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ACKERMAN GROUP PLC

Learn more about ACKERMAN GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

ACKERMAN GROUP PLC on the map

Company type: Public Limited Company
Company number: 00290335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.07.19
dissolution date: 2015.01.23
last member list: 2012.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED CHARGE ON ALL BOOK DEBTS - Outstanding on 1997.04.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.10.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
Form type: 4.68
Date: 2014.10.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2014
Form type: 4.68
Date: 2014.07.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 118720
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR LEE ACKERMAN
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR DARYL PALMER
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUCK
Form type: TM01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WOOD
Form type: TM01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED GARY MICHAEL WOOD
Form type: AP01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED PAUL GEOFFREY TUCK
Form type: AP01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED LEE CHARLES ACKERMAN
Form type: AP01
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ACKERMAN
Form type: TM01
Date: 2012.01.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, ST ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON EC2Y 5DH
Form type: 287
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.12
£2.95
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ALTER MEM AND ARTS 17/09/99
Form type: SRES01
Date: 1999.10.12
£2.95
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VARYING SHARE RIGHTS AND NAMES 17/09/99
Form type: ORES12
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24

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Company directors and board members:

PAUL ELIADES (dissolve)
Secretary, 1992.12.29 - 2015.01.23
53 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QJ
DANIEL IAN ACKERMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2015.01.23
3 OAKRIDGE AVENUE , RADLETT
WD7 8EN, HERTFORDSHIRE
DOUGLAS CLIVE ACKERMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 2015.01.23
LITTLE STILES BACK LANE NAZEING COMMON , NAZEING
EN9 2RS, ESSEX
LAURENCE SIMON ACKERMAN (dissolve)
Director, CHAIRMAN, 1991.12.29 - 2015.01.23
THE CHASE CHASE LANE , CHIGWELL
IG7 6JW, ESSEX
PAUL ELIADES (dissolve)
Director, ACCOUNTANT, 1991.12.29 - 2015.01.23
53 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QJ
JUDITH ACKERMAN (dissolve)
Secretary, 1991.12.29 - 1992.12.29
3 GREENACRES DRIVE , STANMORE
HA7 3QJ, MIDDLESEX
DAVID JONATHON ACKERMAN (dissolve)
Director, EXECUTIVE, 1991.12.29 - 2012.01.01
FLAT 10 THE HOLLIES 68 HENDON LANE , LONDON
N3 1SE
HARVEY IAN ACKERMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.09.30
14 ROSSANNE HOUSE ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2UJ
ISRAEL ACKERMAN (dissolve)
Director, FANCY GOODS DEALER, 1991.12.29 - 1994.10.31
6 THE LINTONS 26 DOLLIS AVENUE , LONDON
N3 1TW
LEE CHARLES ACKERMAN (dissolve)
Director, COMPANY DIRECTOR, 2012.01.01 - 2012.05.31
89B COWSLIP ROAD , LONDON
E18 1JN
EDWIN WILLIAM BLACKWELL (dissolve)
Director, SALES MANAGER, 1991.12.29 - 1992.06.12
24 THE MOUNT , BILLERICAY
CM11 1HD, ESSEX
KEVIN MORONEY (dissolve)
Director, IMPORTER, 2001.05.21 - 2008.01.18
THE THATCHED COTTAGE 111 BUTTERFIELD GREEN ROAD STOPSLEY , LUTON
LU2 8DD, BEDFORDSHIRE
DARYL PALMER (dissolve)
Director, 2006.08.01 - 2012.05.31
MARDEN COTTAGE HORSESHOE HILL , UPSHIRE
EN9 3SN, ESSEX
GEOFFREY MALCOLM TUCK (dissolve)
Director, SALES MANAGER, 1991.12.29 - 2006.04.30
9 SPRINGFIELD CLOSE , ONGAR
CM5 0BB, ESSEX
PAUL GEOFFREY TUCK (dissolve)
Director, COMPANY DIRECTOR, 2012.01.01 - 2012.05.31
99 BAYNARD AVENUE , LITTLE DUNMOW
CM6 3FD, ESSEX
GARY MICHAEL WOOD (dissolve)
Director, COMPANY DIRECTOR, 2012.01.01 - 2012.05.31
31 GRAHAM AVENUE , BROXBOURNE
EN10 7DS, HERTFORDSHIRE

Companies near to ACKERMAN GROUP PLC

Information about the Public Limited Company ACKERMAN GROUP PLC 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: 2016.04.19. Reload the data