Acacia Associates Limited

Company Name	Acacia Associates Limited
Company Status	Dissolved
Company Number	04612088
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Janine Craig
Nationality	British
Status	Closed
Appointed	08 June 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 July 2013)
Role	Finance Manager
Correspondence Address	38 Stoneycroft Way Seaham County Durham SR7 7DG

Director Name	Paul William Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Faverdale East Business Park Darlington Durham DL3 0UR

Director Name	Ian Hilton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	10 Brancepeth View Brandon Durham County Durham DH7 8TS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2007)
Correspondence Address	681 Knutsford Road Latchford Warrington Cheshire WA4 1JY

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2007)
Correspondence Address	681 Knutsford Road Latchford Warrington Cheshire WA4 1JY

Location

Registered Address	Unit 4 Saverdale Business Park Round House Round Darlington DL3 0UR
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Shareholders

49 at 1	Alan Taylor 6.45% 4yr Redeemable
49 at 1	Andrew Jones 6.45% 4yr Redeemable
49 at 1	Colin Taylor 6.45% 4yr Redeemable
49 at 1	Edwin Hargreaves 6.45% 4yr Redeemable
49 at 1	H Fredricks 6.45% 4yr Redeemable
49 at 1	Ian Hilton 6.45% 4yr Redeemable
49 at 1	John Connor 6.45% 4yr Redeemable
49 at 1	John Dew 6.45% 4yr Redeemable
49 at 1	Ms Dorothy Gibas 6.45% 4yr Redeemable
49 at 1	Ms Janine Craig 6.45% 4yr Redeemable
49 at 1	Peter Cairns 6.45% 4yr Redeemable
49 at 1	Peter Mcconnell 6.45% 4yr Redeemable
49 at 1	S Bulmer 6.45% 4yr Redeemable
32 at 1	Ian Hilton 4.21% 1yr Redeemable
-	OTHER 3.16% -
17 at 1	Peter Beckingham 2.24% 1yr Redeemable
13 at 1	Colin Taylor 1.71% 1yr Redeemable
13 at 1	Kevin Diprose 1.71% 1yr Redeemable
10 at 1	Ms Janine Craig 1.32% 1yr Redeemable
7 at 1	Edwin Hargreaves 0.92% 1yr Redeemable
7 at 1	Steven Carter 0.92% 1yr Redeemable

Financials

Year	2014
Net Worth	£318,977
Current Liabilities	£120,268

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 May 2012	Annual return made up to 9 December 2011 Statement of capital on 2012-05-28 GBP 760 (10 pages)
28 May 2012	Annual return made up to 9 December 2011 Statement of capital on 2012-05-28 GBP 760 (10 pages)
28 May 2012	Annual return made up to 9 December 2011 Statement of capital on 2012-05-28 GBP 760 (10 pages)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
23 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 March 2012	Compulsory strike-off action has been suspended (1 page)
13 March 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Annual return made up to 9 December 2010 (14 pages)
15 March 2011	Annual return made up to 9 December 2010 (14 pages)
15 March 2011	Termination of appointment of Ian Hilton as a director (2 pages)
15 March 2011	Termination of appointment of Ian Hilton as a director (2 pages)
15 March 2011	Annual return made up to 9 December 2010 (14 pages)
31 January 2011	Appointment of Paul William Moore as a director (3 pages)
31 January 2011	Appointment of Paul William Moore as a director (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 April 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
9 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (16 pages)
9 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (16 pages)
9 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (16 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
29 August 2009	Compulsory strike-off action has been discontinued (1 page)
29 August 2009	Compulsory strike-off action has been discontinued (1 page)
28 August 2009	Registered office changed on 28/08/2009 from unit 94 silverbriar the business & innovations centre sunderland tyne & wear SR5 2TQ (1 page)
28 August 2009	Registered office changed on 28/08/2009 from unit 94 silverbriar the business & innovations centre sunderland tyne & wear SR5 2TQ (1 page)
28 August 2009	Return made up to 09/12/08; no change of members (5 pages)
28 August 2009	Return made up to 09/12/08; no change of members (5 pages)
26 June 2009	Compulsory strike-off action has been suspended (1 page)
26 June 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Return made up to 09/12/07; full list of members (12 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Return made up to 09/12/07; full list of members (12 pages)
26 February 2009	Location of register of members (1 page)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
6 February 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page)
23 October 2007	New director appointed (1 page)
14 May 2007	Return made up to 09/12/06; full list of members (8 pages)
14 May 2007	Return made up to 09/12/06; full list of members (8 pages)
26 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 April 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
26 April 2007	Statement of rights variation attached to shares (2 pages)
26 April 2007	Return made up to 09/12/05; full list of members; amend (9 pages)
26 April 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
26 April 2007	Ad 01/04/06--------- Â£ si 177@1=177 Â£ ic 2/179 (4 pages)
26 April 2007	Statement of rights attached to allotted shares (1 page)
26 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 April 2007	Â£ sr 181@1 01/06/05 (1 page)
26 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 April 2007	Ad 01/06/05--------- Â£ si 818@1 (4 pages)
26 April 2007	Return made up to 09/12/05; full list of members; amend (9 pages)
26 April 2007	Statement of rights attached to allotted shares (1 page)
26 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 April 2007	Ad 01/04/06--------- Â£ si 177@1=177 Â£ ic 2/179 (4 pages)
26 April 2007	Ad 01/06/05--------- Â£ si 818@1 (4 pages)
26 April 2007	Â£ sr 181@1 01/06/05 (1 page)
26 April 2007	Statement of rights variation attached to shares (2 pages)
26 April 2007	Statement of rights attached to allotted shares (1 page)
26 April 2007	Statement of rights attached to allotted shares (1 page)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
19 May 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
19 May 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
9 February 2006	Return made up to 09/12/05; full list of members (6 pages)
9 February 2006	Return made up to 09/12/05; full list of members (6 pages)
27 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
27 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2005	Accounts made up to 31 December 2004 (2 pages)
1 February 2005	Return made up to 09/12/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 (6 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
1 February 2005	Return made up to 09/12/04; full list of members (6 pages)
1 February 2005	New secretary appointed (1 page)
1 February 2005	New secretary appointed (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 15A the cross lymm cheshire WA13 0HR (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 15A the cross lymm cheshire WA13 0HR (1 page)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 February 2004	Accounts made up to 31 December 2003 (2 pages)
20 January 2004	Return made up to 09/12/03; full list of members (6 pages)
20 January 2004	Return made up to 09/12/03; full list of members (6 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
20 December 2002	New director appointed (2 pages)
9 December 2002	Incorporation (10 pages)

Acacia Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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