ACCORD FM LTD.
Overview
| Company Name | ACCORD FM LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03739642 |
| 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 ACCORD FM LTD.?
- (7499) /
Where is ACCORD FM LTD. located?
| Registered Office Address | Lancaster House Centurion Way PR26 6TX Leyland Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCORD FM LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ACCORD FM LTD.?
| 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 | ||||||||||
Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on Oct 28, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Michael Eastwood as a director on Aug 22, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Greenbury as a director on Aug 22, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on Dec 13, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Birch on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Greenbury on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Birch on Jan 14, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ACCORD FM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Paul | Secretary | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | British | 76116640002 | ||||||
| BIRCH, Paul | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | England | British | 76116640003 | |||||
| EASTWOOD, Andrew Michael | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | England | British | 160883820001 | |||||
| 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 | |||||||
| COTTINGHAM, Charles Nicholas | Director | 7 Mill Hill Potton Road, Gamlingay SG19 3LW Sandy Beds | United Kingdom | British | 84183520001 | |||||
| FELLOWES PRYNNE, Philip Windover | Director | 76 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire | British | 80861440001 | ||||||
| GREENBURY, Lee | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | 61478920003 | |||||
| KIRKBY, Neil Robert Ernest | Director | 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | United Kingdom | British | 51438040006 | |||||
| MCLAUGHLIN, Owen Gerard | Director | Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire | United Kingdom | British | 17129800004 | |||||
| MILLER, Paul Sydney | Director | 26 Mardley Hill AL6 0TS Welwyn Hertfordshire | British | 39022040001 | ||||||
| MONAGHAN, Kevin Peter | Director | Pendennis High Street, Long Wittenham OX14 4QJ Abingdon Oxon | England | British | 116273610001 | |||||
| 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 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ACCORD FM LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 04, 2001 Delivered On Jun 12, 2001 | 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 (as defined therein) | |
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
| ||||
Transactions
| ||||
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