Acappella Syndicate Management Limited

Company Name	Acappella Syndicate Management Limited
Company Status	Dissolved
Company Number	04257730
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Sailgold 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

Director Name	Mr Geoffrey Robert Butterfield
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	07 August 2018(17 years after company formation)
Appointment Duration	3 years (closed 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(9 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 10 August 2021)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter Knight
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 August 2001)
Role	Accounting Practice Director
Country of Residence	England
Correspondence Address	Hey Tor 5 Melville Avenue South Croydon Surrey CR2 7HZ

Director Name	Philip Leslie Symes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 August 2001)
Role	Group Financial Controller
Correspondence Address	10 Beryl Road London W6 8JT

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	08 August 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2003)
Role	Insurance Broker
Correspondence Address	3 Oriana House Victory Place Limehouse London E14 8BQ

Director Name	Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Flat 1 The Icon Building 129 Grosvenor Road London SW1V 3JY

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 2015)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2018)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(9 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Acappella Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
18 May 2021	Application to strike the company off the register (2 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 February 2020	Change of details for Innovisk (Uk) Limited as a person with significant control on 17 February 2020 (2 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 August 2018	Appointment of Mr Geoffrey Robert Butterfield as a director on 7 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
22 June 2018	Change of details for Acappella Group Holdings Limited as a person with significant control on 14 June 2018 (2 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 November 2015	Termination of appointment of Stephen Edward Wood as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Stephen Edward Wood as a director on 19 November 2015 (1 page)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 February 2014	Company name changed sailgold LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution (3 pages)
11 February 2014	Company name changed sailgold LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution (3 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013 (27 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013 (27 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
10 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
10 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
10 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
8 February 2012	Appointment of Oliver Hew Wallinger Goodinge as a director ANNOTATION The document is a duplicate of AP01 registered on 8TH February 2012. (3 pages)
8 February 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
8 February 2012	Appointment of Oliver Hew Wallinger Goodinge as a director ANNOTATION The document is a duplicate of AP01 registered on 8TH February 2012. (3 pages)
8 February 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (14 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Appointment of Mr Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Appointment of Mr Stephen Wood as a director (3 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Director appointed mr shaun kevin bryant (1 page)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Director appointed mr shaun kevin bryant (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 August 2008	Return made up to 24/07/08; full list of members (3 pages)
12 August 2008	Return made up to 24/07/08; full list of members (3 pages)
11 August 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
11 August 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
11 August 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
11 August 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
7 August 2006	Return made up to 24/07/06; full list of members (2 pages)
7 August 2006	Return made up to 24/07/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2005	Return made up to 24/07/05; full list of members (2 pages)
17 August 2005	Return made up to 24/07/05; full list of members (2 pages)
20 May 2005	New director appointed (1 page)
20 May 2005	New secretary appointed (1 page)
20 May 2005	New director appointed (1 page)
20 May 2005	New secretary appointed (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 August 2004	Return made up to 24/07/04; full list of members (5 pages)
11 August 2004	Return made up to 24/07/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 August 2003	Return made up to 24/07/03; full list of members (5 pages)
27 August 2003	Return made up to 24/07/03; full list of members (5 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
31 July 2002	Return made up to 24/07/02; full list of members (5 pages)
31 July 2002	Return made up to 24/07/02; full list of members (5 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
30 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
30 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
24 July 2001	Incorporation (13 pages)
24 July 2001	Incorporation (13 pages)

Acappella Syndicate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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