ACCPAC UK LIMITED
Overview
| Company Name | ACCPAC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04192989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACCPAC UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCPAC UK LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCPAC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCPAC EUROPE LIMITED | May 30, 2001 | May 30, 2001 |
| BONDCO 868 LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for ACCPAC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ACCPAC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD02 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE14 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on Jul 27, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Sage (Uk) Ltd as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sarah Jane Rolls as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Mark Richard Parker as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Louise Bradin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Jacqui Cartin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Jane Rolls as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Mcdonough as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Ms Julia Mcdonough as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ACCPAC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Mohor | Secretary | The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street SE1 9SG London Secretariat United Kingdom | 256485500001 | |||||||
| BRADIN, Victoria Louise | Director | Field Court Gray's Inn WC1R 5EF London 3 | United Kingdom | British | General Counsel And Company Secretary | 214451730001 | ||||
| CARTIN, Jacqui | Director | Field Court Gray's Inn WC1R 5EF London 3 | United Kingdom | Irish | Vp Financial Accounting, Reporting And Control | 272825930001 | ||||
| BIERMAN, Philip | Secretary | 10001 Morgan Territory Road 94550 Livermore Alameda Usa | American | Company Director | 77091980001 | |||||
| CRAIG, Miranda | Secretary | North Park Newcastle Upon Tyne NE14 9AA | 248901300001 | |||||||
| PARRY, Mark | Secretary | NE13 9AA Newcastle Upon Tyne North Park United Kingdom | 214363440001 | |||||||
| ROBINSON, Michael John | Secretary | 9 Station Cottages St Martins DL10 4LB Richmond Townsend House North Yorkshire England | British | 130737030001 | ||||||
| SIMON, David Robinson | Secretary | 4126 Wells Street Pleasanton California 94566 Usa | American | Company Director | 81081260001 | |||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BERRUYER, Guy Serge | Director | North Park NE13 9AA Newcastle Upon Tyne Sage Uk | France | French | Company Director | 299949160001 | ||||
| BIERMAN, Philip | Director | 10001 Morgan Territory Road 94550 Livermore Alameda Usa | American | Company Director | 77091980001 | |||||
| BRADIN, Victoria Louise | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | General Counsel And Company Secretary | 214451730001 | ||||
| DE GREEF, Erik Martin | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | Dutch | Finance Business Partner Director | 266942160001 | ||||
| FLATTERY, Brendan Peter | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Managing Director | 168203410001 | ||||
| HARRISON, Paul Scott | Director | 250 Euston Road NW1 2AF London Hays Plc | England | British | Chartered Accountant | 69726110003 | ||||
| HOOD, David Michael | Director | 410 Edinburgh Circle 94526 Danville Contra Costa Usa | American | Company Director | 77092300001 | |||||
| LETTMAN, Donnat Oliver Livingston | Director | 5000 Portillo Drive 94583 San Ramon Contra Costa Usa | Jamaican | Company Director | 77092120001 | |||||
| MCDONOUGH, Julia Elizabeth | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Company Director | 201113630001 | ||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Human Resources Director | 125854290002 | ||||
| MITCHELL, Alastair John | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Finance Director | 79762180002 | ||||
| PARKER, Adam Mark Richard | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Finance Director | 73955930006 | ||||
| PARRY, Mark | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Solicitor | 198658460001 | ||||
| ROBINSON, Michael John | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Company Secretary | 130737030001 | ||||
| ROLLS, Sarah Jane | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Accountant | 249067590001 | ||||
| SIMON, David Robinson | Director | 4126 Wells Street Pleasanton California 94566 Usa | American | Company Director | 81081260001 | |||||
| VAUGHAN, Claire Marcia | Director | North Park Newcastle Upon Tyne NE14 9AA | United Kingdom | British | Solicitor | 248901290001 | ||||
| WALKER, Paul Ashton | Director | North Park Newcastle Upon Tyne NE14 9AA | England | British | Company Director | 19807800003 | ||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of ACCPAC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage (Uk) Ltd | Apr 06, 2016 | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ACCPAC UK 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