Accuity Solutions Limited

Company Name	Accuity Solutions Limited
Company Status	Dissolved
Company Number	04026101
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 9 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Cb.net Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	01 November 2011(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2014(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 October 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(16 years, 2 months after company formation)
Appointment Duration	2 years (closed 16 October 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ian Anthony Dunning
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	Via C Abba 12 37126 Verona Foreign

Director Name	Jeremy Joseph Sless
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12a Arthur Road Horsham West Sussex RH13 5BQ

Secretary Name	Erich Cavicchiolo
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Via Palladio 42 37100 Verona Italy

Director Name	Mr Keith Thomas Cloudesley Gutteridge
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Tilbrook Hall Tilbrook Huntingdon Cambridgeshire PE28 0JR

Secretary Name	Jeremy Joseph Sless
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 December 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	12a Arthur Road Horsham West Sussex RH13 5BQ

Director Name	Philip Horsnall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eyam House Foolow Road Eyam Derbyshire S30 1QS

Director Name	Mr Timothy James Boyce
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Alleyn Road Dulwich London SE21 8AH

Director Name	Mr Peter Martyn Robinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 January 2007)
Role	Company Director
Correspondence Address	2 Henley Road Marlow Buckinghamshire SL7 2DA

Director Name	Malcolm Taylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Camel Grove Royal Park Gate Kingston Upon Thames Surrey KT2 5GR

Secretary Name	Malcolm Taylor
Nationality	British
Status	Resigned
Appointed	05 December 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Camel Grove Royal Park Gate Kingston Upon Thames Surrey KT2 5GR

Director Name	William H Johnston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2010)
Role	Businessman
Correspondence Address	506 Monmouth Ave Spring Lake Nj 7762 United States

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2010)
Role	Businessman
Correspondence Address	272 East 10th Street New York 10021 United States

Director Name	Hugh Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	20 East Cedar,Apt.# 4c Chicago 60611 Il United States

Director Name	Richard Antoneck
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	94 Poplar St Garden City 11530 Ny United States

Director Name	William James Muttram
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 November 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Stuart Mark Whayman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairway Close Esher Surrey KT10 0DJ

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	23 May 2014(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	cbnet.info

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

8.3k at £0.1	Accuity Solutions Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 August 2003	Delivered on: 13 August 2003 Satisfied on: 21 July 2006 Persons entitled: Lindsey Horsnall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 2001	Delivered on: 17 September 2001 Satisfied on: 21 July 2006 Persons entitled: Pricewaterhousecoopers Classification: Debenture Secured details: All obligations due or to become due from the company to the chargee under or pursuant to the loan agreement or the debenture on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 August 2003

Delivered on: 13 August 2003
Satisfied on: 21 July 2006
Persons entitled: Lindsey Horsnall

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

10 September 2001

Delivered on: 17 September 2001
Satisfied on: 21 July 2006
Persons entitled: Pricewaterhousecoopers

