Company NameAcclaim Handling (MHS) Ltd
Company StatusDissolved
Company Number00915495
CategoryPrivate Limited Company
Incorporation Date15 September 1967(53 years, 1 month ago)
Dissolution Date22 November 2011 (8 years, 11 months ago)
Previous NameMechanical Handling Services Limited

Business Activity

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

Directors

Director NameMr Trevor John Yates
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(24 years, 2 months after company formation)
Appointment Duration19 years, 12 months (closed 22 November 2011)
RoleDirector/Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressEllisam House
Purfleet Industrial Park
South Ockenden
Essex
RM15 4YD
Director NameMr David Michael Woods
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(40 years after company formation)
Appointment Duration4 years, 1 month (closed 22 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEllisam House
Purfleet Industrial Park
South Ockenden
Essex
RM15 4YD
Secretary NameIan Raymond Foxall
NationalityBritish
StatusClosed
Appointed01 October 2007(40 years after company formation)
Appointment Duration4 years, 1 month (closed 22 November 2011)
RoleCompany Director
Correspondence Address12 Morley Hill
Enfield
Middlesex
EN2 0BJ
Director NameRonald Grahame Yates
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(24 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address7 Shaftesbury Close
Harmanswater
Bracknell
Berkshire
RG12 9PX
Secretary NameJoanna Louise Taylor
NationalityBritish
StatusResigned
Appointed30 November 1991(24 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 26 November 1999)
RoleCompany Director
Correspondence Address28 Dalcross
Crown Wood
Bracknell
Berkshire
RG12 0UJ
Secretary NameAnita Elspeth Yates
NationalityBritish
StatusResigned
Appointed26 November 1999(32 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address45 Reading Road
South Farnborough
Hampshire
GU14 6UG

Contact

Websiteacclaimhandling.com/

Location

Registered AddressEllisam House
Purfleet Industrial Park
South Ockenden
Essex
RM15 4YD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardAveley and Uplands
Built Up AreaAveley
Address Matches6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 April 2010 (10 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

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