ACCESS COMMERCIAL INVESTORS 4 PLC

ACCESS COMMERCIAL INVESTORS 4 PLC

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

    Company NameACCESS COMMERCIAL INVESTORS 4 PLC
    Company StatusIn Administration
    Legal FormPublic limited company
    Company Number 10620505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACCESS COMMERCIAL INVESTORS 4 PLC?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ACCESS COMMERCIAL INVESTORS 4 PLC located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCESS COMMERCIAL INVESTORS 4 PLC?

    Previous Company Names
    Company NameFromUntil
    ACCESS COMMERCIAL INVESTORS 4 LIMITEDFeb 15, 2017Feb 15, 2017

    What are the latest accounts for ACCESS COMMERCIAL INVESTORS 4 PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnAug 31, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What is the status of the latest confirmation statement for ACCESS COMMERCIAL INVESTORS 4 PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2022
    Next Confirmation Statement DueJul 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2021
    OverdueYes

    What are the latest filings for ACCESS COMMERCIAL INVESTORS 4 PLC?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    17 pagesAM10

    Administrator's progress report

    17 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    17 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    17 pagesAM10

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 14, 2023

    2 pagesAD01

    Termination of appointment of Alexander Marcus Redden as a director on Feb 01, 2022

    1 pagesTM01

    Statement of administrator's proposal

    33 pagesAM03

    Administrator's progress report

    19 pagesAM10

    Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 23, 2022

    2 pagesAD01

    Notice of deemed approval of proposals

    33 pagesAM06

    Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to 156 Great Charles Street Queensway Birmingham B3 3HN on Aug 09, 2022

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nicholas Robert King as a director on Jan 15, 2021

    1 pagesTM01

    Appointment of Mr Nicholas King as a director on Jan 15, 2020

    2 pagesAP01

    Termination of appointment of Stephen Alistair Thomson as a director on Aug 01, 2020

    1 pagesTM01

    Appointment of Mr Alexander Marcus Redden as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Nick King as a director on Jan 15, 2020

    1 pagesTM01

    Full accounts made up to Feb 29, 2020

    23 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of ACCESS COMMERCIAL INVESTORS 4 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNELL, John Miles
    Brewery Place
    LS10 1NE Leeds
    4
    England
    Secretary
    Brewery Place
    LS10 1NE Leeds
    4
    England
    266176280001
    CARNELL, John Miles
    Brewery Place
    LS10 1NE Leeds
    4
    England
    Director
    Brewery Place
    LS10 1NE Leeds
    4
    England
    United KingdomBritishDirector266170140001
    KING, Nicholas
    Brewery Place
    LS10 1NE Leeds
    4
    England
    Secretary
    Brewery Place
    LS10 1NE Leeds
    4
    England
    247457860001
    COOPER, Paul
    Brewery Place
    LS10 1NE Leeds
    4
    England
    Director
    Brewery Place
    LS10 1NE Leeds
    4
    England
    EnglandBritishDirector124297800002
    KEYHANI, Ali
    Brewery Place
    LS10 1NE Leeds
    4
    United Kingdom
    Director
    Brewery Place
    LS10 1NE Leeds
    4
    United Kingdom
    EnglandBritishDirector93308130001
    KING, Nicholas Robert
    Brewery Place
    LS10 1NE Leeds
    4
    England
    Director
    Brewery Place
    LS10 1NE Leeds
    4
    England
    EnglandBritishDirector221068380002
    KING, Nick
    Brewery Place
    LS10 1NE Leeds
    4
    England
    Director
    Brewery Place
    LS10 1NE Leeds
    4
    England
    EnglandBritishDirector221068380001
    KING, Nick
    Brewery Place
    LS10 1NE Leeds
    4
    England
    Director
    Brewery Place
    LS10 1NE Leeds
    4
    England
    EnglandBritishDirector221068380001
    REDDEN, Alexander Marcus
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    West Midlands
    Director
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    West Midlands
    PortugalIrishDirector280171950001
    THOMSON, Stephen Alistair
    Brewery Place
    LS10 1NE Leeds
    4
    England
    Director
    Brewery Place
    LS10 1NE Leeds
    4
    England
    United KingdomBritishDirector260522490001

    Who are the persons with significant control of ACCESS COMMERCIAL INVESTORS 4 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Access Commercial Finance Limited
    Wharf Street
    LS2 7EQ Leeds
    2
    England
    Jun 30, 2017
    Wharf Street
    LS2 7EQ Leeds
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number09218978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Wharf Street
    LS2 7EQ Leeds
    Graphical House
    United Kingdom
    Feb 15, 2017
    2 Wharf Street
    LS2 7EQ Leeds
    Graphical House
    United Kingdom
    No
    Legal FormLtd Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09218978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ACCESS COMMERCIAL INVESTORS 4 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 12, 2018
    Delivered On Dec 20, 2018
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Albecq Trustees Limited
    Transactions
    • Dec 20, 2018Registration of a charge (MR01)

    Does ACCESS COMMERCIAL INVESTORS 4 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2022Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin Dymant
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    David Philip Soden
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham

    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