Classification: Debenture
Secured details: All obligations due or to become due from the company to the chargee under or pursuant to the loan agreement or the debenture on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
27 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 830.5 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 830.5 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 May 2014	Appointment of Mr Ian Michael Glencross as a director (2 pages)
29 May 2014	Appointment of Reed Business Magazines Limited as a director (2 pages)
29 May 2014	Termination of appointment of Stuart Whayman as a director (1 page)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 830.5 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
21 November 2013	Termination of appointment of William Muttram as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 August 2012	Director's details changed for Stuart Mark Whayman on 21 August 2012 (2 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
18 January 2012	Termination of appointment of Richard Antoneck as a director (2 pages)
18 January 2012	Appointment of Stuart Mark Whayman as a director (3 pages)
18 January 2012	Termination of appointment of Malcolm Taylor as a secretary (2 pages)
18 January 2012	Termination of appointment of Malcolm Taylor as a director (2 pages)
18 January 2012	Appointment of Ian Michael Glencross as a secretary (3 pages)
18 January 2012	Appointment of William James Muttram as a director (3 pages)
18 January 2012	Registered office address changed from 1 Quality Court Chancery Lane London Greater London WC2A 1HR on 18 January 2012 (2 pages)
18 January 2012	Termination of appointment of Hugh Jones as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Richard Antoneck on 4 July 2010 (2 pages)
11 October 2010	Director's details changed for Hugh Jones on 4 July 2010 (2 pages)
11 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Richard Antoneck on 4 July 2010 (2 pages)
11 October 2010	Director's details changed for Hugh Jones on 4 July 2010 (2 pages)
8 October 2010	Director's details changed for Malcolm Taylor on 4 July 2010 (2 pages)
8 October 2010	Termination of appointment of James Malkin as a director (1 page)
8 October 2010	Director's details changed for Malcolm Taylor on 4 July 2010 (2 pages)
8 October 2010	Termination of appointment of William Johnston as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Full accounts made up to 31 December 2008 (15 pages)
22 June 2010	Auditor's resignation (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (5 pages)
13 October 2009	Company name changed cb.net LIMITED\certificate issued on 13/10/09 RES15 ‐ Change company name resolution on 2009-10-09 (2 pages)
13 October 2009	Change of name notice (2 pages)
5 January 2009	Director appointed william h johnston (1 page)
27 December 2008	Return made up to 04/07/08; full list of members; amend (8 pages)
23 December 2008	Director appointed hugh jones (1 page)
23 December 2008	Director appointed james m malkin (1 page)
23 December 2008	Director appointed richard antoneck (1 page)
11 December 2008	Appointment terminate, director and secretary jeremy joseph sless logged form (1 page)
10 December 2008	Appointment terminated director philip horsnall (1 page)
10 December 2008	Appointment terminated director timothy boyce (1 page)
10 December 2008	Registered office changed on 10/12/2008 from market house 124 middlesex street bishopsgate london E1 7HY (1 page)
10 December 2008	Appointment terminated director ian dunning (1 page)
10 December 2008	Director and secretary appointed malcolm taylor (2 pages)
11 August 2008	Return made up to 04/07/08; full list of members (5 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 August 2007	Return made up to 04/07/07; no change of members (8 pages)
28 June 2007	Director resigned (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 11-14 first floor rushmoor business centre 19 kingsmead farnborough hampshire GU14 7SR (1 page)
3 January 2007	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
29 September 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
9 August 2006	Return made up to 04/07/06; full list of members (7 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Registered office changed on 28/04/06 from: 2 clockhouse road farnborough hampshire GU14 7QY (1 page)
24 October 2005	New director appointed (2 pages)
2 August 2005	Return made up to 04/07/05; full list of members (7 pages)
10 May 2005	Ad 28/04/05--------- Â£ si [email protected] Â£ ic 830/830 (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 September 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 August 2003	Return made up to 04/07/03; full list of members (9 pages)
22 August 2003	Conve 11/08/03 (1 page)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 August 2003	Director resigned (1 page)
13 August 2003	Particulars of mortgage/charge (4 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
30 October 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 September 2002	Ad 28/08/02-28/08/02 Â£ si [email protected]=142 Â£ ic 687/829 (2 pages)
28 August 2002	Return made up to 04/07/02; full list of members (8 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
12 October 2001	Ad 10/09/01--------- Â£ si [email protected]=212 Â£ ic 475/687 (3 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Ad 11/09/01--------- Â£ si [email protected]=51 Â£ ic 424/475 (2 pages)
4 October 2001	S-div 10/09/01 (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 September 2001	Particulars of mortgage/charge (12 pages)
27 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2001	Ad 04/06/01--------- Â£ si 24@1=24 Â£ ic 400/424 (2 pages)
6 September 2000	Ad 01/08/00--------- Â£ si 60@1=60 Â£ ic 340/400 (2 pages)
14 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
26 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Ad 04/07/00--------- Â£ si 338@1=338 Â£ ic 2/340 (2 pages)
24 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/00 (1 page)
24 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
18 July 2000	Secretary resigned (1 page)
4 July 2000	Incorporation (17 pages)