Liquidation
Company Information for ACCELERIS LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7AT,
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Company Registration Number
03912465
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACCELERIS LIMITED | ||
Legal Registered Office | ||
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7AT Other companies in M2 | ||
Previous Names | ||
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Company Number | 03912465 | |
---|---|---|
Company ID Number | 03912465 | |
Date formed | 2000-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-08 05:29:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCELERIS NOMINEES LIMITED | 1 Prospect Road Standish Wigan WN6 0TZ | Active - Proposal to Strike off | Company formed on the 2011-10-26 | |
ACCELERIS CONSULTING SERVICES LTD | 15 MILTON AVENUE LONDON NW9 0EU | Dissolved | Company formed on the 2013-04-30 | |
ACCELERIS GROUP LLC | Delaware | Unknown | ||
Acceleris Group LLC | Indiana | Unknown | ||
ACCELERIS INTERNATIONAL LTD | Flat 18 Petersham House Harrington Road London SW7 3HD | Active - Proposal to Strike off | Company formed on the 2021-01-08 | |
ACCELERISE IT LIMITED | ALMA PARK WOODWAY LANE CLAYBROOK PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB | Dissolved | Company formed on the 2003-06-05 | |
ACCELERISE LTD | 9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR | Active | Company formed on the 2010-04-08 | |
ACCELERISTA COACHING LTD | FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF WALES CF3 0LT | Dissolved | Company formed on the 2015-03-24 | |
ACCELERIST LLC | 701 BRAZOS ST STE 1600 AUSTIN TX 78701 | Dissolved | Company formed on the 2016-12-09 | |
ACCELERIST LLC | California | Unknown | ||
ACCELERIST INC. | 701 BRAZOS ST STE 500 AUSTIN TX 78701 | Active | Company formed on the 2020-12-03 | |
AcceleRista LLC | 660 Hartford Drive Boulder CO 80305 | Voluntarily Dissolved | Company formed on the 2022-05-23 |
Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM THORN |
||
IAN WILLIAM CURRIE |
||
NORMAN MOLYNEUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BASIL RICHARD IANSON |
Director | ||
NIGEL MARK TAPLEY |
Director | ||
DAVID WILLIAM YOUNGMAN |
Director | ||
NORMAN MOLYNEUX |
Company Secretary | ||
DANIEL LLYWELYN BATE |
Director | ||
QUENTIN RODNEY SPRATT |
Director | ||
SIMON WILLIAM THORN |
Director | ||
NIGEL GUY HOWES |
Director | ||
NORMAN MOLYNEUX |
Director | ||
JOHN ANDREW NICHOLSON |
Director | ||
GARY SPEAKMAN |
Company Secretary | ||
GARY SPEAKMAN |
Director | ||
RICHARD ELLIOT MICHAEL LEE |
Director | ||
CHRISTOPHER OLIVER HARPER |
Company Secretary | ||
IAN WILLIAM CURRIE |
Director | ||
JOHN FRANCIS KING |
Company Secretary | ||
GORDON WALTER FEATHER |
Director | ||
JOHN FRANCIS KING |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENECA (HOMEBUY) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-04 | Dissolved 2018-07-10 | |
MIDAS CAPITAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2012-08-24 | Dissolved 2014-11-18 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-21 | Liquidation | |
KPMG ACCELERIS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
SENECA ASSET MANAGERS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
SENECA BANKING CONSULTANTS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
SENECA NEWCO3 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA CAPITAL INVESTMENTS LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA PARTNERS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
TAYLORMADE BETTING LIMITED | Director | 2008-03-07 | CURRENT | 2005-10-10 | Liquidation | |
TAYLORMADE BETTING OPERATIONS LIMITED | Director | 2008-03-07 | CURRENT | 2006-08-15 | Liquidation | |
LIBERTY SIPP LIMITED | Director | 2007-12-07 | CURRENT | 2007-09-10 | In Administration | |
THE LOWRY CENTRE TRUST | Director | 2007-09-27 | CURRENT | 1996-03-04 | Active | |
HEDLEY & COMPANY STOCKBROKERS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
HLFM LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
HOLYROOD LEISURE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
CURRIE LEISURE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
T2 REALISATIONS LIMITED | Director | 2006-08-13 | CURRENT | 2006-07-19 | Dissolved 2017-12-27 | |
SENECA BRIDGING LTD | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
CATALYST INVESTMENTS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-04-23 | |
LANCASHIRE INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
MANCHESTER INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
EDUCATION SOLUTIONS SPEKE LIMITED | Director | 2003-04-07 | CURRENT | 2001-03-06 | Active | |
PRIMARY CARE PROPERTIES LIMITED | Director | 2003-01-28 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
CURRIE CAPITAL LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
AMSA PROPERTIES LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Liquidation | |
REACTA BIOTECH LIMITED | Director | 2014-05-29 | CURRENT | 2013-06-03 | Active | |
KPMG ACCELERIS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
CLAVITRON (NOMINEES) LIMITED | Director | 2001-05-17 | CURRENT | 2000-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-13 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-13 | ||
REGISTERED OFFICE CHANGED ON 27/01/22 FROM 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England | |
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 28-29 Bridgeman Terrace Wigan WN1 1TD England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-20 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM YOUNGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM CURRIE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM 12 the Parks Newton-Le-Willows WA12 0JQ England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Norman Molyneux on 2017-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Lowry House 17 Marble Street Manchester M2 3AW | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 53298.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 53298.5 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 53298.5 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 53298.5 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 53248.5 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-01-16 GBP 53,248.50 | |
CAP-SS | Solvency statement dated 17/12/13 | |
RES13 | REDUCE SHARE PREM A/C TO NIL/ RE SALE OF BUSINES TO SENECA PARTNERS LIMITED/APPROVAL UNDER SECTION 190 CA2006 30/12/2013 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN WILLIAM CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | |
SH01 | 02/03/11 STATEMENT OF CAPITAL GBP 52498.5 | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIL IANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/06/2010 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARK TAPLEY | |
AP03 | SECRETARY APPOINTED MR SIMON WILLIAM THORN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN MOLYNEUX | |
AP01 | DIRECTOR APPOINTED MR NORMAN MOLYNEUX | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM YOUNGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SPRATT | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BATE / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED BASIL RICHARD IANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORN | |
AP01 | DIRECTOR APPOINTED MR QUENTIN RODNEY SPRATT | |
288a | DIRECTOR APPOINTED SIMON WILLIAM THORN | |
88(2) | CAPITALS NOT ROLLED UP | |
RES01 | ALTER ARTICLES 20/05/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED DANIEL BATE | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAM YOUNGMAN LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HOWES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN MOLYNEUX | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SPEAKMAN | |
288a | SECRETARY APPOINTED NORMAN MOLYNEUX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 23/07/07 TO 31/12/07 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to | 2022-02-23 |
Appointmen | 2022-01-27 |
Resolution | 2022-01-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS 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 ACCELERIS LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ACCELERIS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ACCELERIS LIMITED | Event Date | 2022-02-23 |
Initiating party | Event Type | Appointmen | |
Defending party | ACCELERIS LIMITED | Event Date | 2022-01-27 |
Name of Company: ACCELERIS LIMITED Company Number: 03912465 Nature of Business: Activities of venture and development capital companies Previous Name of Company: Acceleris Plc Registered office: 2nd F… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACCELERIS LIMITED | Event Date | 2022-01-27 |
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. |