Acmc (UK) Limited

Company Registration Number: 04233399

Company registered in England and Wales

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Acmc (UK) Limited is a Private Company Limited by Shares first registered on 13 June 2001. It was dissolved on 6 January 2016.

Registered Address

9th Floor Bond Court
Leeds
LS1 2JZ

There are 86 companies currently registered at this postcode, including this one.

All companies at LS1 2JZ

Registration Data

Company Number

04233399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 June 2001

Dissolution Date

6 January 2016

Standard Industrial Classification (SIC) Codes and Categories

01460 - Raising of swine/pigs

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

13 June 2014

Returns Next Due

11 July 2015

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £132,690£264,536£341,070£281,377£2,654,325
of which Cash £0£0£0£0£160,337
Total Assets £132,690£264,536£341,070£281,377£2,654,325
Current Liabilities £1,349,084£1,371,745£1,429,539£1,436,543£3,863,707
Net Current Assets £-1,216,394£-1,107,209£-1,088,469£-1,155,166£-1,209,382
Total Net Worth £-1,216,386£-1,105,572£-1,084,387£-1,148,639£-1,200,410

Previous Names

  • GREENWAY SALES LIMITED, active until 31 July 2001

Company Officers

  • HODGSON, Manis Austin

    Secretary

    Appointed on 23 July 2001

     

    Blacksmiths Forge Reedsway
    Brandesburton
    Driffield
    North Humberside
    YO25 8SF

  • CURTIS, Matthew John

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Fallowfiled House
    Foston On The Wolds
    Driffield
    East Yorkshire
    YO25 8BJ

  • CURTIS, Stephen John

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Park Farm
    Beeford
    Driffield
    North Humberside
    YO25 8AF

  • HODGSON, Manis Austin

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1949

    Blacksmiths Forge Reedsway
    Brandesburton
    Driffield
    North Humberside
    YO25 8SF

  • STEAD, Malcolm Mcewan

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    16 St Marys Terrace
    Beverley
    East Yorkshire
    HU17 8EH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 23 July 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CURTIS, Ann Cecilia Mary

    Director

    Appointed on 23 July 2001

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Upton House
    Beeford
    Driffield
    East Yorkshire
    YO25 8AF

  • HOSTE, Sam, Dr

    Director

    Appointed on 23 July 2001

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Genetisist

    Month of birth: October 1960

    60 Alness Drive
    Woodthorpe
    York
    YO24 2XZ

  • PRESTON, John William

    Director

    Appointed on 1 January 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1964

    2 Leat Close
    Norton
    Malton
    North Yorkshire
    YO17 9EQ

  • SUTCLIFFE, Myles Edward Morris

    Director

    Appointed on 1 April 2004

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    134 Canada Drive
    Cherry Burton
    Beverley
    East Yorkshire
    HU17 7SB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2001

    Resigned on 23 July 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTEwODI5M2FkaXF6a2N4.

  2. 6 October 2015 Notice of move from Administration to Dissolution on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Insolvency. Type: 2.35B. Barcode: A4GY4D6Z. Transaction: MzEzMjQ1MzgxOGFkaXF6a2N4.

  3. 14 July 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A4B8AOEA. Transaction: MzEyNzAzMTM0NGFkaXF6a2N4.

  4. 2 July 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4AG3DU9. Transaction: MzEyNjM1OTg1OGFkaXF6a2N4.

  5. 24 June 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A49VNUPT. Transaction: MzEyNTgwMDExNGFkaXF6a2N4.

  6. 16 May 2015 Registered office address changed from Upton House Beeford Driffield East Yorkshire YO25 8AF to 9th Floor Bond Court Leeds LS1 2JZ on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Address. Type: AD01. Barcode: A46U1734. Transaction: MzEyMjg3NzQzNmFkaXF6a2N4.

  7. 12 May 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A46JX7EG. Transaction: MzEyMjk3ODM1MWFkaXF6a2N4.

  8. 10 January 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YT2JZU. Transaction: MzExNTYwOTUwNGFkaXF6a2N4.

  9. 17 November 2014 Termination of appointment of Myles Edward Morris Sutcliffe as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3KU2LOT. Transaction: MzExMTQ0NDc5MmFkaXF6a2N4.

  10. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PVJ4. Transaction: MzEwNTA5NjQyOWFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MRO9. Transaction: MzEwMTkzNzI3MWFkaXF6a2N4.

  12. 23 October 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2JLJKN7. Transaction: MzA4NzQ4MTI0OWFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIG80. Transaction: MzA4MDEzNTMwMGFkaXF6a2N4.

  14. 26 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGRCG. Transaction: MzA3NTE3ODE2MWFkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G2J6. Transaction: MzA1OTE2NzkwNGFkaXF6a2N4.

