ACCOUNTAX SERVICES LIMITED

ACCOUNTAX SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameACCOUNTAX SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02999888
    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 ACCOUNTAX SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ACCOUNTAX SERVICES LIMITED located?

    Registered Office Address
    The Town Hall 83 Burnley Road
    Padiham
    BB12 8BS Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCOUNTAX SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ACCOUNTAX SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to May 23, 2021

    20 pagesLIQ03

    Registered office address changed from The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on Jun 04, 2021

    1 pagesAD01

    Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on May 27, 2021

    1 pagesAD01

    Liquidators' statement of receipts and payments to May 23, 2020

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs

    7 pagesLIQ02

    Registered office address changed from Unit 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on Jun 14, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2019

    LRESEX

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ACCOUNTAX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Christopher Robert
    Loxley Road
    CV37 7DR Stratford-Upon-Avon
    109
    Warwickshire
    United Kingdom
    Secretary
    Loxley Road
    CV37 7DR Stratford-Upon-Avon
    109
    Warwickshire
    United Kingdom
    British76891450002
    ALLEN, Mark Gideon
    Shrewley
    CV35 7BA Warwick
    Gatehouse Farm
    England
    Director
    Shrewley
    CV35 7BA Warwick
    Gatehouse Farm
    England
    EnglandBritish152682670001
    WOOD, Christopher Robert
    Loxley Road
    CV37 7DR Stratford-Upon-Avon
    109
    Warwickshire
    United Kingdom
    Director
    Loxley Road
    CV37 7DR Stratford-Upon-Avon
    109
    Warwickshire
    United Kingdom
    EnglandBritish76891450003
    HAWKINS, Fiona
    1 Stratford Road
    Newbold On Stour
    CV37 8TR Stratford Upon Avon
    Warwickshire
    Secretary
    1 Stratford Road
    Newbold On Stour
    CV37 8TR Stratford Upon Avon
    Warwickshire
    British41391000001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of ACCOUNTAX SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gideon Allen
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    Jun 30, 2016
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does ACCOUNTAX SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2019Commencement of winding up
    Jun 30, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natalie Hughes
    Ribble Court 1 Mead Way
    Padiham
    BB12 7NG Burnley
    Lancashire
    practitioner
    Ribble Court 1 Mead Way
    Padiham
    BB12 7NG Burnley
    Lancashire

    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