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ACME UNITED (GROUP) LIMITED

Learn more about ACME UNITED (GROUP) 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

ACME UNITED (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00305043
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.09.14
last member list: 2001.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2002.12.06
overdue: OVERDUE
last made update: 2001.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1996.02.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.06.04
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DISSOLVED
Form type: LIQ
Date: 2004.09.28
£2.95
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RESOLUTIONS RE. BOOKS ETC.
Form type: MISC
Date: 2004.06.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, UNIT 5 MANOR PARK ESTATE, KETTLEBRIDGE ROAD, SHEFFIELD, S9 3AJ
Form type: 287
Date: 2002.12.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.04
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EX/RES 26/11/02 LIQ'S AUTHORITY
Form type: MISC
Date: 2002.12.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.04
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ORES 26/11/02 LIQ;S RENUMERATION
Form type: MISC
Date: 2002.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.13
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, STANDARD WORKS, 15/33 CAVENDISH STREET, SHEFFIELD, S3 7SA
Form type: 287
Date: 1999.02.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.07
£2.95
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COMPANY NAME CHANGED, ACME UNITED LIMITED, CERTIFICATE ISSUED ON 03/06/98
Form type: CERTNM
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/98
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SURMANCO LIMITED, CERTIFICATE ISSUED ON 19/03/92
Form type: CERTNM
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21

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Company directors and board members:

BRYAN ROBERT CRESSWELL (dissolve)
Secretary, 1998.06.01
82 RUFFORD RISE SOTHALL , SHEFFIELD
S20 2DW, SOUTH YORKSHIRE
PAUL DRISCOLL (dissolve)
Director, FINANCE, 2001.05.23
1562 1ST AVENUE PMB 193 , NEW YORK
10028
USA
WALTER JOHNSEN (dissolve)
Director, PRESIDENT, 1996.10.01
14 EAST 96TH STREET 5 NEW YORK 10128 , USA
FOREIGN
ANTHONY GLYN POOLE (dissolve)
Director, MANAGING DIRECTOR, 2001.07.30
58 HUDDERSFIELD ROAD INGBIRCHWORTH , SHEFFIELD
S36 7GF, SOUTH YORKSHIRE
DAVID ALVIN DOIDGE (dissolve)
Secretary, 1991.11.08 - 1996.04.01
27 THE CRESCENT REPTON , DERBY
DE65 6GL, DERBYSHIRE
JUDITH LORRAINE HARROD (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1998.05.29
1 BURNSIDE AVENUE , SHEFFIELD
S8 9FR, SOUTH YORKSHIRE
JAMES FRANCIS FARRINGTON (dissolve)
Director, 1991.11.08 - 1996.02.01
125 MURRAY STREET , NORWALK
CONNECTICUT 06815
UNITED STATES OF AMERICA
CHERYL KENDALL (dissolve)
Director, 1996.10.01 - 1999.04.01
59 ROCK SPRING ROAD 31 STAMFORD 06906 , CONNECTICUT USA
FOREIGN
KENNETH MCCABE (dissolve)
Director, MARKETING DIRECTOR, 1993.01.01 - 2001.03.16
3 CAMBORNE DRIVE , HUDDERSFIELD
HD2 2NF, WEST YORKSHIRE
IAN WARWICK SLOAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.08 - 1996.10.01
THE NEW HOUSE THE GREEN NORTH NEWBALD , YORK
YO4 3SA, NORTH YORKSHIRE
EDITH INGEBERG HILDEBARD SUGDEN (dissolve)
Director, 1991.11.08 - 1995.11.01
RYECROFT WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
DWIGHT CLARK WHEELER (dissolve)
Director, 1991.11.08 - 1996.10.01
53 ROWLAND ROAD FAIRFIELD , CONNECTICUT 06430
FOREIGN
USA
HENRY CLARK WHEELER (dissolve)
Director, 1991.11.08 - 1996.10.01
1060 HARBOUR ROAD SOUTHPORT , CONNECTICUT
FOREIGN
USA

Companies near to ACME UNITED (GROUP) ltd.

Information about the Private Limited Company ACME UNITED (GROUP) 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: 2016.04.20. Reload the data