Acceleris Limited

Company Name	Acceleris Limited
Company Status	Liquidation
Company Number	03912465
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(10 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7AT

Secretary Name	Mr Simon William Thorn
Status	Current
Appointed	14 May 2010(10 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7AT

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(11 years, 12 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28-29 Bridgeman Terrace Wigan WN1 1TD

Director Name	Mr David William Youngman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Corporate Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7AT

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 10 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Mr Gordon Walter Feather
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2003)
Role	Consultancy Principal
Country of Residence	England
Correspondence Address	Hill End Farm Norwood Green Halifax West Yorkshire HX3 8QE

Director Name	Mr John Francis King
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Stratford Road Manchester Lancashire M24 1PT

Secretary Name	Mr John Francis King
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Stratford Road Manchester Lancashire M24 1PT

Secretary Name	Christopher Oliver Harper
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2007)
Role	Chartered Accountant
Correspondence Address	Bowling Green House Farm High Moor Wigan Lancashire WN6 9PT

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Hall Pannal Harrogate North Yorkshire HG3 1PA

Director Name	Mr John Andrew Nicholson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2009)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Ashcroft Greystoke Drive Alderley Edge Cheshire SK9 7PY

Director Name	Mr Richard Elliot Michael Lee
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 October 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Broad Lane Farm 30 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Secretary Name	Mr Gary Speakman
Nationality	British
Status	Resigned
Appointed	16 April 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Secretary Name	Mr Norman Molyneux
Nationality	British
Status	Resigned
Appointed	07 November 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Mr Quentin Rodney Spratt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(9 years, 3 months after company formation)
Appointment Duration	10 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Brow Lane Antrobus Northwich Cheshire CW9 6JY

Director Name	Mr Daniel Llywelyn Bate
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(9 years, 3 months after company formation)
Appointment Duration	10 months (resigned 19 March 2010)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	20 Northern Grove Manchester M20 2JL

Director Name	Simon William Thorn
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(9 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 January 2010)
Role	Company Director
Correspondence Address	106 Almond Brook Road Standish Wigan Lancashire WN6 0ST

Director Name	Basil Richard Ianson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St. James's Square Manchester M2 6WH

Director Name	Mr Nigel Mark Tapley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leckby House Asenby North Yorkshire Yorkshire YO7 3RB

Director Name	Mr David William Youngman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	acceleris.com
Telephone	0161 8500156
Telephone region	Manchester

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Shareholders

50k at £1	Fitel Nominees Limited A/c 0060934 93.81% Redeemable Preference
17k at £0.05	Norman Molyneux 1.59% Ordinary
-	OTHER 0.67% -
6k at £0.05	David William Youngman 0.56% Ordinary
5.8k at £0.05	Basil Richard I'anson 0.54% Ordinary
3.8k at £0.05	Simon William Thorn 0.35% Ordinary
3.5k at £0.05	Nigel Tapley 0.33% Ordinary
2.2k at £0.05	Annabel Louise Fall & Stephan Charles Fall 0.21% Ordinary
2.2k at £0.05	John Thomas Fall 0.21% Ordinary
2k at £0.05	Mrs Bryony Jane Howes 0.19% Ordinary
2k at £0.05	Mrs Elizabeth Fairhurst 0.19% Ordinary
2k at £0.05	Nigel Guy Howes 0.19% Ordinary
1.7k at £0.05	Ian Currie 0.16% Ordinary
1.7k at £0.05	Richard Hughes 0.16% Ordinary
1.6k at £0.05	Henry Alan Kitching 0.15% Ordinary
1.4k at £0.05	David Mawson Ashmore 0.13% Ordinary
1.4k at £0.05	David Robert Jarrett 0.13% Ordinary
1.4k at £0.05	Mark Jonathon Harrison' 0.13% Ordinary
1.2k at £0.05	Roy Ernest Davies 0.11% Ordinary
1000 at £0.05	John Andrew Nicholson 0.09% Ordinary
1000 at £0.05	William Riordan 0.09% Ordinary

