PUBLIC ACCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePUBLIC ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05325433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PUBLIC ACCESS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PUBLIC ACCESS LIMITED located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUBLIC ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What is the status of the latest annual return for PUBLIC ACCESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PUBLIC ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Apr 25, 2014

    16 pages4.68

    Registered office address changed from Holly Farm Flitton Hill Bedfordshire MK45 5EA on May 09, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Director's details changed for Richard Butler on Jan 10, 2013

    1 pagesCH01

    Director's details changed for Richard Butler on Jan 07, 2012

    2 pagesCH01

    Annual return made up to Jan 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 200
    SH01

    Secretary's details changed for Mr Mark Anthony David Hastings on Jan 07, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard Butler on Feb 07, 2011

    2 pagesCH01

    Director's details changed for Mr Mark Anthony David Hastings on Feb 07, 2011

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2011

    21 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Secretary's details changed for Mr Mark Anthony David Hastings on Jun 16, 2010

    1 pagesCH03

    Secretary's details changed for Mr Mark Anthony David Hastings on Jun 16, 2010

    1 pagesCH03

    Annual return made up to Jan 06, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Mark Anthony David Hastings on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Richard Butler on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Termination of appointment of Robert Blunt as a director

    1 pagesTM01

    Who are the officers of PUBLIC ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTINGS, Mark Anthony David
    11-15 William Road
    NW1 3ER London
    Acre House
    Secretary
    11-15 William Road
    NW1 3ER London
    Acre House
    British134835850003
    BUTLER, Richard
    11-15 William Road
    NW1 3ER London
    Acre House
    Director
    11-15 William Road
    NW1 3ER London
    Acre House
    United KingdomBritish102948130005
    HASTINGS, Mark Anthony David
    11-15 William Road
    NW1 3ER London
    Acre House
    Director
    11-15 William Road
    NW1 3ER London
    Acre House
    United KingdomBritish134835850004
    BUTLER, Stephen William
    36 Lincoln Way
    LU5 6NQ Harlington
    Bedfordshire
    Secretary
    36 Lincoln Way
    LU5 6NQ Harlington
    Bedfordshire
    British102948120003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BLUNT, Robert William
    276 Lichfield Road
    Barton Under Needwood
    DE138ED Burton
    Staffordshire
    Director
    276 Lichfield Road
    Barton Under Needwood
    DE138ED Burton
    Staffordshire
    United KingdomBritish118966070001
    BUTLER, Stephen William
    36 Lincoln Way
    LU5 6NQ Harlington
    Bedfordshire
    Director
    36 Lincoln Way
    LU5 6NQ Harlington
    Bedfordshire
    EnglandBritish102948120003
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does PUBLIC ACCESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2015Dissolved on
    Apr 26, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    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