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ACCESS HOUSING LIMITED

ACCESS HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameACCESS HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCESS HOUSING LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is ACCESS HOUSING LIMITED located?

    Registered Office Address
    Suite 22 The Globe Centre
    St James Square
    BB5 0RE Accrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCESS HOUSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROGRESS CARE LIMITEDAug 13, 2007Aug 13, 2007

    What are the latest accounts for ACCESS HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for ACCESS HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    All of the property or undertaking has been released from charge 063409390004

    		1 pagesMR05

    All of the property or undertaking has been released from charge 063409390003

    		1 pagesMR05

    All of the property or undertaking has been released from charge 063409390002

    		1 pagesMR05

    Statement of capital on Jul 20, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Mar 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Claire Jane Leake as a director on Aug 26, 2021

    		2 pagesAP01

    Director's details changed for Mr Faisal Lalani on Aug 25, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2020

    		10 pagesAA

    Appointment of Mr Michael Ranson as a director on Sep 01, 2020

    		2 pagesAP01

    Appointment of Mr Michael Cleasby as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of Chloé Moore as a director on Aug 31, 2020

    		1 pagesTM01

    Accounts for a small company made up to Mar 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Karen Lewis as a director on Jun 24, 2019

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Termination of appointment of David Alexander Stanhope as a director on Jan 11, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ACCESS HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, James Frank
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish193995190001
    CLEASBY, Michael
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish275393420001
    LALANI, Faisal
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		United KingdomBritish241065850005
    LEAKE, Claire Jane
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish287379500001
    LEWIS, Karen
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish202360740001
    MAWJI, Jamil
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandCanadian242317750001
    RANSON, Michael
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish275764450001
    ROWE-BEWICK, David
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish241790490001
    ISMAIL, Shama
    5 Cavan Place
    Nugents Park
    HA5 4YH Hatch End
    Middlesex
    		Secretary
    5 Cavan Place
    Nugents Park
    HA5 4YH Hatch End
    Middlesex
    		British123915490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GREALLY, Gary Alan
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		Director
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		EnglandBritish138432710001
    ISMAIL, Iqbal
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		Director
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		EnglandBritish123915430003
    MERALI, Shabbir Hassanali Walimohammed
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		Director
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		United KingdomBritish83284240001
    MOORE, Chloé
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish255857460001
    STANHOPE, David Alexander
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish244629180001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCESS HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Care Group Limited
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		Jan 12, 2018
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Uk
    Registration Number10080257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Westward Capital Holdings Limited
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Jan 12, 2018
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number10926469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Umeshaffi Farouk Manji
    43087-00100
    Nairobi
    P. O Box
    Kenya
    		Apr 06, 2016
    43087-00100
    Nairobi
    P. O Box
    Kenya
    		Yes
    Nationality: Canadian
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Naushad Sultanali Merali Dewji
    80214-80100
    Mombasa
    P.O Box
    Kenya
    		Apr 06, 2016
    80214-80100
    Mombasa
    P.O Box
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Raziya Naushad Merali Dewji
    80214-80100
    Mombasa
    P.O Box
    Kenya
    		Apr 06, 2016
    80214-80100
    Mombasa
    P.O Box
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Farouk Rajabally Manji
    43087-00100
    Nairobi
    P.O. Box
    Kenya
    		Apr 06, 2016
    43087-00100
    Nairobi
    P.O. Box
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iqbal Ismail
    Clarendon Road
    WD17 1JJ Watford
    Citibase 42-44
    		Apr 06, 2016
    Clarendon Road
    WD17 1JJ Watford
    Citibase 42-44
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shabbir Merali
    Clarendon Road
    WD17 1JJ Watford
    Citibase 42-44
    		Apr 06, 2016
    Clarendon Road
    WD17 1JJ Watford
    Citibase 42-44
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ACCESS HOUSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 22, 2018
    Delivered On Mar 27, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Mar 27, 2018Registration of a charge (MR01)
    • Aug 01, 2022All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Mar 22, 2018
    Delivered On Mar 27, 2018
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Mar 27, 2018Registration of a charge (MR01)
    • Aug 01, 2022All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Mar 22, 2018
    Delivered On Mar 27, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Mar 27, 2018Registration of a charge (MR01)
    • Aug 01, 2022All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On May 28, 2014
    Delivered On May 30, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 30, 2014Registration of a charge (MR01)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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