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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

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

    • Overview

    Company NameACCOUNT TECHNOLOGIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11802480
    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 ACCOUNT TECHNOLOGIES HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACCOUNT TECHNOLOGIES HOLDINGS LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCOUNT TECHNOLOGIES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for ACCOUNT TECHNOLOGIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		16 pagesAM23

    Notice of deemed approval of proposals

    		3 pagesAM06

    Administrator's progress report

    		14 pagesAM10

    Statement of administrator's proposal

    		20 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 6 Snow Hill London EC1A 2AY on Mar 27, 2023

    		2 pagesAD01

    Termination of appointment of John Scott Cameron as a secretary on Nov 05, 2022

    		1 pagesTM02

    Termination of appointment of Paul Christopher Myers as a director on Jul 19, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2021

    		62 pagesAA

    Appointment of Paul Christopher Myers as a director on May 01, 2022

    		2 pagesAP01

    Sub-division of shares on Apr 05, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 05/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on Apr 01, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr John Scott Cameron on Feb 23, 2022

    		1 pagesCH03

    Director's details changed for Iain David Mckenzie on Feb 23, 2022

    		2 pagesCH01

    Director's details changed for Mr Justin Donald Burns on Feb 23, 2022

    		2 pagesCH01

    Director's details changed for Mr Robert John Ashton on Feb 23, 2022

    		2 pagesCH01

    Satisfaction of charge 118024800001 in full

    		4 pagesMR04

    Registration of charge 118024800002, created on Jun 15, 2021

    		70 pagesMR01

    Group of companies' accounts made up to Aug 31, 2020

    		64 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ACCOUNT TECHNOLOGIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Robert John
    66 Seymour Street
    W1H 5BT London
    4th Floor, March Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BT London
    4th Floor, March Arch House
    England
    		EnglandBritish236773150002
    BURNS, Justin Donald
    66 Seymour Street
    W1H 5BT London
    4th Floor, March Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BT London
    4th Floor, March Arch House
    England
    		United StatesAmerican276220100001
    MCKENZIE, Iain David
    66 Seymour Street
    W1H 5BT London
    4th Floor, March Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BT London
    4th Floor, March Arch House
    England
    		United KingdomBritish88123740006
    CAMERON, John Scott
    66 Seymour Street
    W1H 5BT London
    4th Floor, Marble Arch House
    England
    		Secretary
    66 Seymour Street
    W1H 5BT London
    4th Floor, Marble Arch House
    England
    		255816610001
    CLARK HOWES BUSINESS SERVICES LIMITED
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    United Kingdom
    		Secretary
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07426398
    		155547370001
    MYERS, Paul Christopher
    Marble Arch House
    66 Seymour Street
    W1H 5BT London
    4th Floor
    England
    		Director
    Marble Arch House
    66 Seymour Street
    W1H 5BT London
    4th Floor
    England
    		EnglandBritish295356680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCOUNT TECHNOLOGIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acm At Holdco Vii Llc
    Wilmington 19808
    Delaware
    251 Little Falls Drive
    United States
    		Nov 05, 2020
    Wilmington 19808
    Delaware
    251 Little Falls Drive
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware
    Registration Number7851015
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brick Street
    W1J 7HQ Mayfair
    10
    London
    United Kingdom
    		Feb 01, 2019
    Brick Street
    W1J 7HQ Mayfair
    10
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09312513
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Iain David Mckenzie
    Snow Hill
    EC1A 2AY London
    6
    		Feb 01, 2019
    Snow Hill
    EC1A 2AY London
    6
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert John Ashton
    Snow Hill
    EC1A 2AY London
    6
    		Feb 01, 2019
    Snow Hill
    EC1A 2AY London
    6
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ACCOUNT TECHNOLOGIES HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 15, 2021
    Delivered On Jun 22, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Midtown Madison Management Llc
    Transactions
    • Jun 22, 2021Registration of a charge (MR01)
    A registered charge
    Created On Apr 03, 2019
    Delivered On Apr 08, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Midtown Madison Management Llc
    Transactions
    • Apr 08, 2019Registration of a charge (MR01)
    • Jul 10, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ACCOUNT TECHNOLOGIES HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2023Administration started
    Mar 12, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    James Douglas Ernle Money
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    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