ACCORDIAL WALL SYSTEMS LIMITED

Overview

Company Name	ACCORDIAL WALL SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02286532
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1988

Summary

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

What is the purpose of ACCORDIAL WALL SYSTEMS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ACCORDIAL WALL SYSTEMS LIMITED located?

Registered Office Address	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ACCORDIAL WALL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ALCO WALL SYSTEMS LIMITED	Dec 21, 2010	Dec 21, 2010
ALCO BELDAN LIMITED	Jul 01, 1999	Jul 01, 1999
ALCO SYSTEMS LIMITED	Dec 15, 1988	Dec 15, 1988
MERTONDALE LIMITED	Aug 12, 1988	Aug 12, 1988

What are the latest accounts for ACCORDIAL WALL SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for ACCORDIAL WALL SYSTEMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 31, 2017
Next Confirmation Statement Due	Sep 14, 2017
Next Confirmation Statement Made Up To	Aug 31, 2016
Overdue	Yes

What are the latest filings for ACCORDIAL WALL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Sep 16, 2024	Liquidators' statement of receipts and payments to Aug 13, 2024	23 pages	LIQ03

May 16, 2024	Liquidators' statement of receipts and payments to Aug 13, 2023	20 pages	LIQ03

May 07, 2024	Certificate of removal of voluntary liquidator	3 pages	LIQ08

Apr 30, 2024	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Apr 30, 2024	3 pages	AD01

Mar 28, 2024	Appointment of a voluntary liquidator	14 pages	600

Nov 23, 2022	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on Nov 23, 2022	2 pages	AD01

Sep 07, 2022	Liquidators' statement of receipts and payments to Aug 13, 2022	18 pages	LIQ03

Jun 22, 2022	Resignation of a liquidator	3 pages	LIQ06

Oct 18, 2021	Liquidators' statement of receipts and payments to Aug 13, 2021	22 pages	LIQ03

Dec 30, 2020	Liquidators' statement of receipts and payments to Aug 13, 2020	30 pages	LIQ03

Oct 16, 2019	Liquidators' statement of receipts and payments to Aug 13, 2019	24 pages	LIQ03

Oct 09, 2018	Liquidators' statement of receipts and payments to Aug 13, 2018	19 pages	LIQ03

Jan 22, 2018	Registered office address changed from St. Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 22, 2018	2 pages	AD01

Sep 03, 2017	Appointment of a voluntary liquidator	1 pages	600

Aug 14, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	AM22

Aug 01, 2017	Administrator's progress report	29 pages	AM10

Dec 30, 2016	Statement of administrator's proposal	69 pages	2.17B

Dec 20, 2016	Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on Dec 20, 2016	1 pages	AD01

Dec 16, 2016	Appointment of an administrator	1 pages	2.12B

Sep 23, 2016	Termination of appointment of Neil Martin Jolley as a director on Sep 01, 2016	1 pages	TM01

Sep 22, 2016	Confirmation statement made on Aug 31, 2016 with updates	5 pages	CS01

Sep 22, 2016	Appointment of Mr Nicholas James as a director on Aug 03, 2016	2 pages	AP01

Sep 22, 2016	Termination of appointment of Alistair Jackson as a director on Aug 26, 2016	1 pages	TM01

Sep 22, 2016	Termination of appointment of Michael Tingey as a director on Jul 13, 2016	1 pages	TM01

