VALID ACCESS LIMITED
Overview
| Company Name | VALID ACCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03153751 |
| 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 VALID ACCESS LIMITED?
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Where is VALID ACCESS LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALID ACCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOFFREY INDUSTRIES LIMITED | Feb 21, 1996 | Feb 21, 1996 |
| GEOFFREY EUROPE LIMITED | Jan 26, 1996 | Jan 26, 1996 |
What are the latest accounts for VALID ACCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for VALID ACCESS 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Peter Schieser as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 16 pages | AA | ||||||||||
Director's details changed for Mr Andrew Bowie on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Ayre as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 25, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Bowie as a director on Jun 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Roland Briglia as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 26, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 27, 2013 | 18 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of VALID ACCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | Luxembourg | German | 236206590001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 174899830001 | |||||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||
| FRENCH, Anthony William | Secretary | Clants House 70a Sweet Briar AL7 3EA Welwyn Garden City Hertfordshire | British | 33790110003 | ||||||
| HARMER, Sandra | Secretary | 13 Hazelmere Road SG2 8RY Stevenage Hertfordshire | British | 54476290001 | ||||||
| ALPHONSUS, Anton Bernard | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 79364980002 | |||||
| BOWIE, Andrew | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | England | United Kingdom | 140054660007 | |||||
| BRAMALL, Janine | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex United Kingdom | United Kingdom | British | 174879160001 | |||||
| BRIGLIA, Mark Roland | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex United Kingdom | United Kingdom | Australian | 183446040001 | |||||
| FRENCH, Anthony William | Director | Crosswall EC3N 2SG London One America Square | England | British | 33790110003 | |||||
| HARDING, Grahame William | Director | Amberwell House Pottersheath Road AL6 9SY Welwyn Hertfordshire | England | British | 12184230001 | |||||
| RICHARDS, Christopher John | Director | Crosswall EC3N 2SG London One America Square | British | 99504020001 | ||||||
| GRANGE TRUSTEES LIMITED | Director | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | 44651850001 |
Who are the persons with significant control of VALID ACCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amberwell Holdings Limited | Apr 06, 2016 | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does VALID ACCESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2008 Delivered On Mar 29, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 15, 1996 Delivered On May 25, 1996 | 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