Company NameAccantia (Holdings) Limited
Company StatusDissolved
Company Number03982832
CategoryPrivate Limited Company
Incorporation Date28 April 2000 (18 years ago)
Dissolution Date18 September 2015 (2 years, 8 months ago)
Previous NamesIngleby (1307) Limited and Accantia Health & Beauty Limited

Business Activity

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

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2011(11 years, 4 months after company formation)
Appointment Duration4 years (closed 18 September 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2011(11 years, 4 months after company formation)
Appointment Duration4 years (closed 18 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Peter John Hatherly
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2000(1 month, 3 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 26 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Director NameMr Geoffrey Michael Percy
Date of BirthJune 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2000(1 month, 3 weeks after company formation)
Appointment Duration10 years, 2 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Secretary NameMr Peter John Hatherly
NationalityBritish
StatusResigned
Appointed23 June 2000(1 month, 3 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 26 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Director NameMr Martin Paul Halliwell
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(9 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Director NameMr Thomas Monaghan
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(9 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Director NameMr Gary Peter Schmidt
Date of BirthMarch 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2009(9 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited States
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Director NameIngleby Holdings Limited (Corporation)
StatusResigned
Appointed28 April 2000(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS
Secretary NameIngleby Nominees Limited (Corporation)
StatusResigned
Appointed28 April 2000(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed31 August 2011(11 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1m at £1Accantia Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£12,353,000
Current Liabilities£279,000

Accounts

Latest Accounts30 September 2011 (6 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015Final Gazette dissolved following liquidation (1 page)
18 June 2015Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013Appointment of a voluntary liquidator (1 page)
9 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2013Declaration of solvency (3 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1,000,002
(5 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1,000,002
(5 pages)
13 September 2012Section 519 (2 pages)
29 August 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 August 2012Section 519 (3 pages)
22 May 2012Full accounts made up to 30 September 2011 (14 pages)
1 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 (1 page)
7 October 2011Termination of appointment of Gary Schmidt as a director (1 page)
5 September 2011Termination of appointment of Martin Halliwell as a director (1 page)
5 September 2011Termination of appointment of Thomas Monaghan as a director (1 page)
5 September 2011Appointment of The New Hovema Limited as a secretary (2 pages)
5 September 2011Appointment of Julian Thurston as a director (2 pages)
5 September 2011Appointment of Richard Clive Hazell as a director (2 pages)
28 April 2011Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
8 April 2011Full accounts made up to 30 September 2010 (14 pages)
1 November 2010Termination of appointment of Peter Hatherly as a secretary (1 page)
1 November 2010Termination of appointment of Peter Hatherly as a director (1 page)
10 September 2010Quoting section 519 (1 page)
8 September 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
7 September 2010Full accounts made up to 31 December 2009 (12 pages)
1 September 2010Termination of appointment of Geoffrey Percy as a director (1 page)
29 April 2010Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
14 January 2010Director's details changed for Mr Martin Halliwell on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Martin Halliwell on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 December 2009Appointment of Mr Thomas Monaghan as a director (2 pages)
23 December 2009Appointment of Mr Martin Halliwell as a director (2 pages)
23 December 2009Appointment of Mr Gary Schmidt as a director (2 pages)
12 October 2009Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009Secretary's details changed for {officer_name} (1 page)
12 October 2009Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009Secretary's details changed (1 page)
10 October 2009Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
10 October 2009Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
18 May 2009Full accounts made up to 31 December 2008 (13 pages)
29 April 2009Return made up to 28/04/09; full list of members (3 pages)
29 April 2008Return made up to 28/04/08; full list of members (4 pages)
28 March 2008Full accounts made up to 31 December 2007 (13 pages)
14 February 2008Nc inc already adjusted 08/02/08 (1 page)
14 February 2008Ad 08/02/08--------- £ si [email protected]=1000000 £ ic 2/1000002 (2 pages)
16 November 2007Secretary's particulars changed;director's particulars changed (1 page)
10 October 2007Particulars of mortgage/charge (1 page)
26 June 2007Full accounts made up to 31 December 2006 (13 pages)
1 May 2007Return made up to 28/04/07; full list of members (2 pages)
18 April 2007Declaration of assistance for shares acquisition (12 pages)
17 April 2007Particulars of mortgage/charge (12 pages)
6 January 2007Registered office changed on 06/01/07 from: alum rock road saltley birmingham west midlands B8 3DZ (1 page)
16 May 2006Return 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 2006Full accounts made up to 31 December 2005 (16 pages)
12 May 2005Return made up to 28/04/05; full list of members (7 pages)
8 April 2005Full accounts made up to 31 December 2004 (18 pages)
11 May 2004Return made up to 28/04/04; full list of members (7 pages)
22 March 2004Full accounts made up to 31 December 2003 (17 pages)
6 February 2004Particulars of mortgage/charge (21 pages)
6 February 2004Particulars of mortgage/charge (11 pages)
6 February 2004Particulars of mortgage/charge (7 pages)
4 February 2004Declaration of assistance for shares acquisition (10 pages)
4 February 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
2 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
27 January 2004Declaration of assistance for shares acquisition (10 pages)
27 January 2004Declaration of assistance for shares acquisition (10 pages)
27 January 2004Declaration of assistance for shares acquisition (10 pages)
27 January 2004Declaration of assistance for shares acquisition (10 pages)
27 January 2004Declaration of assistance for shares acquisition (10 pages)
12 December 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
2 December 2003Declaration of assistance for shares acquisition (10 pages)
2 December 2003Declaration of assistance for shares acquisition (10 pages)
2 December 2003Declaration of assistance for shares acquisition (10 pages)
2 December 2003Declaration of assistance for shares acquisition (10 pages)
2 December 2003Declaration of assistance for shares acquisition (10 pages)
2 December 2003Declaration of assistance for shares acquisition (10 pages)
20 November 2003Declaration of satisfaction of mortgage/charge (1 page)
9 August 2003Full accounts made up to 31 December 2002 (15 pages)
27 May 2003Return made up to 28/04/03; full list of members (7 pages)
17 March 2003Auditor's resignation (2 pages)
15 October 2002Full accounts made up to 31 December 2001 (14 pages)
7 May 2002Return made up to 28/04/02; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
30 May 2001Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
30 April 2001Secretary's particulars changed;director's particulars changed (1 page)
27 March 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 October 2000Particulars of mortgage/charge (4 pages)
19 October 2000Particulars of mortgage/charge (3 pages)
17 July 2000Particulars of mortgage/charge (6 pages)
13 July 2000Memorandum and Articles of Association (8 pages)
13 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 July 2000Registered office changed on 13/07/00 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
13 July 2000Secretary resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000New secretary appointed;new director appointed (2 pages)
13 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed;new director appointed (2 pages)
11 July 2000New director appointed (2 pages)
3 July 2000Company name changed accantia health & beauty LIMITED\certificate issued on 03/07/00 (3 pages)
2 June 2000Company name changed ingleby (1307) LIMITED\certificate issued on 02/06/00 (2 pages)
28 April 2000Incorporation (20 pages)