ACCIDENT & EQUITY LIMITED
Overview
| Company Name | ACCIDENT & EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05264519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCIDENT & EQUITY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACCIDENT & EQUITY LIMITED located?
| Registered Office Address | Kindertons House Marshfield Bank CW2 8UY Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCIDENT & EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ACCIDENT & EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Crusader Group Holdings Limited as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Neil Lithgow Cunningham as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel James Ward as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Craig Bilham as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Craig Bilham as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Dunkerley as a secretary on May 09, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from , 13 Castle Mews, Hampton, TW12 2NP, England to Kindertons House Marshfield Bank Crewe CW2 8UY on May 30, 2018 | 1 pages | AD01 | ||||||||||
Second filing of the annual return made up to Oct 20, 2015 | 14 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 20, 2014 | 14 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 20, 2012 | 14 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 20, 2011 | 16 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 20, 2009 | 16 pages | RP04AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Slater & Gordon Limited as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Crusader Assistance Group Holdings Limited as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP | 1 pages | AD02 | ||||||||||
Registered office address changed from , 3rd Floor, 21 High Street, Feltham, TW13 4AG, England to 13 Castle Mews Hampton TW12 2NP on May 08, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of ACCIDENT & EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSGROVE, John James | Director | High Street TW13 4AG Feltham 3rd Floor, 21 England | England | British | 218695290001 | |||||||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | United Kingdom | British | 208139440001 | |||||||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 166510540001 | |||||||||
| DUNKERLEY, Andrew John | Secretary | High Street TW13 4AG Feltham 3rd Floor, 21 England | 218706170001 | |||||||||||
| EVANS, Michael Anthony | Secretary | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | British | 133987920001 | ||||||||||
| MORRISON, Kirsten | Secretary | Chancery Lane WC2A 1HL London 50 - 52 England | 198652370001 | |||||||||||
| O'SHAUGHNESSY, Mark | Secretary | 188 Poverest Road Petts Wood BR5 1GU Orpington Kent | British | 111385690002 | ||||||||||
| THERON, Sebastian | Secretary | Heath Road TW1 4BW Twickenham 82 Middlesex England | 158102220001 | |||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| FIFTY BUSINESS SERVICES LIMITED | Secretary | Floor 63 St. Mary Axe EC3A 8AA London 5th |
| 148275550001 | ||||||||||
| BIGNELL, Robert Charles | Director | Uk House 82heath Road TW1 4BW Twickenham Crusader Assistance United Kingdom | United Kingdom | British | 70675380004 | |||||||||
| BILHAM, Martin Craig | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 220019220001 | |||||||||
| COSGROVE, John James | Director | Heath Road TW1 4BW Twickenham 82 England | England | British | 34675760003 | |||||||||
| EVANS, Michael Anthony | Director | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | United Kingdom | British | 133987920001 | |||||||||
| FIELDING, Robert Martin | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 187535920001 | |||||||||
| FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50 - 52 England | Australia | Australian | 197320660001 | |||||||||
| MCLUSKIE, Ian David | Director | The Old Tudor House Stondon Road SG17 5NE Meppershall Bedfordshire | United Kingdom | British | 80065710001 | |||||||||
| MOORSE, Laurence | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | England | British | 78291360002 | |||||||||
| O'SHAUGHNESSY, Mark John | Director | Uk House 82heath Road TW1 4BW Twickenham Crusader Assistance United Kingdom | England | British | 129800460001 | |||||||||
| TERRY, Robert Simon | Director | 1 Barnes Wallis Road Segensworth PO15 5UA Fareham Quindell Court Hampshire England | United Kingdom | British | 161749250001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of ACCIDENT & EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slater & Gordon (Uk) 1 Limited | Apr 06, 2016 | Chancery Lane WC2A 1HL London 50-52 England | Yes | ||||||||||
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Natures of Control
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| Crusader Assistance Group Holdings Limited | Apr 06, 2016 | Chancery Lane WC2A 1HL London 50-52 England | Yes | ||||||||||
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Natures of Control
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| Slater & Gordon Limited | Apr 06, 2016 | La Trobe Street Melbourne Level 12, 45 Victoria 3000 Australia | Yes | ||||||||||
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Natures of Control
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| Crusader Group Holdings Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe Kindertons House England | No | ||||||||||
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Natures of Control
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Does ACCIDENT & EQUITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2008 Delivered On Jun 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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