THE ACCESSORY PEOPLE LIMITED

Overview

Company Name	THE ACCESSORY PEOPLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03305019
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1997
Date of Cessation	Feb 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE ACCESSORY PEOPLE LIMITED?

(5190) /

Where is THE ACCESSORY PEOPLE LIMITED located?

Registered Office Address	BBK PARTNERSHIP 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of THE ACCESSORY PEOPLE LIMITED?

Previous Company Names
Company Name	From	Until
THE ACCESSORY PEOPLE PLC	Feb 24, 1997	Feb 24, 1997
CI INTERNATIONAL LTD	Jan 21, 1997	Jan 21, 1997

What are the latest accounts for THE ACCESSORY PEOPLE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for THE ACCESSORY PEOPLE LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 22, 2017	Notice of final account prior to dissolution	14 pages	WU15

Feb 13, 2015	Insolvency court order Court order INSOLVENCY:court order replacement of liquidator	3 pages	LIQ MISC OC

Feb 13, 2015	Order of court to wind up		COCOMP

Feb 13, 2015	Appointment of a liquidator	1 pages	4.31

Feb 13, 2015	Order of court to wind up	1 pages	COCOMP

Jul 07, 2010	Order of court to wind up		COCOMP

Jul 07, 2010	Order of court to wind up	2 pages	COCOMP

Jul 02, 2010	Appointment of a liquidator	1 pages	4.31

Jul 02, 2010	Order of court to wind up	1 pages	COCOMP

Jul 01, 2010	Registered office address changed from * 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom* on Jul 01, 2010	2 pages	AD01

Mar 16, 2010	Registered office address changed from * Accessory House Cox Lane Chessington Surrey KT9 1SD* on Mar 16, 2010	1 pages	AD01

Mar 16, 2010	Appointment of Nasir Abdul Khan as a director	2 pages	AP01

Feb 24, 2010	Termination of appointment of Rory Follwell as a director	2 pages	TM01

Dec 17, 2009	Termination of appointment of Timothy O'keeffe as a secretary	1 pages	TM02

Nov 04, 2009	Full accounts made up to Jan 31, 2008	21 pages	AA

Mar 23, 2009	legacy	4 pages	363a

Nov 25, 2008	legacy	4 pages	363a

Jun 27, 2008	Full accounts made up to Jan 31, 2007	19 pages	AA

May 15, 2007	legacy	1 pages	288b
Apr 26, 2007	legacy	3 pages	363a
Jan 03, 2007	Full accounts made up to Jan 31, 2006	19 pages	AA
May 03, 2006	legacy	5 pages	363a
Mar 02, 2006	Full accounts made up to Jan 31, 2005	23 pages	AA
Nov 24, 2005	legacy	4 pages	363a

