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ACHP Plc

ACHP Plc is a liquidation company incorporated on 17 April 2001 with the registered office located in Chelmsford, Essex. ACHP Plc was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04200676
Public limited company
Age
24 years
Incorporated 17 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 905 days
Dated 17 April 2022 (3 years ago)
Next confirmation dated 17 April 2023
Was due on 1 May 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 845 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Interim
Next accounts for period 31 December 2022
Was due on 30 June 2023 (2 years 3 months ago)
Address
C/O Ad Business Recovery Limited, 2nd Floor Milstrete House
29 New Street
Chelmsford
Essex
CM1 1NT
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in May 1963
Director • General Counsel • American,british • Lives in England • Born in Apr 1965
Francois Henri Joseph Pinault
PSC • French • Lives in France • Born in Aug 1936
Francois Jean Henri Pinault
PSC • French • Lives in France • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Richard Baxter is a mutual person.
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Hawk & Devon Ltd
Marvin David Mohn is a mutual person.
Active
Firs Avenue Services Limited
Marvin David Mohn is a mutual person.
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Arten Gill Limited
Stephen Richard Baxter is a mutual person.
Active
Mohn Consulting Limited
Marvin David Mohn is a mutual person.
Active
Tawa Management Ltd
Marvin David Mohn is a mutual person.
Liquidation
Tawa Associates Ltd
Marvin David Mohn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Dec31 Aug 2022
Traded for 8 months
Cash in Bank
£28.87M
Increased by £28.35M (+5420%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£34.06M
Decreased by £1.34M (-4%)
Total Liabilities
-£1.1M
Decreased by £4.89M (-82%)
Net Assets
£32.96M
Increased by £3.56M (+12%)
Debt Ratio (%)
3%
Decreased by 13.69% (-81%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Declaration of Solvency
3 Years Ago on 4 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 30 Sep 2022
Alban Greget Resigned
3 Years Ago on 30 Sep 2022
Heloise Temple-Boyer Resigned
3 Years Ago on 30 Sep 2022
Philippe Truffert Resigned
3 Years Ago on 30 Sep 2022
Interim Accounts Submitted
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 29 September 2024
Submitted on 27 Nov 2024
Registered office address changed from C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU United Kingdom to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
Submitted on 24 Jun 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 2 Nov 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Termination of appointment of Philippe Truffert as a director on 30 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Heloise Temple-Boyer as a director on 30 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Alban Greget as a director on 30 September 2022
Submitted on 30 Sep 2022
Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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