ACCORD LEASING LIMITED
Overview
| Company Name | ACCORD LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03710856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACCORD LEASING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACCORD LEASING LIMITED located?
| Registered Office Address | West Point Old Trafford M16 9HU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCORD LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2012 |
What are the latest filings for ACCORD LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2015 | 9 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on Jul 18, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Michael Eastwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Birch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nelson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Melvyn Ewell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 28, 2012 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Appointment of Sherard Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Birch as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Melvyn Ewell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Latham Nelson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Arnold as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Fraser as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stuart Chaston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Atherton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Ellis Fraser as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ACCORD LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England |
| 109588620001 | ||||||||||
| BIRCH, Paul | Director | Lancashire Enterprise Business Park PR26 6TX Leyland Lancaster House England | England | British | 76116640003 | |||||||||
| EASTWOOD, Andrew Michael | Director | Lancashire Enterprise Business Park PR26 6TX Leyland Lancaster House England | England | British | 160883820001 | |||||||||
| BIRCH, Paul | Secretary | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | British | 76116640002 | ||||||||||
| HARVEY, Stephen George | Secretary | 163 High Road EN10 7BT Broxbourne Hertfordshire | British | 67162750001 | ||||||||||
| KELLY, Paula Frona | Secretary | 12 Chells Lane SG2 7AA Stevenage Herts | British | 95469920001 | ||||||||||
| MILLER, Paul Sydney | Secretary | 26 Mardley Hill AL6 0TS Welwyn Hertfordshire | British | 39022040001 | ||||||||||
| PRYOR, Peter David | Secretary | Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire | British | 67736270003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARNOLD, David Llewelyn | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 181213200001 | |||||||||
| ATHERTON, David | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | England | British | 109058740001 | |||||||||
| CHASTON, Stuart Paul | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 126271790001 | |||||||||
| EWELL, Melvyn | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | 61515760002 | |||||||||
| FARRAR, Roland Martin | Director | 40 Chiltern Road SL6 1XA Maidenhead Berkshire | England | British | 29009510002 | |||||||||
| FELLOWES PRYNNE, Philip Windover | Director | 76 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire | British | 80861440001 | ||||||||||
| FOLBIGG, David Stanley | Director | The Old School House Felmersham MK43 7HN Bedford Bedfordshire | British | 14310300001 | ||||||||||
| FRASER, Ian Ellis | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | Scotland | Uk | 28393850006 | |||||||||
| JOYCE, Martin John | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | England | British | 72254420003 | |||||||||
| KIRKBY, Neil Robert Ernest | Director | 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | England | British | 51438040006 | |||||||||
| MCLAUGHLIN, Owen Gerard | Director | Lancaster House Centurion Way PR26 6TX Leyland Lancashire | United Kingdom | British | 17129800004 | |||||||||
| MILLER, Paul Sydney | Director | 26 Mardley Hill AL6 0TS Welwyn Hertfordshire | British | 39022040001 | ||||||||||
| NELSON, Andrew Latham | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | United Kingdom | British | 36191090003 | |||||||||
| PRYOR, Peter David | Director | Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire | England | British | 67736270003 | |||||||||
| SHUTKEVER, Adam Emmanuel | Director | 11 Oakfield Road AL5 2NJ Harpenden Herts | United Kingdom | British | 81455510002 | |||||||||
| STEFANOU, Stelio Haralambos | Director | 1 Tewin Water House Tewin Water AL6 0AA Welwyn Hertfordshire | United Kingdom | British | 2749630007 |
Does ACCORD LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2007 Delivered On Nov 28, 2007 | Satisfied | Amount secured All monies due or to become from each obligor and each grantor of security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Jun 14, 2000 Delivered On Jun 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Chattels k/a motor vehicles k/a 2 x volkswagen passat reg no W82 yor, W83 yor chassis no 3BYP290388 & 3BYP291905 for further chattels please refer to form 395. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Dec 08, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ACCORD LEASING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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