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ACORDIS UK LIMITED

Learn more about ACORDIS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

ACORDIS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00149921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.03.20
dissolution date: 2016.02.02
last member list: 2004.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2470 - Manufacture of man-made fibres

Previous names:

Company ACORDIS UK LIMITED was a Private Limited Company, registration number 00149921, established in United Kingdom on the 20. March 1918. The company was dissolved. The company was in business for 98 years and 8 months. Previous names of this company were: COURTAULDS FIBRES LIMITED. The company used to be located at 1 CITY SQUARE, LEEDS, LS1 2AL. Business of the company ACORDIS UK LIMITED by SIC and NACE code was "2470 - Manufacture of man-made fibres". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.02. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.09.24. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.24
documents available: 1

Mortgages:

ACORDIS SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2004.08.07
BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE - Outstanding on 2004.08.20
ACORDIS CORPORATE SERVICES LIMITED
DEBENTURE - Outstanding on 2005.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
Form type: 4.68
Date: 2015.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015
Form type: 4.68
Date: 2015.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
Form type: 4.68
Date: 2014.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014
Form type: 4.68
Date: 2014.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013
Form type: 4.68
Date: 2013.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013
Form type: 4.68
Date: 2013.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2012
Form type: 4.68
Date: 2012.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2012
Form type: 4.68
Date: 2012.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011
Form type: 4.68
Date: 2011.09.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.24
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.06.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2011
Form type: 4.68
Date: 2011.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010
Form type: 4.68
Date: 2010.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2010
Form type: 4.68
Date: 2010.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009
Form type: 4.68
Date: 2009.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2009
Form type: 4.68
Date: 2009.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2008
Form type: 4.68
Date: 2008.09.23
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2007.08.23
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.08.20
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.02.18
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2007.01.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.16
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.25
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.05.18
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.05.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.19
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.09.29
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.09.14
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.08.16
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.08.10
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.07.11
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.23
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, 1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FZ
Form type: 287
Date: 2005.05.25
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
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£ NC 80000000/82250000, 27/
Form type: RES04
Date: 2004.08.06
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AD 27/07/04---------, £ SI [email protected]=2250000, £ IC 80000000/82250000
Form type: 88(2)R
Date: 2004.08.06
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NC INC ALREADY ADJUSTED, 27/07/04
Form type: 123
Date: 2004.08.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.26
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, 1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP
Form type: 287
Date: 2004.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
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NC INC ALREADY ADJUSTED, 03/12/03
Form type: 123
Date: 2003.12.12
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AD 03/12/03---------, £ SI [email protected]=5000000, £ IC 75000000/80000000
Form type: 88(2)R
Date: 2003.12.12
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£ NC 75000000/80000000, 03/
Form type: RES04
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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NC INC ALREADY ADJUSTED, 06/05/03
Form type: 123
Date: 2003.05.15
£2.95
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AD 06/05/03---------, £ SI [email protected]=10000000, £ IC 65000000/75000000
Form type: 88(2)R
Date: 2003.05.15
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£ NC 65000000/75000000, 06/
Form type: RES04
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2004.07.01 - 2016.02.02
CENTRAL SQUARE SOUTH ORCHARD STREET , NEWCASTLE UPON TYNE
NE1 3XX
JOHN ANTHONY CROSS (dissolve)
Director, ACCOUNTANT, 1999.09.01 - 2016.02.02
GREYFRIARS 37 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
DAVID THOMAS POWERS (dissolve)
Director, GENERAL MANAGER, 1999.09.01 - 2016.02.02
SPRINGWOOD GRANGE HOME FARM LANE , WETHERBY
LS23 6LZ, W YORKSHIRE
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
IAN WOODTHORP HARRISON (dissolve)
Secretary, 1995.07.05 - 1998.05.05
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
DAVID ALAN STEVENS (dissolve)
Secretary, 1998.05.05 - 2004.06.30
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
JOHN ALLAN BEDNALL (dissolve)
Director, FINANCE DIRECTOR, 2000.11.15 - 2002.01.22
40 BROADWAY DUFFIELD , BELPER
DE56 4BU, DERBYSHIRE
GORDON ARDEN CAMPBELL (dissolve)
Director, DIRECTOR-COURTAULDS PLC, 1992.10.01 - 1997.07.25
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
ALEXANDER HEINRICH DAHMEN (dissolve)
Director, MAN DIR FIBRE DIV HOECHST AG, 1994.03.31 - 1995.09.15
FRESENIUSWEG 2 D-61476 KRONBERG , GERMANY
RICHARD NICHOLAS DOIDGE-HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1997.07.25 - 1999.09.01
WESTERGRUND 2 93077 BAD ABBACH , GERMANY
FOREIGN
DAVID TURIFF DUTHIE (dissolve)
Director, COMPANY EXECUTIVE, 1997.07.25 - 1999.09.01
4009 SEDGEWICK COURT , MOBILE
36693, ALABAMA
USA
BRIAN FULLEYLOVE (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1994.01.01 - 1995.02.20
5 DORCAS CLOSE WHITESTONE , NUNEATON
CV11 6XL, WARWICKSHIRE
DAVID JOHN GIACHARDI (dissolve)
Director, DIRECTOR-COURTAULDS PLC, 1992.10.01 - 1993.12.31
LABURNUM CHEVERELLS GREEN MARKYATE , ST ALBANS
AL3 8RN, HERTFORDSHIRE
ULRICH HUWE (dissolve)
Director, SENIOR MARKETING DIRECTOR, 1994.03.31 - 1995.09.15
SCHONE AUSSICHT 15 65510 IDSTEIN , GERMANY
FOREIGN
PETER JAKOBMEIER (dissolve)
Director, CORPORATE PROJECTS, 1997.11.17 - 1998.03.31
ECKBORNSTRASSE 10 , D-65207 WIESBADEN
GERMANY
PAUL WILLIS JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.25 - 1999.09.01
2005 STONEBROOK DRIVE EAST , MOBILE
36695, ALABAMA
UNITED STATES OF AMERICA
ALFRED WILHELM LANGER (dissolve)
Director, MANAGING DIRECTOR, 1995.09.15 - 1997.11.17
BUCHWEG 33A , 63303 DREIEICH
GERMANY
MARK TIMOTHY LEJMAN (dissolve)
Director, MANAGING DIRECTOR, 1996.06.25 - 2000.11.15
118 MYTON ROAD , WARWICK
CV34 6PR, WARWICKSHIRE
GEOFFREY DOUGLAS MARSH (dissolve)
Director, COMPANY EXECUTIVE, 1995.02.20 - 1996.10.31
99 HIGH STREET RYTON ON DUNSMORE , COVENTRY
CV8 3FJ, WEST MIDLANDS
MANUS MONAGHAN (dissolve)
Director, FINANCE DIRECTOR, 1994.03.31 - 1999.09.01
KENMARE KELSEY LANE BALSALL COMMON , COVENTRY
CV7 7GL
PETER LLOYD ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.15 - 2001.12.31
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
PATRICK SHANLEY (dissolve)
Director, FIN CONTROLLER-COURTAULDS PLC, 1992.10.01 - 1997.07.25
LINDEN HOUSE 3 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
ROBERT JOHN SMITH (dissolve)
Director, SITE MANAGER/MANUFACTURING DIR, 1999.09.01 - 2000.11.15
LINGS HILL MAIN ROAD SOUTH ELKINGTON , LOUTH
LN11 0RU, LINCOLNSHIRE
JOHN WILLIAM STEEN (dissolve)
Director, READ-BUSINESS DEVELOPMENT, 1992.10.01 - 1993.12.31
THE FORGE HUNTFIELD DRIVE , KENILWORTH
CV8 1RP, WARWICKSHIRE
PATRICK GORDON WHITE (dissolve)
Director, DIRECTOR-COURTAULDS FIBRES, 1992.10.01 - 1997.06.30
53 SOUTH AVENUE DARLEY ABBEY , DERBY
DE6 1LW, DERBYSHIRE
DAVID THOMAS WILKINSON (dissolve)
Director, 1995.01.15 - 2000.11.15
THE LAWN HORLEY , BANBURY
OX15 6BB, OXFORDSHIRE

Companies near to ACORDIS UK ltd.

Information about the Private Limited Company ACORDIS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data