About

Registered Number: 06613078
Date of Incorporation: 06/06/2008 (12 years ago)
Company Status: Liquidation
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

Established in 2008, Accura Finance Ltd has its registered office in Sileby, Leicestershire, it's status is listed as "Liquidation". We don't currently know the number of employees at the organisation. There are 3 directors listed for Accura Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Wayne Francis 23 September 2016 21 April 2017 1
Secretary Name Appointed Resigned Total Appointments
SHOOSMITHS SECRETARIES LIMITED 06 June 2008 15 August 2008 1
SHOOSMITHS SECRETARIES LIMITED 16 December 2008 23 February 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2018
RESOLUTIONS - N/A 17 September 2018
LIQ02 - N/A 17 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 September 2018
REC2 - N/A 17 September 2018
RM02 - N/A 17 September 2018
RM02 - N/A 17 September 2018
RM01 - N/A 24 August 2018
CS01 - N/A 13 March 2018
TM01 - Termination of appointment of director 08 February 2018
AP01 - Appointment of director 07 February 2018
AP01 - Appointment of director 11 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM01 - Termination of appointment of director 21 December 2017
TM01 - Termination of appointment of director 20 December 2017
AD01 - Change of registered office address 09 October 2017
AP01 - Appointment of director 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
AA - Annual Accounts 07 July 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 14 March 2017
AP01 - Appointment of director 29 September 2016
MR01 - N/A 14 July 2016
AA - Annual Accounts 13 July 2016
RESOLUTIONS - N/A 14 April 2016
SH01 - Return of Allotment of shares 14 April 2016
AR01 - Annual Return 03 March 2016
TM01 - Termination of appointment of director 25 November 2015
AA - Annual Accounts 17 July 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 27 March 2015
AP01 - Appointment of director 27 March 2015
TM02 - Termination of appointment of secretary 27 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2015
AP01 - Appointment of director 27 March 2015
AP01 - Appointment of director 20 February 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 30 December 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 08 July 2014
AR01 - Annual Return 10 March 2014
AP01 - Appointment of director 06 March 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 December 2012
AD01 - Change of registered office address 19 December 2012
AR01 - Annual Return 28 June 2012
AP01 - Appointment of director 14 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 29 December 2010
TM01 - Termination of appointment of director 26 November 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 05 January 2010
TM01 - Termination of appointment of director 02 December 2009
AP01 - Appointment of director 24 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
363a - Annual Return 24 July 2009
RESOLUTIONS - N/A 18 March 2009
SA - Shares agreement 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
123 - Notice of increase in nominal capital 18 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
AUD - Auditor's letter of resignation 12 February 2009
353 - Register of members 12 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
RESOLUTIONS - N/A 14 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2008
RESOLUTIONS - N/A 29 August 2008
RESOLUTIONS - N/A 22 August 2008
RESOLUTIONS - N/A 22 August 2008
123 - Notice of increase in nominal capital 22 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
225 - Change of Accounting Reference Date 21 August 2008
CERTNM - Change of name certificate 21 August 2008
395 - Particulars of a mortgage or charge 21 August 2008
NEWINC - New incorporation documents 06 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2016 Outstanding

N/A

Debenture 15 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.