ACH Retail Limited

Company Name	ACH Retail Limited
Company Status	Dissolved
Company Number	03970259
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Name	Onlinebox Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 March 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	05 August 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(10 years, 10 months after company formation)
Appointment Duration	1 year (closed 27 March 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Prston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Malcolm Roderick Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookhams Jumps Road Churt Farnham Surrey GU10 2LD

Director Name	Mrs Sandra Denise Young
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookhams Jumps Road Churt Farnham Surrey GU10 2LD

Secretary Name	Mrs Sandra Denise Young
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookhams Jumps Road Churt Farnham Surrey GU10 2LD

Secretary Name	Mr Julian Carl Munday
Nationality	British
Status	Resigned
Appointed	22 January 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Collingwood Farnborough Hampshire GU14 6LX

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Limited Rivington Road Whitehouse Industrial Estate Prston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
2 December 2011	Application to strike the company off the register (3 pages)
2 December 2011	Application to strike the company off the register (3 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (4 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
26 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
12 May 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
20 April 2010	Full accounts made up to 31 January 2009 (17 pages)
20 April 2010	Full accounts made up to 31 January 2009 (17 pages)
28 January 2010	Auditor's resignation (1 page)
28 January 2010	Auditor's resignation (1 page)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Director appointed joseph jonathan penn (26 pages)
18 August 2008	Secretary appointed michael blakeman (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Secretary appointed michael blakeman (2 pages)
18 August 2008	Director appointed paul jonathan smith (25 pages)
18 August 2008	Director appointed paul jonathan smith (25 pages)
18 August 2008	Director appointed joseph jonathan penn (26 pages)
11 August 2008	Registered office changed on 11/08/2008 from parallel house 32 london road guildford surrey GU1 2AB united kingdom (1 page)
11 August 2008	Registered office changed on 11/08/2008 from parallel house 32 london road guildford surrey GU1 2AB united kingdom (1 page)
6 August 2008	Appointment Terminated Director malcolm young (1 page)
6 August 2008	Appointment Terminated Director sandra young (1 page)
6 August 2008	Appointment Terminated Secretary julian munday (1 page)
6 August 2008	Appointment terminated director malcolm young (1 page)
6 August 2008	Appointment terminated director sandra young (1 page)
6 August 2008	Appointment terminated secretary julian munday (1 page)
8 May 2008	Secretary's change of particulars / julian munday / 20/03/2008 (1 page)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Return made up to 11/04/08; full list of members (3 pages)
8 May 2008	Secretary's Change of Particulars / julian munday / 20/03/2008 / HouseName/Number was: , now: 40; Street was: 50 boundary road, now: collingwood; Post Code was: GU14 6SG, now: GU14 6LX; Country was: , now: united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from parallel house 32 london road guildford surrey GU1 2AB (1 page)
8 May 2008	Registered office changed on 08/05/2008 from parallel house 32 london road guildford surrey GU1 2AB (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Return made up to 11/04/08; full list of members (3 pages)
8 May 2008	Location of debenture register (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 May 2007	Return made up to 11/04/07; full list of members (2 pages)
10 May 2007	Return made up to 11/04/07; full list of members (2 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006	Return made up to 11/04/06; full list of members (2 pages)
10 May 2006	Location of debenture register (1 page)
10 May 2006	Location of debenture register (1 page)
10 May 2006	Location of register of members (1 page)
10 May 2006	Return made up to 11/04/06; full list of members (2 pages)
10 May 2006	Location of register of members (1 page)
16 March 2006	Particulars of mortgage/charge (9 pages)
16 March 2006	Particulars of mortgage/charge (9 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2005	Company name changed onlinebox LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed onlinebox LIMITED\certificate issued on 13/09/05 (2 pages)
8 July 2005	Return made up to 11/04/05; full list of members (2 pages)
8 July 2005	Return made up to 11/04/05; full list of members (2 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 May 2004	Return made up to 11/04/04; full list of members (7 pages)
11 May 2004	Return made up to 11/04/04; full list of members (7 pages)
7 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 May 2003	Return made up to 11/04/03; full list of members (7 pages)
8 May 2003	Return made up to 11/04/03; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 May 2002	Return made up to 11/04/02; full list of members (6 pages)
15 May 2002	Return made up to 11/04/02; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 May 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 May 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
24 April 2001	Return made up to 11/04/01; full list of members (6 pages)
24 April 2001	Return made up to 11/04/01; full list of members (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
11 April 2000	Incorporation (13 pages)
11 April 2000	Incorporation (13 pages)

ACH Retail Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire