ACCOUNTING ANSWERS (UK) LIMITED

Overview

Company Name	ACCOUNTING ANSWERS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02331844
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1988
Date of Cessation	Apr 12, 2022

Summary

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

What is the purpose of ACCOUNTING ANSWERS (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ACCOUNTING ANSWERS (UK) LIMITED located?

Registered Office Address	Tsg Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead England
Undeliverable Registered Office Address	No

What were the previous names of ACCOUNTING ANSWERS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS SOLUTIONS (UK) LTD.	Dec 30, 1988	Dec 30, 1988

What are the latest accounts for ACCOUNTING ANSWERS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for ACCOUNTING ANSWERS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2022

Application to strike the company off the register

3 pages

DS01

Dec 13, 2021

Confirmation statement made on Dec 13, 2021 with no updates

3 pages

CS01

Nov 25, 2021

Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on Nov 25, 2021

1 pages

AD01

Mar 25, 2021

Appointment of Mr Steven James Lynn as a director on Mar 25, 2021

2 pages

AP01

Mar 11, 2021

Accounts for a dormant company made up to Oct 31, 2020

7 pages

Dec 14, 2020

Confirmation statement made on Dec 13, 2020 with no updates

3 pages

CS01

Jul 17, 2020

Accounts for a dormant company made up to Oct 31, 2019

7 pages

Dec 16, 2019

Confirmation statement made on Dec 13, 2019 with no updates

3 pages

CS01

May 30, 2019

Accounts for a dormant company made up to Oct 31, 2018

7 pages

Dec 13, 2018

Confirmation statement made on Dec 13, 2018 with no updates

3 pages

CS01

Nov 22, 2018

Director's details changed for Miss Joanne Walker on Oct 26, 2018

2 pages

CH01

Jul 17, 2018

Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Jul 17, 2018

1 pages

AD01

Jun 14, 2018

Total exemption full accounts made up to Oct 31, 2017

7 pages

Dec 13, 2017

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

Jun 15, 2017

Total exemption full accounts made up to Oct 31, 2016

7 pages

Dec 13, 2016

Confirmation statement made on Dec 13, 2016 with updates

5 pages

CS01

May 27, 2016

Total exemption full accounts made up to Oct 31, 2015

7 pages

Dec 15, 2015

Annual return made up to Dec 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 100	SH01

May 29, 2015

Total exemption full accounts made up to Oct 31, 2014

7 pages

Dec 15, 2014

Annual return made up to Dec 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 100	SH01

Dec 11, 2014

Appointment of Miss Joanne Walker as a director on Nov 01, 2014

2 pages

AP01

Dec 11, 2014

Termination of appointment of Duncan Phillip Davies as a director on Oct 31, 2014

1 pages

TM01

Dec 11, 2014

Termination of appointment of Duncan Phillip Davies as a secretary on Oct 31, 2014

1 pages

TM02

View All Filings

Who are the officers of ACCOUNTING ANSWERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEANE, Joanne Q11 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Tsg Head Office United Kingdom	Nov 01, 2014		Director	Q11 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Tsg Head Office United Kingdom	United Kingdom	British	1970-4	Personal Assistant	192863220002
LYNN, Steven James Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Tsg England	Mar 25, 2021		Director	Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Tsg England	Scotland	British	1979-12	Cfo	257533970001
BISHOP, Elizabeth Mary Brook House Rough Road GU22 0RB Woking Surrey		May 18, 2001	Secretary	Brook House Rough Road GU22 0RB Woking Surrey		British			111721370001
BROWN, Graham Anthony 21 Holly Gardens West End SO30 3RU Southampton Hampshire	May 18, 2001	Dec 01, 2005	Secretary	21 Holly Gardens West End SO30 3RU Southampton Hampshire		British		Company Director	100635450001
DAVIES, Duncan Phillip 58 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear	Dec 01, 2005	Oct 31, 2014	Secretary	58 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear		British			108118150001
WALKER, Andrew Kirk 7 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne Tyne & Wear	Dec 01, 2005	Jul 22, 2013	Secretary	7 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne Tyne & Wear		Uk			39977000001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	May 18, 2001	May 18, 2001	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					38915800008
BOLER, Richard Hayburn Hollow Mauries Lane SO51 6DA West Wellow Hampshire	May 18, 2001	Dec 01, 2005	Director	Hayburn Hollow Mauries Lane SO51 6DA West Wellow Hampshire		British	1961-4	Accountant	2071770005
BROWN, Graham Anthony 21 Holly Gardens West End SO30 3RU Southampton Hampshire	May 18, 2001	Dec 01, 2005	Director	21 Holly Gardens West End SO30 3RU Southampton Hampshire		British	1956-7	Company Director	100635450001
DAVIES, Duncan Phillip 58 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear	May 30, 2006	Oct 31, 2014	Director	58 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1974-1	Accountant	108118150001
DEVINE, Alison Jane 12 Meadow Lane SO31 4RD Hamble Hampshire		Dec 31, 2001	Director	12 Meadow Lane SO31 4RD Hamble Hampshire		British	1951-5	Chartered Accountant	22229520002
DRAPER, Carl William 4 Windmill Copse Dibden Purlieu SO45 4BZ Southampton Hampshire	Feb 05, 2001	Dec 01, 2005	Director	4 Windmill Copse Dibden Purlieu SO45 4BZ Southampton Hampshire		British	1958-12	Sales Director	59793510001
MARSHALL, Elisabeth Mary Nicola 45 Camac Road TW2 6NU Twickenham Middlesex	Dec 01, 2005	May 30, 2006	Director	45 Camac Road TW2 6NU Twickenham Middlesex		British	1952-6	Company Director	108312270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCOUNTING ANSWERS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Coulson Stonehouse Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Tsg England	Dec 01, 2016	Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Tsg England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ACCOUNTING ANSWERS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2005 Delivered On Dec 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 07, 2005Registration of a charge (395) Apr 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 18, 2001 Delivered On May 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 26, 2001Registration of a charge (395) Jan 20, 2006Statement of satisfaction of a charge in full or part (403a)

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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