Introduction
Watch Company
A
ACL ASTUTE 2022 LIMITED
ACL ASTUTE 2022 LIMITED is an liquidation company incorporated on with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres and 1 other business activity. ACL ASTUTE 2022 LIMITED was registered 24 years ago.(SIC: 68202, 93110)
Status
liquidation
Active since 24 years ago
Company No
04440684
LTD Company
Age
24 Years
Incorporated 16 May 2002
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (6 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 12 May 2022 (4 years ago)
Next Due
Due by 26 May 2023
For period ending 12 May 2023
Previous Company Names
ARENA COVENTRY LIMITED
From: 5 July 2002To: 22 November 2022
PINCO 1772 LIMITED
From: 16 May 2002To: 5 July 2002
Contact
Address
Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol, BS2 0HQ,
Timeline
No filing history available
Capital Table
People
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
EASTWOOD, Nicholas John
ActiveKings Orchard, BristolBS2 0HQ
Secretary
Appointed 01 Mar 2018
EASTWOOD, Nicholas John
Kings Orchard, BristolBS2 0HQ
Secretary
01 Mar 2018
Active
EASTWOOD, Nicholas John
ActiveKings Orchard, BristolBS2 0HQ
Born December 1959
Director
Appointed 08 Oct 2014
EASTWOOD, Nicholas John
Kings Orchard, BristolBS2 0HQ
Born December 1959
Director
08 Oct 2014
Active
ISAAC, Jacquelyn Mary
ActiveKings Orchard, BristolBS2 0HQ
Born April 1951
Director
Appointed 30 Jun 2017
ISAAC, Jacquelyn Mary
Kings Orchard, BristolBS2 0HQ
Born April 1951
Director
30 Jun 2017
Active
RICHARDSON, Derek Arthur
ActiveKings Orchard, BristolBS2 0HQ
Born March 1961
Director
Appointed 25 Aug 2022
RICHARDSON, Derek Arthur
Kings Orchard, BristolBS2 0HQ
Born March 1961
Director
25 Aug 2022
Active
COOPER, William Edward
Resigned35 South Green Drive, Stratford Upon AvonCV37 9HP
Secretary
Appointed 04 Oct 2002
Resigned 31 Dec 2006
COOPER, William Edward
35 South Green Drive, Stratford Upon AvonCV37 9HP
Secretary
04 Oct 2002
Resigned 31 Dec 2006
Resigned
ETTRIDGE, Paul
ResignedIvy Hatch 57 Bradbury Road, DaventryNN11 3HD
Secretary
Appointed 31 Dec 2006
Resigned 03 Mar 2008
ETTRIDGE, Paul
Ivy Hatch 57 Bradbury Road, DaventryNN11 3HD
Secretary
31 Dec 2006
Resigned 03 Mar 2008
Resigned
HINDE, Christopher Richard
ResignedThe Squires House, RugbyCV21 2LQ
Secretary
Appointed 19 Sept 2002
Resigned 01 Oct 2002
HINDE, Christopher Richard
The Squires House, RugbyCV21 2LQ
Secretary
19 Sept 2002
Resigned 01 Oct 2002
Resigned
PARKER, John Charles Moore
ResignedJudds Lane, CoventryCV6 6AQ
Secretary
Appointed 24 Aug 2015
Resigned 28 Feb 2018
PARKER, John Charles Moore
Judds Lane, CoventryCV6 6AQ
Secretary
24 Aug 2015
Resigned 28 Feb 2018
Resigned
STREET, John James
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Secretary
Appointed 01 Nov 2011
Resigned 12 Apr 2013
STREET, John James
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Secretary
01 Nov 2011
Resigned 12 Apr 2013
Resigned
PETERSHILL SECRETARIES LIMITED
ResignedUnion Street, LondonSE1 1SZ
Corporate secretary
Appointed 01 Jun 2008
Resigned 01 Nov 2011
PETERSHILL SECRETARIES LIMITED
Union Street, LondonSE1 1SZ
Corporate secretary
01 Jun 2008
Resigned 01 Nov 2011
Resigned
PINSENT MASONS SECRETARIAL LIMITED
Resigned1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 May 2002
Resigned 19 Sept 2002
PINSENT MASONS SECRETARIAL LIMITED
1 Park Row, LeedsLS1 5AB
Corporate secretary
16 May 2002
Resigned 19 Sept 2002
Resigned
