Acclaim Handling (MHS) Ltd

Company Name	Acclaim Handling (MHS) Ltd
Company Status	Dissolved
Company Number	00915495
Category	Private Limited Company
Incorporation Date	15 September 1967(55 years, 6 months ago)
Dissolution Date	22 November 2011 (11 years, 4 months ago)
Previous Name	Mechanical Handling Services Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Trevor John Yates
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	19 years, 12 months (closed 22 November 2011)
Role	Director/Engineer
Country of Residence	United Kingdom
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockenden Essex RM15 4YD

Director Name	Mr David Michael Woods
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(40 years after company formation)
Appointment Duration	4 years, 1 month (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockenden Essex RM15 4YD

Secretary Name	Ian Raymond Foxall
Nationality	British
Status	Closed
Appointed	01 October 2007(40 years after company formation)
Appointment Duration	4 years, 1 month (closed 22 November 2011)
Role	Company Director
Correspondence Address	12 Morley Hill Enfield Middlesex EN2 0BJ

Director Name	Ronald Grahame Yates
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	7 Shaftesbury Close Harmanswater Bracknell Berkshire RG12 9PX

Secretary Name	Joanna Louise Taylor
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	28 Dalcross Crown Wood Bracknell Berkshire RG12 0UJ

Secretary Name	Anita Elspeth Yates
Nationality	British
Status	Resigned
Appointed	26 November 1999(32 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	45 Reading Road South Farnborough Hampshire GU14 6UG

Contact

Website	acclaimhandling.com/

Location

Registered Address	Ellisam House Purfleet Industrial Park South Ockenden Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	6 other UK companies use this postal address

Shareholders

7.6k at £1	Ellisam Holdings LTD 75.25% Ordinary
2.4k at £1	Trevor John Yates 23.76% Ordinary
100 at £1	Ellisam Holdings LTD 0.99% Ordinary B

Accounts

Latest Accounts	30 April 2010 (12 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Voluntary strike-off action has been suspended (1 page)
24 February 2011	Voluntary strike-off action has been suspended (1 page)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Application to strike the company off the register (3 pages)
11 January 2011	Application to strike the company off the register (3 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 10,100 (5 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 10,100 (5 pages)
15 July 2010	Section 519 (1 page)
15 July 2010	Section 519 (1 page)
8 July 2010	Auditor's resignation (1 page)
8 July 2010	Auditor's resignation (1 page)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Trevor John Yates on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Trevor John Yates on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Trevor John Yates on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Trevor John Yates on 27 November 2009 (2 pages)
25 October 2009	Director's details changed for Trevor John Yates on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Trevor John Yates on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Trevor John Yates on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
24 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
28 November 2007	Return made up to 28/11/07; full list of members (4 pages)
28 November 2007	Location of debenture register (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Registered office changed on 28/11/07 from: ellisam house purfleet industrial park south ockendon essex RM15 4YD (1 page)
28 November 2007	Return made up to 28/11/07; full list of members (4 pages)
28 November 2007	Location of debenture register (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Registered office changed on 28/11/07 from: ellisam house purfleet industrial park south ockendon essex RM15 4YD (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit 12 west court woodley reading berkshire RG5 4SW (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit 12 west court woodley reading berkshire RG5 4SW (1 page)
20 November 2007	Secretary resigned (1 page)
24 October 2007	Company name changed mechanical handling services lim ited\certificate issued on 24/10/07 (2 pages)
24 October 2007	Company name changed mechanical handling services lim ited\certificate issued on 24/10/07 (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Secretary's particulars changed (1 page)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
30 November 2006	Location of debenture register (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Location of debenture register (1 page)
30 November 2006	Location of register of members (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Total exemption full accounts made up to 30 September 2005 (11 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
15 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
29 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 June 2003	Ad 20/06/03--------- £ si [email protected]=100 £ ic 10000/10100 (2 pages)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2003	Ad 20/06/03--------- £ si [email protected]=100 £ ic 10000/10100 (2 pages)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Return made up to 30/11/02; full list of members (7 pages)
23 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
13 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
5 December 2001	Total exemption full accounts made up to 30 September 2001 (11 pages)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
5 December 2001	Total exemption full accounts made up to 30 September 2001 (11 pages)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 30 September 2000 (11 pages)
6 June 2001	Full accounts made up to 30 September 2000 (11 pages)
2 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 30 September 1999 (11 pages)
7 March 2000	Full accounts made up to 30 September 1999 (11 pages)
20 January 2000	Return made up to 30/11/99; full list of members (7 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Return made up to 30/11/99; full list of members (7 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
25 January 1999	Full accounts made up to 30 September 1998 (11 pages)
25 January 1999	Full accounts made up to 30 September 1998 (11 pages)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
27 May 1998	Ad 20/05/98--------- £ si [email protected]=4995 £ ic 5005/10000 (2 pages)
27 May 1998	Ad 20/05/98--------- £ si [email protected]=4995 £ ic 5005/10000 (2 pages)
9 February 1998	Full accounts made up to 30 September 1997 (13 pages)
9 February 1998	Full accounts made up to 30 September 1997 (13 pages)
9 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (4 pages)
9 December 1997	Return made up to 30/11/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 30 September 1996 (12 pages)
17 April 1997	Full accounts made up to 30 September 1996 (12 pages)
6 December 1996	Return made up to 30/11/96; full list of members (6 pages)
6 December 1996	Return made up to 30/11/96; full list of members (6 pages)
2 April 1996	Location of register of members (1 page)
2 April 1996	Registered office changed on 02/04/96 from: market chambers market place wokingham berkshire RG40 1AL (1 page)
2 April 1996	Location of register of members (1 page)
2 April 1996	Registered office changed on 02/04/96 from: market chambers market place wokingham berkshire RG40 1AL (1 page)
29 January 1996	Full accounts made up to 30 September 1995 (14 pages)
29 January 1996	Full accounts made up to 30 September 1995 (14 pages)
28 November 1995	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1995	Return made up to 30/11/95; no change of members (4 pages)
14 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Acclaim Handling (MHS) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London