ACCELERATE FINANCE LIMITED
Overview
| Company Name | ACCELERATE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04906717 |
| 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 ACCELERATE FINANCE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ACCELERATE FINANCE LIMITED located?
| Registered Office Address | Bartle House Oxford Court M2 3WQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCELERATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.R. BUSINESS FINANCE LIMITED | Sep 22, 2003 | Sep 22, 2003 |
What are the latest accounts for ACCELERATE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for ACCELERATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE England to Bartle House Oxford Court Manchester M2 3WQ on Mar 05, 2020 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE to Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE on May 15, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Brian Rutter as a person with significant control on Sep 27, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brian Rutter on Apr 13, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Marie May Rutter on Apr 13, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACCELERATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTTER, Marie May | Secretary | Totnes Road TQ4 7PW Paignton Urana Devon England | 161778740002 | |||||||
| RUTTER, Brian | Director | Totnes Road TQ4 7PW Paignton Urana Devon England | England | British | 120365310002 | |||||
| MATTHEWS, Carlton Leonard | Secretary | 5 Oddicombe Croft Stivichall CV3 5PB Coventry | British | 92757580002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of ACCELERATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Rutter | Apr 06, 2016 | Oxford Court M2 3WQ Manchester Bartle House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ACCELERATE FINANCE 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