CORPORATE ACCOUNTANCY SOLUTIONS LIMITED
Overview
| Company Name | CORPORATE ACCOUNTANCY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03788043 |
| 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 CORPORATE ACCOUNTANCY SOLUTIONS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CORPORATE ACCOUNTANCY SOLUTIONS LIMITED located?
| Registered Office Address | Bank House Market Square CW12 1ET Congleton Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATE ACCOUNTANCY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUSVALUE LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for CORPORATE ACCOUNTANCY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for CORPORATE ACCOUNTANCY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Lisa Ann Styles as a person with significant control on Jun 12, 2017 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Cas Limited, Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on Oct 01, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lisa Ann Styles as a director on Aug 08, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elaine Roylance as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elaine Roylance as a secretary on Jun 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Ann Styles as a secretary on Jun 12, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Lisa Ann Styles as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Julian Mark Roylance as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CORPORATE ACCOUNTANCY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYLANCE, Julian Mark | Director | Market Square CW12 1ET Congleton Bank House Cheshire England | England | British | 151660330007 | |||||
| ROYLANCE, Elaine | Secretary | Cas Limited, Georges Court Chestergate SK11 6DP Macclesfield Cheshire | 237108620001 | |||||||
| STYLES, Lisa Ann | Secretary | Cas Limited, Georges Court Chestergate SK11 6DP Macclesfield Cheshire | British | 64781880006 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ROYLANCE, Elaine Isabel Ann | Director | Cas Limited, Georges Court Chestergate SK11 6DP Macclesfield Cheshire | United Kingdom | British | 67682120001 | |||||
| ROYLANCE, Elaine Isabel Ann | Director | Oakenclough Farm Sutton SK11 0NG Macclesfield Cheshire | United Kingdom | British | 67682120001 | |||||
| ROYLANCE, Julian Mark | Director | Oakenclough Farm Higher Sutton SK11 0NG Macclesfield Cheshire | England | British | 59046520001 | |||||
| STYLES, Lisa Ann | Director | Cas Limited, Georges Court Chestergate SK11 6DP Macclesfield Cheshire | England | British | 64781880007 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of CORPORATE ACCOUNTANCY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Ann Styles | Apr 06, 2016 | Market Square CW12 1ET Congleton Bank House Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Julian Mark Roylance | Apr 06, 2016 | Market Square CW12 1ET Congleton Bank House Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CORPORATE ACCOUNTANCY SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 04, 2003 Delivered On Apr 10, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H georges court chestergate macclesfield cheshire t/n CH298925. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 2003 Delivered On Mar 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Legal mortgage | Created On Aug 12, 1999 Delivered On Aug 19, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a georges court chestergate macclesfield cheshire t/n SJ9173E. 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
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Transactions
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| Mortgage debenture | Created On Aug 06, 1999 Delivered On Aug 16, 1999 | Outstanding | 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