Dissolved 2016-10-07
Company Information for ACCELERISE IT LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
04789184
Private Limited Company
Dissolved Dissolved 2016-10-07 |
Company Name | |
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ACCELERISE IT LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 Other companies in LE17 | |
Company Number | 04789184 | |
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Date formed | 2003-06-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2016-10-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:58 |
Companies House |
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Officer | Role | Date Appointed |
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DUDLEY BRIAN BACKHOUSE |
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DUDLEY BRIAN BACKHOUSE |
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VICKY LOUISE BACKHOUSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAESOAPPS LTD | Director | 2013-05-09 | CURRENT | 2012-10-09 | Dissolved 2015-12-01 | |
SAESOVENTURES LTD | Director | 2013-05-09 | CURRENT | 2012-10-09 | Dissolved 2016-09-20 | |
SAESOVATION LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW | |
AR01 | 27/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY LOUISE BACKHOUSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY BRIAN BACKHOUSE / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUDLEY BACKHOUSE / 27/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICKY BACKHOUSE / 27/05/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 05/06/03--------- £ SI 97@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 2 SYON HOUSE 1 HARVARD ROAD LONDON W4 4EA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-03 |
Resolutions for Winding-up | 2013-09-03 |
Appointment of Liquidators | 2013-09-03 |
Petitions to Wind Up (Companies) | 2008-03-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-06-30 | £ 46,165 |
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Creditors Due Within One Year | 2011-06-30 | £ 39,533 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCELERISE IT LIMITED
Cash Bank In Hand | 2012-06-30 | £ 2,497 |
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Cash Bank In Hand | 2011-06-30 | £ 7,069 |
Current Assets | 2012-06-30 | £ 46,101 |
Current Assets | 2011-06-30 | £ 39,882 |
Debtors | 2012-06-30 | £ 43,604 |
Debtors | 2011-06-30 | £ 32,813 |
Shareholder Funds | 2011-06-30 | £ 1,054 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACCELERISE IT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ACCELERISE IT LIMITED | Event Date | 2013-08-28 |
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Ltd, 400 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT on 28 August 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Dudley Backhouse and Richard Frank Simms , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACCELERISE IT LIMITED | Event Date | 2013-08-28 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ACCELERISE IT LIMITED | Event Date | 2013-08-28 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Accelerise IT Limited will be held at 10.00 am on 29 June 2016 , to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: : Martin Richard Buttriss , Richard Frank Simms : Date of Appointment: 28 August 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers: 9291 , 9252 : Contact Name: Maria Navratilova : Email Address: mnavratilova@fasimms.com : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ACCELERISE IT LIMITED | Event Date | 2008-03-27 |
In the High Court of Justice (Chancery Division) Companies Court No 348 of 2008 In the Matter of ACCELERISE IT LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of The Barn Warren Court, 114 High Street, Stevenage Old Town, Hertfordshire SG1 3DW, presented on 14 January 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 9 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1332802/37/G.) 27 March 2008. | |||
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. |