Financials

Year	2014
Net Worth	£97,706
Cash	£39,937
Current Liabilities	£60,126

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2021 (2 years, 4 months ago)
Next Return Due	13 December 2022 (overdue)

Charges

31 January 2007	Delivered on: 15 February 2007 Satisfied on: 28 September 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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

31 January 2007

Delivered on: 15 February 2007
Satisfied on: 28 September 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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

24 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with updates (7 pages)
19 December 2019	Registered office address changed from 28-29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 19 December 2019 (1 page)
4 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 June 2019	Withdrawal of a person with significant control statement on 20 June 2019 (2 pages)
20 June 2019	Notification of a person with significant control statement (2 pages)
18 June 2019	Termination of appointment of Ian William Currie as a director on 18 June 2019 (1 page)
18 June 2019	Appointment of Mr David William Youngman as a director on 18 June 2019 (2 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
2 May 2019	Confirmation statement made on 11 February 2019 with updates (7 pages)
18 December 2018	Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 28-29 Bridgeman Terrace Wigan WN1 1TD on 18 December 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 June 2017	Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 5 June 2017 (1 page)
5 June 2017	Director's details changed for Mr Norman Molyneux on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Norman Molyneux on 5 June 2017 (2 pages)
29 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 53,298.5 (7 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 53,298.5 (7 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 53,298.5 (7 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 53,298.5 (7 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 53,298.5 (7 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 53,298.5 (7 pages)
15 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
15 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 53,298.5 (7 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 53,298.5 (7 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 53,248.5 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 53,248.5 (3 pages)
16 January 2014	Solvency statement dated 17/12/13 (1 page)
16 January 2014	Solvency statement dated 17/12/13 (1 page)
16 January 2014	Statement of capital on 16 January 2014 GBP 53,248.50 (5 pages)
16 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c to nil/ re sale of busines to seneca partners LIMITED/approval under section 190 CA2006 30/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2014	Statement by directors (1 page)
16 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c to nil/ re sale of busines to seneca partners LIMITED/approval under section 190 CA2006 30/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2014	Statement by directors (1 page)
16 January 2014	Statement of capital on 16 January 2014 GBP 53,248.50 (5 pages)
28 September 2013	Satisfaction of charge 1 in full (3 pages)
28 September 2013	Satisfaction of charge 1 in full (3 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Appointment of Ian William Currie as a director (2 pages)
25 January 2012	Appointment of Ian William Currie as a director (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (19 pages)
17 May 2011	Full accounts made up to 31 December 2010 (19 pages)
17 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2011	Memorandum and Articles of Association (28 pages)
17 March 2011	Memorandum and Articles of Association (28 pages)
16 March 2011	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 16 March 2011 (1 page)
14 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 52,498.5 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 52,498.5 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 52,498.5 (3 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 November 2010	Termination of appointment of Nigel Tapley as a director (1 page)
25 November 2010	Termination of appointment of Nigel Tapley as a director (1 page)
