Acclaim Handling (East Anglia) Ltd

Company Name	Acclaim Handling (East Anglia) Ltd
Company Status	Dissolved
Company Number	05633607
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Names	Hornbeam Dormant Six Ltd and Acclaim Apollo Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr David Michael Woods
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(1 year, 3 months after company formation)
Appointment Duration	10 years (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Lodge Woodlands Road Bickley Bromley Kent BR1 2AD

Secretary Name	Ian Raymond Foxall
Nationality	British
Status	Closed
Appointed	01 March 2007(1 year, 3 months after company formation)
Appointment Duration	10 years (closed 07 March 2017)
Role	Company Director
Correspondence Address	12 Morley Hill Enfield Middlesex EN2 0BJ

Director Name	Ms Carmel Frances Swift
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(10 years, 11 months after company formation)
Appointment Duration	4 months (closed 07 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD

Director Name	Phillip Needham
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Potash Farm 8 Aylsham Road Tuttington Norwich Norfolk NR11 6TE

Secretary Name	Mr Andrew Richard Bloy
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Water Meadow Close Loddon Norwich Norfolk NR14 6UP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	acclaimhandling.com

Location

Registered Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	6 other UK companies use this postal address

Shareholders

100 at 1	Ellisam Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,705
Cash	£208
Current Liabilities	£609,998

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

25 April 2007	Delivered on: 2 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

25 April 2007

Delivered on: 2 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2016	Satisfaction of charge 1 in full (4 pages)
9 November 2016	Appointment of Ms Carmel Frances Swift as a director on 7 November 2016 (2 pages)
25 March 2014	Restoration by order of the court (5 pages)
29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
1 September 2009	Application for striking-off (1 page)
4 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
21 November 2008	Return made up to 21/11/08; full list of members (3 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
20 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
2 May 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Registered office changed on 28/04/07 from: ellisam house purfleet industrial park purfleet essex RM15 4YD (1 page)
28 April 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
20 April 2007	Registered office changed on 20/04/07 from: hornbeam accountancy services LTD, bidwell road rackheath, norwich norfolk NR13 6PT (1 page)
26 March 2007	New secretary appointed (1 page)
12 March 2007	Company name changed acclaim apollo LTD\certificate issued on 12/03/07 (2 pages)
6 March 2007	New director appointed (1 page)
27 February 2007	Company name changed hornbeam dormant six LTD\certificate issued on 27/02/07 (2 pages)
8 December 2006	Return made up to 23/11/06; full list of members (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Incorporation (17 pages)
23 November 2005	Secretary resigned (1 page)