  16. 30 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QH8IZ. Transaction: MzA1NTA3MjY5NGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWXUQV05. Transaction: MzAzODg4MjUzN2FkaXF6a2N4.

  18. 2 February 2011 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF1M6RBK. Transaction: MzAzMTU1MDc5NmFkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XT1UYKVY. Transaction: MzAxNzYwMjc3MGFkaXF6a2N4.

  20. 4 May 2010 Termination of appointment of Ann Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQT4TJPL. Transaction: MzAxNDgwMTUyNmFkaXF6a2N4.

  21. 3 March 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A03C6HYA. Transaction: MzAxMDYzNjUxMmFkaXF6a2N4.

  22. 20 January 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PPBN7GTS. Transaction: MzAwNzUwMDEyNWFkaXF6a2N4.

  23. 16 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AM36VGL1. Transaction: MzAwNzIxMjUwN2FkaXF6a2N4.

  24. 11 July 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV67UBF2. Transaction: MjAzNjk1NjYwN2FkaXF6a2N4.

  25. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW2IAQX. Transaction: MjAzNTAyOTg3MWFkaXF6a2N4.

  26. 29 October 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATNIA4CY. Transaction: MjAxNjcyOTcxN2FkaXF6a2N4.

  27. 16 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I8E0MU. Transaction: MjAwNzI3OTk1OGFkaXF6a2N4.

  28. 26 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AYE06XG5. Transaction: MjAwMDI0OTcyOGFkaXF6a2N4.

  29. 14 September 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwMDc4N2FkaXF6a2N4.

  30. 31 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNTgxN2FkaXF6a2N4.

  31. 31 August 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzNzk4OGFkaXF6a2N4.

  32. 21 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxMjM1NmFkaXF6a2N4.

  33. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTE1NDc4OGFkaXF6a2N4.

  34. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzMzMTQwM2FkaXF6a2N4.

  35. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTE4NTgxNWFkaXF6a2N4.

  36. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTQ1NjI5NWFkaXF6a2N4.

  37. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjgzMjUxOWFkaXF6a2N4.

  38. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjM3OTQyNGFkaXF6a2N4.

  39. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDE4NTAxM2FkaXF6a2N4.

  40. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzgyODE1OGFkaXF6a2N4.

  41. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjY2NTA2NmFkaXF6a2N4.

  42. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjY3OTc4NmFkaXF6a2N4.

  43. 21 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4MzYxNGFkaXF6a2N4.

  44. 14 June 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNTIwNzAxN2FkaXF6a2N4.

  45. 14 July 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjIyNjE0M2FkaXF6a2N4.

  46. 18 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2NDU2OWFkaXF6a2N4.

  47. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyNjUyMGFkaXF6a2N4.

  48. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgwMTE3MmFkaXF6a2N4.

  49. 23 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2MTA4M2FkaXF6a2N4.

  50. 19 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxODI5NjI4N2FkaXF6a2N4.

  51. 2 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MDM2Njg4MGFkaXF6a2N4.

  52. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxMjMyNGFkaXF6a2N4.

  53. 21 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMzMjY4MGFkaXF6a2N4.

  54. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ5ODc2MGFkaXF6a2N4.

  55. 21 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzk4OTYwMWFkaXF6a2N4.

  56. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzQyMzAwOGFkaXF6a2N4.

  57. 16 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDAwNDUzM2FkaXF6a2N4.

  58. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxMTI1OGFkaXF6a2N4.

  59. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjIxNzEwNmFkaXF6a2N4.

  60. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODE3MDk2MWFkaXF6a2N4.

  61. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI1ODI0M2FkaXF6a2N4.

  62. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzIwODk1N2FkaXF6a2N4.

  63. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjY3MDUxN2FkaXF6a2N4.

  64. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzI4NTU3NGFkaXF6a2N4.

  65. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjA5Mjg1MWFkaXF6a2N4.

  66. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk5ODI1MWFkaXF6a2N4.

  67. 8 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzcxNjU5N2FkaXF6a2N4.

  68. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0MzgyOWFkaXF6a2N4.

  69. 7 August 2001 Registered office changed on 07/08/01 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY4ODM2N2FkaXF6a2N4.

  70. 7 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEzMTk4MmFkaXF6a2N4.

  71. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2MzUwMGFkaXF6a2N4.

  72. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE4NDcxNWFkaXF6a2N4.

  73. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzNTkxOGFkaXF6a2N4.

  74. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzMDY5MmFkaXF6a2N4.

  75. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5MzYzNmFkaXF6a2N4.

  76. 31 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzMxODI1NWFkaXF6a2N4.

  77. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM3NDMyM2FkaXF6a2N4.

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