ACCSYS HOLDINGS LIMITED

Overview

Company Name	ACCSYS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341383
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001
Date of Cessation	Aug 10, 2016

Summary

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

What is the purpose of ACCSYS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ACCSYS HOLDINGS LIMITED located?

Registered Office Address	Carlton Works Ossington Road Carlton-On-Trent NG23 6NT Newark Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ACCSYS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (367) LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for ACCSYS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2014

What is the status of the latest annual return for ACCSYS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Dec 17, 2014

What are the latest filings for ACCSYS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Aug 10, 2015

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Aug 10, 2015	Clarification Date of allotment is 23/07/2015

Aug 06, 2015

Declaration of solvency

3 pages

4.70

Aug 06, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2015	LRESSP

Jul 24, 2015

Statement of capital following an allotment of shares on Jul 23, 2015

Capital: GBP 497,556

4 pages

SH01

Annotations
Date	Annotation
Aug 10, 2015	Clarification A second filed SH01 was registered on 10/08/2015

Jul 10, 2015

Termination of appointment of Mark Jason Yost as a director on Jul 07, 2015

1 pages

TM01

Jul 10, 2015

Termination of appointment of Roger K Scholten as a director on Jul 07, 2015

1 pages

TM01

Jul 08, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Feb 04, 2015

Annual return made up to Dec 17, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 10,001	SH01

Dec 28, 2014

Accounts for a dormant company made up to Mar 29, 2014

1 pages

Jan 23, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 10,001	SH01

Jan 23, 2014

Director's details changed for Mr Lee Craig Braithwaite on Apr 25, 2013

2 pages

CH01

Jan 23, 2014

Director's details changed for Mr Stephen John Wightman on Apr 25, 2013

2 pages

CH01

Dec 10, 2013

Appointment of Mr Mark Jason Yost as a director

2 pages

AP01

Dec 10, 2013

Termination of appointment of Phyllis Knight as a director

1 pages

TM01

Dec 04, 2013

Full accounts made up to Mar 30, 2013

15 pages

Jun 12, 2013

Termination of appointment of Richard Hevelhorst as a director

1 pages

TM01

Jan 29, 2013

Annual return made up to Dec 17, 2012 with full list of shareholders

10 pages

AR01

Jan 06, 2013

Full accounts made up to Mar 31, 2012

15 pages

Jan 06, 2012

Full accounts made up to Apr 02, 2011

17 pages

Jan 04, 2012

Annual return made up to Dec 17, 2011 with full list of shareholders

10 pages

AR01

Aug 04, 2011

Previous accounting period extended from Dec 30, 2010 to Mar 31, 2011

1 pages

AA01

View All Filings

Who are the officers of ACCSYS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHOLTEN, Roger K 755 West Big Beaver Road, Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Jan 20, 2009		Secretary	755 West Big Beaver Road, Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa		American		Secretary	129116130001
BRAITHWAITE, Lee Craig c/o Caledonian Modular Limited Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works Nottinghamshire England	Feb 29, 2008		Director	c/o Caledonian Modular Limited Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works Nottinghamshire England	England	British	1970-11	Company Director	128598360001
WIGHTMAN, Stephen John c/o Caledonian Modular Limited Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works Nottinghamshire England	Jan 31, 2002		Director	c/o Caledonian Modular Limited Ossington Road Carlton-On-Trent NG23 6NT Newark Carlton Works Nottinghamshire England	England	British	1964-11	Company Director	107573280001
BRAITHWAITE, Lee Craig Vicarage Gardens Balderton NG24 3NQ Newark 4 Nottinghamshire	Feb 29, 2008	May 07, 2008	Secretary	Vicarage Gardens Balderton NG24 3NQ Newark 4 Nottinghamshire		British		Company Director	128598360001
GAWTREY, Roger 6 Waterland Close HU12 8QE Hedon North Humberside	Apr 01, 2005	Feb 29, 2008	Secretary	6 Waterland Close HU12 8QE Hedon North Humberside		British		Finance Director	105407780001
NUGENT, Jeffrey L Summerlin Court MI 48306 Rochester 2609 United States	Feb 29, 2008	Jan 20, 2009	Secretary	Summerlin Court MI 48306 Rochester 2609 United States		American		Director	129116160001
WIGHTMAN, Sally Charlene Mill House Low Street, Sancton Y043 4QY York	Jan 31, 2002	Feb 29, 2008	Secretary	Mill House Low Street, Sancton Y043 4QY York		British		Bank Clerk	80132820003
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Dec 17, 2001	Jan 31, 2002	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham					900009590001
GAWTREY, Roger 6 Waterland Close HU12 8QE Hedon North Humberside	Apr 01, 2005	Feb 29, 2008	Director	6 Waterland Close HU12 8QE Hedon North Humberside		British	1966-8	Finance Director	105407780001
GRIFFITHS, William C 755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Feb 29, 2008	Jun 11, 2010	Director	755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Usa	American	1951-9	Director	129116090001
HEVELHORST, Richard P 755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Jan 20, 2009	Apr 30, 2013	Director	755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Usa	American	1947-10	Director	136444560001
KNIGHT, Phyllis A 755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Feb 29, 2008	Nov 26, 2013	Director	755 West Big Beaver Road Suite 1000 MI 48084 Troy Champion Homes Inc Michigan Usa	Usa	American	1962-5	Director	129116120001
NUGENT, Jeffrey L Summerlin Court MI 48306 Rochester 2609 United States	Feb 29, 2008	Jan 20, 2009	Director	Summerlin Court MI 48306 Rochester 2609 United States		American	1946-3	Director	129116160001
ROWEN, John Michael Cropwell Court Cropwell Road Cropwell Butler NG12 2LZ Nottingham	Jan 31, 2002	Feb 29, 2008	Director	Cropwell Court Cropwell Road Cropwell Butler NG12 2LZ Nottingham	England	British	1944-1	Company Director	14935540002
SCHOLTEN, Roger K John Lynde Road IA 50312 Des Moines 4106 United States	Feb 29, 2008	Jul 07, 2015	Director	John Lynde Road IA 50312 Des Moines 4106 United States	United States	American	1955-1	Director	129116130001
TURNBULL, David John Carlton Works, Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	Feb 29, 2008	May 05, 2010	Director	Carlton Works, Ossington Road Carlton-On-Trent NG23 6NT Newark Caledonian Building Systems Ltd Nottinghamshire United Kingdom	United Kingdom	British	1963-2	Company Director	93985760002
WIGHTMAN, Sally Charlene Mill House Low Street, Sancton Y043 4QY York	Jan 31, 2002	Feb 29, 2008	Director	Mill House Low Street, Sancton Y043 4QY York		British	1965-8	Bank Clerk	80132820003
YOST, Mark Jason c/o Champion Home Builders, Inc. West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	Nov 26, 2013	Jul 07, 2015	Director	c/o Champion Home Builders, Inc. West Big Beaver Road Suite 1000 Troy 755 Mi 48084 Usa	United States	American	1972-6	Cfo	183522170001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Dec 17, 2001	Jan 31, 2002	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham					900009580001

View Detailed Information on Officers and People with Significant Control

Does ACCSYS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 07, 2002 Delivered On Apr 18, 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 National Westminster Bank PLC
	Transactions Apr 18, 2002Registration of a charge (395) Jul 08, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ACCSYS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2015	Commencement of winding up
Aug 10, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 23, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 23, 2015

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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