Ackerman Group Plc

Company Name	Ackerman Group Plc
Company Status	Dissolved
Company Number	00290335
Category	Public Limited Company
Incorporation Date	19 July 1934(89 years, 10 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Douglas Clive Ackerman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (closed 23 January 2015)
Role	Managing Director
Correspondence Address	Little Stiles Back Lane Nazeing Common Nazeing Essex EN9 2RS

Director Name	Mr Laurence Simon Ackerman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (closed 23 January 2015)
Role	Chairman
Correspondence Address	The Chase Chase Lane Chigwell Essex IG7 6JW

Director Name	Mr Paul Eliades
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (closed 23 January 2015)
Role	Accountant
Correspondence Address	53 Hillfield Park Winchmore Hill London N21 3QJ

Secretary Name	Mr Paul Eliades
Nationality	British
Status	Closed
Appointed	29 December 1992(58 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (closed 23 January 2015)
Role	Company Director
Correspondence Address	53 Hillfield Park Winchmore Hill London N21 3QJ

Director Name	Daniel Ian Ackerman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(60 years, 6 months after company formation)
Appointment Duration	20 years (closed 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oakridge Avenue Radlett Hertfordshire WD7 8EN

Director Name	Mr David Jonathon Ackerman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	20 years (resigned 01 January 2012)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 10 The Hollies 68 Hendon Lane London N3 1SE

Director Name	Mr Harvey Ian Ackerman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rossanne House Etchingham Park Road Finchley London N3 2UJ

Director Name	Mr Israel Ackerman
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Fancy Goods Dealer
Correspondence Address	6 The Lintons 26 Dollis Avenue London N3 1TW

Director Name	Mr Edwin William Blackwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 June 1992)
Role	Sales Manager
Correspondence Address	24 The Mount Billericay Essex CM11 1HD

Director Name	Mr Geoffrey Malcolm Tuck
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2006)
Role	Sales Manager
Correspondence Address	9 Springfield Close Ongar Essex CM5 0BB

Secretary Name	Mrs Judith Ackerman
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 December 1992)
Role	Company Director
Correspondence Address	3 Greenacres Drive Stanmore Middlesex HA7 3QJ

Director Name	Mr Kevin Moroney
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(66 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2008)
Role	Importer
Country of Residence	England
Correspondence Address	The Thatched Cottage 111 Butterfield Green Road Stopsley Luton Bedfordshire LU2 8DD

Director Name	Mr Daryl Palmer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(72 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Marden Cottage Horseshoe Hill Upshire Essex EN9 3SN

Director Name	Mr Lee Charles Ackerman
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(77 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89b Cowslip Road London E18 1JN

Director Name	Mr Paul Geoffrey Tuck
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(77 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Baynard Avenue Little Dunmow Essex CM6 3FD

Director Name	Mr Gary Michael Wood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(77 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Graham Avenue Broxbourne Hertfordshire EN10 7DS

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

118.7k at £1	Ackerman Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,324,521
Gross Profit	£3,611,792
Net Worth	£3,580,664
Cash	£470,050
Current Liabilities	£1,365,174

