ACCESS PLUS LIMITED

Overview

Company Name	ACCESS PLUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02600683
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1991
Date of Cessation	May 02, 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 ACCESS PLUS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACCESS PLUS LIMITED located?

Registered Office Address	K House Sheffield Airport Business Park Europa Link S9 1XU Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of ACCESS PLUS LIMITED?

Previous Company Names
Company Name	From	Until
ACCESS PLUS PLC	Oct 18, 1996	Oct 18, 1996
ACCESS PLUS HOLDINGS LIMITED	Jun 25, 1996	Jun 25, 1996
ACCESS FORMDESIGN HOLDINGS LIMITED	Jun 05, 1991	Jun 05, 1991
QUAYSHELFCO 360 LIMITED	Apr 11, 1991	Apr 11, 1991

What are the latest accounts for ACCESS PLUS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ACCESS PLUS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2017

Application to strike the company off the register

3 pages

DS01

Nov 25, 2016

legacy

1 pages

SH20

Nov 25, 2016

Statement of capital on Nov 25, 2016

Capital: GBP 0.10

3 pages

SH19

Nov 25, 2016

legacy

1 pages

CAP-SS

Nov 25, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2016

Full accounts made up to Dec 31, 2015

19 pages

May 17, 2016

legacy

1 pages

SH20

May 17, 2016

Statement of capital on May 17, 2016

Capital: GBP 1,862,871

4 pages

SH19

May 17, 2016

legacy

1 pages

CAP-SS

May 17, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 03/05/2016	RES13

May 16, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

4 pages

AR01

May 13, 2016

Termination of appointment of Robert Rolph Baldrey as a director on Apr 13, 2016

1 pages

TM01

May 13, 2016

Registered office address changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on May 13, 2016

