Achieve First

Company Registration Number: 04618471

Company registered in England and Wales

Approximate Location Map
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Achieve First is a Private Unlimited Company first registered on 16 December 2002. It was dissolved on 10 November 2015.

Registered Address

Tiom The Poynt
45 Wollaton Street
Nottingham
NG1 5FW

There are 151 companies currently registered at this postcode, including this one.

All companies at NG1 5FW

Registration Data

Company Number

04618471

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 December 2002

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

16 December 2013

Returns Next Due

13 January 2015

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • OPTIMUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2005

     

    St Mary's
    The Parade
    Castletown
    Isle Of Man
    IM9 1LG

  • QUAYLE, Maureen Caroline

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1959

    4 Woodside Terrace
    Douglas
    Isle Of Man
    IM2 3AH

  • QUAYLE, Maureen Caroline

    Secretary

    Appointed on 16 December 2002

    Resigned on 28 October 2005

    Hillgarth
    24 Ballanard Road
    Douglas
    Isle Of Man
    IM2 5HF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SCHOFIELD, Mark St John

    Director

    Appointed on 16 December 2002

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1964

    Papplewick Hill Park
    Ballakillowey
    Colby
    Isle Of Man
    IM9 4BF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NDQ0M2FkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzI0NDI2MmFkaXF6a2N4.

  3. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BAWHBC. Transaction: MzEyNzIxMDI5NmFkaXF6a2N4.

  4. 4 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjMzMjQ5OWFkaXF6a2N4.

  5. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDkyOTY4NGFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKJ4J. Transaction: MzA5MTg4MzU1NGFkaXF6a2N4.

  7. 15 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X204DNCJ. Transaction: MzA3MTExOTk1OWFkaXF6a2N4.

  8. 19 September 2012 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH04. Barcode: X1HTGWIB. Transaction: MzA2NDM0NjkxMWFkaXF6a2N4.

  9. 19 September 2012 Secretary's details changed for Optimus Secretaries Limited on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH04. Barcode: X1HTGQ9F. Transaction: MzA2NDM0NTAxNWFkaXF6a2N4.

  10. 11 June 2012 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH04. Barcode: X1AVN8UB. Transaction: MzA1ODkzOTQ5NGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X109Y6QZ. Transaction: MzA1MDUxNTQ4OGFkaXF6a2N4.

  12. 29 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XC3KCQCA. Transaction: MzAyOTQxNTAzOWFkaXF6a2N4.

  13. 13 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHUNEGMB. Transaction: MzAwNjk4MDEzMGFkaXF6a2N4.

  14. 13 January 2010 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH04. Barcode: XHUNDGMA. Transaction: MzAwNjk3OTY0MWFkaXF6a2N4.

  15. 18 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD5O5RC. Transaction: MjAyMDY5NTMyN2FkaXF6a2N4.

  16. 18 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDD5M5RA. Transaction: MjAyMDY4NzMxMWFkaXF6a2N4.

  17. 8 August 2008 Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX [View PDF]

    Category: Address. Type: 287. Barcode: AY4SP22X. Transaction: MjAxMDY1MTUyMWFkaXF6a2N4.

  18. 21 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwOTE0M2FkaXF6a2N4.

  19. 21 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDkxNDQzOGFkaXF6a2N4.

  20. 21 January 2008 Registered office changed on 21/01/08 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkxNTE4MGFkaXF6a2N4.

  21. 9 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk4NDg2MWFkaXF6a2N4.

  22. 9 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDc5NjUxN2FkaXF6a2N4.

  23. 9 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTExNTMwMWFkaXF6a2N4.

  24. 9 January 2007 Registered office changed on 09/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMxMDc0NWFkaXF6a2N4.

  25. 13 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQxNDc4MmFkaXF6a2N4.

  26. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTUyNDU4MWFkaXF6a2N4.

  27. 19 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU2Mzg0NGFkaXF6a2N4.

  28. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAwMTg1M2FkaXF6a2N4.

  29. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg4MDAzNmFkaXF6a2N4.

  30. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2MTY1NGFkaXF6a2N4.

  31. 6 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyMjE5MmFkaXF6a2N4.

  32. 16 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwNzkwM2FkaXF6a2N4.

  33. 12 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzQ0NTkyM2FkaXF6a2N4.

  34. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTMzNjMwM2FkaXF6a2N4.

  35. 1 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzEzMTgzOWFkaXF6a2N4.

  36. 31 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ1ODA5OGFkaXF6a2N4.

  37. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM4MjQ4NmFkaXF6a2N4.

  38. 7 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQ5MjAyNGFkaXF6a2N4.

  39. 22 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA0ODcyNWFkaXF6a2N4.

  40. 22 January 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMjc1MjA2OWFkaXF6a2N4.

  41. 17 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE4NzEzNGFkaXF6a2N4.

  42. 8 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDEyODcxN2FkaXF6a2N4.

  43. 8 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE5NzkxMmFkaXF6a2N4.

  44. 23 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3NzAyMGFkaXF6a2N4.

  45. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5NTAwMWFkaXF6a2N4.

  46. 23 December 2002 Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU5OTAxN2FkaXF6a2N4.

  47. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg5OTkwN2FkaXF6a2N4.

  48. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQxNTgxMmFkaXF6a2N4.

  49. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ1MTY0NWFkaXF6a2N4.

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