Accumuli Debenture Limited

Company Registration Number: 05417226

Company registered in England and Wales

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Accumuli Debenture Limited is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in Basingstoke, Hampshire.

Registered Address

ACCUMULI
TUSCANY HOUSE
WHITE HART LANE
BASINGSTOKE
HAMPSHIRE
RG21 4AF

There are 16 companies currently registered at this postcode, including this one.

All companies at RG21 4AF

Registration Data

Company Number

05417226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • WAN DEBENTURE LIMITED, active until 27 May 2010
  • HALLCO 1162 LIMITED, active until 25 May 2005

Company Officers

  • NISBET, Helen Louise

    Secretary

    Appointed on 25 June 2015

     

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • COTTON, Robert Francis Charles

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • DISKIN, Denise

    Secretary

    Appointed on 20 May 2005

    Resigned on 15 May 2007

    24 New Hall Avenue
    Eccles
    Manchester
    M30 7LE

  • STAKES, Jayne

    Secretary

    Appointed on 15 May 2007

    Resigned on 18 May 2010

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2005

    Resigned on 20 May 2005

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • PATEL, Atul

    Director

    Appointed on 25 June 2015

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • VICKERS, Mark Richard

    Director

    Appointed on 27 February 2006

    Resigned on 18 May 2010

    Nationality: British Citizen

    Occupation: Director

    Month of birth: August 1960

    Netservices House
    31 Modwen Road
    Waters Edge Business Park
    Salford
    M5 3EZ

  • VICKERS, Steven Harris

    Director

    Appointed on 20 May 2005

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    35 St Marks Avenue
    Altrincham
    Cheshire
    WA14 4JB

  • WINN, Ian David

    Director

    Appointed on 18 May 2010

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    ACCUMULI
    Tuscany House
    White Hart Lane
    Basingstoke
    Hampshire
    RG21 4AF
    England

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2005

    Resigned on 20 May 2005

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTAzOTE0NmFkaXF6a2N4.

  2. 9 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZH44HT. Transaction: MzE2ODU4MTM4NGFkaXF6a2N4.

  3. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTEyNDY1MmFkaXF6a2N4.

  4. 22 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LWVVOE. Transaction: MzE2NTEyMzk4OGFkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Atul Patel as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DP7WR1. Transaction: MzE1NTQ2MDkwMWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54DYAER. Transaction: MzE0NTg1OTE4NmFkaXF6a2N4.

  7. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIM0lPOUZhZGlxemtjeA.

  8. 1 October 2015 Current accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X4H3YIGO. Transaction: MzEzMjIxMDY3M2FkaXF6a2N4.

  9. 16 July 2015 Termination of appointment of Ian David Winn as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BR4Y7E. Transaction: MzEyNzE5MzgxMWFkaXF6a2N4.

  10. 16 July 2015 Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP03. Barcode: X4BR4XZV. Transaction: MzEyNzE5MzcyNGFkaXF6a2N4.

  11. 16 July 2015 Appointment of Mr Atul Patel as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BR4VUI. Transaction: MzEyNzE5MzE0OWFkaXF6a2N4.

  12. 16 July 2015 Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BR4U7F. Transaction: MzEyNzE5MjY5OWFkaXF6a2N4.

  13. 18 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DTGZS. Transaction: MzEyNTIzNDMyMGFkaXF6a2N4.

  14. 20 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45QO1JM. Transaction: MzEyMTQ5NDAwMWFkaXF6a2N4.

  15. 4 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRSHWZ. Transaction: MzEwNDY4NDE4NWFkaXF6a2N4.

  16. 10 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSWU1. Transaction: MzA5ODA1MDY0OWFkaXF6a2N4.

  17. 10 April 2014 Registered office address changed from C/O Tuscany Networks Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF England on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JSWTT. Transaction: MzA5ODA1MDYxMmFkaXF6a2N4.

  18. 29 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD77QZ. Transaction: MzA4MjMxNDcwMGFkaXF6a2N4.

  19. 11 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X263560Y. Transaction: MzA3NjA4MTM2OGFkaXF6a2N4.

