In Administration
Administrative Receiver
Administrative Receiver
Company Information for ACICS LIMITED
C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
05709792
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
ACICS LIMITED | ||
Legal Registered Office | ||
C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR Other companies in HD8 | ||
Previous Names | ||
|
Company Number | 05709792 | |
---|---|---|
Company ID Number | 05709792 | |
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2019-10-31 | |
Account next due | 31/10/2021 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-24 11:58:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACICS (UK) LTD | 22 MOORTHORPE DELL OWLTHORPE SHEFFIELD SOUTH YORKSHIRE S20 6QF | Dissolved | Company formed on the 2011-11-22 | |
ACICS FIELD SERVICES, LLC | 17614 ROUSE ROAD KPS LONGBRANCH WA 98351 | Dissolved | Company formed on the 2007-08-30 | |
ACICS GROUP PTY LTD | Active | Company formed on the 2019-06-21 | ||
ACICS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MARRONS CONSULTANCIES LIMITED |
||
RACHAEL REBECCA NEVINS |
||
RICHARD PETER SLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WHITESIDE |
Director | ||
CRAIG PARSONS |
Director | ||
KEVIN ARTHUR HERBERT |
Company Secretary | ||
KEVIN ARTHUR HERBERT |
Director | ||
THOMAS BUCHANAN JENKINS |
Director | ||
WILLIAM MCCALL |
Director | ||
CLINTON EDWIN EVERARD |
Company Secretary | ||
CLINTON EDWIN EVERARD |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS PLUS MARKETING SERVICES LIMITED | Company Secretary | 2016-05-12 | CURRENT | 1981-10-29 | Active | |
ACCESS PLUS MARKETING LOGISTICS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2006-01-10 | Active | |
OLIVE 1 LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2008-04-10 | Liquidation | |
HAMSARD 3350 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-09-02 | Liquidation | |
HAMSARD 3351 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-10-09 | Liquidation | |
MAVISBANK LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
TOLLBRAE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
NAPG LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2000-07-12 | Liquidation | |
ANNA EASTGATE LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2013-09-24 | |
SPEEDPRINT (HORSFORTH) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-01-24 | Dissolved 2014-05-06 | |
PAC DIGIMEDIA HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1990-02-28 | Dissolved 2014-06-10 | |
PLASBOARD HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1989-04-05 | Dissolved 2014-07-11 | |
OAKHILL LABELS HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1988-03-17 | Dissolved 2013-10-08 | |
OAKHILL (GLASGOW) LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1985-11-08 | Dissolved 2014-07-11 | |
PAC DIGIMEDIA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
PETER MARRON LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-10-23 | |
PURPLE AGENCY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1984-04-13 | Liquidation | |
CITICO PRINT CENTRES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1988-11-09 | Dissolved 2013-08-20 | |
WORD PROCESSOR STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1939-03-30 | Dissolved 2013-08-20 | |
BUSINESS BARTER LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1974-03-25 | Dissolved 2013-08-20 | |
ADARE PILLINGS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1912-02-10 | Dissolved 2016-10-12 | |
WILLIAM CAPLE & COMPANY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1951-11-07 | Dissolved 2017-04-18 | |
FAIRFIELD GRAPHICS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1932-07-28 | Liquidation | |
FORMS FACTORY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1973-03-22 | Liquidation | |
ADARE LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-07-23 | Liquidation | |
P GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1991-11-26 | Liquidation | |
ADARE GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1989-05-23 | Liquidation | |
ADARE INTERNATIONAL LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1982-02-03 | Active | |
ADARE SEC LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1993-04-30 | Active | |
ADARE PROPERTIES (UK) LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1994-05-16 | Liquidation | |
NOSROF 5 LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1995-01-27 | Liquidation | |
KALAMAZOO SECURE SOLUTIONS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-05-02 | Liquidation | |
KENLEY PRESS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1963-10-25 | Liquidation | |
CONTINUOUS STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1968-08-29 | Active | |
NOSROF 3 LIMITED | Director | 2017-08-10 | CURRENT | 2017-06-20 | Liquidation | |
NOSROF 4 LIMITED | Director | 2017-08-10 | CURRENT | 2017-06-20 | Liquidation | |
ADARE SEC (NOTTINGHAM) LIMITED | Director | 2017-08-10 | CURRENT | 2016-03-14 | Active | |
ADARE SEC LIMITED | Director | 2017-08-10 | CURRENT | 1993-04-30 | Active | |
NOSROF 5 LIMITED | Director | 2017-08-10 | CURRENT | 1995-01-27 | Liquidation | |
ADARE SEC (NOTTINGHAM) LIMITED | Director | 2017-08-01 | CURRENT | 2016-03-14 | Active | |
NOSROF 5 LIMITED | Director | 2017-08-01 | CURRENT | 1995-01-27 | Liquidation | |
ADARE SEC LIMITED | Director | 2017-06-27 | CURRENT | 1993-04-30 | Active | |
SLEECO LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
TVS C J COMPONENTS LIMITED | Director | 2012-01-25 | CURRENT | 1989-12-13 | Dissolved 2013-12-25 | |
YELESTRE HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2008-01-22 | Dissolved 2014-03-20 | |
TVS AUTOMOTIVE EUROPE LIMITED | Director | 2012-01-25 | CURRENT | 1997-02-19 | Dissolved 2015-01-16 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM Park Mill Clayton West Huddersfield HD8 9QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL REBECCA NEVINS | |
TM02 | Termination of appointment of Marrons Consultancies Limited on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Rachael Rebecca Nevins on 2021-02-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Ms Rachael Rebecca Nevins on 2020-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920011 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER SLEE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920007 | |
AP01 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS | |
PSC07 | CESSATION OF ADARE GROUP LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE SEC LNC LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE GROUP LIMITED | |
PSC07 | CESSATION OF TOLLBRAE LIMITED AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER SLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 34091157 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920008 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 34091157 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MARRONS CONSULTANCIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT | |
AP01 | DIRECTOR APPOINTED MR CRAIG PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENKINS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920007 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 34091157 | |
AR01 | 15/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920006 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 34091157 | |
AR01 | 15/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL | |
AR01 | 15/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
RES01 | ALTER ARTICLES 30/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 30/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 15/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 | |
AR01 | 15/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 15/02/10 FULL LIST | |
225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
88(2) | AD 26/03/09 GBP SI 32000000@1=32000000 GBP IC 2091157/34091157 | |
123 | NC INC ALREADY ADJUSTED 26/03/09 | |
RES01 | ADOPT ARTICLES 26/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
123 | NC INC ALREADY ADJUSTED 30/03/08 | |
RES04 | GBP NC 2091154/2091157 30/03/2008 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 24/03/06 | |
RES04 | £ NC 1000/2091154 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 24/03/06--------- £ SI 1339805@1=1339805 £ IC 751347/2091152 | |
88(2)R | AD 24/03/06--------- £ SI 751350@1=751350 £ IC 2/751352 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1335 LIMITED CERTIFICATE ISSUED ON 28/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-12-03 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | ENDLESS LLP AS SECURITY TRUSTEE | ||
Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | ENDLESS LLP | ||
Satisfied | HSBC BANK PLC | ||
DEED OF ASSIGNMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
ASSIGNATION OF LIFE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") |
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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 ACICS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACICS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ACICS LIMITED | Event Date | 2021-12-03 |
In the High Court of Justice The Business and Property Courts in Leeds, Insolvency and Companies List Court Number: CR-2021-LDS-000628 ACICS LIMITED (Company Number 05709792 ) Nature of Business: Acti… | |||
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. |