ACICS LIMITED
| Status | DISSOLVED |
| Company No. | 05709792 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2006 |
| Age | 18 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jun 2023 |
| Years | 1 year, 10 days |
SUMMARY
ACICS LIMITED is an dissolved private limited company with number 05709792. It was incorporated 18 years, 4 months, 17 days ago, on 15 February 2006 and it was dissolved 1 year, 10 days ago, on 24 June 2023. The company address is C/O Ernst & Young Llp 1 Bridgewater Place C/O Ernst & Young Llp 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire.
Company Fillings
Liquidation in administration move to dissolution
Date: 24 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 05 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 15 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration removal of administrator from office
Date: 01 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 18 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 30 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 26 Jan 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 30 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-07
Old address: 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England
New address: C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Documents
Liquidation in administration appointment of administrator
Date: 07 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057097920011
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057097920013
Charge creation date: 2021-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2021
Action Date: 01 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057097920012
Charge creation date: 2021-11-01
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-02
Old address: Park Mill Clayton West Huddersfield HD8 9QQ
New address: 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Alexander Paul Dickson
Termination date: 2021-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Rebecca Nevins
Termination date: 2021-11-01
Documents
Termination secretary company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marrons Consultancies Limited
Termination date: 2021-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christopher Michael Woolley
Appointment date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Change person director company with change date
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-19
Officer name: Ms Rachael Rebecca Nevins
Documents
Accounts with accounts type full
Date: 17 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-12
Officer name: Ms Rachael Rebecca Nevins
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Christopher Michael Woolley
Termination date: 2020-02-12
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Alexander Paul Dickson
Appointment date: 2020-01-21
Documents
Accounts with accounts type full
Date: 01 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2018
Action Date: 30 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057097920011
Charge creation date: 2018-11-30
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christopher Michael Woolley
Appointment date: 2018-10-31
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Slee
Termination date: 2018-10-09
Documents
Accounts with accounts type full
Date: 02 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Whiteside
Termination date: 2017-12-19
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057097920006
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057097920008
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057097920007
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachael Rebecca Nevins
Appointment date: 2017-08-10
Documents
Cessation of a person with significant control
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adare Group Limited
Cessation date: 2017-07-31
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Adare Sec Lnc Limited
Notification date: 2017-07-31
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Adare Group Limited
Notification date: 2017-07-31
Documents
Cessation of a person with significant control
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tollbrae Limited
Cessation date: 2017-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057097920010
Charge creation date: 2017-07-31
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Peter Slee
Appointment date: 2017-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Parsons
Termination date: 2017-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057097920009
Charge creation date: 2017-07-31
Documents
Accounts with accounts type full
Date: 20 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Accounts with accounts type full
Date: 27 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057097920008
Charge creation date: 2016-04-27
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Appoint corporate secretary company with name date
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Marrons Consultancies Limited
Appointment date: 2015-09-11
Documents
Termination secretary company with name termination date
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Arthur Herbert
Termination date: 2015-09-11
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Arthur Herbert
Termination date: 2015-09-08
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Parsons
Appointment date: 2015-09-08
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Buchanan Jenkins
Termination date: 2015-04-23
Documents
Capital name of class of shares
Date: 23 Apr 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057097920007
Charge creation date: 2015-04-10
Documents
Accounts with accounts type full
Date: 18 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2014
Action Date: 03 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057097920006
Charge creation date: 2014-10-03
Documents
Mortgage satisfy charge full
Date: 07 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 07 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 07 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 07 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type full
Date: 24 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Mccall
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Accounts with accounts type group
Date: 14 Feb 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Legacy
Date: 23 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type group
Date: 23 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Resolution
Date: 19 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 03 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 03 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 15 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-15
Documents
Change person director company with change date
Date: 07 Mar 2012
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-04
Officer name: Kevin Arthur Herbert
Documents
Change person secretary company with change date
Date: 07 Mar 2012
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-04
Officer name: Kevin Arthur Herbert
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-15
Documents
Accounts with accounts type group
Date: 21 Jan 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Accounts with accounts type group
Date: 27 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 15 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-15
Documents
Legacy
Date: 22 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2009 to 31/10/2009
Documents
Legacy
Date: 14 May 2009
Category: Capital
Type: 88(2)
Description: Ad 26/03/09\gbp si 32000000@1=32000000\gbp ic 2091157/34091157\
Documents
Legacy
Date: 06 May 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 26/03/09
Documents
Resolution
Date: 06 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/09; full list of members
Documents
Accounts with accounts type group
Date: 24 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/03/08
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/08; full list of members
Documents
Accounts with accounts type group
Date: 07 Dec 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 18 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Some Companies
UNIT 75 MACKLEY INDUSTRIAL ESTATE,SMALL DOLE,BN5 9XR
| Number: | 02812849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GADD PROPERTIES (SOUTH WEST) LIMITED
ASH HOUSE,TAUNTON,TA2 6BJ
| Number: | 07937964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 BROAD GREEN,NORTHANTS,NN8 4LQ
| Number: | 04345438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 HIGH STREET,SMETHWICK,B66 3AP
| Number: | 11298389 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NOMANSLAND,LOSTWITHIEL,PL22 0DZ
| Number: | OC389839 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
9 HILGROVE ROAD,NEWQUAY,TR7 2QY
| Number: | 07578426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |