ACCUMA GROUP LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

ACCUMA GROUP LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
(455 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
05352830
Incorporation Date:
4 Feb 2005
Financial Year End:
31 Dec
Capital:
£3,269,672.50 on 5 Feb 2010
For period ending:
31 Dec 2008
Filed on:
23 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Feb 2009
Filed on:
5 Mar 2009
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Map


Notices published in the Gazette

26 Apr 2016

ACCUMA GROUP LIMITED (Company Number 05352830) Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA Principal trading address: 5th Floor, Trafford Plaza, Seymour Grove, Manchester, M16 0LD Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 21 June 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 14 June 2010 Office Holder details: Andrew Poxon,(IP No. 8620) and John Titley,(IP No. 8617) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA. For further details contact: Andrew Poxon, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930 Andrew Poxon, Joint Liquidator 20 April 2016

Recently Filed Documents - 97 available


Directors and Secretaries

Charles Howson
4 Feb 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HH TOPCO LIMITED
DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND FLOATING CHARGE DATED 25 JANUARY 2010) - OUTSTANDING on 9 Feb 2010

Previous Addresses

5TH FLOOR TRAFFORD PLAZA
SEYMOUR GROVE
MANCHESTER
M16 0LD
Changed 31 Mar 2010

GISTERED OFFICE CHANGED ON 29/09/2009 FROM
CITY TOWER
PICCADILLY PLAZA
MANCHESTER
M1 4BT
Changed 29 Sep 2009

CITY TOWER
PICCADILLY PLAZA
MANCHESTER
M1 4BT
Changed 14 Dec 2005

7TH FLOOR
CITY WHARF
NEW BAILEY STREET
MANCHESTER M3 5ER
Changed 5 Dec 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.accumagroup.co.uk
www.accuma.group
www.accumagroup.org.uk
www.accumagroup.net
www.accumagroup.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 23 Jul 2009 7
31 Dec 2007 26 Jun 2008 6
31 Jul 2007 17 Jan 2008 6
31 Jul 2006 6 Feb 2007 7
31 Jul 2005 1 Feb 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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97 other company documents are available

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