Liquidation
Company Information for ACCESS COMMERCIAL FINANCE LIMITED
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
09218978 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ACCESS COMMERCIAL FINANCE LIMITED | |
| Legal Registered Office | |
| TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in LS8 | |
| Company Number | 09218978 | |
|---|---|---|
| Company ID Number | 09218978 | |
| Date formed | 2014-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-06-04 04:32:59 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JULIAN BATCHELOR |
||
TERRY STEVEN FISHER |
||
NICHOLAS ROBERT KING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL COOPER |
Director | ||
JAYESH THAKOR TIKAM |
Director | ||
IAN PAUL EARP |
Director | ||
TIMOTHY ADAM LEVINE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIME HARD ASSET FINANCE LIMITED | Director | 2017-05-03 | CURRENT | 2006-06-01 | Active | |
| THE BARFORD EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2011-08-01 | CURRENT | 2007-07-04 | Active | |
| BELL LEASING LIMITED | Director | 2002-11-01 | CURRENT | 2000-11-21 | Active | |
| ACCESS COMMERCIAL INVESTORS 1 LIMITED | Director | 2016-04-18 | CURRENT | 2015-08-10 | Liquidation | |
| T BEAR HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| PENTHOUSE PARK CRESCENT LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| THOMAS CROWN INVESTMENTS (WORLDWIDE) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| MAPPERARTI LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2015-11-17 | |
| MAPPERARTI UAE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2015-11-17 | |
| CONNECTING LUXURY GROUP PLC | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| MAPPERARTI UK LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| THE MANOR HOUSE COLLECTION LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
| FISHER EUROPA LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
| ACCESS COMMERCIAL INVESTORS 5 LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
| N&M INVESTMENTS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CLIQUE LUXURY EVENTS LTD | Director | 2018-01-01 | CURRENT | 2017-08-18 | Liquidation | |
| AIF 1 LTD | Director | 2017-12-01 | CURRENT | 2016-06-14 | Active | |
| RUBICON ADVISORY LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| VEHICLE SALES (LEEDS) LTD | Director | 2017-06-01 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| DJP SERVICES NE LIMITED | Director | 2017-03-01 | CURRENT | 2016-06-17 | Liquidation | |
| ACCESS COMMERCIAL INVESTORS 1 LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-10 | Liquidation | |
| ACCESS PROPERTY FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-11-03 | Liquidation | |
| BARNCROSH HOLIDAY LETTINGS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| KPSR CF LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
| RUBICON COMMISSIONS LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
| GRAPHITE ENTERPRISES (DEP) LIMITED | Director | 2015-11-20 | CURRENT | 2007-11-30 | Liquidation | |
| CATFOSS RENEWABLES LTD | Director | 2015-11-12 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| KINGVALE DEVELOPMENTS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| KERSEWELL BACKMOOR NORTH LIMITED | Director | 2015-01-30 | CURRENT | 2013-09-17 | Dissolved 2015-07-17 | |
| KERSEWELL PLOTS LTD | Director | 2014-11-27 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
| ESR FINANCE GROUP LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| ESR ACCOUNTANCY LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
| PROPERTY DEVELOPMENT CONSULTANTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-02-24 | Dissolved 2015-10-13 | |
| ESR DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-03-20 | Active | |
| KB ESTATES (5LEYS) LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-03-01 |
| Date | Document Type | Document Description |
|---|---|---|
| Removal of liquidator by court order | ||
| Voluntary liquidation Statement of receipts and payments to 2025-07-26 | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of receipts and payments to 2024-07-26 | ||
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 07/08/23 FROM 4 Brewery Place Leeds LS10 1NE England | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
| PSC07 | CESSATION OF NICHOLAS ROBERT KING AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Graphco (002) Limited as a person with significant control on 2018-04-01 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALISTAIR THOMSON | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092189780001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY RACKHAM | |
| AP01 | DIRECTOR APPOINTED MISS EMILY RACKHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN BATCHELOR | |
| RP04PSC07 | Second filing of notification of cessation of person of significant controlTerry Steven Fisher | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT KING | |
| PSC07 | CESSATION OF TERRY STEVEN FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY STEVEN FISHER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JULIAN BATCHELOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM Graphical House 2 Wharf Street Leeds LS2 7EQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092189780001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYESH THAKOR TIKAM | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING | |
| AD03 | Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR JAYESH THAKOR TIKAM | |
| AP01 | DIRECTOR APPOINTED MR PAUL COOPER | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/12/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVINE | |
| AP01 | DIRECTOR APPOINTED MR IAN PAUL EARP | |
| AP01 | DIRECTOR APPOINTED MR TERRY STEVEN FISHER | |
| AA01 | CURREXT FROM 30/09/2015 TO 30/12/2015 | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADAM LEVINE / 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 45 WEST PARK GROVE LEEDS WEST YORKSHIRE LS8 2DX UNITED KINGDOM | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Appointment of Liquidators | 2023-07-31 |
| Resolutions for Winding-up | 2023-07-31 |
| Petitions | 2023-05-04 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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 ACCESS COMMERCIAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ACCESS COMMERCIAL FINANCE LIMITED are:
| Initiating party | Event Type | Petitions | |
|---|---|---|---|
| Defending party | ACCESS COMMERCIAL FINANCE LIMITED | Event Date | 2023-05-04 |
| In the High Court of Justice (Chancery Division) Companies Court No 1704 of 2023 In the Matter of ACCESS COMMERCIAL FINANCE LIMITED (Company Number 09218978 ) and in the Matter of the Insolvency Act 1… | |||
| 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. |