COMPLETE ACCESS LIMITED
Overview
| Company Name | COMPLETE ACCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04310904 |
| 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 COMPLETE ACCESS LIMITED?
- (4525) /
Where is COMPLETE ACCESS LIMITED located?
| Registered Office Address | Xl Business Solutions Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE ACCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE ACCESS SERVICES LIMITED | Oct 25, 2001 | Oct 25, 2001 |
What are the latest accounts for COMPLETE ACCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What is the status of the latest annual return for COMPLETE ACCESS LIMITED?
| Annual Return |
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|---|
What are the latest filings for COMPLETE ACCESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Newmillerdam Industrial Park Barnsley Road, Newmillerdam Wakefield West Yorkshire WF2 6QW* on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Tony Mcdonald on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of COMPLETE ACCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Carol Joanne | Secretary | 4 Elmwood Drive Walton WF2 6LW Wakefield West Yorkshire | British | Accounts & Office Manager | 121775890001 | |||||
| MCDONALD, Tony | Director | 1 Normans Way Sandal WF2 6SS Wakefield West Yorkshire | England | English | Director | 87506070002 | ||||
| SCHOLES, Amanda | Secretary | 63 Carrington Avenue S75 1DD Barnsley South Yorkshire | British | 79215930001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| SCHOLES, Nigel | Director | 63 Carrington Avenue S75 1DD Barnsley South Yorkshire | England | British | Director | 81006420001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does COMPLETE ACCESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 2003 Delivered On Aug 29, 2003 | 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 COMPLETE ACCESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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