ACCURA HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 03270901
Status: DISSOLVED
Incorporated / age: 30 October 199620 years
Registered office: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 October 2026 at 15:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
Nature of business
Activities of head offices
Previous company names
STAGEGRASP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Ian Andrew ACTIVE	Director	07 Dec 2005		United Kingdom	April 1967	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom
BARR, Francis Alexander ACTIVE	Director	11 Apr 2015		England	February 1959	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
JOSS, William Alexander ACTIVE	Director	25 Jun 2014		England	October 1953	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
RICHARDS, Michael William ACTIVE	Director	26 Mar 1997		United Kingdom	June 1964	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom
WILLIAMS, David John ACTIVE	Director	28 Nov 2014		United Kingdom	February 1967	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN
URQUHART, Graham Kenneth RESIGNED	Secretary	29 Nov 1996	15 Aug 2008			61, Woodside Road, New Malden, Surrey, KT3 3AW
MH SECRETARIES LIMITED RESIGNED	Secretary	25 Nov 1996	29 Nov 1996			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	16 Dec 2008	23 Feb 2015			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Oct 1996	25 Nov 1996			26, Church Street, London, NW8 8EP
ANDREWS, Peter Joseph RESIGNED	Director	07 Dec 2005	15 Aug 2008	United Kingdom	March 1947	Lower Whitelands Farm, Broad Oak, Hereford, Herefordshire, HR2 8QX
ARMSTRONG, Simon John RESIGNED	Director	18 Sep 2008	05 Feb 2009	United Kingdom	May 1962	Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
BENNETT, Raymond Paul RESIGNED	Director	01 May 2005	23 Aug 2007		February 1974	5 Cranmer Grove, Heathcote, Warwick, CV34 6EP
GOULDINGAY, David Charles RESIGNED	Director	11 Nov 1998	15 Aug 2008	United Kingdom	June 1952	430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG
HILL, Stephen Richard RESIGNED	Director	06 Mar 1997	29 Oct 2002	United Kingdom	August 1946	Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF
JONES, Keith RESIGNED	Director	01 May 2005	30 Sep 2012	United Kingdom	May 1961	Hickman Avenue, Wolverhampton, West Midlands, HV1 2DW
KELLY, Michael Andrew John RESIGNED	Director	28 Oct 2002	07 Dec 2005	United Kingdom	December 1952	Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD
LUCKETT, Nigel Frederick RESIGNED	Director	28 Nov 1996	15 Nov 2001	United Kingdom	August 1942	108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
NORRIS, Michael John RESIGNED	Director	31 Oct 2001	25 Oct 2002	England	January 1952	5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
RALPH, Daniel Oliver RESIGNED	Director	05 Feb 2009	30 Jun 2014	United Kingdom	April 1969	Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom
RUGEN, Robert John RESIGNED	Director	21 Jan 2015	13 Apr 2015	United Kingdom	June 1981	Unit 7, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, WV1 2EN, England
SCOTT, Colin RESIGNED	Director	28 Nov 1996	22 Nov 2001	England	September 1938	19 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR
SMITH, Alan RESIGNED	Director	26 Mar 1997	30 Sep 2010		April 1950	Hickman Avenue, Wolverhampton, West Midlands, HV1 2DW
WALFORD, John Graham RESIGNED	Director	04 Nov 1997	31 Jan 2003	England	December 1950	Byways, Tunley, Bath, Somerset, BA3 1DP
WILSON, Kevin RESIGNED	Director	29 Oct 2002	07 Dec 2005	England	April 1947	Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
WRIGHT, Craig Richard RESIGNED	Director	01 Apr 1997	29 Oct 2002	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Oct 1996	25 Nov 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MH DIRECTORS LIMITED RESIGNED	Director	25 Nov 1996	28 Nov 1996			12 Great James Street, London, WC1N 3DR

AUSTIN, Ian Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom

BARR, Francis Alexander ACTIVE
Role: Director
Appointed on: 11 Apr 2015
Country of Residence: England
Date of birth: February 1959
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

JOSS, William Alexander ACTIVE
Role: Director
Appointed on: 25 Jun 2014
Country of Residence: England
Date of birth: October 1953
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

RICHARDS, Michael William ACTIVE
Role: Director
Appointed on: 26 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom

WILLIAMS, David John ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

URQUHART, Graham Kenneth RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 15 Aug 2008
Address: 61, Woodside Road, New Malden, Surrey, KT3 3AW

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 29 Nov 1996
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 23 Feb 2015
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 1996
Resigned on: 25 Nov 1996
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Peter Joseph RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Lower Whitelands Farm, Broad Oak, Hereford, Herefordshire, HR2 8QX

ARMSTRONG, Simon John RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 05 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG

BENNETT, Raymond Paul RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 23 Aug 2007
Date of birth: February 1974
Address: 5 Cranmer Grove, Heathcote, Warwick, CV34 6EP

GOULDINGAY, David Charles RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG

HILL, Stephen Richard RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 29 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF

JONES, Keith RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Hickman Avenue, Wolverhampton, West Midlands, HV1 2DW

KELLY, Michael Andrew John RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD

LUCKETT, Nigel Frederick RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU

NORRIS, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: January 1952
Address: 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ

RALPH, Daniel Oliver RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom

RUGEN, Robert John RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Unit 7, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, WV1 2EN, England

SCOTT, Colin RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 22 Nov 2001
Country of Residence: England
Date of birth: September 1938
Address: 19 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR

SMITH, Alan RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 30 Sep 2010
Date of birth: April 1950
Address: Hickman Avenue, Wolverhampton, West Midlands, HV1 2DW

WALFORD, John Graham RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: December 1950
Address: Byways, Tunley, Bath, Somerset, BA3 1DP

WILSON, Kevin RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: April 1947
Address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED

WRIGHT, Craig Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 29 Oct 2002
Country of Residence: England
Date of birth: December 1968
Address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1996
Resigned on: 25 Nov 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 28 Nov 1996
Address: 12 Great James Street, London, WC1N 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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