25 November 2010	Termination of appointment of Basil Ianson as a director (1 page)
25 November 2010	Termination of appointment of Basil Ianson as a director (1 page)
11 November 2010	Termination of appointment of David Youngman as a director (1 page)
11 November 2010	Termination of appointment of David Youngman as a director (1 page)
5 August 2010	Full accounts made up to 31 December 2009 (18 pages)
5 August 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Re-registration of Memorandum and Articles (32 pages)
14 June 2010	Re-registration of Memorandum and Articles (32 pages)
14 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
14 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
14 June 2010	Re-registration from a public company to a private limited company (2 pages)
14 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 June 2010	Re-registration from a public company to a private limited company (2 pages)
18 May 2010	Appointment of Mr Nigel Mark Tapley as a director (2 pages)
18 May 2010	Appointment of Mr Nigel Mark Tapley as a director (2 pages)
14 May 2010	Termination of appointment of Norman Molyneux as a secretary (1 page)
14 May 2010	Termination of appointment of Norman Molyneux as a secretary (1 page)
14 May 2010	Appointment of Mr Simon William Thorn as a secretary (1 page)
14 May 2010	Appointment of Mr Simon William Thorn as a secretary (1 page)
14 April 2010	Appointment of Mr David William Youngman as a director (2 pages)
14 April 2010	Appointment of Mr David William Youngman as a director (2 pages)
14 April 2010	Appointment of Mr Norman Molyneux as a director (2 pages)
14 April 2010	Appointment of Mr Norman Molyneux as a director (2 pages)
13 April 2010	Termination of appointment of Daniel Bate as a director (1 page)
13 April 2010	Termination of appointment of Quentin Spratt as a director (1 page)
13 April 2010	Termination of appointment of Daniel Bate as a director (1 page)
13 April 2010	Termination of appointment of Quentin Spratt as a director (1 page)
11 February 2010	Director's details changed for Daniel Bate on 1 November 2009 (2 pages)
11 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (15 pages)
11 February 2010	Director's details changed for Daniel Bate on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Daniel Bate on 1 November 2009 (2 pages)
11 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (15 pages)
10 February 2010	Appointment of Basil Richard Ianson as a director (3 pages)
10 February 2010	Appointment of Basil Richard Ianson as a director (3 pages)
22 January 2010	Termination of appointment of Simon Thorn as a director (2 pages)
22 January 2010	Appointment of Mr Quentin Rodney Spratt as a director (3 pages)
22 January 2010	Termination of appointment of Simon Thorn as a director (2 pages)
22 January 2010	Appointment of Mr Quentin Rodney Spratt as a director (3 pages)
20 September 2009	Director appointed simon william thorn (2 pages)
20 September 2009	Director appointed simon william thorn (2 pages)
4 July 2009	Capitals not rolled up (2 pages)
4 July 2009	Capitals not rolled up (2 pages)
26 June 2009	Appointment terminate, director david william youngman logged form (1 page)
26 June 2009	Director appointed daniel bate (2 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2009	Director appointed daniel bate (2 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2009	Memorandum and Articles of Association (22 pages)
26 June 2009	Memorandum and Articles of Association (22 pages)
26 June 2009	Appointment terminate, director david william youngman logged form (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (17 pages)
5 May 2009	Full accounts made up to 31 December 2008 (17 pages)
4 May 2009	Appointment terminated director nigel howes (1 page)
4 May 2009	Appointment terminated director john nicholson (1 page)
4 May 2009	Appointment terminated director john nicholson (1 page)
4 May 2009	Appointment terminated director nigel howes (1 page)
4 May 2009	Appointment terminated director norman molyneux (1 page)
4 May 2009	Appointment terminated director norman molyneux (1 page)
12 February 2009	Return made up to 24/01/09; full list of members (14 pages)
12 February 2009	Return made up to 24/01/09; full list of members (14 pages)
26 November 2008	Appointment terminated director and secretary gary speakman (1 page)
