ACCRUE UK LIMITED

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

    Company NameACCRUE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05533089
    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 ACCRUE UK LIMITED?

    • (7012) /
    • (7020) /

    Where is ACCRUE UK LIMITED located?

    Registered Office Address
    Archway House, 81-82 Portsmouth
    Road, Surbiton
    KT6 5PT Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCRUE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCRUE UK LTDAug 10, 2005Aug 10, 2005

    What are the latest accounts for ACCRUE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest annual return for ACCRUE UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACCRUE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jun 27, 2014

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    3 pagesRM01

    Notice of ceasing to act as receiver or manager

    2 pagesRM02

    Receiver's abstract of receipts and payments to Jan 27, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2013

    2 pages3.6

    Receiver's abstract of receipts and payments to Jan 27, 2013

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2012

    2 pages3.6

    Previous accounting period extended from Aug 31, 2011 to Feb 29, 2012

    1 pagesAA01

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

    6 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2011

    Statement of capital on Sep 06, 2011

    • Capital: GBP 300
    SH01

    legacy

    3 pagesLQ01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 10, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ACCRUE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAVE, Andrew David
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    Secretary
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    BritishEntrepreneur61671430003
    NEAVE, Andrew David
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    Director
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    United KingdomBritishCommodity Trader61671430003
    O'CONNOR, Paul Anthony
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    Director
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    United Kingdom
    EnglandBritishCommodity Trader60058630003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BARCLAY, Harry Alexander
    4 Topiary Square
    Stanmore Road
    TW9 2DB Richmond
    Director
    4 Topiary Square
    Stanmore Road
    TW9 2DB Richmond
    United KingdomBritishEntrepreneur106579420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ACCRUE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Jan 28, 2008
    Delivered On Feb 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    339A upper richmond road west london, all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all securitities stock in trade and plant book debts.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    • 1Jul 30, 2011Appointment of a receiver or manager (LQ01)
    • 1Mar 28, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 1Apr 04, 2014Appointment of a receiver or manager (RM01)
    • 1Apr 04, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 1May 09, 2014Appointment of a receiver or manager (RM01)
    • 1Jul 05, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jul 05, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Mortgage
    Created On May 16, 2006
    Delivered On May 26, 2006
    Outstanding
    Amount secured
    £44,200.00 due or to become due from the company to
    Short particulars
    The property k/a 54 berry street, burnley, lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    Mortgage
    Created On May 16, 2006
    Delivered On May 26, 2006
    Outstanding
    Amount secured
    £42,500.00 due or to become due from the company to
    Short particulars
    The property k/a 22 may street, hartlepool, cleveland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    Mortgage
    Created On May 16, 2006
    Delivered On May 26, 2006
    Outstanding
    Amount secured
    £43,350.00 due or to become due from the company to
    Short particulars
    The property k/a 11 dane street, burnley, lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    Mortgage
    Created On May 16, 2006
    Delivered On May 26, 2006
    Outstanding
    Amount secured
    £42,500.00 due or to become due from the company to
    Short particulars
    The property k/a 37 piccadilly road, burnley, lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    Mortgage
    Created On May 16, 2006
    Delivered On May 26, 2006
    Outstanding
    Amount secured
    £42,500.00 due or to become due from the company to
    Short particulars
    The property k/a 97 cog lane, burnley, lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    Mortgage
    Created On May 16, 2006
    Delivered On May 26, 2006
    Outstanding
    Amount secured
    £46,7500.00 due or to become due from the company to
    Short particulars
