Acme United (Group) Limited

Company Name	Acme United (Group) Limited
Company Status	Liquidation
Company Number	00305043
Category	Private Limited Company
Incorporation Date	14 September 1935(88 years, 8 months ago)
Previous Names	Surmanco Limited and Acme United Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Walter Johnsen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	01 October 1996(61 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	President
Correspondence Address	14 East 96th Street 5 New York 10128 Usa Foreign

Secretary Name	Bryan Robert Cresswell
Nationality	British
Status	Current
Appointed	01 June 1998(62 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	82 Rufford Rise Sothall Sheffield South Yorkshire S20 2DW

Director Name	Paul Driscoll
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	23 May 2001(65 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Finance
Correspondence Address	1562 1st Avenue Pmb 193 New York 10028

Director Name	Anthony Glyn Poole
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(65 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Correspondence Address	58 Huddersfield Road Ingbirchworth Sheffield South Yorkshire S36 7GF

Director Name	Mr James Francis Farrington
Date of Birth	December 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(56 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	125 Murray Street Norwalk Connecticut 06815 United States

Director Name	Mr Ian Warwick Sloan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	The New House The Green North Newbald York North Yorkshire YO4 3SA

Director Name	Edith Ingeberg Hildebard Sugden
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(56 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Ryecroft Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Mr Dwight Clark Wheeler
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	53 Rowland Road Fairfield Connecticut 06430 Foreign

Director Name	Mr Henry Clark Wheeler
Date of Birth	April 1916 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	1060 Harbour Road Southport Connecticut Foreign

Secretary Name	Mr David Alvin Doidge
Nationality	British
Status	Resigned
Appointed	08 November 1991(56 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	27 The Crescent Repton Derby Derbyshire DE65 6GL

Director Name	Kenneth McCabe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1993(57 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Camborne Drive Huddersfield West Yorkshire HD2 2NF

Secretary Name	Judith Lorraine Harrod
Nationality	Australian
Status	Resigned
Appointed	01 April 1996(60 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 1998)
Role	Secretary
Correspondence Address	1 Burnside Avenue Sheffield South Yorkshire S8 9FR

Director Name	Cheryl Kendall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(61 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	59 Rock Spring Road 31 Stamford 06906 Connecticut Usa Foreign

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2000
Turnover	£2,100,740
Gross Profit	£360,271
Net Worth	£199,927
Cash	£157
Current Liabilities	£807,537

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	22 November 2016 (overdue)

Filing History

4 June 2013	Restoration by order of the court (3 pages)
28 September 2004	Dissolved (1 page)
28 June 2004	Return of final meeting in a members' voluntary winding up (4 pages)
28 June 2004	Resolutions re. Books etc. (1 page)
28 May 2004	Liquidators' statement of receipts and payments (5 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
9 December 2003	Liquidators' statement of receipts and payments (5 pages)
9 December 2003	Liquidators statement of receipts and payments (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: unit 5 manor park estate kettlebridge road sheffield S9 3AJ (1 page)
4 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 December 2002	Declaration of solvency (3 pages)
4 December 2002	Appointment of a voluntary liquidator (1 page)
4 December 2002	Ex/res 26/11/02 liq's authority (2 pages)
4 December 2002	Ores 26/11/02 liq;s renumeration (2 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
15 November 2001	Return made up to 08/11/01; full list of members (7 pages)
4 November 2001	Director resigned (1 page)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 August 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
13 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
13 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
10 February 1999	Registered office changed on 10/02/99 from: standard works 15/33 cavendish street sheffield S3 7SA (1 page)
27 November 1998	Declaration of mortgage charge released/ceased (1 page)
27 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
10 August 1998	New secretary appointed (2 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Company name changed acme united LIMITED\certificate issued on 03/06/98 (3 pages)
5 February 1998	Return made up to 08/11/97; no change of members 363(287) ‐ Registered office changed on 05/02/98 (4 pages)
29 January 1998	Full group accounts made up to 31 December 1996 (23 pages)
14 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
1 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
22 February 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Return made up to 08/11/95; no change of members (6 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (22 pages)

Acme United (Group) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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