THE CENTRE FOR ACCESSIBLE ENVIRONMENTS

Overview

Company Name	THE CENTRE FOR ACCESSIBLE ENVIRONMENTS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03112684
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1995
Date of Cessation	Mar 28, 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 THE CENTRE FOR ACCESSIBLE ENVIRONMENTS?

Other information service activities n.e.c. (63990) / Information and communication
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is THE CENTRE FOR ACCESSIBLE ENVIRONMENTS located?

Registered Office Address	4th Floor Holyer House 20-21 Red Lion Court EC4A 3EB London
Undeliverable Registered Office Address	No

What are the latest accounts for THE CENTRE FOR ACCESSIBLE ENVIRONMENTS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for THE CENTRE FOR ACCESSIBLE ENVIRONMENTS?

Filings
Date	Description	Document	Type
Mar 28, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 10, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2016	Termination of appointment of Jim Watt as a director on Dec 29, 2016	1 pages	TM01

Dec 29, 2016	Termination of appointment of John Ramm as a director on Dec 29, 2016	1 pages	TM01

Dec 29, 2016	Termination of appointment of Sheila Ann Hyde as a director on Dec 29, 2016	1 pages	TM01

Dec 28, 2016	Application to strike the company off the register	3 pages	DS01

Nov 12, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Oct 06, 2016	Appointment of Mr Jim Watt as a director on Sep 27, 2016	2 pages	AP01

Oct 06, 2016	Appointment of Mr John Ramm as a director on Sep 27, 2016	2 pages	AP01

Oct 05, 2016	Termination of appointment of Paul Gamble as a director on Sep 30, 2016	1 pages	TM01

Oct 05, 2016	Appointment of Ms Sheila Ann Hyde as a director on Sep 27, 2016	2 pages	AP01

Sep 14, 2016	Confirmation statement made on Aug 06, 2016 with updates	4 pages	CS01

Sep 13, 2016	Termination of appointment of Patrick Shaw as a secretary on Aug 26, 2016	1 pages	TM02

Feb 02, 2016	Full accounts made up to Mar 31, 2015	22 pages	AA

Aug 25, 2015	Annual return made up to Aug 06, 2015 no member list	3 pages	AR01

Aug 25, 2015	Termination of appointment of David William Petherick as a director on Jun 22, 2015	1 pages	TM01

Aug 25, 2015	Termination of appointment of Mary Pauline Nee as a director on Mar 10, 2015	1 pages	TM01

Aug 25, 2015	Secretary's details changed for Mr Patrick Shaw on Nov 04, 2014	1 pages	CH03

Aug 25, 2015	Termination of appointment of Vidur Lekh Chandra Dindayal as a director on Jun 22, 2015	1 pages	TM01

Aug 25, 2015	Termination of appointment of Peter Lainson as a director on Jun 22, 2015	1 pages	TM01

Dec 16, 2014	Total exemption small company accounts made up to Mar 31, 2014	3 pages	AA

Aug 28, 2014	Annual return made up to Aug 06, 2014 no member list	5 pages	AR01

Aug 28, 2014	Termination of appointment of Barry Alan Chalkley as a secretary on Jul 31, 2014	1 pages	TM02

Aug 28, 2014	Appointment of Mr Patrick Shaw as a secretary on Aug 01, 2014	2 pages	AP03

