CONTRACT ACCOUNTANTS LIMITED
Overview
| Company Name | CONTRACT ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02877501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTRACT ACCOUNTANTS LIMITED?
- (7450) /
Where is CONTRACT ACCOUNTANTS LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTRACT ACCOUNTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTRACT ACCOUNTANTS PLC | Dec 03, 1993 | Dec 03, 1993 |
What are the latest accounts for CONTRACT ACCOUNTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CONTRACT ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 14, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Martin on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter William Searle on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Briant on Jul 14, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of CONTRACT ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIANT, Timothy | Secretary | Hazlitt House 4 Bouverie Street EC4Y 8AX London | British | 130048920001 | ||||||
| MARTIN, Neil Thomas George | Director | Hazlitt House 4 Bouverie Street EC4Y 8AX London | England | British | 126681070003 | |||||
| SEARLE, Peter William | Director | Hazlitt House 4 Bouverie Street EC4Y 8AX London | England | British | 116102520004 | |||||
| ADKINS, Christopher James | Secretary | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||
| BROOKS, Jonathan | Secretary | 18 Norfolk Road NW8 6HG London | British | 66911470002 | ||||||
| CLARK, Leslie Charles | Secretary | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | British | 22206230002 | ||||||
| SAFFER, Alan | Secretary | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | British | 72309130002 | ||||||
| TAGG, Gavin Kenneth | Secretary | Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London | British | 95825170001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ADKINS, Christopher James | Director | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||
| BAKER, Andrew Arthur Edward | Director | 1070 Fisher Lane Winnetka Il 60093 Usa | British | 22206240004 | ||||||
| CLARK, Leslie Charles | Director | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | United Kingdom | British | 22206230002 | |||||
| DARRAUGH, Peter Anthony | Director | 77 Grove Road HP23 5PB Tring Hertfordshire | England | British | 82678530001 | |||||
| SAFFER, Alan | Director | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | England | British | 72309130002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004100001 |
Does CONTRACT ACCOUNTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on debts | Created On Dec 29, 1997 Delivered On Dec 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars As security for the repayment and discharge of its obligations the company hereby charge in kellock's favour with full title guarantee: 1 by way of first fixed charge; a) all discounted debts and the other debts; and b) all the company's rights under any supply contract giving rise to a discounted debt or other debt including all goods which are returned to or repossessed by the company under any such contract, the benefit of all guarantees indeminties and insurances held by the company in relation to any discounted debt or other debt and all records and documents on or by which any discounted debt or other debt is recorded or evidenced; 2. by way of floating charge the other debts. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 15, 1994 Delivered On Aug 19, 1994 | 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
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Transactions
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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