| Company Name | A&C Worldwide Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06918622 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Name | First Apex Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Form Online Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 March 2014) |
| Correspondence Address | Minshull House, 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Stuart Poppleton |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Form Online Assets Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,031 |
| Cash | £1,630 |
| Current Liabilities | £20,079 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2013 | Termination of appointment of Stuart Poppleton as a director (2 pages) |
| 30 October 2013 | Termination of appointment of Stuart Poppleton as a director on 29 January 2013 (2 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 20 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 7 June 2010 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 27 January 2010 | Change of name notice (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 27 January 2010 | Company name changed first apex LIMITED\certificate issued on 27/01/10
|
| 27 January 2010 | Change of name notice (2 pages) |
| 27 January 2010 | Company name changed first apex LIMITED\certificate issued on 27/01/10
|
| 27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 22 January 2010 | Appointment of Stuart Ralph Poppleton as a director (2 pages) |
| 22 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 22 January 2010 | Appointment of Stuart Ralph Poppleton as a director (2 pages) |
| 22 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 21 January 2010 | Termination of appointment of a director (1 page) |
| 21 January 2010 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 21 January 2010 (1 page) |
| 21 January 2010 | Appointment of Form Online Limited as a secretary (2 pages) |
| 21 January 2010 | Termination of appointment of a director (1 page) |
| 21 January 2010 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 21 January 2010 | Appointment of Form Online Limited as a secretary (2 pages) |
| 21 January 2010 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 21 January 2010 (1 page) |
| 21 January 2010 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 29 May 2009 | Incorporation (18 pages) |
| 29 May 2009 | Incorporation (18 pages) |