Achilles Group Employee Benefit Trust Limited

Company Registration Number: 04001750

Company registered in England and Wales

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Achilles Group Employee Benefit Trust Limited is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in London.

Registered Address

ERNST AND YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 731 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

04001750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

  • ACHILLES MARKETS LIMITED, active until 23 April 2003
  • FLAMECOURT LIMITED, active until 29 June 2000

Company Officers

  • O'DONNELL, John

    Secretary

    Appointed on 30 November 2015

     

    1
    More London Place
    London
    SE1 2AF

  • LOMAS, David Anthony

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    1
    More London Place
    London
    SE1 2AF

  • BEDFORD, Nigel Jonathan

    Secretary

    Appointed on 1 June 2000

    Resigned on 8 September 2000

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • BULLMAN, Sean Martin

    Secretary

    Appointed on 18 June 2001

    Resigned on 23 November 2001

    40 Priory Road
    Malvern
    Worcestershire
    WR14 3DN

  • PEDDLE, Christopher Graham Roland

    Secretary

    Appointed on 23 November 2001

    Resigned on 6 October 2003

    2 Ingrebourne Way
    Didcot
    Oxfordshire
    OX11 7UP

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 6 October 2003

    Resigned on 30 November 2015

    Nationality: British

    20 Marlborough Road
    Oxford
    OX1 4LP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 1 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BEDFORD, Nigel Jonathan

    Director

    Appointed on 9 June 2004

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • BISHOP, Christopher John

    Director

    Appointed on 7 April 2003

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1950

    57 Bishops Hull Road
    Bishops Hull
    Taunton
    Somerset
    TA1 5EP

  • HUNT, Michael Oliver

    Director

    Appointed on 7 April 2003

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    6 Radnor Close
    Henley On Thames
    Oxfordshire
    RG9 2DA

  • JONES, Jonathan Nicholas

    Director

    Appointed on 31 March 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    17 Burlington Road
    Chiswick
    London
    W4 4BQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 May 2000

    Resigned on 1 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MAUND, Colin James

    Director

    Appointed on 1 June 2000

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    22 Marcham Road
    Abingdon
    Oxfordshire
    OX14 1AA

  • MAUND, Rosemary Ann

    Director

    Appointed on 6 March 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1959

    22 Marcham Road
    Abingdon
    Oxfordshire
    OX14 1AA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 May 2016 Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 1 More London Place London SE1 2AF on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: A56ZZU34. Transaction: MzE0ODcwNzc1N2FkaXF6a2N4.

  2. 4 May 2016 Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH [View PDF]

    Category: Address. Type: AD03. Barcode: A55FLWYR. Transaction: MzE0Nzc2MzQwMmFkaXF6a2N4.

  3. 4 May 2016 Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH [View PDF]

    Category: Address. Type: AD02. Barcode: A55FLWYJ. Transaction: MzE0Nzc2MzI1NmFkaXF6a2N4.

  4. 3 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55FLWU2. Transaction: MzE0NzY3Mzc0OGFkaXF6a2N4.

  5. 3 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A55FLWQY. Transaction: MzE0NzY3MzYwNGFkaXF6a2N4.

  6. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RkxXU0lhZGlxemtjeA.

  7. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537SUSG. Transaction: MzE0NDQ2OTEyMmFkaXF6a2N4.

  8. 30 November 2015 Appointment of Mr John O'donnell as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4L8QEQZ. Transaction: MzEzNjMzMjgzMGFkaXF6a2N4.

  9. 30 November 2015 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8QEK2. Transaction: MzEzNjMzMjg0NGFkaXF6a2N4.

  10. 31 July 2015 Appointment of Mr David Anthony Lomas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRR8M3. Transaction: MzEyODE5MjQ4N2FkaXF6a2N4.

  11. 31 July 2015 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRR81C. Transaction: MzEyODE5MjI5NGFkaXF6a2N4.

  12. 29 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4A8EEK1. Transaction: MzEyNjAwMTgyNGFkaXF6a2N4.

  13. 8 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44VL9FS. Transaction: MzEyMDgyMTEyOWFkaXF6a2N4.

  14. 14 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37SOA5N. Transaction: MzEwMDAzMjY0M2FkaXF6a2N4.

  15. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343NXEZ. Transaction: MzA5NjcxMTA4N2FkaXF6a2N4.

  16. 13 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A27LJH1T. Transaction: MzA3Nzg5NzMxNmFkaXF6a2N4.

  17. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B56WZ. Transaction: MzA3NzEwNjA5MGFkaXF6a2N4.

  18. 11 January 2013 Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIZCX. Transaction: MzA3MDkwNjkzMGFkaXF6a2N4.

  19. 11 January 2013 Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIYI9. Transaction: MzA3MDkwNjYxNGFkaXF6a2N4.

  20. 17 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X193G1U1. Transaction: MzA1NzY2OTA3N2FkaXF6a2N4.

  21. 15 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18Q94SY. Transaction: MzA1NzUxNjY5M2FkaXF6a2N4.

  22. 11 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOPLXZ48. Transaction: MzA0Njk5MzEyNWFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XMDZPU6K. Transaction: MzAzNzIwNzcwN2FkaXF6a2N4.

