ACKERMAN GROUP PLC

Liquidation (when checked on 1 Jan 2015)

Address

ACKERMAN GROUP PLC
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,362 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8503 2002
Phone: 020 8527 5020
Phone: 020 8527 5050
Phone: 020 8523 1321
Fax: 020 8527 6439
Web:
Classification:

Agents involved in the sale of a variety of goods

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Company Registration No.:
00290335
Incorporation Date:
19 Jul 1934
Financial Year End:
31 Dec
Capital:
£118,720.00 on 2 Jan 2013
For period ending:
31 Dec 2011
Filed on:
31 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2012
Filed on:
2 Jan 2013
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

29 Aug 2014

Company Number: 05158990 Name of Company: WDA (HOME DELIVERIES) LIMITED Nature of Business: Logistics and Transport Type of Liquidation: Members Voluntary Liquidation Registered office: 14 Holyhead Road, Handsworth, Birmingham B21 0LT Principal trading address: 119 Burcott Road, Avonmouth, Bristol BS11 8AD Ravinder Sembi of Bluestone BRI, 6 Vicarage Road, Edgbaston, Birmingham B15 3ES . Tel: 0121 452 4959. Email: info@bluestone- bri.com Office Holder Number: 9715. Date of Appointment: 21 August 2014 By whom Appointed: Members ACKERMAN GROUP PLC (Company Number 00290335 ) Other Names of Company: Ackerman Group Registered office: c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Principal trading address: c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Notice is hereby given that a final meeting of the members of Ackerman Group Plc - In Members’ Voluntary Liquidation will be held at 11.00am on 30 September 2014. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 27 June 2013. Office Holder details: Peter Kubik, (IP No. 9220) and Michael Kiely, (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Further details contact: Ben Luxford, Email: b.luxford@uhy-uk.com, Tel: 020 7767 2582. Peter Kubik, Joint Liquidator 26 August 2014

Recently Filed Documents - 116 available


Directors and Secretaries

Daniel Ackerman
1 Jan 1995 ⇒ Present ( 22 Years ) Director
Douglas Ackerman
before 29 Dec 1991 ⇒ Present ( 25 Years ) Director
Laurence Ackerman
before 29 Dec 1991 ⇒ Present ( 25 Years ) Director
Paul Eliades
before 29 Dec 1992 ⇒ Present ( 24 Years ) Company Secretary
before 29 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 24 Oct 2008
MIDLAND BANK PLC
FIXED CHARGE ON ALL BOOK DEBTS - OUTSTANDING on 17 Apr 1997

Previous Addresses

GISTERED OFFICE CHANGED ON 30/09/2009 FROM
QUADRANT HOUSE FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW
Changed 30 Sep 2009

ST ALPHAGE HOUSE
4TH FLOOR
2 FORE STREET
LONDON EC2Y 5DH
Changed 12 Feb 2008


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.ackermangroup.co.uk
www.ackermangroup.org
www.ackermangroup.sale
www.ackermangroup.org.uk
www.ackerman.sale
www.ackerman.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 31 Jul 2012 7
31 Dec 2010 28 Jun 2011 6
31 Dec 2009 30 Jun 2010 6
31 Dec 2008 2 Aug 2009 8
31 Dec 2007 18 Jul 2008 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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

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