ACROMAS MID CO LIMITED

Company Number		06252749
Date formed		2007-05-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-10-21
Type of accounts		FULL

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Company Officers of ACROMAS MID CO LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA HAYNES	Company Secretary	2013-07-31
JOHN ANDREW GOODSELL	Director	2007-09-17
STUART MICHAEL HOWARD	Director	2007-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PAUL STRINGER	Company Secretary	2012-08-17	2013-07-31
JOHN DAVIES	Company Secretary	2007-09-17	2012-08-17
JAMES SIMON EDWARD ARNELL	Director	2007-09-12	2008-03-01
ROBIN PEVERIL HOOPER	Director	2007-06-13	2008-03-01
ROBERT RICHARD LUCAS	Director	2007-09-12	2008-03-01
PHILIP MEULDER	Director	2007-09-12	2008-03-01
MALCOLM IAN OFFORD	Director	2007-06-13	2008-03-01
CHARLES NIGEL CROSS SHERWOOD	Director	2007-06-19	2008-03-01
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	2007-05-18	2007-09-17
IAN SELLARS	Director	2007-06-13	2007-06-20
ADRIAN JOSEPH MORRIS LEVY	Director	2007-05-18	2007-06-13
DAVID JOHN PUDGE	Director	2007-05-18	2007-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTORIA HAYNES	SAGA CRUISES VI LIMITED	Company Secretary	2015-10-26	CURRENT	2015-10-26	Active
VICTORIA HAYNES	SAGA CRUISES V LIMITED	Company Secretary	2015-10-23	CURRENT	2015-10-23	Active
VICTORIA HAYNES	PEC SERVICES LTD	Company Secretary	2015-09-07	CURRENT	2015-09-07	Active
VICTORIA HAYNES	BENNETTS BIKING SERVICES LIMITED	Company Secretary	2015-06-30	CURRENT	2014-05-07	Liquidation
VICTORIA HAYNES	SAGA INVESTMENT SERVICES LIMITED	Company Secretary	2015-01-13	CURRENT	2014-11-12	Liquidation
VICTORIA HAYNES	SAGA RETIREMENT VILLAGES LIMITED	Company Secretary	2015-01-07	CURRENT	2015-01-07	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA HEALTHCARE LIMITED	Company Secretary	2014-09-12	CURRENT	2014-09-12	Liquidation
VICTORIA HAYNES	DESTINOLOGY LIMITED	Company Secretary	2014-08-12	CURRENT	2001-09-26	Active
VICTORIA HAYNES	ACROMAS BREAKDOWN SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS CARE LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS CARE SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS CRUISES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS EUROPE LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS GROUP LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS HOMES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS INSURANCE AGENTS LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS INSURANCE CONSULTANTS LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS INSURANCE SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS INTERNATIONAL LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS INVESTMENT SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS INVESTMENTS LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS MEDIA LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS PERSONAL FINANCE LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS PUBLISHING LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS ROAD SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS ROADSIDE LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS ROADSIDE SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	ACROMAS TRAVEL SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Dissolved 2016-09-06
VICTORIA HAYNES	TAYLOR PRICE INSURANCE SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2006-07-06	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA MEDIA LIMITED	Company Secretary	2014-06-11	CURRENT	1995-02-17	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA RETIREMENT HOUSING LIMITED	Company Secretary	2014-06-11	CURRENT	1988-07-25	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA ROSE LIMITED	Company Secretary	2014-06-11	CURRENT	1997-06-13	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA VITAMINS LIMITED	Company Secretary	2014-06-11	CURRENT	2001-07-23	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA (INTERNATIONAL) HOLIDAYS LIMITED	Company Secretary	2014-06-11	CURRENT	1989-07-31	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA DIGITAL RADIO LIMITED	Company Secretary	2014-06-11	CURRENT	1988-11-25	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA FINANCIAL LIMITED	Company Secretary	2014-06-11	CURRENT	1974-08-06	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA FINANCIAL PLANNING LIMITED	Company Secretary	2014-06-11	CURRENT	1982-01-29	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA HOMES LIMITED	Company Secretary	2014-06-11	CURRENT	1989-04-05	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA INVESTMENTS LIMITED	Company Secretary	2014-06-11	CURRENT	1992-10-14	Dissolved 2017-01-17
