ACCOUTER DESIGN LIMITED
Overview
| Company Name | ACCOUTER DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08138282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACCOUTER DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ACCOUTER DESIGN LIMITED located?
| Registered Office Address | OFFICE D Beresford House Town Quay SO14 2AQ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCOUTER DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ACCOUTER DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2022 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2021 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2020 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Audley House 12 Margaret Street London W1W 8RH United Kingdom to Beresford House Town Quay Southampton Hampshire SO14 2AQ on Jul 18, 2019 | 1 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 081382820002, created on May 02, 2019 | 23 pages | MR01 | ||||||||||
Termination of appointment of Graham John Anthony Dolan as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018 | 1 pages | AA01 | ||||||||||
Notification of Alec James Watt as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 27, 2019 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Faisal Shahid Butt as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deepak Jalan as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Syndicated Investor Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 14 pages | AA | ||||||||||
Notification of Syndicated Investor Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Notification of Syndicated Investor Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2017 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Audley House 12 Margaret Street London W1W 8RH on Feb 03, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of ACCOUTER DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Alec James | Director | Town Quay SO14 2AQ Southampton Beresford House Hampshire | United Kingdom | British | 103131050001 | |||||
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 172428640001 | |||||||
| AYLWARD, David John | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | Irish | 116605860004 | |||||
| AYLWARD, David John | Director | Grosvenor Street W1K 3HZ London 60 London Uk | England | Irish | 116605860004 | |||||
| BUTT, Faisal Shahid | Director | 12 Margaret Street W1W 8RH London Audley House United Kingdom | England | British,Belgian,Pakistani | 156402330002 | |||||
| JALAN, Deepak | Director | 12 Margaret Street W1W 8RH London Audley House United Kingdom | United Kingdom | British | 122086790003 | |||||
| SUMNER, Andrew Neil | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 172095380001 |
Who are the persons with significant control of ACCOUTER DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Alec James Watt | Feb 27, 2019 | Town Quay SO14 2AQ Southampton Beresford House Hampshire | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Syndicated Investor Group Limited | Apr 06, 2016 | Harbour City 5 Canton Road Tsim Sha Tsui Room 906, 9/F, Ocean Centre Kowloon Hong Kong | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for ACCOUTER DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Feb 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ACCOUTER DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 02, 2019 Delivered On May 20, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 13, 2013 Delivered On Dec 21, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ACCOUTER DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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