1 pages

AD01

May 13, 2016

Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on May 13, 2016

1 pages

AD01

May 11, 2016

Satisfaction of charge 026006830014 in full

4 pages

MR04

May 11, 2016

Satisfaction of charge 026006830015 in full

4 pages

MR04

May 11, 2016

Satisfaction of charge 026006830016 in full

4 pages

MR04

May 09, 2016

legacy

1 pages

SH20

May 09, 2016

Statement of capital on May 09, 2016

Capital: GBP 1,862,871

4 pages

SH19

May 09, 2016

legacy

1 pages

CAP-SS

May 09, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 05/05/2016	RES13

Apr 28, 2016

Satisfaction of charge 026006830012 in full

4 pages

MR04

View All Filings

Who are the officers of ACCESS PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENDELSOHN, Lorna Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	Dec 19, 2014		Secretary	Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England				194463580001
GALE, Andrew Peter Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	Oct 27, 2014		Director	Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	England	British	1970-1	155681500001
HAWORTH, Stephen Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	Apr 13, 2016		Director	Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England	England	British	1970-2	155690570001
FOWEN, Yvonne Pauline Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		Sep 30, 2004	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		26389070002
HOLMES, Julian 28 Tempest Drive NP16 5AY Chepstow Gwent	Jan 27, 2006	Jul 09, 2008	Secretary	28 Tempest Drive NP16 5AY Chepstow Gwent		British		110668840001
POPLE, Christopher John 8 College Road Clifton BS8 3JB Bristol Avon	May 09, 1991	Apr 01, 1992	Secretary	8 College Road Clifton BS8 3JB Bristol Avon		British		10061330001
RODWELL, Debbie Duke Street NR3 1PD Norwich St Crispins Norfolk	Jul 09, 2008	Dec 19, 2014	Secretary	Duke Street NR3 1PD Norwich St Crispins Norfolk		British		103054490001
SMITH, Angela Clare 35 Lime Road Southville BS3 1LS Bristol Avon	Sep 30, 2004	Jan 27, 2006	Secretary	35 Lime Road Southville BS3 1LS Bristol Avon		British		100635720001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 11, 1991	May 09, 1991	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
AVERY, Stephen Thomas Riverside House The Orchards Roecliffe WF4 2LB Boroughbridge North Yorkshire	Oct 22, 1998	Jan 12, 2004	Director	Riverside House The Orchards Roecliffe WF4 2LB Boroughbridge North Yorkshire	United Kingdom	British	1957-7	52690520004
BALDREY, Robert Rolph Duke Street NR3 1PD Norwich St Crispins Norfolk	Oct 30, 2014	Oct 30, 2014	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	England	British	1964-4	78328360005
BALDREY, Robert Rolph Duke Street NR3 1PD Norwich St Crispins Norfolk England	Oct 27, 2014	Apr 13, 2016	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk England	England	British	1964-4	78328360005
BRETTELL, Timothy Geoffrey Abbots Leigh House Abbots Leigh BS8 3QP Bristol	May 09, 1991	Jan 12, 2004	Director	Abbots Leigh House Abbots Leigh BS8 3QP Bristol		British	1952-10	16193990002
CAWLEY, Hugh Charles Laurence Duke Street NR3 1PD Norwich St Crispins Norfolk	Mar 26, 2013	Dec 16, 2014	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	United Kingdom	British	1956-11	41820960003
CROMACK, Jason Charles Edward Fairmead Iford Fields Lower Westwood BA15 2BQ Bradford On Avon Wiltshire	Jan 12, 2004	Nov 30, 2009	Director	Fairmead Iford Fields Lower Westwood BA15 2BQ Bradford On Avon Wiltshire	England	British	1970-8	148492510001
CUNNINGHAM, Mark Andrew Duke Street NR3 1PD Norwich St Crispins Norfolk	Jul 14, 2008	Jan 30, 2013	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	England	British	1967-2	130923460003
GALE, Andrew Peter Duke Street NR3 1PD Norwich St Crispins Norfolk	Oct 30, 2014	Oct 30, 2014	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	England	British	1970-1	155681500001
HAIGH, Nicholas Jonathan 36 Ray Park Avenue SL6 8DY Maidenhead Berkshire	May 09, 1991	Jun 15, 2006	Director	36 Ray Park Avenue SL6 8DY Maidenhead Berkshire	United Kingdom	British	1956-3	141774490001
HODGSON, Richard 13 Pleydell Avenue W6 0XX London	Jan 20, 2006	Jun 26, 2008	Director	13 Pleydell Avenue W6 0XX London	United Kingdom	British	1968-11	96788660005
HOUSTON, Peter Richard Vivian Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset	Sep 09, 1997	Jun 28, 2005	Director	Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset	United Kingdom	British	1954-7	113014870001
MITCHARD, Anthony Keith 1 Lansdown Park BA1 5TG Bath	Oct 09, 1996	Jan 12, 2004	Director	1 Lansdown Park BA1 5TG Bath	United Kingdom	British	1934-12	9605140001
MOATE, Simon Richard Duke Street NR3 1PD Norwich St Crispins Norfolk	Jul 14, 2008	Dec 16, 2014	Director	Duke Street NR3 1PD Norwich St Crispins Norfolk	England	British	1962-7	126182400002
NICHOLLS, Jill Nicola 97 Noel Road N1 8HD London	May 15, 1991	Nov 17, 1996	Director	97 Noel Road N1 8HD London		British	1958-2	8485240002
POPLE, Christopher John 4 College Fields BS8 3HP Bristol	May 09, 1991	Jan 12, 2004	Director	4 College Fields BS8 3HP Bristol	United Kingdom	British	1959-1	10061330005
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	Sep 09, 1997	Jan 12, 2004	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
WONG, Jun Tsiong 1a Canning Place W8 5AD London	Jan 12, 2004	Jan 20, 2006	Director	1a Canning Place W8 5AD London		British	1978-7	72387070003
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 11, 1991	May 09, 1991	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Does ACCESS PLUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01) May 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01) May 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01) May 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Capital Europe Limited in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01) Apr 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Capital Europe Limited in Its Capacity as Security Agent
	Transactions Apr 28, 2015Registration of a charge (MR01) Apr 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Satisfied
	Brief description L/H property k/a 16A crawfordsburn road newtownards county down. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Capital Europe Limited in Its Capacity as Security Agent
	Transactions Apr 28, 2015Registration of a charge (MR01) Apr 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 30, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
	Transactions Apr 30, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 29, 2015	Outstanding
	Brief description The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
	Transactions Apr 29, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 28, 2015	Outstanding
	Brief description The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
	Transactions Apr 28, 2015Registration of a charge (MR01)
Debenture	Created On Nov 12, 2008 Delivered On Nov 15, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2008Registration of a charge (395) Nov 26, 2014Satisfaction of a charge (MR04)
Deed of accession in respect of a debenture dated 23 october 2003	Created On Feb 26, 2004 Delivered On Mar 10, 2004	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property units 2 and 3 northern perimeter road west hinckley leicestershire t/n LT244150. L/h property unit 1 gildersome spur distribution centre wakefield road leeds. L/h property access house clifton down bristol (part lower ground, first and second floors).. 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 10, 2004Registration of a charge (395) Nov 30, 2004Statement that part or whole of property from a floating charge has been released (403b) Nov 30, 2004Statement that part or whole of property from a floating charge has been released (403b) Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
Working capital composite guarantee and debenture	Created On Nov 28, 2003 Delivered On Dec 13, 2003	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold property known as units 2 and 3 northern perimeter road west hinckley leicestershire t/n LT244150 the leasehold property known as unit 1 gildersome spur distribution centre wakefield road leeds and the leasehold property known as access house clifton down bristol (part lower ground, ground, first and second floors). 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 13, 2003Registration of a charge (395) Nov 30, 2004Statement that part or whole of property from a floating charge has been released (403b) Nov 30, 2004Statement that part or whole of property from a floating charge has been released (403b) Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1997 Delivered On May 09, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 09, 1997Registration of a charge (395) Feb 05, 2009Statement 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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