VICTORIA HAYNES	ENBROOK SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2011-10-12	Dissolved 2017-01-17
VICTORIA HAYNES	CONFIDENT SERVICES LIMITED	Company Secretary	2014-06-11	CURRENT	2004-05-11	Active
VICTORIA HAYNES	SAGA COACH HOLIDAYS LIMITED	Company Secretary	2014-06-11	CURRENT	1988-02-29	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA COMMUNICATIONS LIMITED	Company Secretary	2014-06-11	CURRENT	1991-01-22	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA 500 LIMITED	Company Secretary	2014-06-11	CURRENT	2002-01-28	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA 400 LIMITED	Company Secretary	2014-06-11	CURRENT	2004-09-29	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA 300 LIMITED	Company Secretary	2014-06-11	CURRENT	2004-09-29	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA FUNDING LIMITED	Company Secretary	2014-06-11	CURRENT	2007-09-17	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA RADIO (NORTH WEST) LIMITED	Company Secretary	2014-06-11	CURRENT	1898-06-14	Active
VICTORIA HAYNES	SAGA MEMBERSHIP LIMITED	Company Secretary	2014-06-11	CURRENT	1963-09-09	Active
VICTORIA HAYNES	SAGA FLIGHTS.COM LIMITED	Company Secretary	2014-06-11	CURRENT	2000-02-08	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA 200 LIMITED	Company Secretary	2014-06-11	CURRENT	2004-09-29	Active - Proposal to Strike off
VICTORIA HAYNES	TITAN SPECIALIST TOURS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	TITAN HITOURS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	TITAN INVESTMENT PROPERTY COMPANY LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	TITAN MUSIC PRODUCTIONS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-20	Dissolved 2017-01-17
VICTORIA HAYNES	TITAN PERSONAL FINANCE LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	TITAN CONNECTIONS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	TITAN CONNECTIONS TO AUSTRALIA LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-20	Dissolved 2017-01-17
VICTORIA HAYNES	TITAN CONNECTIONS TO ITALY LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-20	Dissolved 2017-01-17
VICTORIA HAYNES	THE CLASSIC TRAVELLER LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	TAILOR-MADE TRAVEL LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	SPIRIT OF ADVENTURE CRUISES LIMITED	Company Secretary	2014-05-23	CURRENT	2006-01-11	Dissolved 2017-01-17
VICTORIA HAYNES	SPIRIT OF ADVENTURE HOLIDAYS LIMITED	Company Secretary	2014-05-23	CURRENT	2006-01-10	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA RUBY LIMITED	Company Secretary	2014-05-23	CURRENT	2000-03-30	Dissolved 2017-01-17
VICTORIA HAYNES	NEW ZEALAND CONNECTIONS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	INTER-CHURCH TRAVEL LIMITED	Company Secretary	2014-05-23	CURRENT	2007-09-17	Dissolved 2017-01-17
VICTORIA HAYNES	GRANDSTAND SPORTS TOURS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	GRANDSTAND WORLDWIDE LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	GRAND TOURING CLUB (FRANCE) LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	GRAND TOURING CLUB LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-20	Dissolved 2017-01-17
VICTORIA HAYNES	CONNECTIONS WORLDWIDE HOLIDAYS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	CANADIAN CONNECTIONS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Dissolved 2017-01-17
VICTORIA HAYNES	ALL CANADA LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-20	Dissolved 2017-01-17
VICTORIA HAYNES	SAGA TOURS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-01-21	Dissolved 2017-04-11
VICTORIA HAYNES	SAGA INDEPENDENT LIVING LIMITED	Company Secretary	2014-05-23	CURRENT	2006-12-11	Active - Proposal to Strike off
VICTORIA HAYNES	SPIRIT OF ADVENTURE LIMITED	Company Secretary	2014-05-23	CURRENT	2006-01-11	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA HOLIDAYS LIMITED	Company Secretary	2014-05-23	CURRENT	2007-09-17	Active - Proposal to Strike off
VICTORIA HAYNES	TITAN TRAVEL HOLDINGS LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-17	Active - Proposal to Strike off
VICTORIA HAYNES	TITAN AVIATION LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA CRUISES BDF LIMITED	Company Secretary	2014-05-23	CURRENT	2010-10-25	Active - Proposal to Strike off
VICTORIA HAYNES	CONSOLIDATED HC AGENCIES LIMITED	Company Secretary	2014-05-23	CURRENT	1989-02-07	Active - Proposal to Strike off
VICTORIA HAYNES	CONSOLIDATED HC AGENCY HOLDINGS LIMITED	Company Secretary	2014-05-23	CURRENT	1998-09-03	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA SHIPPING COMPANY LIMITED	Company Secretary	2014-05-23	CURRENT	2007-09-17	Active - Proposal to Strike off
VICTORIA HAYNES	TITAN TRAVEL LIMITED	Company Secretary	2014-05-23	CURRENT	2009-10-19	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA MID CO LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active
VICTORIA HAYNES	SAGA PLC	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active
VICTORIA HAYNES	SAGA LEISURE LIMITED	Company Secretary	2013-11-28	CURRENT	1989-09-12	Active
VICTORIA HAYNES	SAGA HOLDINGS LIMITED	Company Secretary	2013-11-28	CURRENT	2004-09-29	Active - Proposal to Strike off
VICTORIA HAYNES	ACROMAS BID CO LIMITED	Company Secretary	2013-07-31	CURRENT	2007-05-18	Dissolved 2017-10-06
VICTORIA HAYNES	ACROMAS HOLDINGS LIMITED	Company Secretary	2013-07-31	CURRENT	2007-05-18	Dissolved 2017-12-06
VICTORIA HAYNES	PREMIUM FUNDING LIMITED	Company Secretary	2013-07-31	CURRENT	1997-06-27	Liquidation
VICTORIA HAYNES	DIRECT CHOICE INSURANCE SERVICES LIMITED	Company Secretary	2013-07-31	CURRENT	2005-07-29	Liquidation
VICTORIA HAYNES	DRIVELINE TRAVEL LIMITED	Company Secretary	2013-07-31	CURRENT	2003-01-15	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA CRUISES I LIMITED	Company Secretary	2013-07-31	CURRENT	2003-04-14	Active - Proposal to Strike off
VICTORIA HAYNES	DRIVELINE EUROPE LIMITED	Company Secretary	2013-07-31	CURRENT	1990-11-01	Active - Proposal to Strike off
VICTORIA HAYNES	ACROMAS SPC CO LIMITED	Company Secretary	2013-07-31	CURRENT	2007-05-18	Liquidation
VICTORIA HAYNES	ENBROOK CRUISES LIMITED	Company Secretary	2013-07-31	CURRENT	2009-07-20	Liquidation
VICTORIA HAYNES	SAGA PUBLISHING LIMITED	Company Secretary	2013-07-31	CURRENT	1987-08-04	Active
VICTORIA HAYNES	SAGA PERSONAL FINANCE LIMITED	Company Secretary	2013-07-31	CURRENT	1995-02-17	Active
VICTORIA HAYNES	SAGA CRUISES LIMITED	Company Secretary	2013-07-31	CURRENT	1996-10-24	Active
VICTORIA HAYNES	SAGA PROPERTIES LIMITED	Company Secretary	2013-07-31	CURRENT	2007-08-06	Active - Proposal to Strike off
VICTORIA HAYNES	TITAN TRANSPORT LIMITED	Company Secretary	2013-07-31	CURRENT	2007-09-17	Active
VICTORIA HAYNES	SAGA CRUISES III LIMITED	Company Secretary	2013-07-31	CURRENT	2008-04-14	Active - Proposal to Strike off
VICTORIA HAYNES	SAGA CRUISES IV LIMITED	Company Secretary	2013-07-31	CURRENT	2010-10-05	Liquidation
VICTORIA HAYNES	CUSTOMERKNECT LIMITED	Company Secretary	2013-07-31	CURRENT	1988-08-24	Active
VICTORIA HAYNES	DRIVELINE GROUP LIMITED	Company Secretary	2013-07-31	CURRENT	2007-05-30	Active - Proposal to Strike off
VICTORIA HAYNES	CHMC HOLDINGS LIMITED	Company Secretary	2013-07-31	CURRENT	2009-05-06	Active
VICTORIA HAYNES	CHMC LIMITED	Company Secretary	2013-07-31	CURRENT	2009-05-06	Active
VICTORIA HAYNES	ST&H LIMITED	Company Secretary	2013-07-31	CURRENT	1987-10-06	Active
VICTORIA HAYNES	ST&H GROUP LIMITED	Company Secretary	2013-07-31	CURRENT	1962-04-05	Active
VICTORIA HAYNES	SAGA GROUP LIMITED	Company Secretary	2013-07-31	CURRENT	1959-10-06	Active
VICTORIA HAYNES	SAGA SERVICES LIMITED	Company Secretary	2013-07-31	CURRENT	1962-08-15	Active
VICTORIA HAYNES	SAGA CRUISES II LIMITED	Company Secretary	2013-07-31	CURRENT	1968-01-26	Active - Proposal to Strike off
VICTORIA HAYNES	ST&H TRANSPORT LIMITED	Company Secretary	2013-07-31	CURRENT	1983-03-17	Active - Proposal to Strike off
JOHN ANDREW GOODSELL	GVINTAJEK	Director	2012-10-23	CURRENT	2012-10-23	Active
JOHN ANDREW GOODSELL	ACROMAS BID CO LIMITED	Director	2007-09-17	CURRENT	2007-05-18	Dissolved 2017-10-06
JOHN ANDREW GOODSELL	ACROMAS HOLDINGS LIMITED	Director	2007-09-17	CURRENT	2007-05-18	Dissolved 2017-12-06
JOHN ANDREW GOODSELL	ACROMAS SPC CO LIMITED	Director	2007-09-17	CURRENT	2007-05-18	Liquidation
STUART MICHAEL HOWARD	GALIBIER INVESTMENTS LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active
STUART MICHAEL HOWARD	BJA HOMES LIMITED	Director	2010-09-21	CURRENT	2010-09-21	Liquidation
STUART MICHAEL HOWARD	ACROMAS BID CO LIMITED	Director	2007-09-17	CURRENT	2007-05-18	Dissolved 2017-10-06
STUART MICHAEL HOWARD	ACROMAS HOLDINGS LIMITED	Director	2007-09-17	CURRENT	2007-05-18	Dissolved 2017-12-06
STUART MICHAEL HOWARD	ACROMAS SPC CO LIMITED	Director	2007-09-17	CURRENT	2007-05-18	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.