  24. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG5H3R7D. Transaction: MzAzMTM5NjY2NWFkaXF6a2N4.

  25. 16 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XIRQSKW4. Transaction: MzAxNzcxNTU1M2FkaXF6a2N4.

  26. 1 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZX1QHU8. Transaction: MzAxMDQ0NTc4OGFkaXF6a2N4.

  27. 30 July 2009 Appointment terminated director rosemary maund [View PDF]

    Category: Officers. Type: 288b. Barcode: AMK9UBYS. Transaction: MjAzODIxNzI0NWFkaXF6a2N4.

  28. 26 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1Q2A6M. Transaction: MjAzMzY4MjkwOWFkaXF6a2N4.

  29. 5 April 2009 Director appointed jonathan nicholas jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TXL8NP. Transaction: MjAyOTkwOTg5M2FkaXF6a2N4.

  30. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS5W17Q1. Transaction: MjAyNzIyMDkxNmFkaXF6a2N4.

  31. 9 February 2009 Appointment terminated director michael hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5Y5073S. Transaction: MjAyNTM4OTE0OWFkaXF6a2N4.

  32. 5 November 2008 Appointment terminated director nigel bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAH14JC. Transaction: MjAxNzMwNTU2N2FkaXF6a2N4.

  33. 20 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DXU0PY. Transaction: MjAwNzU3MjYyN2FkaXF6a2N4.

  34. 20 June 2008 Secretary's change of particulars / alexander wilkinson / 29/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8DXT0PX. Transaction: MjAwNzUyNDYzMGFkaXF6a2N4.

  35. 18 March 2008 Director appointed rosemary ann maund [View PDF]

    Category: Officers. Type: 288a. Barcode: AI4XYY4T. Transaction: MjAwMTY1MTYzN2FkaXF6a2N4.

  36. 4 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MzE2MmFkaXF6a2N4.

  37. 5 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4OTM5OGFkaXF6a2N4.

  38. 7 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3Mzk2N2FkaXF6a2N4.

  39. 10 July 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0NzY5NGFkaXF6a2N4.

  40. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMjU0OGFkaXF6a2N4.

  41. 12 August 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2MTIxOGFkaXF6a2N4.

  42. 3 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTkzMjgwMWFkaXF6a2N4.

  43. 21 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwNzk0M2FkaXF6a2N4.

  44. 16 June 2004 Accounting reference date extended from 31/12/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzIyMTMzNWFkaXF6a2N4.

  45. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAzODE0OGFkaXF6a2N4.

  46. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc1OTIxMmFkaXF6a2N4.

  47. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzNjI5OWFkaXF6a2N4.

  48. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY3MDE2NWFkaXF6a2N4.

  49. 5 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzNTExMWFkaXF6a2N4.

  50. 23 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjAwODUzMmFkaXF6a2N4.

  51. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg1NjIxNmFkaXF6a2N4.

  52. 28 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTgwNzk2MGFkaXF6a2N4.

  53. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQxNDkwNWFkaXF6a2N4.

  54. 23 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjcxMjg5NmFkaXF6a2N4.

  55. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3Mjg4NGFkaXF6a2N4.

  56. 29 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODA5ODIyNmFkaXF6a2N4.

  57. 20 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMzODU0OWFkaXF6a2N4.

  58. 3 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwMjA5NWFkaXF6a2N4.

  59. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0NjcyMmFkaXF6a2N4.

  60. 30 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjM1ODc3OWFkaXF6a2N4.

  61. 14 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjkyNjMxM2FkaXF6a2N4.

  62. 25 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxOTQyNGFkaXF6a2N4.

  63. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMyNzYwMmFkaXF6a2N4.

  64. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0MTQ0MGFkaXF6a2N4.

  65. 25 June 2001 Registered office changed on 25/06/01 from: 67 milton park milton abingdon oxfordshire OX14 4RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc3OTk0MmFkaXF6a2N4.

  66. 24 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjgyNjc1MmFkaXF6a2N4.

  67. 24 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY2OTM3MWFkaXF6a2N4.

  68. 24 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM4NzExNGFkaXF6a2N4.

  69. 17 August 2000 Nc inc already adjusted 16/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDQ5OTkxNmFkaXF6a2N4.

  70. 29 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI0MjIyN2FkaXF6a2N4.

  71. 29 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzIxNDI5NWFkaXF6a2N4.

  72. 29 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQxOTk5MGFkaXF6a2N4.

  73. 29 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk1NDc0MGFkaXF6a2N4.

  74. 28 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mjc4Mjk3NWFkaXF6a2N4.

  75. 12 June 2000 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDQ5NDc3M2FkaXF6a2N4.

  76. 12 June 2000 Registered office changed on 12/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMyODY4NGFkaXF6a2N4.

  77. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYzNDc1NGFkaXF6a2N4.

  78. 12 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA4MjEyNmFkaXF6a2N4.

  79. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0NTc4OGFkaXF6a2N4.

  80. 12 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM5NDYxMGFkaXF6a2N4.

  81. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM1Mjk1NWFkaXF6a2N4.

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