ACCESS BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACCESS BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04450275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACCESS BRANDS LIMITED?

    • (2811) /

    Where is ACCESS BRANDS LIMITED located?

    Registered Office Address
    Wesley House Chapel Lane Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESS BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for ACCESS BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Sep 15, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages395

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    6 pages363s

    Who are the officers of ACCESS BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLTON, Jason
    38 Thornhills Lane
    Clifton
    HD6 4JG Brighouse
    West Yorkshire
    Secretary
    38 Thornhills Lane
    Clifton
    HD6 4JG Brighouse
    West Yorkshire
    British27132400003
    CARLTON, James
    4 Spinners Way
    Scholes
    BD19 6NW Cleckheaton
    Director
    4 Spinners Way
    Scholes
    BD19 6NW Cleckheaton
    British98514190002
    CARLTON, Jason
    38 Thornhills Lane
    Clifton
    HD6 4JG Brighouse
    West Yorkshire
    Director
    38 Thornhills Lane
    Clifton
    HD6 4JG Brighouse
    West Yorkshire
    UkBritish27132400003
    HOPKINS, Anthony
    180 Park Lea
    HD2 1GR Huddersfield
    Secretary
    180 Park Lea
    HD2 1GR Huddersfield
    British82877560002
    THORPE, Julie Ann
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    Secretary
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    British34093670001
    MORTON, Richard
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    Director
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    EnglandBritish70222150002
    WALKER, Derek Weslwy
    25 Woodway
    Horsforth
    LS18 4HY Leeds
    West Yorkshire
    Director
    25 Woodway
    Horsforth
    LS18 4HY Leeds
    West Yorkshire
    British82877880001

    Does ACCESS BRANDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jun 12, 2007
    Delivered On Jun 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 16, 2007Registration of a charge (395)
    Debenture
    Created On Aug 18, 2003
    Delivered On Aug 27, 2003
    Outstanding
    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 Royal Bank of Scotland PLC
    Transactions
    • Aug 27, 2003Registration of a charge (395)

    Does ACCESS BRANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2010Dissolved on
    Sep 16, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter O'Hara
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley
    practitioner
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley

    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