ACCOUNTANTSWITCH LIMITED

ACCOUNTANTSWITCH LIMITED

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

    Company NameACCOUNTANTSWITCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12094807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACCOUNTANTSWITCH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ACCOUNTANTSWITCH LIMITED located?

    Registered Office Address
    102 St. Asaph Business Park
    LL17 0JE St. Asaph
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCOUNTANTSWITCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for ACCOUNTANTSWITCH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2023

    What are the latest filings for ACCOUNTANTSWITCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 102 st. Asaph Business Park St. Asaph LL17 0JE on May 26, 2022

    1 pagesAD01

    Change of details for Mr Paul Richard Mcpherson as a person with significant control on Nov 22, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 21, 2022 with updates

    4 pagesCS01

    Cessation of Jamie Mcelwaine as a person with significant control on Nov 22, 2021

    1 pagesPSC07

    Termination of appointment of Jamie Mcelwaine as a director on Nov 22, 2021

    1 pagesTM01

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 83 Watergate Street Chester CH1 2LF United Kingdom to Military House 24 Castle Street Chester CH1 2DS on Dec 04, 2020

    1 pagesAD01

    Director's details changed for Mr Paul Richard Mcpherson on Dec 17, 2019

    2 pagesCH01

    Director's details changed for Mr Jamie Mcelwaine on Dec 17, 2019

    2 pagesCH01

    Appointment of Rachel Gregory as a director on Dec 16, 2019

    2 pagesAP01

    Confirmation statement made on Sep 02, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2019 with updates

    4 pagesCS01

    Members register information at Aug 21, 2019 on withdrawal from the public register

    1 pagesEW05RSS

    Withdrawal of the members' register information from the public register

    1 pagesEW05

    Cessation of Michael Edward Wilson as a person with significant control on Aug 01, 2019

    1 pagesPSC07

    Termination of appointment of Michael Edward Wilson as a director on Jul 31, 2019

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 10, 2019

    Statement of capital on Jul 10, 2019

    • Capital: GBP 30
    SH01

    Who are the officers of ACCOUNTANTSWITCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Rachel Ann
    Foregate Street
    CH1 1HG Chester
    14 Grosvenor Court
    United Kingdom
    Director
    Foregate Street
    CH1 1HG Chester
    14 Grosvenor Court
    United Kingdom
    WalesBritish265399800001
    MCPHERSON, Paul Richard
    Foregate Street
    CH1 1HG Chester
    14 Grosvenor Court
    United Kingdom
    Director
    Foregate Street
    CH1 1HG Chester
    14 Grosvenor Court
    United Kingdom
    United KingdomBritish210446700001
    MCELWAINE, Jamie Robert Henry
    Foregate Street
    CH1 1HG Chester
    14 Grosvenor Court
    United Kingdom
    Director
    Foregate Street
    CH1 1HG Chester
    14 Grosvenor Court
    United Kingdom
    United KingdomBritish255112420001
    WILSON, Michael Edward
    CH1 2LF Chester
    83 Watergate Street
    United Kingdom
    Director
    CH1 2LF Chester
    83 Watergate Street
    United Kingdom
    EnglandBritish240054080002

    Who are the persons with significant control of ACCOUNTANTSWITCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Mcelwaine
    CH1 2LF Chester
    83 Watergate Street
    United Kingdom
    Jul 10, 2019
    CH1 2LF Chester
    83 Watergate Street
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael Edward Wilson
    CH1 2LF Chester
    83 Watergate Street
    United Kingdom
    Jul 10, 2019
    CH1 2LF Chester
    83 Watergate Street
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Richard Mcpherson
    CH1 2LF Chester
    83 Watergate Street
    United Kingdom
    Jul 10, 2019
    CH1 2LF Chester
    83 Watergate Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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