ACCEL WORLDWIDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameACCEL WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02807409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACCEL WORLDWIDE LTD?

    • (9305) /

    Where is ACCEL WORLDWIDE LTD located?

    Registered Office Address
    Mulberry House
    53 Church Street
    KT13 8DJ Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCEL WORLDWIDE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2005

    What are the latest filings for ACCEL WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 08, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages244

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2003

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2002

    6 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    legacy

    2 pages244

    Total exemption small company accounts made up to Apr 30, 2001

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages244

    Accounts for a small company made up to Apr 30, 2000

    5 pagesAA

    Who are the officers of ACCEL WORLDWIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAKAWA, Hitomi
    13 Queen Of Denmark Court
    SE16 7TB London
    Secretary
    13 Queen Of Denmark Court
    SE16 7TB London
    British34022290003
    SMAJE, Martin
    13 Queen Of Denmark Court
    SE16 7TB London
    Director
    13 Queen Of Denmark Court
    SE16 7TB London
    British44218240005
    SMAJE, Martin
    13 Queen Of Denmark Court
    SE16 7TB London
    Secretary
    13 Queen Of Denmark Court
    SE16 7TB London
    British44218240005
    KCCF LTD
    19 Old Court Place
    Kensington
    London
    Nominee Secretary
    19 Old Court Place
    Kensington
    London
    900005270001
    HAYAKAWA, Hitomi
    4 Abbey Orchard Street
    SW1P 2JJ London
    Director
    4 Abbey Orchard Street
    SW1P 2JJ London
    British34022290002
    AARON AND AARON ASSOCIATES LIMITED
    35 Drayson Mews
    Kensington
    W8 4LY London
    Nominee Director
    35 Drayson Mews
    Kensington
    W8 4LY London
    900005260001

    Does ACCEL WORLDWIDE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2010Dissolved on
    Jun 09, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey

    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.
    • license: CC0