Acme Building Contractors Limited

Company Name	Acme Building Contractors Limited
Company Status	Dissolved
Company Number	03754251
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	David Cliffe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Crescent Eccles Manchester M30 9AW

Secretary Name	Jean Cliffe
Nationality	British
Status	Closed
Appointed	20 July 2007(8 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 March 2018)
Role	Retired
Correspondence Address	30 Victoria Crescent Eccles Manchester Lancashire M30 9AW

Director Name	Kevin Kelly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Builder
Correspondence Address	97 Longshaw Drive Little Hulton Nursery Centre, Worsle Manchester Lancashire M28 0BD

Secretary Name	David Cliffe
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Builder
Correspondence Address	27 Saint Peters Road Swinton Manchester Lancashire M27 0NL

Secretary Name	Jayne Howarth
Nationality	British
Status	Resigned
Appointed	06 April 2000(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	27 Saint Peters Road Swinton Manchester Lancashire M27 0NL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Telephone	0161 7942925
Telephone region	Manchester

Location

Registered Address	Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mr David Cliffe 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,716
Current Liabilities	£66,850

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

24 October 2001	Delivered on: 26 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 30 victoria crescent and site of 32 victoria crescent ellesmere park eccles manchester. Outstanding

Filing History

27 July 2017	Administrative restoration application (3 pages)
27 July 2017	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2017-07-27 GBP 2 (19 pages)
27 July 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
27 July 2017	Annual return made up to 19 April 2004 with a full list of shareholders (6 pages)
27 July 2017	Total exemption full accounts made up to 30 April 2015 (10 pages)
27 July 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
4 September 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (4 pages)
13 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 October 2012	Compulsory strike-off action has been discontinued (1 page)
15 October 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Annual return made up to 19 April 2011 with a full list of shareholders (14 pages)
22 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 May 2012	Administrative restoration application (3 pages)
29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 September 2009	Return made up to 19/04/09; full list of members (3 pages)
4 August 2009	Return made up to 19/04/08; full list of members (3 pages)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
18 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
20 June 2007	Return made up to 19/04/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2006	Registered office changed on 13/03/06 from: 100 liverpool road, cadishead, manchester, lancashire M44 5AN (1 page)
21 June 2005	Return made up to 19/04/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 April 2003	Return made up to 19/04/03; full list of members (6 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 April 2002	Return made up to 19/04/02; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Return made up to 19/04/01; full list of members (6 pages)
22 August 2000	Full accounts made up to 30 April 2000 (10 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Return made up to 06/04/00; full list of members (6 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
19 April 1999	Incorporation (15 pages)

Acme Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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