ACCENTUK LIMITED

Overview

Company Name	ACCENTUK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04019639
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2000
Date of Cessation	May 24, 2012

Summary

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

What is the purpose of ACCENTUK LIMITED?

(7260) /
(7415) /

Where is ACCENTUK LIMITED located?

Registered Office Address	11 Evesham Street W11 4AR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACCENTUK LIMITED?

Previous Company Names
Company Name	From	Until
ACCENTUK.COM LIMITED	Jun 22, 2000	Jun 22, 2000

What are the latest accounts for ACCENTUK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ACCENTUK LIMITED?

Filings

Date

Description

Document

Type

May 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 09, 2012

Liquidators' statement of receipts and payments to Jan 30, 2012

5 pages

4.68

Aug 15, 2011

Liquidators' statement of receipts and payments to Jul 30, 2011

5 pages

4.68

Feb 09, 2011

Liquidators' statement of receipts and payments to Jan 30, 2011

5 pages

4.68

Aug 09, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

5 pages

4.68

Nov 18, 2009

Registered office address changed from C/O C/O, Campbell Crossley & Davis Campbell Crossley & Davis 348/350 Lytham Road Blackpool FY14 1DW on Nov 18, 2009

1 pages

AD01

Aug 17, 2009

legacy

1 pages

287

Aug 17, 2009

Declaration of solvency

3 pages

4.70

Aug 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2009	LRESSP

Aug 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2009

legacy

2 pages

288a

Jul 29, 2009

legacy

5 pages

288a

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 23, 2009

Auditor's resignation

1 pages

AUD

Jul 23, 2009

legacy

5 pages

288a

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Apr 28, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 14, 2008

legacy

3 pages

363a

Aug 14, 2008

legacy

1 pages

353

Aug 14, 2008

legacy

1 pages

190

Aug 14, 2008

legacy

1 pages

287

Jun 30, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ACCENTUK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jul 03, 2009		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
GREEN, Peter David Andrew Corringham Road NW11 7BU London 30 United Kingdom	Mar 31, 2004	Aug 06, 2004	Secretary	Corringham Road NW11 7BU London 30 United Kingdom		British		139608500001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
STEPHENSON, Ruth Elizabeth Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire	Jun 22, 2000	Mar 31, 2004	Secretary	Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire		British		118008860001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 14, 2005	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Aug 06, 2004	Jun 22, 2005	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
GORDON, Jeffrey Philip 2 Hamlyn Close HA8 8DB Edgware Middlesex	Dec 17, 2003	Aug 06, 2004	Director	2 Hamlyn Close HA8 8DB Edgware Middlesex	England	British	1956-3	75424710002
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
JENNER, Jeffrey Ian 3 Georgian Close Stanmore HA7 3QT Harrow Middlesex	Dec 17, 2003	Aug 06, 2004	Director	3 Georgian Close Stanmore HA7 3QT Harrow Middlesex	United Kingdom	British	1947-8	41191730001
MARDLIN, Adrian Peter 36 Penrith Way HP21 7JZ Aylesbury Buckinghamshire	Jul 30, 2001	Aug 06, 2004	Director	36 Penrith Way HP21 7JZ Aylesbury Buckinghamshire		British	1969-1	51110440002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
STEPHENSON, Ruth Elizabeth Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire	Jun 22, 2000	Aug 06, 2004	Director	Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire	United Kingdom	British	1959-3	118008860001
STEPHENSON, Sean Michael 29 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire	Jun 22, 2000	Aug 06, 2004	Director	29 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire		British	1958-3	70537500001
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003

View Detailed Information on Officers and People with Significant Control

Does ACCENTUK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever 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 The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 23, 2001 Delivered On Jun 12, 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 12, 2001Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACCENTUK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2009	Commencement of winding up
May 24, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	practitioner	Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	Jul 31, 2009

View Detailed Information on Insolvency Cases

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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