26 November 2008	Secretary appointed norman molyneux (3 pages)
26 November 2008	Appointment terminated director and secretary gary speakman (1 page)
26 November 2008	Secretary appointed norman molyneux (3 pages)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
21 April 2008	Capitals not rolled up (2 pages)
21 April 2008	Capitals not rolled up (2 pages)
18 February 2008	Return made up to 24/01/08; full list of members (10 pages)
18 February 2008	Return made up to 24/01/08; full list of members (10 pages)
5 February 2008	Ad 02/07/07--------- Â£ si [email protected]=40 Â£ ic 52422/52462 (2 pages)
5 February 2008	Ad 02/07/07--------- Â£ si [email protected]=40 Â£ ic 52422/52462 (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
8 March 2007	Accounting reference date extended from 23/07/07 to 31/12/07 (1 page)
8 March 2007	Accounting reference date extended from 23/07/07 to 31/12/07 (1 page)
5 March 2007	Ad 20/02/07--------- Â£ si [email protected]=40 Â£ ic 52382/52422 (2 pages)
5 March 2007	Ad 20/02/07--------- Â£ si [email protected]=40 Â£ ic 52382/52422 (2 pages)
17 February 2007	Return made up to 24/01/07; full list of members (8 pages)
17 February 2007	Return made up to 24/01/07; full list of members (8 pages)
15 February 2007	Particulars of mortgage/charge (9 pages)
15 February 2007	Particulars of mortgage/charge (9 pages)
14 February 2007	Ad 05/01/07--------- Â£ si [email protected]=332 Â£ ic 52050/52382 (3 pages)
14 February 2007	Ad 05/01/07--------- Â£ si [email protected]=332 Â£ ic 52050/52382 (3 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
17 January 2007	Resolutions RES13 ‐ Re sub division rights 13/11/06 (1 page)
17 January 2007	Resolutions RES13 ‐ Re sub division rights 13/11/06 (1 page)
2 January 2007	Resolutions RES13 ‐ Sub divide 23/11/06 (2 pages)
2 January 2007	Resolutions RES13 ‐ Sub divide 23/11/06 (2 pages)
15 December 2006	S-div 07/12/06 (2 pages)
15 December 2006	S-div 07/12/06 (2 pages)
13 December 2006	Ad 15/02/06--------- Â£ si 50@1=50 Â£ ic 52000/52050 (2 pages)
13 December 2006	Ad 15/02/06--------- Â£ si 50@1=50 Â£ ic 52000/52050 (2 pages)
27 November 2006	Full accounts made up to 23 July 2006 (15 pages)
27 November 2006	Full accounts made up to 23 July 2006 (15 pages)
20 April 2006	Company name changed acceleris corporate ventures PLC\certificate issued on 20/04/06 (2 pages)
20 April 2006	Company name changed acceleris corporate ventures PLC\certificate issued on 20/04/06 (2 pages)
9 February 2006	Return made up to 24/01/06; full list of members (13 pages)
9 February 2006	Return made up to 24/01/06; full list of members (13 pages)
7 February 2006	Ad 24/08/05--------- Â£ si 50@1=50 Â£ ic 51950/52000 (2 pages)
7 February 2006	Ad 24/08/05--------- Â£ si 50@1=50 Â£ ic 51950/52000 (2 pages)
15 December 2005	Re-registration of Memorandum and Articles (29 pages)
15 December 2005	Auditor's statement (1 page)
15 December 2005	Application for reregistration from private to PLC (1 page)
15 December 2005	Balance Sheet (1 page)
15 December 2005	Balance Sheet (1 page)
15 December 2005	Auditor's report (1 page)
15 December 2005	Declaration on reregistration from private to PLC (1 page)
15 December 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
15 December 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
15 December 2005	Re-registration of Memorandum and Articles (29 pages)
15 December 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 December 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 December 2005	Application for reregistration from private to PLC (1 page)
15 December 2005	Auditor's statement (1 page)
15 December 2005	Auditor's report (1 page)
15 December 2005	Declaration on reregistration from private to PLC (1 page)
24 November 2005	Full accounts made up to 23 July 2005 (16 pages)
24 November 2005	Full accounts made up to 23 July 2005 (16 pages)
7 October 2005	Ad 27/07/05--------- Â£ si 50320@1=50320 Â£ ic 1630/51950 (4 pages)
7 October 2005	Ad 27/07/05--------- Â£ si 50320@1=50320 Â£ ic 1630/51950 (4 pages)
11 August 2005	Nc inc already adjusted 27/07/05 (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 August 2005	Nc inc already adjusted 27/07/05 (1 page)
20 July 2005	Ad 31/03/05--------- Â£ si 400@1=400 Â£ ic 1080/1480 (3 pages)
20 July 2005	Ad 29/04/05--------- Â£ si 150@1=150 Â£ ic 1480/1630 (2 pages)