View All Filings

Who are the officers of ACCORDIAL WALL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Gary Peter c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford First Floor Radius House England			Secretary	c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford First Floor Radius House England		British			41424080002
JAMES, Nicholas Daniel Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire	Aug 03, 2016		Director	Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire	England	British	1974-3	Managing Director	214743950001
JAMES, Stephen Bernard Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire			Director	Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire	England	British	1950-10	Company Director	85729960001
LANDY, David Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire	Jul 01, 1999		Director	Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire	United Kingdom	British	1947-8	Director	7373810004
BAILEY, Gordon Keith Swannington Church Cliff Kingsdown CT14 8AT Deal Kent		Aug 31, 2001	Director	Swannington Church Cliff Kingsdown CT14 8AT Deal Kent		British	1940-11	Company Director	30441940001
CATTLE, Julia Charles High Hopes London Road HP8 4NJ Chalfont St Giles Buckinghamshire	Jan 01, 2004	May 30, 2006	Director	High Hopes London Road HP8 4NJ Chalfont St Giles Buckinghamshire	United Kingdom	British	1972-1	Director	149375550001
CATTLE, Julian 18 Narcot Road HP8 4DD Chalfont St. Giles Buckinghamshire	Jul 06, 1999	Sep 29, 2000	Director	18 Narcot Road HP8 4DD Chalfont St. Giles Buckinghamshire		British	1972-1	Director	65562560001
CLARKE, John 9 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire	Mar 01, 2003	Dec 31, 2006	Director	9 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire		British	1933-12	Director	30441950001
CLARKE, John 9 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire		Nov 15, 2002	Director	9 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire		British	1933-12	Company Director	30441950001
COLE, Gary Peter 27 Silverthorn Drive HP3 8BX Hemel Hempstead Hertfordshire		Jan 01, 2002	Director	27 Silverthorn Drive HP3 8BX Hemel Hempstead Hertfordshire	United Kingdom	British	1951-5	Chartered Accountant	41424080002
GULLIS, Anthony 43 Bedmond Road HP3 8LL Hemel Hempstead Hertfordshire	Feb 01, 2003	May 30, 2005	Director	43 Bedmond Road HP3 8LL Hemel Hempstead Hertfordshire		British	1952-6	Accountant	87507910001
GULLIS, Anthony 43 Bedmond Road HP3 8LL Hemel Hempstead Hertfordshire	Jan 01, 2002	Nov 15, 2002	Director	43 Bedmond Road HP3 8LL Hemel Hempstead Hertfordshire		British	1952-6	Accountant	87507910001
HARVEY, Neil Ivy Cottage 91 Molesey Road KT12 4RX Hersham Surrey	Jul 09, 1999	Feb 16, 2000	Director	Ivy Cottage 91 Molesey Road KT12 4RX Hersham Surrey		British	1958-6	Contracts Manager	21537530002
JACKSON, Alistair c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford First Floor Radius House England	Feb 01, 2003	Aug 26, 2016	Director	c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford First Floor Radius House England	England	British	1964-8	Director	88491090002
JACKSON, Alistair Wedgewood 19 Church Mead BN6 8BN Hassocks West Sussex	Jul 09, 1999	Nov 15, 2002	Director	Wedgewood 19 Church Mead BN6 8BN Hassocks West Sussex		British	1964-8	Sales Director	65562620001
JAMES, Donald Church Gate Church Street MK18 4ET Twyford Buckinghamshire	Feb 01, 2006	Oct 07, 2009	Director	Church Gate Church Street MK18 4ET Twyford Buckinghamshire		British	1946-10	Director	110643590001
JOLLEY, Neil Martin c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford First Floor Radius House England	Nov 01, 2007	Sep 01, 2016	Director	c/o Hillier Hopkins Llp 51 Clarendon Road WD17 1HP Watford First Floor Radius House England	United Kingdom	British	1960-11	Accountant	32954840002
MEIKLE, Henry Mackinson Tolpits Lane WD18 9XN Watford 35 Watford Metro Centre Hertfordshire England	Oct 03, 2011	Jun 21, 2012	Director	Tolpits Lane WD18 9XN Watford 35 Watford Metro Centre Hertfordshire England	England	British	1958-10	None	49589230002
O CONNELL, David The Tree House Paradise Lane PO10 8ST Emsworth Hampshire	Feb 01, 2003	Jan 16, 2013	Director	The Tree House Paradise Lane PO10 8ST Emsworth Hampshire	United Kingdom	British	1962-6	Company Director	87507710001
O'CONNELL, David 7 Paradise Lane Westbourne PO10 8SB Emsworth Hampshire	Feb 09, 1996	Nov 15, 2002	Director	7 Paradise Lane Westbourne PO10 8SB Emsworth Hampshire		British	1962-6	Company Director	46532140001
O'HALLERAN, Neil Claremont Avenue KT12 4NS Walton On Thames 22 Surrey United Kingdom	Mar 18, 2013	Aug 02, 2013	Director	Claremont Avenue KT12 4NS Walton On Thames 22 Surrey United Kingdom	United Kingdom	British	1965-9	Salesman	201892120002
TINGEY, Michael First Floor, Radius House 51 Clarendon Road WD17 1HP Watford Hillier Hopkins Llp England	Sep 01, 2010	Jul 13, 2016	Director	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford Hillier Hopkins Llp England	England	British	1967-8	Director	155368350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCORDIAL WALL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accordial Group Holdings Limited

Apr 06, 2016

The Metro Centre, Dwight Road

WD18 9XN Watford

England

Legal Form	Limited By Shares
Country Registered	Uk (England & Wales)
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	03787351

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

Does ACCORDIAL WALL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2016	Administration started
Aug 14, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Richard Phillips Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex		Aug 14, 2017
Julie Ann Swan Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex		Aug 14, 2017

Date	Type
Nov 05, 2025	Due to be dissolved on
Aug 14, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Richard Phillips Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Aug 14, 2017	Sep 13, 2023
Julie Ann Swan Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Aug 14, 2017	Jun 16, 2022
Julie Ann Swan Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Aug 14, 2017	Jun 16, 2022
Mark Richard Phillips Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Aug 14, 2017	Sep 13, 2023
Paul M Davis 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Mar 04, 2024
Frederick Charles Satow Opus Restructuring Llp 322 High Holborn WC1V 7PB London	practitioner	Opus Restructuring Llp 322 High Holborn WC1V 7PB London	Mar 04, 2024

View Detailed Information on Insolvency Cases

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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