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2014	Return of final meeting in a members' voluntary winding up (13 pages)
23 October 2014	Liquidators' statement of receipts and payments to 30 September 2014 (13 pages)
23 October 2014	Liquidators statement of receipts and payments to 30 September 2014 (13 pages)
28 July 2014	Liquidators' statement of receipts and payments to 26 June 2014 (11 pages)
28 July 2014	Liquidators statement of receipts and payments to 26 June 2014 (11 pages)
10 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2013	Declaration of solvency (3 pages)
10 July 2013	Appointment of a voluntary liquidator (1 page)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 118,720 (7 pages)
31 July 2012	Full accounts made up to 31 December 2011 (25 pages)
22 June 2012	Termination of appointment of Daryl Palmer as a director on 31 May 2012 (1 page)
22 June 2012	Termination of appointment of Lee Charles Ackerman as a director on 31 May 2012 (1 page)
22 June 2012	Termination of appointment of Gary Michael Wood as a director on 31 May 2012 (1 page)
22 June 2012	Termination of appointment of Paul Geoffrey Tuck as a director on 31 May 2012 (1 page)
9 January 2012	Appointment of Paul Geoffrey Tuck as a director on 1 January 2012 (3 pages)
9 January 2012	Appointment of Lee Charles Ackerman as a director on 1 January 2012 (3 pages)
9 January 2012	Appointment of Lee Charles Ackerman as a director on 1 January 2012 (3 pages)
9 January 2012	Appointment of Gary Michael Wood as a director on 1 January 2012 (3 pages)
9 January 2012	Termination of appointment of David Jonathon Ackerman as a director on 1 January 2012 (2 pages)
9 January 2012	Appointment of Gary Michael Wood as a director on 1 January 2012 (3 pages)
9 January 2012	Appointment of Paul Geoffrey Tuck as a director on 1 January 2012 (3 pages)
9 January 2012	Termination of appointment of David Jonathon Ackerman as a director on 1 January 2012 (2 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
28 June 2011	Full accounts made up to 31 December 2010 (25 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
30 June 2010	Full accounts made up to 31 December 2009 (25 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (26 pages)
14 January 2009	Return made up to 29/12/08; full list of members (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 July 2008	Full accounts made up to 31 December 2007 (25 pages)
12 February 2008	Registered office changed on 12/02/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
24 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 29/12/07; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (26 pages)
4 January 2007	Return made up to 29/12/06; full list of members (4 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
6 September 2006	New director appointed (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (23 pages)
17 May 2006	Director resigned (1 page)
4 January 2006	Return made up to 29/12/05; full list of members (4 pages)
3 October 2005	Director's particulars changed (1 page)
30 September 2005	Memorandum and Articles of Association (5 pages)
14 June 2005	Full accounts made up to 31 December 2004 (22 pages)
10 January 2005	Return made up to 29/12/04; full list of members (4 pages)
21 June 2004	Full accounts made up to 31 December 2003 (21 pages)
19 January 2004	Return made up to 29/12/03; full list of members (8 pages)
30 June 2003	Full accounts made up to 31 December 2002 (21 pages)
8 January 2003	Return made up to 29/12/02; full list of members (9 pages)
17 December 2002	Return made up to 29/12/01; full list of members (9 pages)
14 June 2002	Full accounts made up to 31 December 2001 (19 pages)
28 June 2001	Full accounts made up to 31 December 2000 (20 pages)
7 June 2001	New director appointed (3 pages)
20 January 2001	Return made up to 29/12/00; full list of members (8 pages)
26 June 2000	Full accounts made up to 31 December 1999 (19 pages)
14 March 2000	Return made up to 29/12/99; full list of members (9 pages)
12 October 1999	Memorandum and Articles of Association (7 pages)
12 October 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
12 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Full accounts made up to 31 December 1998 (20 pages)
5 January 1999	Return made up to 29/12/98; full list of members (9 pages)
17 June 1998	Full accounts made up to 31 December 1997 (19 pages)
12 March 1998	Return made up to 29/12/97; full list of members (9 pages)
24 June 1997	Full accounts made up to 31 December 1996 (21 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Return made up to 29/12/96; full list of members (11 pages)
27 December 1996	Â£ ic 133560/118720 02/12/96 Â£ sr 14840@1=14840 (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (17 pages)
10 January 1996	Return made up to 29/12/95; full list of members (9 pages)
21 June 1995	Full accounts made up to 31 December 1994 (16 pages)
4 January 1995	Director resigned;new director appointed (2 pages)
5 June 1993	Secretary resigned;new secretary appointed (2 pages)
1 June 1993	Director resigned (2 pages)
28 September 1992	Director resigned (2 pages)
21 May 1992	Director's particulars changed (2 pages)
28 November 1990	Director resigned (1 page)
26 April 1990	Director's particulars changed (1 page)
21 December 1989	Director's particulars changed (1 page)
17 November 1987	New director appointed (2 pages)
18 March 1987	Secretary resigned;new secretary appointed (2 pages)
29 August 1986	New director appointed (2 pages)
1 September 1983	Dir / sec appoint / resign (3 pages)
11 August 1983	Dir / sec appoint / resign (2 pages)
3 July 1982	Dir / sec appoint / resign (1 page)
18 November 1975	Increase in nominal capital (2 pages)
19 July 1934	Dir / sec appoint / resign (3 pages)
19 July 1934	Incorporation (24 pages)

Ackerman Group Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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