ALLVEY, David Philip
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born March 1945
Director
Appointed 28 Jul 2006
Resigned 31 May 2012
ALLVEY, David Philip
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born March 1945
Director
28 Jul 2006
Resigned 31 May 2012
Resigned
ARMSTRONG, David James
ResignedTwyford Avenue, LondonW3 9QA
Born December 1964
Director
Appointed 08 Oct 2014
Resigned 15 Jun 2017
ARMSTRONG, David James
Twyford Avenue, LondonW3 9QA
Born December 1964
Director
08 Oct 2014
Resigned 15 Jun 2017
Resigned
CARTER, Nicholas
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born July 1945
Director
Appointed 19 Sept 2002
Resigned 31 Aug 2013
CARTER, Nicholas
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born July 1945
Director
19 Sept 2002
Resigned 31 Aug 2013
Resigned
COCKROFT, David Robert Damery
ResignedMuch Park Street, CoventryCV1 2PY
Born August 1964
Director
Appointed 30 Jul 2014
Resigned 08 Oct 2014
COCKROFT, David Robert Damery
Much Park Street, CoventryCV1 2PY
Born August 1964
Director
30 Jul 2014
Resigned 08 Oct 2014
Resigned
FLETCHER, Paul John
ResignedLower Constable Lee Farm, RawtenstallBB4 8HT
Born January 1951
Director
Appointed 19 Sept 2002
Resigned 08 Jan 2006
FLETCHER, Paul John
Lower Constable Lee Farm, RawtenstallBB4 8HT
Born January 1951
Director
19 Sept 2002
Resigned 08 Jan 2006
Resigned
GIBB, Andrew Lithgow
ResignedJudds Lane, CoventryCV6 6AQ
Born October 1963
Director
Appointed 23 Aug 2015
Resigned 30 Jun 2017
GIBB, Andrew Lithgow
Judds Lane, CoventryCV6 6AQ
Born October 1963
Director
23 Aug 2015
Resigned 30 Jun 2017
Resigned
GIDNEY, Daniel George
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born June 1969
Director
Appointed 01 Apr 2007
Resigned 17 Sept 2012
GIDNEY, Daniel George
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born June 1969
Director
01 Apr 2007
Resigned 17 Sept 2012
Resigned
HARRIS, Paul Michael
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born September 1958
Director
Appointed 01 Sept 2011
Resigned 14 Nov 2014
HARRIS, Paul Michael
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born September 1958
Director
01 Sept 2011
Resigned 14 Nov 2014
Resigned
HIGGS, Derek Alan, Sir
Resigned2c Melbury Road, LondonW14 8LP
Born April 1944
Director
Appointed 19 Sept 2002
Resigned 28 Apr 2008
HIGGS, Derek Alan, Sir
2c Melbury Road, LondonW14 8LP
Born April 1944
Director
19 Sept 2002
Resigned 28 Apr 2008
Resigned
HINDE, Christopher Richard
ResignedThe Squires House, RugbyCV21 2LQ
Born February 1955
Director
Appointed 19 Dec 2003
Resigned 11 Apr 2007
HINDE, Christopher Richard
The Squires House, RugbyCV21 2LQ
Born February 1955
Director
19 Dec 2003
Resigned 11 Apr 2007
Resigned
HOVER, Graham Philip
Resigned11 Greenfield Avenue, CoventryCV7 7UG
Born August 1957
Director
Appointed 19 Dec 2003
Resigned 20 Jan 2006
HOVER, Graham Philip
11 Greenfield Avenue, CoventryCV7 7UG
Born August 1957
Director
19 Dec 2003
Resigned 20 Jan 2006
Resigned
JEPSON, Anthony Michael
ResignedField Cottage, TringHP23 6NS
Born October 1937
Director
Appointed 19 Sept 2002
Resigned 19 Dec 2003
JEPSON, Anthony Michael
Field Cottage, TringHP23 6NS
Born October 1937
Director
19 Sept 2002
Resigned 19 Dec 2003
Resigned
KNATCHBULL HUGESSEN, Marilyn Freda
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born April 1947
Director
Appointed 27 Jan 2006
Resigned 14 Nov 2014
KNATCHBULL HUGESSEN, Marilyn Freda
