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Home > England & Wales Companies > THE ACCESSORY PEOPLE LIMITED
Company Information for

THE ACCESSORY PEOPLE LIMITED

BBK PARTNERSHIP, 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
03305019
Private Limited Company
Liquidation

Company Overview

About The Accessory People Ltd
THE ACCESSORY PEOPLE LIMITED was founded on 1997-01-21 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". The Accessory People Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE ACCESSORY PEOPLE LIMITED
 
Legal Registered Office
BBK PARTNERSHIP
1 BEAUCHAMP COURT VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Filing Information
Company Number 03305019
Company ID Number 03305019
Date formed 1997-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-01-31
Account next due 2009-11-30
Latest return 2009-01-21
Return next due 2017-02-04
Type of accounts FULL
Last Datalog update: 2018-02-10 22:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ACCESSORY PEOPLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Companies with same name THE ACCESSORY PEOPLE LIMITED
The following companies were found which have the same name as THE ACCESSORY PEOPLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ACCESSORY PEOPLE GLOBAL LIMITED 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX Dissolved Company formed on the 2000-03-13

Company Officers of THE ACCESSORY PEOPLE LIMITED

Current Directors
Officer Role Date Appointed
NASIR ABDUL KHAN
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RORY CHRISTOPHER FOLLWELL
Director 2003-05-30 2009-12-16
TIMOTHY O'KEEFFE
Company Secretary 2005-03-12 2009-11-24
STEVEN JOHN ISLES
Director 2002-06-11 2006-11-10
JAMES MONTFORD VICTOR BUTTERFIELD
Company Secretary 2001-10-17 2005-03-12
BHAVNECH MAJITHIA
Director 1999-10-01 2005-03-12
LESLIE ST GEORGE
Director 1998-11-01 2005-03-12
ALI KHAN
Director 2001-10-17 2002-07-25
NASA KHAN
Director 2000-03-01 2002-06-11
LESLIE ST GEORGE
Company Secretary 1998-11-01 2001-10-17
ANDREW BERNHARD PALMER
Director 1998-11-01 2001-10-17
DANIEL WILLIAM HORNBY
Director 2000-02-01 2001-07-16
AFZAL CHAUDHARY
Director 2000-03-30 2001-03-31
JOHN RICHARD TOBIN
Director 2000-02-01 2000-12-06
MEHMET ALI SOYLU
Director 2000-03-30 2000-12-05
NASIR KHAN
Director 1997-01-21 2000-02-01
ANASTASIA DANIEL
Company Secretary 1998-01-29 1998-11-01
SIMON MARK CASEY
Company Secretary 1997-01-21 1998-01-29
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-01-21 1997-01-21
FIRST DIRECTORS LIMITED
Nominated Director 1997-01-21 1997-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-22WU15Compulsory liquidation. Final meeting
2015-02-13LIQ MISC OCCourt order INSOLVENCY:court order replacement of liquidator
2015-02-134.31Compulsory liquidaton liquidator appointment
2015-02-13COCOMPORDER OF COURT TO WIND UP
2015-02-13COCOMPORDER OF COURT TO WIND UP
2010-07-07COCOMPORDER OF COURT TO WIND UP
2010-07-07COCOMPORDER OF COURT TO WIND UP
2010-07-024.31Compulsory liquidaton liquidator appointment
2010-07-02COCOMPCompulsory winding up order
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/10 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/10 FROM Accessory House Cox Lane Chessington Surrey KT9 1SD
2010-03-16AP01DIRECTOR APPOINTED NASIR ABDUL KHAN
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RORY FOLLWELL
2009-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY O'KEEFFE
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/01/08
2009-03-23363aReturn made up to 21/01/09; full list of members
2008-11-25363aReturn made up to 21/01/08; full list of members
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-15288bDirector resigned
2007-04-26363aReturn made up to 21/01/07; full list of members
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-05-03363aReturn made up to 21/01/06; full list of members
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-11-24363aReturn made up to 21/01/05; full list of members
2005-10-24244DELIVERY EXT'D 3 MTH 31/01/05
2005-05-11288bSECRETARY RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-12-03244DELIVERY EXT'D 3 MTH 31/01/04
2004-01-27363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-09-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-09-11RES02REREG PLC-PRI 11/06/03
2003-09-1153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-08-29AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-14288aNEW DIRECTOR APPOINTED
2003-01-25363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-22288bDIRECTOR RESIGNED
2002-07-23244DELIVERY EXT'D 3 MTH 31/01/02
2002-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288bDIRECTOR RESIGNED
2002-04-2588(2)RAD 18/03/02--------- £ SI 100900@.01=1009 £ IC 56238/57247
2002-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-24RES13SUB DIVISION 02/01/02
2002-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-22288aNEW SECRETARY APPOINTED
2001-10-22288bDIRECTOR RESIGNED
2001-10-22288bSECRETARY RESIGNED
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-07-23288bDIRECTOR RESIGNED
2001-04-10288bDIRECTOR RESIGNED
2001-02-12363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-30ORES13SUBSCRIPTION OF SHARES 29/12/00
2001-01-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/00
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to THE ACCESSORY PEOPLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-03-30
Petitions to Wind Up (Companies)2010-03-04
Fines / Sanctions
No fines or sanctions have been issued against THE ACCESSORY PEOPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2001-11-24 Outstanding BRITANNIC MONEY PLC
DEED OF CHARGE 2001-11-24 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2001-11-24 Outstanding BRITANNIC MONEY PLC
CHARGE OVER BOOK DEBTS 2001-08-30 Satisfied CLOSE INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2000-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE ACCESSORY PEOPLE LIMITED registering or being granted any patents
Domain Names

THE ACCESSORY PEOPLE LIMITED owns 1 domain names.

direct-accessories.co.uk  

Trademarks
We have not found any records of THE ACCESSORY PEOPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ACCESSORY PEOPLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as THE ACCESSORY PEOPLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ACCESSORY PEOPLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTHE ACCESSORY PEOPLE LIMITEDEvent Date2010-03-17
In the High Court Of Justice case number 0016384 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE ACCESSORY PEOPLE LIMITEDEvent Date2009-07-14
In the High Court of Justice (Chancery Division) Companies Court case number 16384 A Petition to wind up the above-named Company of Accessory House, Cox Lane, Chessington, Surrey KT9 1SD , presented on 14 July 2009 by LAILA ROUASS , c/o Lewis Cutner & Co, Barkat House, 116-118 Finchley Road, London NW3 5HT , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2010. The Petitioners Solicitor is Lewis Cutner & Co ., Barkat House, 116-118 Finchley Road, London NW3 5HT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ACCESSORY PEOPLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ACCESSORY PEOPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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