Liquidation
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 Name | |
---|---|
THE ACCESSORY PEOPLE LIMITED | |
Legal Registered Office | |
BBK PARTNERSHIP 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ACCESSORY PEOPLE GLOBAL LIMITED | 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX | Dissolved | Company formed on the 2000-03-13 |
Officer | Role | Date Appointed |
---|---|---|
NASIR ABDUL KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY CHRISTOPHER FOLLWELL |
Director | ||
TIMOTHY O'KEEFFE |
Company Secretary | ||
STEVEN JOHN ISLES |
Director | ||
JAMES MONTFORD VICTOR BUTTERFIELD |
Company Secretary | ||
BHAVNECH MAJITHIA |
Director | ||
LESLIE ST GEORGE |
Director | ||
ALI KHAN |
Director | ||
NASA KHAN |
Director | ||
LESLIE ST GEORGE |
Company Secretary | ||
ANDREW BERNHARD PALMER |
Director | ||
DANIEL WILLIAM HORNBY |
Director | ||
AFZAL CHAUDHARY |
Director | ||
JOHN RICHARD TOBIN |
Director | ||
MEHMET ALI SOYLU |
Director | ||
NASIR KHAN |
Director | ||
ANASTASIA DANIEL |
Company Secretary | ||
SIMON MARK CASEY |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
LIQ MISC OC | Court order INSOLVENCY:court order replacement of liquidator | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/10 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/10 FROM Accessory House Cox Lane Chessington Surrey KT9 1SD | |
AP01 | DIRECTOR APPOINTED NASIR ABDUL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY FOLLWELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY O'KEEFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | Return made up to 21/01/09; full list of members | |
363a | Return made up to 21/01/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | Director resigned | |
363a | Return made up to 21/01/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | Return made up to 21/01/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | Return made up to 21/01/05; full list of members | |
244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 11/06/03 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/03/02--------- £ SI 100900@.01=1009 £ IC 56238/57247 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
RES13 | SUB DIVISION 02/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
ORES13 | SUBSCRIPTION OF SHARES 29/12/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/00 |
Winding-Up Orders | 2010-03-30 |
Petitions to Wind Up (Companies) | 2010-03-04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | BRITANNIC MONEY PLC | |
DEED OF CHARGE | Outstanding | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
THE ACCESSORY PEOPLE LIMITED owns 1 domain names.
direct-accessories.co.uk
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as THE ACCESSORY PEOPLE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | THE ACCESSORY PEOPLE LIMITED | Event Date | 2010-03-17 |
In the High Court Of Justice case number 0016384 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | THE ACCESSORY PEOPLE LIMITED | Event Date | 2009-07-14 |
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 . : | |||
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. |