ACCESS KEYBOARDS LIMITED

Overview

Company Name	ACCESS KEYBOARDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01086252
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1972
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCESS KEYBOARDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACCESS KEYBOARDS LIMITED located?

Registered Office Address	Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ACCESS KEYBOARDS LIMITED?

Previous Company Names
Company Name	From	Until
ACCESS LIMITED	Nov 04, 1985	Nov 04, 1985
DECIMO INTERNATIONAL LIMITED	Dec 31, 1978	Dec 31, 1978
BUSIBEE BUSINESS MACHINE SERVICES LIMITED	Dec 11, 1972	Dec 11, 1972

What are the latest accounts for ACCESS KEYBOARDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ACCESS KEYBOARDS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2020	Application to strike the company off the register	2 pages	DS01

Aug 17, 2020	Termination of appointment of Colin Lindsay Williams as a director on Aug 14, 2020	1 pages	TM01

Aug 17, 2020	Termination of appointment of Guy Franck Maurice Nakach as a director on Aug 14, 2020	1 pages	TM01

Aug 17, 2020	Termination of appointment of Lorraine Claire Hall as a secretary on Aug 14, 2020	1 pages	TM02

Aug 17, 2020	Appointment of Mrs Karen Higgins as a secretary on Aug 14, 2020	2 pages	AP03

Aug 17, 2020	Appointment of Ms Laura Lynn Crumley as a director on Aug 14, 2020	2 pages	AP01

Aug 17, 2020	Appointment of Mr Rodney Christopher Glass as a director on Aug 14, 2020	2 pages	AP01

Aug 17, 2020	Appointment of Mr Björn Einar Lidefelt as a director on Aug 14, 2020	2 pages	AP01

Aug 14, 2020	Satisfaction of charge 010862520006 in full	1 pages	MR04

Aug 14, 2020	Satisfaction of charge 010862520003 in full	1 pages	MR04

Aug 14, 2020	Satisfaction of charge 010862520005 in full	1 pages	MR04

Aug 14, 2020	Satisfaction of charge 010862520004 in full	1 pages	MR04

Jul 14, 2020	Notification of Access Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Jul 13, 2020	Withdrawal of a person with significant control statement on Jul 13, 2020	3 pages	PSC09

Jun 10, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 28, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Aug 18, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 16, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Aug 14, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 06, 2017	Confirmation statement made on May 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ACCESS KEYBOARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Karen Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	Aug 14, 2020		Secretary	Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire				273186660001
CRUMLEY, Laura Lynn Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	Aug 14, 2020		Director	Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	United States	American	1962-1	273129180001
GLASS, Rodney Christopher Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	Aug 14, 2020		Director	Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	United States	American	1969-9	273128800001
LIDEFELT, Björn Einar Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	Aug 14, 2020		Director	Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	United States	Swedish	1981-4	273131280001
DORSETT, Sheila Mary 19a Park Avenue South AL5 2DZ Harpenden Hertfordshire		Dec 12, 2006	Secretary	19a Park Avenue South AL5 2DZ Harpenden Hertfordshire		British		6292550001
HALL, Lorraine Claire Milton Milestone Avenue RG10 9TN Charvil Berkshire	Dec 12, 2006	Aug 14, 2020	Secretary	Milton Milestone Avenue RG10 9TN Charvil Berkshire		British		40113520005
DORSETT, Douglas Alfred Edward 19a Park Avenue South AL5 2DZ Harpenden Hertfordshire		Dec 12, 2006	Director	19a Park Avenue South AL5 2DZ Harpenden Hertfordshire	England	British	1934-3	6292560001
DORSETT, Sheila Mary 19a Park Avenue South AL5 2DZ Harpenden Hertfordshire		Dec 12, 2006	Director	19a Park Avenue South AL5 2DZ Harpenden Hertfordshire		British	1935-2	6292550001
NAKACH, Guy Franck Maurice Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	Oct 02, 2015	Aug 14, 2020	Director	Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	England	French	1960-9	201924630001
WILLIAMS, Colin Lindsay Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	Oct 02, 2015	Aug 14, 2020	Director	Unit 18 Suttons Business Park Earley RG6 1AZ Reading Berkshire	England	British	1968-3	201924830001
WYLIE, Roger Roland George 24 Benhams Lane Fawley RG9 6JG Henley On Thames Beechwood Bershire	Dec 12, 2006	Oct 02, 2015	Director	24 Benhams Lane Fawley RG9 6JG Henley On Thames Beechwood Bershire	United Kingdom	British	1956-12	132251510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCESS KEYBOARDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Access Limited

Apr 06, 2016

Sutton Park Avenue

RG6 1AZ Reading

Unit 18 Suttons Business Park

Berkshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1873263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACCESS KEYBOARDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 28, 2017	May 28, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ACCESS KEYBOARDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 02, 2015 Delivered On Oct 08, 2015	Satisfied
	Brief description Access keyboards has several domain names registered, including azio.co.UK expiring on 26 january 2020, accesskeyboards.com expiring on 6 october 2017 and access-keyboards.co.UK expiring on 15 february 2020. for more information and additional domain names, see attached guarantee and debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income & Growth 2 Vct PLC
	Transactions Oct 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2015 Delivered On Oct 08, 2015	Satisfied
	Brief description Access keyboards has several domain names registered, including azio.co.UK expiring on 26 january 2020, accesskeyboards.com expiring on 6 october 2017 and access-keyboards.co.UK expiring on 15 february 2020. for more information and additional domain names, see attached guarantee and debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Income & Growth Vct PLC
	Transactions Oct 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2015 Delivered On Oct 08, 2015	Satisfied
	Brief description Access keyboards has several domain names registered, including azio.co.UK expiring on 26 january 2020, accesskeyboards.com expiring on 6 october 2017 and access-keyboards.co.UK expiring on 15 february 2020. for more information and additional domain names, see attached guarantee and debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income & Growth Vct PLC
	Transactions Oct 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2015 Delivered On Oct 08, 2015	Satisfied
	Brief description Access keyboards has several domain names registered, including azio.co.UK expiring on 26 january 2020, accesskeyboards.com expiring on 6 october 2017 and access-keyboards.co.UK expiring on 15 february 2020. for more information and additional domain names, see attached guarantee and debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mobeus Income & Growth 4 Vct PLC
	Transactions Oct 08, 2015Registration of a charge (MR01) Aug 14, 2020Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On Oct 16, 1981 Delivered On Oct 23, 1981	Satisfied	Amount secured All monies due or to become due from the company & and/or all or any of the other companies named therein. To the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1981Registration of a charge
Debenture	Created On Mar 05, 1979 Delivered On Mar 08, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property whatsoever & wheresoever situate both present & future including uncalled capital.
	Persons Entitled Dominion Shippers Limited
	Transactions Mar 08, 1979Registration of a charge Sep 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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