ACCURA GROUP LIMITED

Address

ACCURA GROUP LIMITED
1 STRINGES CLOSE
WILLENHALL
ENGLAND
WV13 1NS
Phone: 01902 454 460
Phone: 01902 606 206
Phone: 01902 456 333
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06613077
VAT Number:
GB705 3445 55
Incorporation Date:
6 Jun 2008 (10 Years old)
Financial Year End:
31 Mar
Capital:
£89,683.00 on 13 Mar 2017
For period ending:
31 Mar 2017
Filed on:
7 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2016
Filed on:
3 Mar 2016
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Map


Notices published in the Gazette

7 Sep 2018

ACCURA GROUP LIMITED (Company Number 06613077) Registered office: 1 Stringes Close, Willenhall, WV13 1NS Principal trading address: Parkside Industrial Estate, Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN At a General Meeting of the above-named company, duly convened, and held at Parkside Industrial Estate, Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN on 24 August 2018, the following resolutions were duly passed as a special resolution and ordinary resolution: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator, may be done by all or any one of them." In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01509 815150. Stuart Maddison, Chair 4 September 2018 Ag YF60221

7 Sep 2018

Name of Company: ACCURA GROUP LIMITED Company Number: 06613077 Nature of Business: Supply of critical components for oil, gas, automotive & aerospace sectors Registered office: 1 Stringes Close, Willenhall, WV13 1NS Type of Liquidation: Creditors Date of Appointment: 24 August 2018 Liquidator's name and address: Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members and Creditors Ag YF60221

22 Aug 2018

ACCURA GROUP LIMITED (Company Number 06613077) Registered office: 1st Floor, 81 London Road, Leicester, Leicestershire LE2 0PF Principal trading address: Parkside Industrial Estate, Hickman Ave, Wolverhampton WV1 2EN Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Liquidators by way of a virtual meeting. A resolution to wind up the company is to be considered on 24 August 2018. The meeting will be held as a virtual meeting by conference call on 24 August 2018 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated liquidator using the details below. Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) of 109 Swan Street, Sileby, Leicestershire, LE12 7NN are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to 2 Axon, Commerce Road, Peterborough, PE2 6LR. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 23 August 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2 Axon, Commerce Road, Peterborough, PE2 6LR. The director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact Mark Grahame Tailby, the proposed Joint Liquidator on Tel: 01509 815150. Stuart Maddison, Director 16 August 2018 Ag XF51225

Recently Filed Documents - 101 available


Directors and Secretaries

Simon Armstrong
15 Aug 2008 ⇒ Present ( 10 Years ) Director
Ian Austin
15 Aug 2008 ⇒ Present ( 10 Years ) Director
Francis Barr
11 Apr 2015 ⇒ Present ( 3 Years ) Director
Michael Biddulph
28 May 2014 ⇒ Present ( 4 Years ) Director
Iain Chisholm
25 Jun 2014 ⇒ Present ( 4 Years ) Director
Ian Grant
5 Nov 2009 ⇒ Present ( 8 Years ) Director
William Joss
23 Jan 2014 ⇒ Present ( 4 Years ) Director
Jason Nunn
23 Jan 2014 ⇒ Present ( 4 Years ) Director
Mehul Patel
29 Feb 2012 ⇒ Present ( 6 Years ) Director
Daniel Ralph
5 Feb 2009 ⇒ Present ( 9 Years ) Director
Michael Richards
15 Aug 2008 ⇒ Present ( 10 Years ) Director
Tobert Rugen
21 Jan 2015 ⇒ Present ( 3 Years ) Director
Robert Rugen
21 Jan 2015 ⇒ Present ( 3 Years ) Director
Shoosmiths Secretaries Limited
16 Dec 2008 ⇒ Present ( 9 Years ) Company Secretary
Peter Westwood
30 Sep 2010 ⇒ Present ( 7 Years ) Director
David Williams
28 Nov 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 21 Aug 2008

Previous Company Names

SHOO 411 LIMITED
Changed 1 Sep 2008

Previous Addresses

1 STRINGES CLOSE
WILLENHALL
WV13 1NS
ENGLAND
Changed 9 Oct 2017

1 STRINGES LANE
WILLENHALL
WV13 1NS
ENGLAND
Changed 9 Oct 2017

HICKMAN AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 2EN
Changed 9 Oct 2017

HICKMAN AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 2DW
Changed 19 Dec 2012

GISTERED OFFICE CHANGED ON 21/08/2008 FROM
WITAN GATE HOUSE 500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
Changed 21 Aug 2008


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 7 Jul 2017 4
31 Mar 2016 12 Jul 2016 4
31 Mar 2015 17 Jul 2015 4
31 Mar 2014 5 Jan 2015 10
31 Mar 2013 19 Nov 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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