Accuro Finance Limited

Company Registration Number: 05798508

Company registered in England and Wales

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Accuro Finance Limited is a Private Company Limited by Shares first registered on 27 April 2006. It was dissolved on 27 October 2015.

Registered Address

5 Jupiter House, Calleva Park
Aldermaston
Reading
Berkshire
RG7 8NN

There are 2310 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

05798508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 April 2006

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

27 April 2009

Returns Next Due

25 May 2010

Mortgages

None

Financial Summary

20082007
Fixed Assets £0£0
Current Assets £23,919£10,000
of which Cash £6,768£10,000
Total Assets £23,919£10,000
Current Liabilities £28,590£0
Net Current Assets £-4,671£10,000
Total Net Worth £10,171£10,000

Previous Names

  • ALCHEMY FINANCE LIMITED, active until 9 May 2007

Company Officers

  • HONEY, Susan Barbara

    Secretary

    Appointed on 27 April 2006

     

    Bramley House
    Dean Street, East Farleigh
    Maidstone
    Kent
    ME15 0HP

  • HONEY, Susan Barbara

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Bramley House
    Dean Street, East Farleigh
    Maidstone
    Kent
    ME15 0HP

  • BOORMAN, Kevin

    Director

    Appointed on 1 September 2008

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Bramley House
    Dean Street, East Farleigh
    Maidstone
    Kent
    ME15 0HP

  • DAVIS, Ian James

    Director

    Appointed on 27 March 2008

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Mortgage Compliance Officer

    Month of birth: October 1960

    97
    Guernsey Way
    Kennington
    Ashford
    Kent
    TN24 9LW
    United Kingdom

  • FOY, Matthew

    Director

    Appointed on 27 April 2006

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Woodridge Manor
    Manor Lane Hollingbourne
    Maidstone
    Kent
    ME17 1UN
    United Kingdom

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1ODI5NWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjYwODQwOWFkaXF6a2N4.

  3. 26 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMjAzODc2OGFkaXF6a2N4.

  4. 14 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwODgzNjg4OGFkaXF6a2N4.

  5. 29 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NzE5MjgzMWFkaXF6a2N4.

  6. 11 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MzU0MjI0MGFkaXF6a2N4.

  7. 18 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTg3MTQzM2FkaXF6a2N4.

  8. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjQ0Mjg0MGFkaXF6a2N4.

  9. 1 October 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyNDI5ODM3NWFkaXF6a2N4.

  10. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTUwMzU4MWFkaXF6a2N4.

  11. 29 April 2010 Termination of appointment of Kevin Boorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0Z2JKQ. Transaction: MzAxNDU5MDUwMmFkaXF6a2N4.

  12. 5 November 2009 Previous accounting period extended from 31 January 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: AG9B6EKE. Transaction: MzAwMjIyMjkxOWFkaXF6a2N4.

  13. 29 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZVUA9K. Transaction: MjAzMzk5NTgyNWFkaXF6a2N4.

  14. 4 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A976A6YA. Transaction: MjAyNDk0NTI3N2FkaXF6a2N4.

  15. 3 September 2008 Director appointed mr kevin boorman [View PDF]

    Category: Officers. Type: 288a. Barcode: XP1XO2T3. Transaction: MjAxMjYxMTY4NmFkaXF6a2N4.

  16. 2 September 2008 Appointment terminate, director and secretary ian james davis logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AM8RY2SN. Transaction: MjAxMjQ0Mzg5NGFkaXF6a2N4.

  17. 22 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GELZXA. Transaction: MjAwNTkxMDk3NGFkaXF6a2N4.

  18. 11 April 2008 Appointment terminated director matthew foy [View PDF]

    Category: Officers. Type: 288b. Barcode: XTFXVYSN. Transaction: MjAwMzEzMDcxNWFkaXF6a2N4.

  19. 28 March 2008 Director appointed mr ian james davis [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ4CNYD1. Transaction: MjAwMjE3Nzk0OGFkaXF6a2N4.

  20. 8 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUxMzgwOGFkaXF6a2N4.

  21. 20 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTMxNjA5M2FkaXF6a2N4.

  22. 1 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2NzA0N2FkaXF6a2N4.

  23. 1 June 2007 Ad 07/05/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4MDY2MzUxNGFkaXF6a2N4.

  24. 9 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTU0MDczMGFkaXF6a2N4.

  25. 26 January 2007 Ad 01/12/06--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY0ODQzN2FkaXF6a2N4.

  26. 28 December 2006 Nc inc already adjusted 01/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzg3MTM4MGFkaXF6a2N4.

  27. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg3NTQ0MGFkaXF6a2N4.

  28. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg3NTQyMGFkaXF6a2N4.

  29. 29 September 2006 Accounting reference date shortened from 30/04/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTg0NzIwOWFkaXF6a2N4.

  30. 19 June 2006 Ad 24/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMxNzA0NWFkaXF6a2N4.

  31. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDIwMjQ1NWFkaXF6a2N4.

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