ACCESSORIES AND MORE LIMITED

ACCESSORIES AND MORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameACCESSORIES AND MORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05989134
    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 ACCESSORIES AND MORE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACCESSORIES AND MORE LIMITED located?

    Registered Office Address
    72 London Road
    AL1 1NS St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESSORIES AND MORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ACCESSORIES AND MORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from C/O Accessories and More Limited Co Hills Components Ltd Unit D Valley Park Olds Approach Watford Herts WD18 9TL to 72 London Road St Albans Hertfordshire AL1 1NS on Sep 28, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 13, 2018

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

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

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

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

    6 pagesAR01

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

    5 pagesAA

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

    6 pagesAR01

    Registered office address changed from * Valley Park Olds Approach Watford WD18 9TL* on Nov 11, 2010

    1 pagesAD01

    Director's details changed for Mr Gary Colin Cullum on Nov 11, 2010

    2 pagesCH01

    Secretary's details changed for Mr Wayne Thomas on Nov 11, 2010

    1 pagesCH03

    Who are the officers of ACCESSORIES AND MORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Wayne
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    Secretary
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    British94649460001
    BUTTERFIELD, Donald Eric
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    Director
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    United KingdomBritish94649590001
    CULLUM, Gary Colin
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    Director
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    United KingdomBritish51313750002
    CULLUM, Steven Richard
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    Director
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    EnglandBritish19152680002
    CUTLER, Stuart Charles
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    Director
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    EnglandBritish94649530002
    THOMAS, Wayne
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    Director
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    EnglandBritish94649460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACCESSORIES AND MORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Components Holdings Limited
    Valley Park, Olds Approach
    WD18 9TL Watford
    Unit D
    England
    Apr 06, 2016
    Valley Park, Olds Approach
    WD18 9TL Watford
    Unit D
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4885860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ACCESSORIES AND MORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2020Dissolved on
    Sep 13, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    Mercer & Hole
    72 London Road
    AL1 1NS St Albans
    Herts
    practitioner
    Mercer & Hole
    72 London Road
    AL1 1NS St Albans
    Herts
    Steven Leslie Smith
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    practitioner
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts

    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