Accantia Limited

Company Name	Accantia Limited
Company Status	Dissolved
Company Number	03982831
Category	Private Limited Company
Incorporation Date	28 April 2000 (19 years, 11 months ago)
Dissolution Date	18 September 2015 (4 years, 6 months ago)
Previous Name	Ingleby (1308) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(11 years, 4 months after company formation)
Appointment Duration	4 years (closed 18 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(11 years, 4 months after company formation)
Appointment Duration	4 years (closed 18 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Peter John Hatherly
Date of Birth	November 1961 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Director Name	Mr Geoffrey Michael Percy
Date of Birth	June 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Secretary Name	Mr Peter John Hatherly
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Director Name	Mr Paul Graham Southwell
Date of Birth	February 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2003)
Role	Investment Director
Country of Residence	England
Correspondence Address	West Heath House Lower Wokingham Road Crowthorne Berkshire RG45 6BX

Director Name	Simon Anthony Tuttle
Date of Birth	January 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2003)
Role	Investment Director
Correspondence Address	25 Canning Road London N5 2JR

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	Upper Childown Accomodation Road Longcross Surrey KT16 0EJ

Director Name	Mr Martin Paul Halliwell
Date of Birth	April 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Director Name	Mr Thomas Monaghan
Date of Birth	March 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Director Name	Mr Gary Peter Schmidt
Date of Birth	March 1951 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United States
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	31 August 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

430k at £1	Accantia Group Holdings LTD 99.98% Ordinary
17.9k at £0.005	Accantia Group Holdings LTD 0.02% Ordinary A

Financials

Year	2014
Net Worth	£1,706,000
Current Liabilities	£119,000

Accounts

Latest Accounts	30 September 2011 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015	Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015	Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2013	Declaration of solvency (3 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 430,089.25 (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 430,089.25 (6 pages)
13 September 2012	Section 519 (2 pages)
29 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 August 2012	Section 519 (3 pages)
22 May 2012	Full accounts made up to 30 September 2011 (15 pages)
1 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 (1 page)
10 September 2011	Appointment of The New Hovema Limited as a secretary (2 pages)
7 September 2011	Termination of appointment of Gary Schmidt as a director (1 page)
5 September 2011	Appointment of Richard Clive Hazell as a director (2 pages)
5 September 2011	Termination of appointment of Thomas Monaghan as a director (1 page)
5 September 2011	Appointment of Julian Thurston as a director (2 pages)
1 September 2011	Termination of appointment of Martin Halliwell as a director (1 page)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 30 September 2010 (14 pages)
1 November 2010	Termination of appointment of Peter Hatherly as a secretary (1 page)
1 November 2010	Termination of appointment of Peter Hatherly as a director (1 page)
10 September 2010	Quoting section 519 (1 page)
8 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
1 September 2010	Termination of appointment of Geoffrey Percy as a director (1 page)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 December 2009	Appointment of Mr Martin Paul Halliwell as a director (2 pages)
24 December 2009	Appointment of Mr Gary Schmidt as a director (2 pages)
23 December 2009	Appointment of Mr Thomas Monaghan as a director (2 pages)
12 October 2009	Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
12 October 2009	Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
12 October 2009	Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Return made up to 28/04/09; full list of members (4 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 December 2007 (13 pages)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
18 April 2007	Declaration of assistance for shares acquisition (11 pages)
18 April 2007	Declaration of assistance for shares acquisition (12 pages)
17 April 2007	Particulars of mortgage/charge (13 pages)
6 January 2007	Registered office changed on 06/01/07 from: alum rock road saltley birmingham west midlands B8 3DZ (1 page)
25 May 2006	Return made up to 28/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2006	Full accounts made up to 31 December 2005 (16 pages)
12 May 2005	Return made up to 28/04/05; full list of members (7 pages)
8 April 2005	Full accounts made up to 31 December 2004 (15 pages)
11 March 2005	Return made up to 28/04/04; full list of members; amend (7 pages)
8 February 2005	Ad 22/01/04--------- £ si [email protected] (2 pages)
11 May 2004	Return made up to 28/04/04; change of members (9 pages)
22 March 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
6 February 2004	Particulars of mortgage/charge (35 pages)
2 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
12 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
9 August 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
4 July 2003	Ad 21/08/00-24/05/01 £ si [email protected] £ si [email protected] (4 pages)
27 May 2003	Return made up to 28/04/03; full list of members (12 pages)
17 March 2003	Auditor's resignation (2 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
7 May 2002	Return made up to 28/04/02; full list of members (12 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
12 June 2001	New director appointed (2 pages)
1 June 2001	Ad 24/05/01--------- £ si [email protected]=30000 £ ic 417150/447150 (4 pages)
30 May 2001	Return made up to 28/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 July 2000	Ad 30/06/00--------- £ si [email protected]=199800 £ si [email protected]=95672 £ ic 200/295672 (2 pages)
31 July 2000	Ad 24/06/00--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
31 July 2000	Nc inc already adjusted 30/06/00 (2 pages)
17 July 2000	Particulars of mortgage/charge (6 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
13 July 2000	Registered office changed on 13/07/00 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed;new director appointed (3 pages)
13 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Nc inc already adjusted 24/06/00 (1 page)
11 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 June 2000	Company name changed ingleby (1308) LIMITED\certificate issued on 02/06/00 (2 pages)
28 April 2000	Incorporation (20 pages)

Accantia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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