    The property k/a 48 laithe street, burnley, lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    Mortgage
    Created On May 16, 2006
    Delivered On May 26, 2006
    Outstanding
    Amount secured
    £42,500.00 due or to become due from the company to
    Short particulars
    The property k/a 22 gray street, hartlepool, cleveland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    Mortgage
    Created On May 16, 2006
    Delivered On May 26, 2006
    Outstanding
    Amount secured
    £54,068.00 due or to become due from the company to
    Short particulars
    The property k/a 36 helmsley street, hartlepool, cleveland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)
    Mortgage
    Created On Feb 23, 2006
    Delivered On Mar 10, 2006
    Outstanding
    Amount secured
    £38,250.00 due or to become due from the company to
    Short particulars
    5 burdett street burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Mar 10, 2006Registration of a charge (395)
    Mortgage
    Created On Feb 23, 2006
    Delivered On Mar 10, 2006
    Outstanding
    Amount secured
    £38,250.00 due or to become due from the company to
    Short particulars
    68 branch road burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Mar 10, 2006Registration of a charge (395)
    Mortgage
    Created On Feb 23, 2006
    Delivered On Mar 10, 2006
    Outstanding
    Amount secured
    £44,200.00 due or to become due from the company to
    Short particulars
    45 picadilly road burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Mar 10, 2006Registration of a charge (395)
    Mortgage
    Created On Feb 23, 2006
    Delivered On Mar 10, 2006
    Outstanding
    Amount secured
    £42,500.00 due or to become due from the company to
    Short particulars
    22A burdett street burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Mar 10, 2006Registration of a charge (395)
    Mortgage
    Created On Feb 23, 2006
    Delivered On Mar 10, 2006
    Outstanding
    Amount secured
    £38,250.00 due or to become due from the company to
    Short particulars
    27 ulster street burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Mar 10, 2006Registration of a charge (395)
    Mortgage
    Created On Jan 22, 2006
    Delivered On Jan 27, 2006
    Outstanding
    Amount secured
    £38,250.00 due or to become due from the company to
    Short particulars
    38 grange street burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Jan 27, 2006Registration of a charge (395)
    Mortgage
    Created On Jan 22, 2006
    Delivered On Jan 27, 2006
    Outstanding
    Amount secured
    £43,350.00 due or to become due from the company to
    Short particulars
    5 hunslett street burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Jan 27, 2006Registration of a charge (395)
    Mortgage
    Created On Jan 22, 2006
    Delivered On Jan 27, 2006
    Outstanding
    Amount secured
    £43350.00 due or to become due from the company to
    Short particulars
    8 durbett street burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Jan 27, 2006Registration of a charge (395)
    Mortgage
    Created On Jan 22, 2006
    Delivered On Jan 27, 2006
    Outstanding
    Amount secured
    £43350.00 due or to become due from the company to
    Short particulars
    31 hudson street burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Jan 27, 2006Registration of a charge (395)
    Mortgage
    Created On Jan 22, 2006
    Delivered On Jan 27, 2006
    Outstanding
    Amount secured
    £42,500.00 due or to become due from the company to
    Short particulars
    31 heap street burnley.
    Persons Entitled
    • Barclays Bank PLC T/a the Woolwich
    Transactions
    • Jan 27, 2006Registration of a charge (395)
    Debenture
    Created On Oct 24, 2005
    Delivered On Nov 09, 2005
    Satisfied
    Amount secured
    £252,500.00 due or to become due from the company to
    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
    • Lancashire Mortgage Corporation
    Transactions
    • Nov 09, 2005Registration of a charge (395)
    • Apr 19, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 26, 2005
    Delivered On Sep 16, 2005
    Outstanding
    Amount secured
    60,700 due or to become due from the company to
    Short particulars
    1 furness street burnley, 31 heap street burnley and 31 hudson street burnley.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Sep 16, 2005Registration of a charge (395)

    Does ACCRUE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    receiver manager
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    Robert Harry Pick
    88 Wood Street
    EC2V 7QF London
    receiver manager
    88 Wood Street
    EC2V 7QF London
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    receiver manager
    88 Wood Street
    EC2V 7QF London
    Shelley Bullman
    88 Wood Street
    EC2V 7QF London
    receiver manager
    88 Wood Street
    EC2V 7QF 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