Alcumus Acquisitions Limited

Company Registration Number: 08767984

Company registered in England and Wales

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Alcumus Acquisitions Limited is a Private Company Limited by Shares first registered on 8 November 2013. Its current registered address is in Manchester.

Registered Address

340 DEANSGATE
MANCHESTER
M3 4LY

There are 627 companies currently registered at this postcode, including this one.

All companies at M3 4LY

Registration Data

Company Number

08767984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1,427,357
of which Cash £0
Total Assets £1,427,357
Current Liabilities £1,439,812
Net Current Assets £-12,455
Total Net Worth £-5,561,427

Previous Names

  • INTERCEDE 2484 LIMITED, active until 20 December 2013

Company Officers

  • BOGG, Dyson Peter Kelly

    Director

    Appointed on 19 December 2013

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: November 1971

    340
    Deansgate
    Manchester
    M3 4LY

  • HOLDCROFT, Andrew Darren

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director/Accountant

    Month of birth: August 1970

    340
    Deansgate
    Manchester
    M3 4LY

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 November 2013

    Resigned on 19 December 2013

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • YUILL, William George Henry

    Director

    Appointed on 8 November 2013

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1961

    Suffolk House
    7 Angel Hill
    Bury St. Edmunds
    Suffolk
    IP33 1UZ
    England

  • MITRE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 November 2013

    Resigned on 19 December 2013

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Director

    Appointed on 8 November 2013

    Resigned on 19 December 2013

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2016 Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ to 340 Deansgate Manchester M3 4LY on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5GZI05S. Transaction: MzE1OTk5OTc3MGFkaXF6a2N4.

  2. 13 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GZI08O. Transaction: MzE1OTYxMDMzOWFkaXF6a2N4.

  3. 13 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkkwNUNhZGlxemtjeA.

  4. 13 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5GZI05K. Transaction: MzE1OTYxMDA4MWFkaXF6a2N4.

  5. 25 April 2016 Previous accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X55MH003. Transaction: MzE0NzExODE0NGFkaXF6a2N4.

  6. 17 February 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X50YJC3F. Transaction: MzE0MjA4MjAxNWFkaXF6a2N4.

  7. 12 May 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXH5N. Transaction: MzEyMjYyNzY0NGFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVFAY. Transaction: MzExMzM5Mjg3MGFkaXF6a2N4.

  9. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc5NjcwNWFkaXF6a2N4.

  10. 3 January 2014 Sub-division of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH02. Barcode: A2NUPIT4. Transaction: MzA5MTg3ODc5NWFkaXF6a2N4.

  11. 20 December 2013 Appointment of Mr Andrew Darren Holdcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN2W7T. Transaction: MzA5MTI4ODM0MWFkaXF6a2N4.

  12. 20 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NKEQ2J. Transaction: MzA5MTIzMzY5NWFkaXF6a2N4.

  13. 19 December 2013 Appointment of Mr Dyson Peter Kelly Bogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKESGB. Transaction: MzA5MTE3MDg4NWFkaXF6a2N4.

  14. 19 December 2013 Termination of appointment of William Yuill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKESM0. Transaction: MzA5MTE3MDkxMGFkaXF6a2N4.

  15. 19 December 2013 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKERR4. Transaction: MzA5MTE3MDczNWFkaXF6a2N4.

  16. 19 December 2013 Current accounting period shortened from 30 November 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X2NKERN7. Transaction: MzA5MTE3MDcxMWFkaXF6a2N4.

  17. 19 December 2013 Termination of appointment of Mitre Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKER5C. Transaction: MzA5MTE3MDYwNWFkaXF6a2N4.

  18. 19 December 2013 Termination of appointment of Mitre Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKER40. Transaction: MzA5MTE3MDU4NGFkaXF6a2N4.

  19. 19 December 2013 Termination of appointment of Mitre Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKER4O. Transaction: MzA5MTE3MDU4MGFkaXF6a2N4.

  20. 8 November 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2KOIWZF. Transaction: MzA4ODQyNjY1NmFkaXF6a2N4.

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