A.C.C.D LIMITED

Overview

Company Name	A.C.C.D LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI036940
Jurisdiction	Northern Ireland
Date of Creation	Sep 15, 1999
Date of Cessation	Nov 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.C.C.D LIMITED?

Development of building projects (41100) / Construction

Where is A.C.C.D LIMITED located?

Registered Office Address	Suite 2b Cadogan House 332 Lisburn Road BT9 6GH Belfast Co. Antrim Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of A.C.C.D LIMITED?

Previous Company Names
Company Name	From	Until
ANTRIM CONTRACT CARPETS DEVELOPMENTS LTD	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for A.C.C.D LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for A.C.C.D LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2023

Application to strike the company off the register

3 pages

DS01

Jun 07, 2023

Micro company accounts made up to Sep 30, 2022

5 pages

Sep 27, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Jun 28, 2022

Micro company accounts made up to Sep 30, 2021

5 pages

Mar 16, 2022

Registered office address changed from 126 Eglangtine Avenue Belfast BT9 6EU to Suite 2B Cadogan House 332 Lisburn Road Belfast Co. Antrim BT9 6GH on Mar 16, 2022

1 pages

AD01

Sep 30, 2021

Confirmation statement made on Sep 15, 2021 with no updates

3 pages

CS01

Sep 29, 2021

Accounts for a dormant company made up to Sep 30, 2020

6 pages

Sep 25, 2020

Confirmation statement made on Sep 15, 2020 with no updates

3 pages

CS01

Jun 29, 2020

Micro company accounts made up to Sep 30, 2019

5 pages

Sep 20, 2019

Confirmation statement made on Sep 15, 2019 with no updates

3 pages

CS01

Apr 16, 2019

Micro company accounts made up to Sep 30, 2018

6 pages

Apr 05, 2019

Satisfaction of charge 9 in full

4 pages

MR04

Apr 05, 2019

Satisfaction of charge 8 in full

4 pages

MR04

Sep 24, 2018

Confirmation statement made on Sep 15, 2018 with no updates

3 pages

CS01

Jun 12, 2018

Micro company accounts made up to Sep 30, 2017

6 pages

Sep 21, 2017

Confirmation statement made on Sep 15, 2017 with no updates

3 pages

CS01

Jun 30, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

Sep 30, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

Jun 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Oct 13, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 1,000	SH01

Jun 26, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Sep 24, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 1,000	SH01

Jun 27, 2014

Total exemption small company accounts made up to Sep 30, 2013

6 pages

View All Filings

Who are the officers of A.C.C.D LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIERAN, Sean 13 Dorchester Park Malone Road BT9 6RH Belfast Co Antrim	Jul 26, 2005		Secretary	13 Dorchester Park Malone Road BT9 6RH Belfast Co Antrim		Northern Irish		145027250001
KIERAN, Anthony James 19 Malone Park Malone Road BT9 6NJ Belfast	Jul 26, 2005		Director	19 Malone Park Malone Road BT9 6NJ Belfast	Northern Ireland	Irish	1954-9	143642500001
KIERAN, Sean 13 Dorchester Park Malone Road BT9 6RH Belfast Co Antrim	Jul 26, 2005		Director	13 Dorchester Park Malone Road BT9 6RH Belfast Co Antrim	Northern Ireland	Northern Irish	1948-10	145027250001
MCALOONE, Aidan 30 Glebe Road West Belfast BT36 6EH Co Antrim	Jul 26, 2005		Director	30 Glebe Road West Belfast BT36 6EH Co Antrim	United Kingdom	Northern Irish	1954-11	145027280001
NICHOLAS, Raymond 122 Harberton Park Belfast BT9 6TS	Jan 27, 2004		Director	122 Harberton Park Belfast BT9 6TS	Northern Ireland	British	1946-3	145027320001
SHAFAI, Kamiar 42 Malone Park Malone Road BT9 6NL Belfast	Sep 15, 1999		Director	42 Malone Park Malone Road BT9 6NL Belfast	Northern Ireland	Northern Irish	1958-12	143613150001
O'HARE, Gerard 34 Malone Park Belfast BT9 6NJ	Sep 15, 1999	Jul 26, 2005	Secretary	34 Malone Park Belfast BT9 6NJ				145027290001
SHAFAI, Shariar 23 Wroxton Biddick Village Washington Tyne & Wear	Sep 15, 1999	Jan 27, 2004	Director	23 Wroxton Biddick Village Washington Tyne & Wear		British	1956-12	145027310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.C.C.D LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Kieran Cadogan House 332 Lisburn Road BT9 6GH Belfast Suite 2b Co. Antrim Northern Ireland	Sep 15, 2016	Cadogan House 332 Lisburn Road BT9 6GH Belfast Suite 2b Co. Antrim Northern Ireland	No
	Nationality: Northern Irish Country of Residence: Northern Ireland
	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 A.C.C.D LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 30, 2007 Delivered On Jun 29, 2007	Satisfied	Amount secured 0
	Short particulars All monies indenture of mortgage. The property situate and known as 81 stockman's lane, belfast, BT9 7JG.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 29, 2007Registration of a charge (402R NI) Apr 05, 2019Satisfaction of a charge (MR04)
Mortgage or charge	Created On Feb 23, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured 0
	Short particulars All monies charge. The premises situate at and known as 79 stockmans lane, belfast BT9 7JD comprised in folio AN149412L co antrim.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 07, 2007Registration of a charge (402R NI) Apr 05, 2019Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jun 02, 2006 Delivered On Jun 22, 2006	Outstanding	Amount secured 0
	Short particulars Legal charge - all monies. 583 ormeau road, belfast being all of the lands comprised in folio dn 137O65L county down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 22, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On May 05, 2006 Delivered On May 12, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage - all monies. All that and those the premises situate at and known as number 61 eglantine avenue, belfast, BT9 6EW.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 12, 2006Registration of a charge (402 NI)
Deed of assignment	Created On Mar 24, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured 0
	Short particulars Deed of assignment of rental income - all monies. The rental income together with all entitlements to interest and the right to repayment and other rights and benefits accuring to them or arising in connection with them relating to premises at unit 4, 188 saintfield road, belfast.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 29, 2006Registration of a charge (402R NI)
Mortgage or charge	Created On May 17, 2005 Delivered On May 18, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage - all monies. All that and those the premises situate at and known as number 460-464 donegall road, belfast, BT12 6HS...... See 402 for further details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 18, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 09, 2005 Delivered On Mar 10, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage. 18 deramore drive, belfast.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 10, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 02, 2004 Delivered On Jul 08, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage all that and those the premises situate at and known as 188 saintfield road, belfast......... See doc 16 for further details.
	Persons Entitled Governor & Co. Boi
	Transactions Jul 08, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 02, 2004 Delivered On Jul 08, 2004	Outstanding	Amount secured 0
	Short particulars All monies debenture all the company's undertakings, property and assets whatsoever and wheresoever both present and future including goodwill and its uncalled capital.
	Persons Entitled Governor & Co. Boi
	Transactions Jul 08, 2004Registration of a charge (402 NI)

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.
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