Acensys Limited

Company Name	Acensys Limited
Company Status	Dissolved
Company Number	05609696
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 6 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Amor Stout
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Paul William Stout
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Secretary Name	Mrs Amor Stout
Nationality	Irish
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	Lloyds House 18-22 Lloyd Street Manchester M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

6 at £1	Paul William Stout 60.00% Ordinary
4 at £1	Amor Stout 40.00% Ordinary

Financials

Year	2014
Net Worth	£260
Current Liabilities	£178,143

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 July 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
21 May 2013	Liquidators' statement of receipts and payments to 27 March 2013 (15 pages)
21 May 2013	Liquidators statement of receipts and payments to 27 March 2013 (15 pages)
21 May 2013	Liquidators' statement of receipts and payments to 27 March 2013 (15 pages)
12 April 2012	Registered office address changed from 39 Adlington Road Wilmslow Cheshire SK9 2BJ on 12 April 2012 (2 pages)
12 April 2012	Registered office address changed from 39 Adlington Road Wilmslow Cheshire SK9 2BJ on 12 April 2012 (2 pages)
11 April 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2012	Statement of affairs with form 4.19 (6 pages)
11 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28 (1 page)
11 April 2012	Statement of affairs with form 4.19 (6 pages)
11 April 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2011	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2011-04-19 GBP 10 (5 pages)
19 April 2011	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2011-04-19 GBP 10 (5 pages)
19 April 2011	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2011-04-19 GBP 10 (5 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2010	Director's details changed for Paul William Stout on 2 November 2009 (2 pages)
5 May 2010	Director's details changed for Mrs Amor Stout on 2 November 2009 (2 pages)
5 May 2010	Director's details changed for Mrs Amor Stout on 2 November 2009 (2 pages)
5 May 2010	Director's details changed for Paul William Stout on 2 November 2009 (2 pages)
5 May 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Paul William Stout on 2 November 2009 (2 pages)
5 May 2010	Secretary's details changed for Amor Stout on 2 November 2009 (2 pages)
5 May 2010	Secretary's details changed for Amor Stout on 2 November 2009 (2 pages)
5 May 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Amor Stout on 2 November 2009 (2 pages)
5 May 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Amor Stout on 2 November 2009 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	Return made up to 02/11/08; no change of members (4 pages)
10 March 2009	Registered office changed on 10/03/2009 from 20 dunstable road toddington bedfordshire LU5 6DR (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 20 dunstable road toddington bedfordshire LU5 6DR (1 page)
10 March 2009	Return made up to 02/11/08; no change of members (4 pages)
6 August 2008	Return made up to 02/11/07; full list of members (4 pages)
6 August 2008	Return made up to 02/11/07; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 January 2007	Return made up to 02/11/06; full list of members (7 pages)
16 January 2007	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2006	Ad 24/03/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 March 2006	Ad 24/03/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
30 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD (1 page)
14 November 2005	Director resigned (1 page)
2 November 2005	Incorporation (12 pages)
2 November 2005	Incorporation (12 pages)

Acensys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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