Acequip Limited

Company Name	Acequip Limited
Company Status	Active
Company Number	02684944
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Haroutune Kesterlian
Nationality	British
Status	Current
Appointed	20 February 1992(2 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Correspondence Address	10 Dunoon Close Holmes Chapel Crewe Cheshire CW4 7LL

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Haroutune Kesterlian
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 02 June 2003)
Role	Engineer
Correspondence Address	10 Dunoon Close Holmes Chapel Crewe Cheshire CW4 7LL

Director Name	Vicki Kesterlian
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Bigstone Cottage Middlewich Road Cranage Crewe Cheshire CW4 8HG

Director Name	Mr Geoffrey Noel Sanders
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 1992(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1994)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	4 Houghley Close Macclesfield Cheshire SK10 2TN

Director Name	Andrew Katsouris
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2003)
Role	Chartered Accountant
Correspondence Address	The Spinney New Platt Lane Cranage Cheshire CW4 8HS

Director Name	Mr George Kenneth Swindell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Aspenwood Ashton In Makerfield Wigan Lancashire WN4 9LS

Director Name	Mr Melvyn Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2003)
Role	Vice President
Correspondence Address	3 The Highway Stanmore Middlesex HA7 3PJ

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,133,455
Gross Profit	£1,344,092
Net Worth	£842,167
Cash	£8,764
Current Liabilities	£3,296,607

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 November 2020	Restoration by order of the court (3 pages)
29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Notice of ceasing to act as receiver or manager (1 page)
13 April 2006	Receiver ceasing to act (1 page)
13 April 2006	Receiver's abstract of receipts and payments (2 pages)
28 December 2005	Receiver's abstract of receipts and payments (2 pages)
15 December 2004	Receiver's abstract of receipts and payments (2 pages)
17 December 2003	Receiver's abstract of receipts and payments (3 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
18 February 2003	Statement of affairs (95 pages)
18 February 2003	Administrative Receiver's report (13 pages)
14 February 2003	Registered office changed on 14/02/03 from: unit 7 davy road astmoor industrial estate runcorn cheshire WA7 1PZ (1 page)
10 December 2002	Appointment of receiver/manager (2 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
1 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (20 pages)
7 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2000	Director resigned (1 page)
13 September 2000	Full accounts made up to 31 March 2000 (22 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Registered office changed on 14/04/00 from: 2ND floor portland buildings 127-129 portland street manchester M1 4PZ (1 page)
23 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	New director appointed (2 pages)
9 November 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
23 April 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
22 April 1999	New director appointed (2 pages)
18 February 1999	Return made up to 06/02/99; full list of members (6 pages)
1 December 1998	New director appointed (2 pages)
1 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1998	Director resigned (1 page)
9 February 1998	Return made up to 06/02/98; no change of members (4 pages)
27 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1997	Full accounts made up to 31 March 1997 (15 pages)
18 February 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1996	Registered office changed on 18/11/96 from: 3 oriel court ashfield road sale manchester M33 7DF (1 page)
12 September 1996	Full accounts made up to 31 March 1996 (15 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Registered office changed on 18/06/96 from: bigstone cottage middlewich road nr crewe,cheshire CW4 8HG (1 page)
25 February 1996	Accounts for a small company made up to 31 March 1995 (15 pages)
15 February 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
11 December 1993	Ad 15/11/93--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
6 February 1992	Incorporation (12 pages)

Acequip Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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