View All Filings

Who are the officers of THE CENTRE FOR ACCESSIBLE ENVIRONMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Helen 70 South Lambeth Road London SW8 1RL	Apr 12, 2007	Jul 19, 2012	Secretary	70 South Lambeth Road London SW8 1RL		British		121063730001
CHALKLEY, Barry Alan 20-21 Red Lion Court EC4A 3EB London Holyer House United Kingdom	Jul 19, 2012	Jul 31, 2014	Secretary	20-21 Red Lion Court EC4A 3EB London Holyer House United Kingdom				170949300001
LANGTON-LOCKTON, Sarah Lavinia 124 Harlesden Road NW10 2BB London	Oct 11, 1995	Dec 08, 2006	Secretary	124 Harlesden Road NW10 2BB London		British		48224380002
SHAW, Patrick Havillands Place Wye TN25 5GJ Ashford 38 Kent England	Aug 01, 2014	Aug 26, 2016	Secretary	Havillands Place Wye TN25 5GJ Ashford 38 Kent England				190473120001
AINSLEY, David Richard Derek Flat 1 Priory House 6 Friar Street EC4V 5DT London	Mar 08, 2001	Mar 06, 2008	Director	Flat 1 Priory House 6 Friar Street EC4V 5DT London	United Kingdom	British	1948-9	75229950002
APLIN, David Thomas 6 Maplehurst Road PO19 6QL Chichester West Sussex	Mar 03, 2005	Mar 20, 2007	Director	6 Maplehurst Road PO19 6QL Chichester West Sussex		British	1948-10	104119890001
BONNETT, David Christopher Sturgess, Doctor Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	Mar 07, 2002	Sep 12, 2013	Director	Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	United Kingdom	British	1947-3	81060210001
BUSH, Paul Hubert Fawsley Fields Fawsley NN11 3BY Daventry Northamptonshire	Jun 05, 1997	Dec 04, 2000	Director	Fawsley Fields Fawsley NN11 3BY Daventry Northamptonshire	United Kingdom	British	1937-7	142042900001
CAVE, Adrian Oswald Wynn 21 Kenilworth Road W5 5PA London	Jun 05, 1997	Dec 09, 2003	Director	21 Kenilworth Road W5 5PA London	Uk (England)	British	1935-10	40158610001
CONNOLLY, Philip John 39 Derrick Gardens Anchor And Hope Lane SE7 7TA Charlton London	Dec 04, 2000	Nov 30, 2005	Director	39 Derrick Gardens Anchor And Hope Lane SE7 7TA Charlton London	United Kingdom	British	1960-4	74044760001
DAVIES, Kathleen Anne 1 Stirling Lodge Richmond Road EN5 1SL Barnet Hertfordshire	Oct 11, 1995	Dec 11, 2001	Director	1 Stirling Lodge Richmond Road EN5 1SL Barnet Hertfordshire	United Kingdom	British	1926-8	44865670001
DINDAYAL, Vidur Lekh Chandra Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	Mar 24, 2010	Jun 22, 2015	Director	Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	England	British	1934-11	150366850002
EVANS, Barrie Nigel 19 Record Road PO10 7NS Emsworth Hampshire	Jun 05, 1997	Dec 09, 2003	Director	19 Record Road PO10 7NS Emsworth Hampshire		British	1946-9	53565190001
GAMBLE, Paul 20-21 Red Lion Court EC4A 3EB London Holyer House United Kingdom	Jul 19, 2012	Sep 30, 2016	Director	20-21 Red Lion Court EC4A 3EB London Holyer House United Kingdom	United Kingdom	British	1964-8	170958450001
GOLDSMITH, Philip Selwyn 41 Valiant House Vicarage Crescent SW11 3LU London	Oct 11, 1995	Dec 13, 1999	Director	41 Valiant House Vicarage Crescent SW11 3LU London		British	1932-12	44865660001
GREGORY, John Howard Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Sep 09, 2004	Nov 30, 2006	Director	Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	England	British	1948-6	49215480001
GUPTA, Patricia 8 Lodge Road CM9 6HW Maldon Essex	Oct 11, 1995	Feb 16, 1996	Director	8 Lodge Road CM9 6HW Maldon Essex	United Kingdom	British	1947-5	44865650002
HANSON, Julienne, Professor 70 South Lambeth Road London SW8 1RL	Jun 03, 2008	Nov 23, 2010	Director	70 South Lambeth Road London SW8 1RL	United Kingdom	British	1950-10	51731070002
HUNT, Arthur William 20 Thorold Road Bitterne Park SO18 1JB Southampton Hampshire	Oct 11, 1995	Dec 08, 1997	Director	20 Thorold Road Bitterne Park SO18 1JB Southampton Hampshire		British	1926-6	22836210001
HYDE, Sheila Ann Red Lion Court EC4A 3EB London Holyer House England	Sep 27, 2016	Dec 29, 2016	Director	Red Lion Court EC4A 3EB London Holyer House England	England	British	1956-2	129168190001
IRVING, Judith Marie 10 Mayfield Grove M18 7JS Manchester	Mar 07, 2002	Jul 28, 2006	Director	10 Mayfield Grove M18 7JS Manchester		American	1971-3	61683850001
