmen | 2022-02-08 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 ACLAIMS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACLAIMS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | ACLAIMS LIMITED | Event Date | 2022-04-26 |
Initiating party | Event Type | Appointmen | |
Defending party | ACLAIMS LIMITED | Event Date | 2022-02-08 |
In the High Court of Justice Court Number: CR-2022-000203 ACLAIMS LIMITED (Company Number 03488086 ) Nature of Business: Owning and operating real estate Registered office: Griffins, Tavistock House S… | |||
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. |