Company NameAcera Limited
Company StatusDissolved
Company Number05622299
CategoryPrivate Limited Company
Incorporation Date14 November 2005(16 years, 6 months ago)
Dissolution Date25 February 2014 (8 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSimon William Grant
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2006(3 months, 1 week after company formation)
Appointment Duration8 years (closed 25 February 2014)
RoleCompany Director
Correspondence Address16 Wayside Grove
Worsley
Manchester
M28 3PH
Secretary NameKaren Jennifer Grant
NationalityBritish
StatusClosed
Appointed28 February 2006(3 months, 2 weeks after company formation)
Appointment Duration7 years, 12 months (closed 25 February 2014)
RoleCompany Director
Correspondence Address16 Wayside Grove
Worsley
Manchester
M28 3PH
Director NameDirector @Bizeer.com Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address@Bizeer.Com 3rd Floor
82 King Street
Manchester
M2 4WQ
Secretary NameSecretary @Bizeer.com Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address3rd Floor
82 King Street
Manchester
M2 4WQ

Location

Registered Address16 Wayside Grove
Worsley
Manchester
M28 3PH
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden North
Built Up AreaGreater Manchester

Shareholders

100 at £1Mr Simon William Grant
100.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
31 October 2013Application to strike the company off the register (3 pages)
31 October 2013Application to strike the company off the register (3 pages)
11 September 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
11 September 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
14 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
(14 pages)
14 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
(14 pages)
6 September 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
6 September 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
15 February 2012Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
15 February 2012Secretary's details changed for Karen Jennifer Goodier on 16 September 2011 (3 pages)
15 February 2012Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
15 February 2012Secretary's details changed for Karen Jennifer Goodier on 16 September 2011 (3 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
17 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
2 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (13 pages)
20 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (13 pages)
2 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 September 2009Accounts made up to 30 November 2008 (2 pages)
19 December 2008Return made up to 14/11/08; full list of members (5 pages)
19 December 2008Return made up to 14/11/08; full list of members (5 pages)
24 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 September 2008Accounts made up to 30 November 2007 (2 pages)
5 December 2007Return made up to 14/11/07; full list of members (2 pages)
5 December 2007Return made up to 14/11/07; full list of members (2 pages)
28 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 August 2007Accounts made up to 30 November 2006 (2 pages)
15 December 2006Return made up to 14/11/06; full list of members (6 pages)
15 December 2006Return made up to 14/11/06; full list of members (6 pages)
28 February 2006Registered office changed on 28/02/06 from: @bizeer.com 3RD floor 82, king street manchester M24WQ (1 page)
28 February 2006New secretary appointed (1 page)
28 February 2006Registered office changed on 28/02/06 from: @bizeer.com 3RD floor 82, king street manchester M24WQ (1 page)
28 February 2006New secretary appointed (1 page)
23 February 2006New director appointed (1 page)
23 February 2006Secretary resigned (1 page)
23 February 2006Director resigned (1 page)
23 February 2006New director appointed (1 page)
23 February 2006Secretary resigned (1 page)
23 February 2006Director resigned (1 page)
14 November 2005Incorporation (12 pages)
14 November 2005Incorporation (12 pages)