ACCUMULI SECURITY SERVICES LIMITED
Overview
| Company Name | ACCUMULI SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04179336 |
| 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 ACCUMULI SECURITY SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ACCUMULI SECURITY SERVICES LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCUMULI SECURITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXING ORANGE LIMITED | Mar 14, 2001 | Mar 14, 2001 |
What are the latest accounts for ACCUMULI SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for ACCUMULI SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Termination of appointment of Suzana Cross as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||||||||||||||
Register(s) moved to registered inspection location Ncc Group Plc Xyz Building, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Ncc Group Plc Xyz Building, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to 1 New Street Square London EC4A 3HQ on Mar 04, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Roger Gary Rawlinson as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Thomas Tenner as a director on Aug 12, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy John Kowalski as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart James Sims as a director on Jul 26, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Jonathan Williams as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Suzana Cross as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Helen Louise Nisbet as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 23, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2017 | 14 pages | AA | ||||||||||||||
Change of details for Accumuli (Holdings) Limited as a person with significant control on Aug 01, 2017 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACCUMULI SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | New Street Square EC4A 3HQ London 1 | 248987850001 | |||||||
| KOWALSKI, Timothy John | Director | New Street Square EC4A 3HQ London 1 | United Kingdom | British | 153335190002 | |||||
| SIMS, Stuart James | Director | New Street Square EC4A 3HQ London 1 | United Kingdom | British | 248986310001 | |||||
| CROSS, Suzana | Secretary | New Street Square EC4A 3HQ London 1 | 248987740001 | |||||||
| MASON, Michael William | Secretary | 35 Hillcrest Swillington LS26 8DL Leeds West Yorkshire | British | 71692680001 | ||||||
| MCLAUCHLAN, James | Secretary | 38 Gilsforth Lane Whixley YO26 8BF York | British | 28256420002 | ||||||
| NISBET, Helen Louise | Secretary | Oxford Road M1 7EF Manchester Manchester Technology Centre England | 199443380001 | |||||||
| POTTER, Vera | Secretary | 36 Dale Park Avenue Cookridge LS16 7PU Leeds West Yorkshire | British | 57932150002 | ||||||
| WHITE, Christopher Mark | Secretary | Swaythling Close LN6 3DD Lincoln 9 Lincolnshire | British | 47825910002 | ||||||
| WILSON, Colette | Secretary | Troydale Lane Pudsey LS28 9JY Leeds 15 | British | 100793430002 | ||||||
| WINN, Ian David | Secretary | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire United Kingdom | British | 159492340001 | ||||||
| YALDEN, Martin | Secretary | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | 166268730001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COTTON, Robert Francis Charles | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | 198861730001 | |||||
| IDLE, Wendy | Director | 15 Morwick Grove Scholes LS15 4DS Leeds West Yorkshire | British | 68669380001 | ||||||
| INESON, Phillip Martin | Director | 1 Foxwood West Avenue LS8 2BF Leeds West Yorkshire | United Kingdom | British | 106628070001 | |||||
| LYONS, Gavin Anthony Peter | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | 171369230001 | |||||
| MASON, Andrew | Director | 1 Hall Park Rise Kippax LS25 7RJ Leeds | United Kingdom | British | 121036390001 | |||||
| MCMULLEN, Ian Christopher | Director | 15 West Park Drive East Roundhay LS8 2EE Leeds West Yorkshire | British | 99815110001 | ||||||
| PATEL, Atul | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | 101448140002 | |||||
| POTTER, Jarrod Mason | Director | Wigton Gate LS17 8EL Leeds 3 West Yorkshire England | England | British | 57932170003 | |||||
| POTTER, Jarrod Mason | Director | 3 Wigton Gate LS17 8EL Leeds West Yorkshire | England | British | 57932170003 | |||||
| RAWLINSON, Roger Gary | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 212408050001 | |||||
| SHAH, Intikhab Hussain | Director | 19 Longmeadows Poplars Farm BD12 1LA Bradford West Yorkshire | British | 82225660001 | ||||||
| TEMPEST, Brannan James | Director | Lowside Cottage Barwick Road Garforth LS25 2DL Leeds West Yorkshire | United Kingdom | British | 24063150001 | |||||
| TEMPEST, Brannan James | Director | Lowside Cottage Barwick Road Garforth LS25 2DL Leeds West Yorkshire | United Kingdom | British | 24063150001 | |||||
| TEMPEST, Craig Maxwell | Director | 65 New Templegate Temple Newsham LS15 0JN Leeds West Yorkshire | British | 51019500001 | ||||||
| TENNER, Brian Thomas | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | United Kingdom | British | 226296870001 | |||||
| WHITE, Christopher Mark | Director | 9 Swaythling Close Swanholme Lakes LN6 3DD Lincoln | England | British | 47825910002 | |||||
| WINN, Ian David | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire United Kingdom | England | British | 159491460001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ACCUMULI SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accumuli (Holdings) Limited | Apr 06, 2016 | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | No | ||||||||||
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Natures of Control
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Does ACCUMULI SECURITY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 2011 Delivered On Jun 10, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2002 Delivered On May 21, 2002 | 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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Does ACCUMULI SECURITY SERVICES 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