  20. 13 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA5D94. Transaction: MzA2NzQyNDM2MGFkaXF6a2N4.

  21. 20 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X178BMIR. Transaction: MzA1NjE3MDE5MmFkaXF6a2N4.

  22. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OP268X. Transaction: MzA0OTk1OTU0OGFkaXF6a2N4.

  23. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD66FUBJ. Transaction: MzAzNzYzMTgxOWFkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XBE8KT7E. Transaction: MzAzNTQyNDc2OWFkaXF6a2N4.

  25. 11 April 2011 Registered office address changed from Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XBE8JT7D. Transaction: MzAzNTQyNDc1OWFkaXF6a2N4.

  26. 21 March 2011 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X3FKCSMP. Transaction: MzAzNDE1MDkyMGFkaXF6a2N4.

  27. 7 June 2010 Termination of appointment of Jayne Stakes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJFQTKNL. Transaction: MzAxNzAyMDA5OWFkaXF6a2N4.

  28. 7 June 2010 Appointment of Mr Ian David Winn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFSMKNG. Transaction: MzAxNzAyMDEzMGFkaXF6a2N4.

  29. 7 June 2010 Termination of appointment of Mark Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFSVKNP. Transaction: MzAxNzAyMDEzM2FkaXF6a2N4.

  30. 3 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOLQLKIW. Transaction: MzAxNjg2MjIwMWFkaXF6a2N4.

  31. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATH9LK75. Transaction: MzAxNjQ0MDg0MmFkaXF6a2N4.

  32. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATH9JK73. Transaction: MzAxNjQ0MDE4OGFkaXF6a2N4.

  33. 15 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XHH19J6U. Transaction: MzAxMzU1NTU1N2FkaXF6a2N4.

  34. 15 October 2009 Director's details changed for Mark Richard Vickers on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMCYWE47. Transaction: MzAwMDgxODQ1N2FkaXF6a2N4.

  35. 15 October 2009 Secretary's details changed for Jayne Stakes on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XMCWNE4W. Transaction: MzAwMDgxODE4MWFkaXF6a2N4.

  36. 8 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZAB8UN. Transaction: MjAzMDI3NjQzNmFkaXF6a2N4.

  37. 24 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AV3F17KF. Transaction: MjAyNjU3MTE1OWFkaXF6a2N4.

  38. 24 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEJQZ5K. Transaction: MjAwNDAwMjYwN2FkaXF6a2N4.

  39. 12 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMxMDczNWFkaXF6a2N4.

  40. 23 November 2007 Registered office changed on 23/11/07 from: 30 mowden road sandpiper quay salford greater manchester M5 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4NzQ3MmFkaXF6a2N4.

  41. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzMzkxMWFkaXF6a2N4.

  42. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNTYzMmFkaXF6a2N4.

  43. 20 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyNTk5MmFkaXF6a2N4.

  44. 20 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAyODk0OGFkaXF6a2N4.

  45. 9 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzNTI0OWFkaXF6a2N4.

  46. 9 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUwMzA4OGFkaXF6a2N4.

  47. 9 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDUzNDY5MGFkaXF6a2N4.

  48. 9 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc3MDc3NGFkaXF6a2N4.

  49. 7 June 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4NDYwM2FkaXF6a2N4.

  50. 3 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI4MzQyMGFkaXF6a2N4.

  51. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM5Mjc5MGFkaXF6a2N4.

  52. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0MDM0M2FkaXF6a2N4.

  53. 6 July 2005 Accounting reference date extended from 30/04/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTIwMjk4OGFkaXF6a2N4.

  54. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0Mjk5MmFkaXF6a2N4.

  55. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIyOTc0NmFkaXF6a2N4.

  56. 10 June 2005 Registered office changed on 10/06/05 from: st james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDEwMjk1MWFkaXF6a2N4.

  57. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczNzY3MGFkaXF6a2N4.

  58. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4Nzk3OGFkaXF6a2N4.

  59. 25 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDc5MTkxOWFkaXF6a2N4.

  60. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQyOTY3MWFkaXF6a2N4.

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