ACCESS INSPECTION DEVELOPMENT LTD

Overview

Company Name	ACCESS INSPECTION DEVELOPMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03494746
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1998
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of ACCESS INSPECTION DEVELOPMENT LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ACCESS INSPECTION DEVELOPMENT LTD located?

Registered Office Address	27 Great West Road TW8 9BW Brentford England
Undeliverable Registered Office Address	No

What were the previous names of ACCESS INSPECTION DEVELOPMENT LTD?

Previous Company Names
Company Name	From	Until
ACCESS INSPECTION DIVING LIMITED	Jan 19, 1998	Jan 19, 1998

What are the latest accounts for ACCESS INSPECTION DEVELOPMENT LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for ACCESS INSPECTION DEVELOPMENT LTD?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2021	Application to strike the company off the register	2 pages	DS01

Oct 12, 2021	Appointment of Mr Eoin Quinn as a director on Oct 11, 2021	2 pages	AP01

Oct 11, 2021	Termination of appointment of Nicola Dawn Mason as a director on Sep 27, 2021	1 pages	TM01

Oct 05, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	6 pages	AA

Oct 05, 2021	legacy	49 pages	PARENT_ACC

Oct 05, 2021	legacy	1 pages	AGREEMENT2

Oct 05, 2021	legacy	3 pages	GUARANTEE2

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Appointment of Mr Bradley Garnett Andrews as a director on Aug 18, 2020	2 pages	AP01

Aug 13, 2020	Termination of appointment of Paul Seaton as a director on Aug 03, 2020	1 pages	TM01

Jun 15, 2020	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

May 20, 2020	Termination of appointment of Graham Thomas Hacon as a director on Mar 25, 2020	1 pages	TM01

Mar 23, 2020	Termination of appointment of Sam Copeman as a director on Feb 21, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Resignation of an auditor	2 pages	AA03

Nov 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 30, 2019	Registered office address changed from Logic House Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS to 27 Great West Road Brentford TW8 9BW on Oct 30, 2019	1 pages	AD01

Oct 28, 2019	Appointment of Mr Victor Jibuike as a secretary on Oct 25, 2019	2 pages	AP03

Oct 28, 2019	Appointment of Mr Paul Seaton as a director on Oct 25, 2019	2 pages	AP01

Oct 28, 2019	Appointment of Mr Shaun Poll as a director on Oct 25, 2019	2 pages	AP01

Oct 28, 2019	Appointment of Ms Nicola Dawn Mason as a director on Oct 25, 2019	2 pages	AP01

Oct 28, 2019	Appointment of Mr James Arnold Lenton as a director on Oct 25, 2019	2 pages	AP01

