G.B. ACCESS LIMITED

Overview

Company Name	G.B. ACCESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02363801
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1989
Date of Cessation	Aug 29, 2017

Summary

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

What is the purpose of G.B. ACCESS LIMITED?

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

Where is G.B. ACCESS LIMITED located?

Registered Office Address	c/o C/O ASHTEAD GROUP PLC 100 Cheapside EC2V 6DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for G.B. ACCESS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for G.B. ACCESS LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 05, 2017

Application to strike the company off the register

3 pages

DS01

Mar 28, 2017

Confirmation statement made on Mar 21, 2017 with updates

5 pages

CS01

Apr 06, 2016

Annual return made up to Mar 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 1,000	SH01

Dec 16, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Dec 16, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Dec 16, 2015

Satisfaction of charge 023638010007 in full

1 pages

MR04

Nov 18, 2015

Auditor's resignation

1 pages

AUD

Nov 18, 2015

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 04, 2015

Current accounting period extended from Mar 31, 2016 to Apr 30, 2016

1 pages

AA01

Nov 03, 2015

Termination of appointment of Nigel Melvin Bland as a director on Oct 28, 2015

1 pages

TM01

Nov 03, 2015

Termination of appointment of David Patrick as a director on Oct 28, 2015

1 pages

TM01

Nov 03, 2015

Termination of appointment of Patrick John Barford as a director on Oct 28, 2015

1 pages

TM01

Nov 03, 2015

Appointment of Mr Richard David Thomas as a director on Oct 28, 2015

2 pages

AP01

Nov 03, 2015

Appointment of Mr Michael Richard Pratt as a director on Oct 28, 2015

2 pages

AP01

Nov 03, 2015

Registered office address changed from 10 Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN to C/O C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on Nov 03, 2015

1 pages

AD01

Nov 03, 2015

Appointment of Mr Satpal Singh Dhaiwal as a director on Oct 28, 2015

2 pages

AP01

Nov 03, 2015

Appointment of Mr Eric Watkins as a secretary on Oct 28, 2015

2 pages

AP03

Nov 03, 2015

Termination of appointment of Susan Elizabeth Barford as a secretary on Oct 28, 2015

1 pages

TM02

Oct 27, 2015

Full accounts made up to Mar 31, 2015

16 pages

Sep 25, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Apr 01, 2015

Annual return made up to Mar 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 1,000	SH01

Apr 01, 2015

Termination of appointment of Richard Thomas Griggs as a director on Mar 06, 2015

1 pages

TM01

Dec 19, 2014

Full accounts made up to Mar 31, 2014

14 pages

View All Filings

Who are the officers of G.B. ACCESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Eric c/o C/O Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 28, 2015		Secretary	c/o C/O Ashtead Group Plc Cheapside EC2V 6DT London 100 England				202330630001
DHAIWAL, Satpal Singh c/o C/O Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 28, 2015		Director	c/o C/O Ashtead Group Plc Cheapside EC2V 6DT London 100 England	United Kingdom	British	1968-10	58977720002
PRATT, Michael Richard c/o C/O Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 28, 2015		Director	c/o C/O Ashtead Group Plc Cheapside EC2V 6DT London 100 England	England	British	1964-3	37254010002
THOMAS, Richard David c/o C/O Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 28, 2015		Director	c/o C/O Ashtead Group Plc Cheapside EC2V 6DT London 100 England	England	British	1979-3	171245630001
BARFORD, Susan Elizabeth School Lane Islip NN14 3LQ Kettering The Old Rectory Northamptonshire		Oct 28, 2015	Secretary	School Lane Islip NN14 3LQ Kettering The Old Rectory Northamptonshire		British		18325330001
BARFORD, Patrick John School Lane Islip NN14 3LQ Kettering The Old Rectory Northamptonshire		Oct 28, 2015	Director	School Lane Islip NN14 3LQ Kettering The Old Rectory Northamptonshire	United Kingdom	British	1948-4	18325340001
BLAND, Nigel Melvin 42 Main Street Yaxley PE7 3LU Peterborough Cambridgeshire	Jan 01, 2003	Oct 28, 2015	Director	42 Main Street Yaxley PE7 3LU Peterborough Cambridgeshire	United Kingdom	British	1956-6	86657140001
GRIGGS, Richard Thomas 15 Skeffington Close Geddington NN14 1BA Kettering Northamptonshire		Mar 06, 2015	Director	15 Skeffington Close Geddington NN14 1BA Kettering Northamptonshire	United Kingdom	British	1948-4	18325350001
PATRICK, David 28 Raunds Road Stanwick NN9 6PP Wellingborough Northamptonshire	Jan 01, 2003	Oct 28, 2015	Director	28 Raunds Road Stanwick NN9 6PP Wellingborough Northamptonshire	United Kingdom	British	1959-1	86656970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.B. ACCESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashtead Plant Hire Company Limited

Apr 06, 2016

Cheapside

EC2V 6DT London

100 Cheapside

England

Legal Form	England & Wales
Legal Authority	England

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.

View Detailed Information on Persons with Significant Control

Does G.B. ACCESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 17, 2014 Delivered On Sep 19, 2014	Satisfied
	Brief description Unit 3A 5A 5B and plot 3 nene valley business park oundle peterborough t/nos. NN148629 NN116057 NN96721 and NN127296.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 2014Registration of a charge (MR01) Dec 16, 2015Satisfaction of a charge (MR04)
Assignment and charge of sub-leasing agreements	Created On Jun 27, 2007 Delivered On Jun 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in sub leases made or to be made in respect of goods comprised in hp leasing or hire agreements. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Jun 30, 2007Registration of a charge (395) Sep 25, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Jul 18, 2005 Delivered On Jul 21, 2005	Satisfied	Amount secured £624,000.00 and all other monies due or to become due
	Short particulars The items listed in the schedule, alimak scando m combi materials only hoist s/no 8026. alimak scando m 20/37 materials only hoist s/no 21773. alimak scando m 2000 materials only hoist s/no 6301. for details of further items charged please refer to form 395. together with all accessories and component parts and all improvements and renewals. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 2005Registration of a charge (395) Sep 27, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of sub-leasing agreements	Created On Jul 18, 2005 Delivered On Jul 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights title and interest of the company in sub leases made by the company in respect of goods comprised in hp leasing or hire agreements. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 2005Registration of a charge (395) Sep 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 3 and plot 3 nene valley business park oundle northants.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 2003Registration of a charge (395) Dec 16, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 22, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 nene valley business park oundle northamptonshire formerly being unit 5A nene valley business park oundle and formerly unit 5B nene valley business park oundle.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1997Registration of a charge (395) Sep 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 1989 Delivered On Jun 06, 1989	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 Barclays Bank PLC
	Transactions Jun 06, 1989Registration of a charge Dec 16, 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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