View All Filings

Who are the officers of THE ACCESSORY PEOPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Nasir Abdul La Trinidad Royal Hills, Golden Mile Marbella 29600 133 Spain Spain	Mar 01, 2010		Director	La Trinidad Royal Hills, Golden Mile Marbella 29600 133 Spain Spain	Spain	British	1972-9	Director	149768310001
BUTTERFIELD, James Montford Victor Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire	Oct 17, 2001	Mar 12, 2005	Secretary	Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire		British			4122400001
CASEY, Simon Mark 67 Granville Close CR0 5PY East Croydon Surrey	Jan 21, 1997	Jan 29, 1998	Secretary	67 Granville Close CR0 5PY East Croydon Surrey		British		Manager	51149640001
DANIEL, Anastasia 27 Decoy Avenue NW11 0ES London	Jan 29, 1998	Nov 01, 1998	Secretary	27 Decoy Avenue NW11 0ES London		British			56772390001
O'KEEFFE, Timothy Northolt Road HA2 0EX South Harrow 202 Middlesex Uk	Mar 12, 2005	Nov 24, 2009	Secretary	Northolt Road HA2 0EX South Harrow 202 Middlesex Uk		Irish			137942840001
ST GEORGE, Leslie 105 Harrowdene Road HA0 2JH Wembley Middlesex	Nov 01, 1998	Oct 17, 2001	Secretary	105 Harrowdene Road HA0 2JH Wembley Middlesex		British		Operations Director	75322600001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 21, 1997	Jan 21, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
CHAUDHARY, Afzal 79 Ormond Crescent TW12 2TQ Hampton Middlesex	Mar 30, 2000	Mar 31, 2001	Director	79 Ormond Crescent TW12 2TQ Hampton Middlesex	United Kingdom	British	1961-1	Director	23329810002
FOLLWELL, Rory Christopher Flat 9 Oak Lodge 130 Auckland Road SE19 2RQ London	May 30, 2003	Dec 16, 2009	Director	Flat 9 Oak Lodge 130 Auckland Road SE19 2RQ London		British	1971-4	Sales Manager	91008980001
HORNBY, Daniel William 47 Askew Crescent W12 9DN London	Feb 01, 2000	Jul 16, 2001	Director	47 Askew Crescent W12 9DN London	England	British	1947-3	Director	45670240001
ISLES, Steven John No 2 The Coppice Beech Avenue CR2 0NL Sanderstead Surrey	Jun 11, 2002	Nov 10, 2006	Director	No 2 The Coppice Beech Avenue CR2 0NL Sanderstead Surrey	United Kingdom	British	1961-10	Sales & Operations Director	82657540001
KHAN, Ali Lausanne 27 Quadrant Road Newlands GL43 2QP Glasgow	Oct 17, 2001	Jul 25, 2002	Director	Lausanne 27 Quadrant Road Newlands GL43 2QP Glasgow	Scotland	British	1960-3	Company Director	54694510005
KHAN, Nasa Cox Lane KT9 1SD Chessington The Penthouse Surrey	Mar 01, 2000	Jun 11, 2002	Director	Cox Lane KT9 1SD Chessington The Penthouse Surrey	United Kingdom	British	1972-9	Purchasing Manager	131679440002
KHAN, Nasir 35 Nolton Place HA8 6DL Edgware Middlesex	Jan 21, 1997	Feb 01, 2000	Director	35 Nolton Place HA8 6DL Edgware Middlesex		British	1972-9	Managing Director	68484180001
MAJITHIA, Bhavnech 15 Caroline Close N10 1DT Muswell Hill London	Oct 01, 1999	Mar 12, 2005	Director	15 Caroline Close N10 1DT Muswell Hill London		British	1973-11	Managing Director	74538390001
PALMER, Andrew Bernhard 77 Hughenden Road AL4 9QN St Albans Hertfordshire	Nov 01, 1998	Oct 17, 2001	Director	77 Hughenden Road AL4 9QN St Albans Hertfordshire		British	1962-5	Accountant	52554830001
SOYLU, Mehmet Ali 58 Kingsway Caversham RG4 6RH Reading Berkshire	Mar 30, 2000	Dec 05, 2000	Director	58 Kingsway Caversham RG4 6RH Reading Berkshire		British	1955-1	Logistic-Director	69299520001
ST GEORGE, Leslie 105 Harrowdene Road HA0 2JH Wembley Middlesex	Nov 01, 1998	Mar 12, 2005	Director	105 Harrowdene Road HA0 2JH Wembley Middlesex	United Kingdom	British	1946-1	Operations Director	75322600001
TOBIN, John Richard Prospect House Sheethanger Lane, Felden HP3 0BG Hemel Hempstead Hertfordshire	Feb 01, 2000	Dec 06, 2000	Director	Prospect House Sheethanger Lane, Felden HP3 0BG Hemel Hempstead Hertfordshire		British	1945-10	Chartered Accountant	61745530001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 21, 1997	Jan 21, 1997	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does THE ACCESSORY PEOPLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 22, 2001 Delivered On Nov 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as accessory house cox lane chessington surrey KT9 1SD title number SGL283020.
	Persons Entitled Britannic Money PLC
	Transactions Nov 24, 2001Registration of a charge (395)
Deed of charge	Created On Nov 22, 2001 Delivered On Nov 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20,464,123 ordinary shares in legendary investments PLC together with all stocks shares warrants or other securities rights dividends interest or other property whether of a capital or income nature accruing offered issued or deriving at any time by way of bonus redemption exchange purchase substitution conversion consolidation subdivision preference option or otherwise.
	Persons Entitled Britannic Money PLC
	Transactions Nov 24, 2001Registration of a charge (395)
Deed of assignment	Created On Nov 22, 2001 Delivered On Nov 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under any security documents
	Short particulars Lloyds life assurance certificate on the life of nasa khan (otherwise nasir khan) number 203857 effected through lutine assurance services together with all sums (including bonuses) payable under the policy and together with all sums payable in connection with the policy pursuant to section 66 of the insurance companies act 1974.
	Persons Entitled Britannic Money PLC
	Transactions Nov 24, 2001Registration of a charge (395)
Charge over book debts	Created On Aug 30, 2001 Delivered On Sep 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement or on any account whatsoever
	Short particulars By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Sep 05, 2001Registration of a charge (395) Sep 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the terrence piper building cox lane chessington surrey - SGL283020. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 2000Registration of a charge (395) Dec 08, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 17, 2000 Delivered On Mar 27, 2000	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 National Westminster Bank PLC
	Transactions Mar 27, 2000Registration of a charge (395) Dec 08, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE ACCESSORY PEOPLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2017	Conclusion of winding up
Jul 14, 2009	Petition date
Mar 17, 2010	Commencement of winding up
Feb 22, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Sabia Singh Sahota Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	practitioner	Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	Sep 30, 2014
The Official Receiver Or Croydon 2nd Floor, Sunley House Bedford Park CR9 1TX Croydon	practitioner	2nd Floor, Sunley House Bedford Park CR9 1TX Croydon
Joylan Sunnassee 1 Beauchamp Court Victors Way EN5 5TZ Barnet Herts	practitioner	1 Beauchamp Court Victors Way EN5 5TZ Barnet Herts

View Detailed Information on Insolvency Cases

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.
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