Aug 17, 2019	Satisfaction of charge 1 in full	5 pages	MR04

View All Filings

Who are the officers of ACCESS INSPECTION DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JIBUIKE, Victor Great West Road TW8 9BW Brentford 27 England	Oct 25, 2019		Secretary	Great West Road TW8 9BW Brentford 27 England				263831400001
ANDREWS, Bradley Garnett Great West Road TW8 9BW Brentford 27 England	Aug 18, 2020		Director	Great West Road TW8 9BW Brentford 27 England	United States	Canadian	1975-11	273590070001
LENTON, James Arnold Palmerston Road AB11 5QP Aberdeen Annan House Scotland	Oct 25, 2019		Director	Palmerston Road AB11 5QP Aberdeen Annan House Scotland	United Kingdom	British	1967-6	263830360001
POLL, Shaun Palmerston Road AB11 5QP Aberdeen Annan House Scotland	Oct 25, 2019		Director	Palmerston Road AB11 5QP Aberdeen Annan House Scotland	England	British	1968-12	248598520001
QUINN, Eoin Great West Road TW8 9BW Brentford 27 England	Oct 11, 2021		Director	Great West Road TW8 9BW Brentford 27 England	Scotland	Irish	1987-10	288199350001
ACOCKS, Michael Mann 7 Hilcote Hollow ST16 1UL Stafford Staffordshire	Feb 28, 2002	Oct 08, 2007	Secretary	7 Hilcote Hollow ST16 1UL Stafford Staffordshire		British		14054850001
ACOCKS, Michael Mann 7 Hilcote Hollow ST16 1UL Stafford Staffordshire	Jan 19, 1998	Apr 12, 1999	Secretary	7 Hilcote Hollow ST16 1UL Stafford Staffordshire		British		14054850001
CUNNINGHAM, Jill 54 High Road Gorleston NR31 0PE Great Yarmouth Norfolk	Apr 12, 1999	Feb 28, 2002	Secretary	54 High Road Gorleston NR31 0PE Great Yarmouth Norfolk		British		17134680003
OAKLEY, Donna Ann Waterworks House Abbey Road NR17 1PU Old Buckenham Norfolk	Sep 01, 2009	Dec 31, 2012	Secretary	Waterworks House Abbey Road NR17 1PU Old Buckenham Norfolk		British		90507360001
MIDLANDS COMPANY SERVICES LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Jan 19, 1998	Jan 19, 1998	Secretary	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham				45057970001
V H SAVILLE & PARTNERS 65 Bells Road Gorleston NR31 6AG Great Yarmouth Norfolk	Oct 08, 2007	Aug 31, 2009	Secretary	65 Bells Road Gorleston NR31 6AG Great Yarmouth Norfolk				125165340001
ADEY, Jane 107 Vicarage Road Oldbury B68 8HU Warley West Midlands	Jan 19, 1998	Jan 19, 1998	Director	107 Vicarage Road Oldbury B68 8HU Warley West Midlands		British	1961-6	44616110001
BATCHELOR, Jonathan Andrew Stacksford Old Buckenham NR17 1PD Attleborough Stacksford House Norfolk England	Sep 21, 2010	Jul 31, 2011	Director	Stacksford Old Buckenham NR17 1PD Attleborough Stacksford House Norfolk England	England	British	1980-11	92756460003
BRAND, Stuart John Barrington Harfreys Road Harfreys Industrial Estate NR31 0LS Great Yarmouth Logic House Norfolk	Apr 07, 2015	Sep 15, 2017	Director	Harfreys Road Harfreys Industrial Estate NR31 0LS Great Yarmouth Logic House Norfolk	United Kingdom	British	1978-12	151184980001
COPEMAN, Sam Great West Road TW8 9BW Brentford 27 England	Mar 02, 2017	Feb 21, 2020	Director	Great West Road TW8 9BW Brentford 27 England	England	British	1978-10	186121570001
HACON, Graham Thomas Great West Road TW8 9BW Brentford 27 England	Apr 07, 2015	Mar 25, 2020	Director	Great West Road TW8 9BW Brentford 27 England	England	British	1967-9	63930320004
HEYWOOD, Stephen Dene Harfreys Road Harfreys Industrial Estate NR31 0LS Great Yarmouth Logic House Norfolk	Apr 07, 2015	Oct 23, 2015	Director	Harfreys Road Harfreys Industrial Estate NR31 0LS Great Yarmouth Logic House Norfolk	England	British	1966-4	210819540001
MARKHAM, Elizabeth Sarah Louise Attleborough Road NR17 1RF Old Buckenham 1 Norfolk	Apr 01, 2009	Nov 02, 2010	Director	Attleborough Road NR17 1RF Old Buckenham 1 Norfolk	England	British	1967-6	136452330001
MASON, Nicola Dawn Palmerston Road AB11 5QP Aberdeen Annan House Scotland	Oct 25, 2019	Sep 27, 2021	Director	Palmerston Road AB11 5QP Aberdeen Annan House Scotland	England	British	1971-4	252260430001
ROESTENBURG, Antony Adriaan Frittenden Road Staplehurst TN12 0DL Tonbridge Maplehurst Barn Kent England	Jan 01, 2014	Mar 07, 2014	Director	Frittenden Road Staplehurst TN12 0DL Tonbridge Maplehurst Barn Kent England	United Kingdom	British	1946-5	79169180001
ROESTENBURG, Elizabeth Sarah Louise Flaxlands Carleton Rode NR16 1AD Norwich Rose Cottage Norfolk England	Dec 01, 2013	Jan 29, 2016	Director	Flaxlands Carleton Rode NR16 1AD Norwich Rose Cottage Norfolk England	England	British	1967-6	136452330002
ROESTENBURG, Johannus Tjebbe Mark Rose Cottage Flaxlands Carleton Rode NR16 1AD Norwich Norfolk	Jan 19, 1998	Jan 29, 2016	Director	Rose Cottage Flaxlands Carleton Rode NR16 1AD Norwich Norfolk	England	British	1956-9	57197290002
SEATON, Paul Great West Road TW8 9BW Brentford 27 England	Oct 25, 2019	Aug 03, 2020	Director	Great West Road TW8 9BW Brentford 27 England	England	British	1964-4	204466160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCESS INSPECTION DEVELOPMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

3sun Academy Limited

Apr 06, 2016

Boundary Road

NR31 0FB Great Yarmouth

3sun House

England

Legal Form	Private Company Limited By Shares- England And Wales
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

View Detailed Information on Persons with Significant Control

Does ACCESS INSPECTION DEVELOPMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2014 Delivered On May 29, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 29, 2014Registration of a charge (MR01)
Mortgage debenture	Created On Mar 10, 1999 Delivered On Mar 16, 1999	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1999Registration of a charge (395) Aug 17, 2019Satisfaction of a charge (MR04)

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.
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