Date	Document Type	Document Description
2017-10-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2017-07-21	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 9.10006
2016-06-29	AR01	18/05/16 FULL LIST
2016-05-09	AA01	CURREXT FROM 31/01/2016 TO 31/07/2016
2016-05-03	SH20	STATEMENT BY DIRECTORS
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 9.1
2016-05-03	SH19	03/05/16 STATEMENT OF CAPITAL GBP 9.10
2016-05-03	RES06	REDUCE ISSUED CAPITAL 03/05/2016
2016-05-03	CAP-SS	SOLVENCY STATEMENT DATED 03/05/16
2016-05-03	RES13	CREDIT TO RESERVES, CANCEL PREM 03/05/2016
2015-10-17	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 910006.01
2015-05-18	AR01	18/05/15 FULL LIST
2014-11-04	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 910006.01
2014-05-21	AR01	18/05/14 FULL LIST
2014-05-20	SH01	02/05/14 STATEMENT OF CAPITAL GBP 910006.01
2014-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014
2014-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014
2013-08-09	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER
2013-08-01	AP03	SECRETARY APPOINTED VICTORIA HAYNES
2013-07-29	RES13	CHAPTER 2 PART 13 CA 2006 31/05/2013
2013-06-25	RES13	SECTION 175 11/06/2013
2013-06-05	AR01	18/05/13 FULL LIST
2012-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012
2012-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-08-22	AP03	SECRETARY APPOINTED ANDREW PAUL STRINGER
2012-08-07	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-06-13	AR01	18/05/12 FULL LIST
2011-10-13	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-06-01	AR01	18/05/11 FULL LIST
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-01	AR01	18/05/10 FULL LIST
2010-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
2009-08-05	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-05-29	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-01	88(2)	CAPITALS NOT ROLLED UP
2009-04-01	88(2)	CAPITALS NOT ROLLED UP
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE
2008-10-22	RES13	SECTION 175 QUOTED 30/09/2008
2008-07-15	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-07-15	353	LOCATION OF REGISTER OF MEMBERS
2008-07-10	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOOPER / 07/02/2008
2008-05-27	88(2)	AD 18/09/07 GBP SI 91000000@0.01=910000 GBP IC 2/910002
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM OFFORD
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP MEULDER
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN HOOPER
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT LUCAS
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR JAMES ARNELL
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES SHERWOOD
2008-02-28	288a	DIRECTOR APPOINTED ROBERT RICHARD LUCAS
2008-02-20	RES13	AGREEMENT 12/11/07
2007-10-30	123	NC INC ALREADY ADJUSTED 17/09/07
2007-10-23	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-10-04	288b	SECRETARY RESIGNED
2007-10-04	288a	NEW DIRECTOR APPOINTED
2007-10-04	288a	NEW SECRETARY APPOINTED
2007-10-04	288a	NEW DIRECTOR APPOINTED
2007-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18	CERTNM	COMPANY NAME CHANGED SPRING & ALPHA MIDCO LIMITED CERTIFICATE ISSUED ON 18/09/07
2007-07-21	288b	DIRECTOR RESIGNED
2007-07-21	288a	NEW DIRECTOR APPOINTED
2007-07-12	288a	NEW DIRECTOR APPOINTED
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2007-06-13	CERTNM	COMPANY NAME CHANGED SKIPPERBROOK LIMITED CERTIFICATE ISSUED ON 13/06/07
2007-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ACROMAS MID CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACROMAS MID CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-17	Satisfied	BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