KING, Vivien Margaret Hatherleigh Place EX20 3JT Hatherleigh Devon	Jun 01, 2006	Mar 20, 2007	Director	Hatherleigh Place EX20 3JT Hatherleigh Devon	England	British	1950-5	114071620001
LAINSON, Peter Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	Sep 22, 2010	Jun 22, 2015	Director	Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	United Kingdom	British	1946-2	155114550001
LISICKI, Andrew Zbigniew Goat Hall Moreton Morrell CV35 9AN Warwick	Oct 11, 1995	Jun 13, 1996	Director	Goat Hall Moreton Morrell CV35 9AN Warwick		British	1946-3	44865630002
MALYAN, John Leonard Brooklands Barn Wisborough Green RH14 0DQ Billingshurst West Sussex	Oct 11, 1995	Dec 04, 2000	Director	Brooklands Barn Wisborough Green RH14 0DQ Billingshurst West Sussex		British	1931-1	104459720001
MORLAND, Charles Francis Harold 2 Cottesmore Court Stanford Road W8 5QL London	Jun 01, 2006	Nov 09, 2009	Director	2 Cottesmore Court Stanford Road W8 5QL London		British	1939-9	113814800001
NEE, Mary Pauline Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	Sep 13, 2012	Mar 10, 2015	Director	Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	England	British	1951-5	173271640001
NEWELL, Christopher William Paul Woodleigh Ridgway Pyrford GU22 8PW Woking	Sep 13, 2001	Mar 06, 2008	Director	Woodleigh Ridgway Pyrford GU22 8PW Woking	England	British	1950-11	78225650002
PENTON, John Howard 5a George Street AL3 4ER St Albans Hertfordshire	Oct 11, 1995	Dec 11, 2001	Director	5a George Street AL3 4ER St Albans Hertfordshire		British	1938-2	44865610001
PETHERICK, David William Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	Jun 03, 2008	Jun 22, 2015	Director	Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th United Kingdom	United Kingdom	British.New Zraland	1947-11	134067250001
PITTS, Joanna Harriet 24 Carthew Villas W6 0BS London	Oct 11, 1995	Dec 08, 1997	Director	24 Carthew Villas W6 0BS London		British	1939-8	44865600001
RAMM, John Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th	Sep 27, 2016	Dec 29, 2016	Director	Floor Holyer House 20-21 Red Lion Court EC4A 3EB London 4th	Wales	Bristish	1964-9	63882700001
RANDALL, Peter 36 Palace Road KT8 9DL East Molesey Surrey	Oct 11, 1995	Dec 07, 1998	Director	36 Palace Road KT8 9DL East Molesey Surrey		British	1933-3	14895890001
SANDS, Michael George Suite A, 1st Floor Midas House, 62 Goldsworth Road GU21 6LQ Woking Surrey	Mar 07, 1996	Dec 13, 1999	Director	Suite A, 1st Floor Midas House, 62 Goldsworth Road GU21 6LQ Woking Surrey	United Kingdom	British	1950-9	106494820002
SPIER, Robert Fitzhardinge Jenner The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire	Jun 01, 2000	Nov 30, 2005	Director	The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire		British	1936-11	8842440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CENTRE FOR ACCESSIBLE ENVIRONMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Habinteg Housing Association Limited

Apr 06, 2016

Red Lion Court

EC4A 3EB London

Holyer House

England

Legal Form	Registered Society
Legal Authority	Co-Operative And Community Benefit Societies Act 2014

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE CENTRE FOR ACCESSIBLE ENVIRONMENTS have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 22, 2008 Delivered On Jul 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Suite 1 ground floor 70 south lambeth rd london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 25, 2008Registration of a charge (395) Nov 12, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 30, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured £60,000.00 due or to become due from the company to the chargee
	Short particulars L/H property known as ground floor suite 70 south lambeth road vauxhall london.
	Persons Entitled The Trustees of the Esmee Fairbairn Foundation
	Transactions Jul 15, 2004Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured £290,000.00 due or to become due from the company to the chargee
	Short particulars L/H property known as ground floor suite 70 south lambeth road vauxhall london.
	Persons Entitled The Charity Bank Limited
	Transactions Jul 15, 2004Registration of a charge (395) Apr 04, 2013Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0