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born April 1947
Director
27 Jan 2006
Resigned 14 Nov 2014
Resigned
KNATCHBULL-HUGESSEN, Peter Wyndham
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born September 1947
Director
Appointed 19 Dec 2003
Resigned 14 Nov 2014
KNATCHBULL-HUGESSEN, Peter Wyndham
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born September 1947
Director
19 Dec 2003
Resigned 14 Nov 2014
Resigned
MANZIE, Stella Gordon
Resigned29 Heritage Court, CoventryCV4 7HD
Born June 1960
Director
Appointed 19 Sept 2002
Resigned 01 Feb 2008
MANZIE, Stella Gordon
29 Heritage Court, CoventryCV4 7HD
Born June 1960
Director
19 Sept 2002
Resigned 01 Feb 2008
Resigned
MCGINNITY, Michael Charles
Resigned11 Church Road, BirminghamB15 3SR
Born September 1941
Director
Appointed 19 Dec 2003
Resigned 20 Jan 2006
MCGINNITY, Michael Charles
11 Church Road, BirminghamB15 3SR
Born September 1941
Director
19 Dec 2003
Resigned 20 Jan 2006
Resigned
MCGUIGAN, John
Resigned24 Ten Shilling Drive, CoventryCV4 8GZ
Born December 1950
Director
Appointed 19 Sept 2002
Resigned 02 Nov 2010
MCGUIGAN, John
24 Ten Shilling Drive, CoventryCV4 8GZ
Born December 1950
Director
19 Sept 2002
Resigned 02 Nov 2010
Resigned
MOON, Richard Edward
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born August 1966
Director
Appointed 29 Jan 2014
Resigned 08 Oct 2014
MOON, Richard Edward
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born August 1966
Director
29 Jan 2014
Resigned 08 Oct 2014
Resigned
PARKER, John Charles Moore
ResignedJudds Lane, CoventryCV6 6AQ
Born October 1977
Director
Appointed 24 Aug 2015
Resigned 28 Feb 2018
PARKER, John Charles Moore
Judds Lane, CoventryCV6 6AQ
Born October 1977
Director
24 Aug 2015
Resigned 28 Feb 2018
Resigned
REEVES, Martin Robert, Dr
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born May 1970
Director
Appointed 02 Nov 2010
Resigned 17 Jan 2014
REEVES, Martin Robert, Dr
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born May 1970
Director
02 Nov 2010
Resigned 17 Jan 2014
Resigned
RICHARDSON, Derek Arthur
ResignedRicoh Arena, Phoenix Way, CoventryCV6 6GE
Born March 1961
Director
Appointed 08 Oct 2014
Resigned 24 Aug 2015
RICHARDSON, Derek Arthur
Ricoh Arena, Phoenix Way, CoventryCV6 6GE
Born March 1961
Director
08 Oct 2014
Resigned 24 Aug 2015
Resigned
RIDGWELL, Angela
Resigned1 Dorchester Drive, MuxtonTF2 8SR
Born July 1964
Director
Appointed 19 Dec 2003
Resigned 29 Dec 2006
RIDGWELL, Angela
1 Dorchester Drive, MuxtonTF2 8SR
Born July 1964
Director
19 Dec 2003
Resigned 29 Dec 2006
Resigned
ROBINSON, Christopher Peter
ResignedPhoenix Way, CoventryCV6 6GE
Born March 1951
Director
Appointed 30 Jan 2014
Resigned 22 Oct 2014
ROBINSON, Christopher Peter
Phoenix Way, CoventryCV6 6GE
Born March 1951
Director
30 Jan 2014
Resigned 22 Oct 2014
Resigned
ROLT, Stuart Roylance
ResignedCulworth Fields, BanburyOX17 2HN
Born April 1949
Director
Appointed 29 Sept 2008
Resigned 17 Aug 2011
ROLT, Stuart Roylance
Culworth Fields, BanburyOX17 2HN
Born April 1949
Director
29 Sept 2008
Resigned 17 Aug 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derek Arthur Richardson
ActiveKings Orchard, BristolBS2 0HQ
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Mr Derek Arthur Richardson
Kings Orchard, BristolBS2 0HQ
Born March 1961
Ownership of shares 75 to 100 percent
01 Jan 2017
Active
Fundings
Financials
Latest Activities
No filing history available