We're hiring developers! Apply here
The Open Database Of The Corporate World

ACCELERATE ACQUISITIONS LIMITED

Company Number
07331994
Status
Liquidation
Incorporation Date
2 August 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 City Square
  • Leeds
  • LS1 2AL
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

CONTRACT VEHICLES HOLDINGS LIMITED (Company Number 10017737) CONTRACT VEHICLES GROUP LIMITED (Company Number 04234509) Previous Name of Compa...,

Name of Company: CONTRACT VEHICLES HOLDINGS LIMITED Company Number: 10017737 Nature of Business: Renting and leasing of vehicles Name of Comp...,

CONTRACT VEHICLES HOLDINGS LIMITED (Company Number 10017737) CONTRACT VEHICLES GROUP LIMITED (Company Number 04234509) Previous Name of Compa...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ZENITH ACQUISITIONCO 1 LIMITED (United Kingdom, 19 Dec 2013- ) controls United Kingdom flag ACCELERATE ACQUISITIONS LIMITED (United Kingdom, 2 Aug 2010- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ACCELERATE ACQUISITIONS LIMITED (United Kingdom, 2 Aug 2010- ) controls United Kingdom flag ZENITH VEHICLE CONTRACTS GROUP LIMITED (United Kingdom, 14 Dec 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-20 Change of registered office address Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 2018-02-20 details
2018-02-15 Notice of statutory declaration of solvency Declaration of solvency details
2018-02-15 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-02-15 Filing dated 15 February 2018 Resolutions details
2018-01-30 Filing dated 30 January 2018 Resolutions details
2018-01-30 Filing dated 30 January 2018 Solvency Statement dated 26/01/18 details
2018-01-30 Statement of capital Statement of capital on 2018-01-30 details
2018-01-30 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-01-22 Termination of appointment of director Termination of appointment of Timothy Peter Buchan as a director on 2017-01-19 details
2017-12-11 Annual Accounts Full accounts made up to 2017-03-31 details
2017-11-21 Give notice of change of details for relevant legal entity with significant control Change of details for Zenith Acquisitionco 1 Limited as a person with significant control on 2017-11-20 details
2017-11-20 Change of registered office address Registered office address changed from Anglia House Holly Park Mills Calverley Pudsey West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 2017-11-20 details
2017-08-03 Confirmation Statement Confirmation statement made on 2017-08-02 with updates details
2017-07-26 Appointment of secretary Appointment of Patrick James Rawnsley as a secretary on 2017-07-17 details
2017-07-18 Registration of a charge Registration of charge 073319940004, created on 2017-06-29 details
2017-07-04 Termination of appointment of secretary Termination of appointment of Sarah Elizabeth Jones as a secretary on 2017-06-30 details
2017-05-17 Change of director's details Director's details changed for Mr Timothy Peter Buchan on 2017-05-17 details
2017-04-21 Statement of satisfcation of a charge Satisfaction of charge 073319940003 in full details
2017-04-21 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-04-21 Statement of satisfcation of a charge Satisfaction of charge 1 in full details

Gazette notices alpha

Date Publication Notice Classification
2018-02-05 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2018-02-05 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2018-02-05 The Gazette (United Kingdom) Notice... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 21 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf