| Company Name | Acacia Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04748013 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Ms Karen Baker |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 January 2014) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 132-134 Great Ancoats Street Manchester M4 6DE |
| Director Name | Karen Baker |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bond Lane Settle North Yorkshire BD24 9BW |
| Director Name | Mr Robert Leslie Jones |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Sales Development Manager |
| Country of Residence | England |
| Correspondence Address | Irongate Lodge, 5 Alderson Road Harrogate North Yorkshire HG2 8AS |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
| Secretary Name | Dr Karen Veronica Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Patent Attorney |
| Country of Residence | England |
| Correspondence Address | 2 Bond Lane Settle North Yorkshire BD24 9BW |
Location
| Registered Address | 132-134 Great Ancoats Street Manchester M4 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr K.v. Baker 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr R.l. Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,099 |
| Net Worth | -£131,552 |
| Current Liabilities | £13,146 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Application to strike the company off the register (4 pages) |
| 4 October 2013 | Application to strike the company off the register (4 pages) |
| 3 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 December 2012 | Registered office address changed from 2 Bond Lane Settle North Yorkshire BD24 9BW United Kingdom on 22 December 2012 (1 page) |
| 22 December 2012 | Registered office address changed from 2 Bond Lane Settle North Yorkshire BD24 9BW United Kingdom on 22 December 2012 (1 page) |
| 20 December 2012 | Appointment of Ms Karen Baker as a director (2 pages) |
| 20 December 2012 | Appointment of Ms Karen Baker as a director on 1 December 2012 (2 pages) |
| 8 July 2012 | Termination of appointment of Karen Baker as a director (1 page) |
| 8 July 2012 | Termination of appointment of Karen Baker as a director on 8 July 2012 (1 page) |
| 3 July 2012 | Termination of appointment of Karen Veronica Baker as a secretary on 1 July 2012 (1 page) |
| 3 July 2012 | Termination of appointment of Karen Baker as a secretary (1 page) |
| 2 July 2012 | Secretary's details changed for Dr Karen Baker on 1 July 2012 (1 page) |
| 2 July 2012 | Secretary's details changed for Dr Karen Baker on 1 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from C/O Dr. Karen Baker 2 Bond Lane Settle North Yorkshire BD24 9BW United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Secretary's details changed for Dr Karen Baker on 1 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from C/O Dr. Karen Baker 2 Bond Lane Settle North Yorkshire BD24 9BW United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Secretary's details changed for Dr Karen Baker on 1 July 2012 (1 page) |
| 2 July 2012 | Secretary's details changed for Dr Karen Baker on 1 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from C/O Dr. Karen Baker 2 Bond Lane Settle North Yorkshire BD24 9BW United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Secretary's details changed for Dr Karen Baker on 1 July 2012 (1 page) |
| 7 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 December 2011 | Termination of appointment of Robert Leslie Jones as a director on 29 November 2011 (1 page) |
| 16 December 2011 | Termination of appointment of Robert Jones as a director (1 page) |
| 29 November 2011 | Secretary's details changed for Dr Karen Veronica Baker on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Dr Karen Baker on 29 November 2011 (3 pages) |
| 29 November 2011 | Secretary's details changed for Dr Karen Veronica Baker on 29 November 2011 (2 pages) |
| 29 November 2011 | Registered office address changed from 5 Alderson Road Harrogate North Yorkshire HG2 8AS on 29 November 2011 (1 page) |
| 29 November 2011 | Director's details changed for Dr Karen Baker on 29 November 2011 (3 pages) |
| 29 November 2011 | Registered office address changed from 5 Alderson Road Harrogate North Yorkshire HG2 8AS on 29 November 2011 (1 page) |
| 20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 15 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 September 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 12 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 12 May 2008 | Director's Change of Particulars / robert jones / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: irongate lodge,; Street was: irongate lodge 5 alderson road, now: 5 alderson road; Country was: , now: united kingdom; Occupation was: sales process consultant, now: sales development manager (2 pages) |
| 12 May 2008 | Director's change of particulars / robert jones / 01/05/2008 (2 pages) |
| 11 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 12 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 8 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 15 February 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 21 February 2005 | Accounts made up to 30 April 2004 (1 page) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: dorchester house 15 dorchester place thame oxfordshire OX9 2DL (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: dorchester house 15 dorchester place thame oxfordshire OX9 2DL (1 page) |
| 24 May 2004 | Return made up to 29/04/04; full list of members
|
| 24 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: reddings applegarth oakridge lane,sidcot winscombe north somerset BS25 1LZ (1 page) |
| 11 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: reddings applegarth oakridge lane,sidcot winscombe north somerset BS25 1LZ (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 29 April 2003 | Incorporation (18 pages) |