20 July 2005	Ad 29/04/05--------- Â£ si 150@1=150 Â£ ic 1480/1630 (2 pages)
20 July 2005	Ad 31/03/05--------- Â£ si 400@1=400 Â£ ic 1080/1480 (3 pages)
21 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2005	Nc inc already adjusted 30/09/02 (1 page)
21 June 2005	Nc inc already adjusted 30/09/02 (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
15 February 2005	Return made up to 24/01/05; full list of members (10 pages)
15 February 2005	Return made up to 24/01/05; full list of members (10 pages)
11 November 2004	Full accounts made up to 23 July 2004 (16 pages)
11 November 2004	Full accounts made up to 23 July 2004 (16 pages)
17 February 2004	New director appointed (8 pages)
17 February 2004	New director appointed (8 pages)
16 February 2004	Return made up to 24/01/04; full list of members (10 pages)
16 February 2004	Return made up to 24/01/04; full list of members (10 pages)
4 December 2003	Full accounts made up to 23 July 2003 (16 pages)
4 December 2003	Full accounts made up to 23 July 2003 (16 pages)
20 November 2003	New secretary appointed (3 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (3 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	Director resigned (1 page)
22 October 2003	Return made up to 21/01/03; full list of members (9 pages)
22 October 2003	Return made up to 21/01/03; full list of members (9 pages)
2 October 2003	Â£ nc 1110/3110 30/09/02 (1 page)
2 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2003	Ad 17/05/03--------- Â£ si 10@1=10 Â£ ic 1060/1070 (2 pages)
2 October 2003	Â£ nc 1110/3110 30/09/02 (1 page)
2 October 2003	Ad 10/10/02--------- Â£ si 10@1=10 Â£ ic 1070/1080 (2 pages)
2 October 2003	Ad 10/10/02--------- Â£ si 10@1=10 Â£ ic 1070/1080 (2 pages)
2 October 2003	Ad 17/05/03--------- Â£ si 10@1=10 Â£ ic 1060/1070 (2 pages)
8 August 2003	Secretary's particulars changed (1 page)
8 August 2003	Secretary's particulars changed (1 page)
15 November 2002	Full accounts made up to 23 July 2002 (15 pages)
15 November 2002	Full accounts made up to 23 July 2002 (15 pages)
9 May 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2002	Ad 17/09/01-28/03/02 Â£ si 60@1=60 Â£ ic 1000/1060 (3 pages)
26 April 2002	Ad 17/09/01-28/03/02 Â£ si 60@1=60 Â£ ic 1000/1060 (3 pages)
12 April 2002	Director's particulars changed (1 page)
12 April 2002	Director's particulars changed (1 page)
26 November 2001	Full accounts made up to 23 July 2001 (14 pages)
26 November 2001	Full accounts made up to 23 July 2001 (14 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 July 2001	Â£ nc 1000/1110 28/06/01 (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 July 2001	Â£ nc 1000/1110 28/06/01 (1 page)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 June 2001	Accounting reference date extended from 31/01/01 to 23/07/01 (1 page)
26 June 2001	Accounting reference date extended from 31/01/01 to 23/07/01 (1 page)
22 March 2001	Ad 30/10/00--------- Â£ si 190@1 (2 pages)
22 March 2001	Ad 30/10/00--------- Â£ si 190@1 (2 pages)
12 March 2001	Return made up to 24/01/01; full list of members (8 pages)
12 March 2001	Return made up to 24/01/01; full list of members (8 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
28 February 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
28 February 2001	Ad 05/09/00--------- Â£ si 808@1=808 Â£ ic 2/810 (2 pages)
28 February 2001	Ad 05/09/00--------- Â£ si 808@1=808 Â£ ic 2/810 (2 pages)
28 February 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: suite 510 10 greycoat place london SW1P 1SB (1 page)
20 September 2000	Registered office changed on 20/09/00 from: suite 510 10 greycoat place london SW1P 1SB (1 page)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
15 September 2000	Company name changed acceleris business services limi ted\certificate issued on 18/09/00 (2 pages)
15 September 2000	Company name changed acceleris business services limi ted\certificate issued on 18/09/00 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
8 March 2000	Company name changed broomco (2042) LIMITED\certificate issued on 09/03/00 (2 pages)
8 March 2000	Company name changed broomco (2042) LIMITED\certificate issued on 09/03/00 (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 March 2000	Director resigned (1 page)
24 January 2000	Incorporation (18 pages)
24 January 2000	Incorporation (18 pages)