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Home > England & Wales Companies > ACCELERATE DIRECT LTD
Company Information for

ACCELERATE DIRECT LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06602778
Private Limited Company
Liquidation

Company Overview

About Accelerate Direct Ltd
ACCELERATE DIRECT LTD was founded on 2008-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Accelerate Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACCELERATE DIRECT LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in TF1
 
Filing Information
Company Number 06602778
Company ID Number 06602778
Date formed 2008-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 27/05/2014
Return next due 24/06/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB934330932  
Last Datalog update: 2019-04-04 10:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCELERATE DIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name ACCELERATE DIRECT LTD
The following companies were found which have the same name as ACCELERATE DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCELERATE DIRECT CONSULTING PTY. LTD. Melbourne VIC 3000 Active Company formed on the 2016-07-18
ACCELERATE DIRECT LIMITED Unknown

Company Officers of ACCELERATE DIRECT LTD

Current Directors
Officer Role Date Appointed
KAREN CHRISTINE MARTIN
Company Secretary 2008-05-27
FRANCIS MARTIN
Director 2008-05-27
KAREN CHRISTINE MARTIN
Director 2008-05-27

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
2022-01-12Voluntary liquidation Statement of receipts and payments to 2021-01-24
2021-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2018-02-22LIQ02Voluntary liquidation Statement of affairs
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 15 st Agathas Close Wellington Telford Shropshire TF1 3QP
2018-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-20DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0127/05/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CHRISTINE MARTIN / 27/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARTIN / 27/05/2010
2010-05-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 27/05/09; full list of members
2008-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACCELERATE DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-11
Appointment of Liquidators2018-02-05
Resolutions for Winding-up2018-02-05
Petitions 2018-01-26
Meetings of Creditors2018-01-23
Fines / Sanctions
No fines or sanctions have been issued against ACCELERATE DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCELERATE DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 44,458
Creditors Due Within One Year 2011-06-01 £ 32,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 ACCELERATE DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Current Assets 2012-06-01 £ 33,733
Current Assets 2011-06-01 £ 20,922
Debtors 2012-06-01 £ 33,733
Debtors 2011-06-01 £ 20,922
Fixed Assets 2012-06-01 £ 4,087
Fixed Assets 2011-06-01 £ 4,806
Shareholder Funds 2012-06-01 £ 6,638
Shareholder Funds 2011-06-01 £ 6,854
Tangible Fixed Assets 2012-06-01 £ 4,087
Tangible Fixed Assets 2011-06-01 £ 4,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCELERATE DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACCELERATE DIRECT LTD
Trademarks
We have not found any records of ACCELERATE DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCELERATE DIRECT LTD. 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 (62020 - Information technology consultancy activities) as ACCELERATE DIRECT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ACCELERATE DIRECT LTD 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 TypeNotice of
Defending partyACCELERATE DIRECT LIMITEDEvent Date2021-11-11
 
Initiating party Event TypePetitions
Defending partyACCELERATE DIRECT LTD Event Date2018-01-26
In the High Court of Justice (Chancery Division) Companies Court No 9138 of 2017 In the Matter of ACCELERATE DIRECT LTD (Company Number 06602778 ) and in the Matter of the Insolvency Act 1986 A Petitiā€¦
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACCELERATE DIRECT LIMITEDEvent Date2018-01-25
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACCELERATE DIRECT LIMITEDEvent Date2018-01-25
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 25 January 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com . Francis Martin , Director : 29 January 2018
 
Initiating party Event TypeMeetings of Creditors
Defending partyACCELERATE DIRECT LIMITEDEvent Date2018-01-15
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Francis Martin, to be held on 25 January 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCELERATE DIRECT LTD 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 ACCELERATE DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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