T/A Acclaim Handling Ltd

Company Name	T/A Acclaim Handling Ltd
Company Status	Dissolved
Company Number	01230402
Category	Private Limited Company
Incorporation Date	20 October 1975(48 years, 6 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Name	Castle Forklifts Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Richard David Bonser
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(35 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellisam House Purfleet Industrial House South Ockendon Essex RM15 4YD

Director Name	Mr David Michael Woods
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(35 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial House South Ockendon Essex RM15 4YD

Secretary Name	Ian Raymond Foxall
Nationality	British
Status	Closed
Appointed	01 July 2011(35 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	Ellisam House Purfleet Industrial House South Ockendon Essex RM15 4YD

Director Name	Mrs Hilary Jane Edkins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(16 years after company formation)
Appointment Duration	19 years, 7 months (resigned 05 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Mountbatten Close Shottery Stratford Upon Avon Warwickshire CV37 9ET

Director Name	Mr Keith Maxwell Edkins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(16 years after company formation)
Appointment Duration	19 years, 7 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mountbatten Close Shottery Stratford Upon Avon Warwickshire CV37 9ET

Secretary Name	Mrs Hilary Jane Edkins
Nationality	British
Status	Resigned
Appointed	13 November 1991(16 years after company formation)
Appointment Duration	19 years, 7 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mountbatten Close Shottery Stratford Upon Avon Warwickshire CV37 9ET

Director Name	Clifton Daryll Hay
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(32 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 July 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Foxhills Close Nuneaton Warwickshire CV11 6TP

Location

Registered Address	Ellisam House Purfleet Industrial House South Ockendon 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

100 at £1	Ellisam Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£663,941
Cash	£222,529
Current Liabilities	£207,666

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
4 December 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
16 July 2014	Restoration by order of the court (3 pages)
16 July 2014	Restoration by order of the court (3 pages)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
14 February 2013	Company name changed castle forklifts LIMITED\certificate issued on 14/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-12 (3 pages)
14 February 2013	Company name changed castle forklifts LIMITED\certificate issued on 14/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-12 (3 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
2 April 2012	(8 pages)
2 April 2012	(8 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
26 July 2011	Termination of appointment of Clifton Hay as a director (2 pages)
26 July 2011	Termination of appointment of Clifton Hay as a director (2 pages)
26 July 2011	Termination of appointment of Hilary Edkins as a secretary (2 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2011	Termination of appointment of Keith Edkins as a director (2 pages)
26 July 2011	Termination of appointment of Hilary Edkins as a director (2 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2011	Termination of appointment of Keith Edkins as a director (2 pages)
26 July 2011	Termination of appointment of Hilary Edkins as a director (2 pages)
26 July 2011	Termination of appointment of Hilary Edkins as a secretary (2 pages)
21 July 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
21 July 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
18 July 2011	Registered office address changed from 15 Paynes Lane Rugby Warwickshire CV21 2UH on 18 July 2011 (1 page)
18 July 2011	Appointment of Richard David Bonser as a director (2 pages)
18 July 2011	Appointment of Mr David Michael Woods as a director (2 pages)
18 July 2011	Appointment of Mr David Michael Woods as a director (2 pages)
18 July 2011	Appointment of Ian Raymond Foxall as a secretary (2 pages)
18 July 2011	Registered office address changed from 15 Paynes Lane Rugby Warwickshire CV21 2UH on 18 July 2011 (1 page)
18 July 2011	Appointment of Richard David Bonser as a director (2 pages)
18 July 2011	Appointment of Ian Raymond Foxall as a secretary (2 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
6 October 2010	(8 pages)
6 October 2010	(8 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Keith Maxwell Edkins on 13 November 2009 (2 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Hilary Jane Edkins on 13 November 2009 (2 pages)
9 December 2009	Director's details changed for Keith Maxwell Edkins on 13 November 2009 (2 pages)
9 December 2009	Director's details changed for Hilary Jane Edkins on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Clifton Daryll Hay on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Clifton Daryll Hay on 13 November 2009 (2 pages)
18 November 2009	(7 pages)
18 November 2009	(7 pages)
19 November 2008	Location of register of members (1 page)
19 November 2008	Return made up to 13/11/08; full list of members (4 pages)
19 November 2008	Return made up to 13/11/08; full list of members (4 pages)
19 November 2008	Location of register of members (1 page)
13 October 2008	(7 pages)
13 October 2008	(7 pages)
3 September 2008	Director appointed clifton daryll hay (2 pages)
3 September 2008	Director appointed clifton daryll hay (2 pages)
7 January 2008	Return made up to 13/11/07; no change of members (7 pages)
7 January 2008	Return made up to 13/11/07; no change of members (7 pages)
18 September 2007	(8 pages)
18 September 2007	(8 pages)
20 December 2006	Return made up to 13/11/06; full list of members (7 pages)
20 December 2006	Return made up to 13/11/06; full list of members (7 pages)
20 October 2006	(8 pages)
20 October 2006	(8 pages)
7 December 2005	(8 pages)
7 December 2005	(8 pages)
28 November 2005	Return made up to 13/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2005	Return made up to 13/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 October 2004	(7 pages)
14 October 2004	(7 pages)
14 December 2003	Return made up to 13/11/03; full list of members (7 pages)
14 December 2003	Return made up to 13/11/03; full list of members (7 pages)
9 October 2003	(7 pages)
9 October 2003	(7 pages)
28 November 2002	Return made up to 13/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2002	Return made up to 13/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2002	(7 pages)
13 September 2002	(7 pages)
23 November 2001	(8 pages)
23 November 2001	(8 pages)
20 November 2001	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
20 November 2001	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
8 December 2000	Return made up to 13/11/00; full list of members (6 pages)
8 December 2000	Return made up to 13/11/00; full list of members (6 pages)
14 July 2000	(8 pages)
14 July 2000	(8 pages)
25 November 1999	Return made up to 13/11/99; full list of members (6 pages)
25 November 1999	Return made up to 13/11/99; full list of members (6 pages)
25 August 1999	(7 pages)
25 August 1999	(7 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
15 October 1998	(7 pages)
15 October 1998	(7 pages)
28 November 1997	Return made up to 13/11/97; no change of members (4 pages)
28 November 1997	Return made up to 13/11/97; no change of members (4 pages)
2 October 1997	(8 pages)
2 October 1997	(8 pages)
26 November 1996	Return made up to 13/11/96; no change of members (6 pages)
26 November 1996	Return made up to 13/11/96; no change of members (6 pages)
11 September 1996	(8 pages)
11 September 1996	(8 pages)
22 November 1995	Return made up to 13/11/95; full list of members 363(287) ‐ Registered office changed on 22/11/95 (6 pages)
22 November 1995	Return made up to 13/11/95; full list of members 363(287) ‐ Registered office changed on 22/11/95 (6 pages)
15 August 1995	(8 pages)
15 August 1995	(8 pages)
20 October 1975	Incorporation (12 pages)
20 October 1975	Incorporation (12 pages)

T/A Acclaim Handling Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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