ACCESSORIES 4U LIMITED
Overview
| Company Name | ACCESSORIES 4U LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03848528 |
| 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 ACCESSORIES 4U LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACCESSORIES 4U LIMITED located?
| Registered Office Address | 44 Knoll Wood Park Horsforth LS18 4SH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCESSORIES 4U LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What are the latest filings for ACCESSORIES 4U LIMITED?
| 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 | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Stephen Walker on Feb 07, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen Walker as a person with significant control on Feb 07, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Registered office address changed from 9 Walesby Court Leeds LS16 6RX England to 44 Knoll Wood Park Horsforth Leeds LS18 4SH on Feb 14, 2020 | 1 pages | AD01 | ||
Registered office address changed from 44 Knoll Wood Park Horsforth Leeds LS18 4SH to 9 Walesby Court Leeds LS16 6RX on Feb 14, 2020 | 1 pages | AD01 | ||
Director's details changed for Stephen Walker on Feb 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Director's details changed for Stephen Walker on Mar 29, 2019 | 2 pages | CH01 | ||
Change of details for Mr Stephen Walker as a person with significant control on Mar 29, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ACCESSORIES 4U LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Stephen | Director | Knoll Wood Park Horsforth LS18 4SH Leeds 44 England | United Kingdom | British | Company Director | 66414010006 | ||||
| WALKER, Derek Michael | Secretary | Knoll Wood Park Horsforth LS18 4SH Leeds 44 West Yorkshire | British | Retired | 71036870002 | |||||
| WALKER, Michelle Mary | Secretary | 92 Saint Davids Road LS21 2RQ Otley West Yorkshire | British | 66413940003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ACCESSORIES 4U LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Walker | Sep 27, 2016 | Knoll Wood Park Horsforth LS18 4SH Leeds 44 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ACCESSORIES 4U LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 10, 2001 Delivered On Aug 18, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being premises at side copse, otley, leeds, west yorkshire t/n WYK417188.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 2001 Delivered On Jun 28, 2001 | Satisfied | 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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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