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 ACROMAS MID CO LIMITED

Intangible Assets

Patents

We have not found any records of ACROMAS MID CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACROMAS MID CO LIMITED

Trademarks

We have not found any records of ACROMAS MID CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACROMAS MID CO 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 ACROMAS MID CO 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 ACROMAS MID CO 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 Type
Defending party	ACROMAS MID CO LIMITED	Event Date	2017-04-27
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 27 April 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Laura Waters, Karen Dukes and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters , Karen Lesley Dukes and Robert Nicholas Lewis (IP numbers 9477 , 9369 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 27 April 2017 . Further information about these cases is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 7804 4047.

Initiating party		Event Type
Defending party	ACROMAS MID CO LIMITED	Event Date	2017-04-27
Laura May Waters , Karen Lesley Dukes and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 7804 4047.

Initiating party		Event Type
Defending party	ACROMAS MID CO LIMITED	Event Date
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 27 April 2017 the above-named companies which and whose registered office is at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE, were placed into members' voluntary liquidation and Laura Waters (office holder no: 9477), Karen Dukes (office holder no: 9369) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 May 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 7804 4047. Laura Waters , Joint Liquidator Dated: 28 April 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACROMAS MID CO 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 ACROMAS MID CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

Company Overview

Company Officers of ACROMAS MID CO LIMITED

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