Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > OPEN ACCOUNTS LIMITED
Company Information for OPEN ACCOUNTS LIMITED
COBHAM, SURREY, KT11,
|
Company Registration Number
 02561244 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Open Accounts Ltd
OPEN ACCOUNTS LIMITED was founded on 1990-11-22 and had its registered office in Cobham. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPEN ACCOUNTS LIMITED | |
| Legal Registered Office | |
| COBHAM SURREY | |
Filing Information
| Company Number | 02561244 | |
|---|---|---|
| Date formed | 1990-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-19 12:58:47 |
| Companies House |
|
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Companies with same name OPEN ACCOUNTS LIMITED
The following companies were found which have the same name as OPEN ACCOUNTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPEN ACCOUNTS LTD | UNIT 5A THE STABLES TUSMORE BICESTER OX27 7SL | Active | Company formed on the 2016-05-17 |
Company Officers of OPEN ACCOUNTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON JAMES WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DAVID GIBSON |
Director | ||
VINODKA MURRIA |
Director | ||
BARBARA ANN FIRTH |
Director | ||
HILARY ANNE LOWE |
Company Secretary | ||
PAUL DAVID GIBSON |
Company Secretary | ||
MARK HARRY THOMPSON |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
DAVID ANTHONY COOK |
Director | ||
PAUL NICHOLAS JANES |
Director | ||
PAUL NICHOLAS JANES |
Company Secretary | ||
JENNIFER MARY BRACKEN |
Director | ||
STEPHEN BUSHELL |
Director | ||
RICHARD JOHN COULSON |
Director | ||
DAVEY FROST |
Director | ||
SHIRLEY ANN WILLIAMS |
Director | ||
SHIRLEY ANN WILLIAMS |
Company Secretary | ||
JEREMY JAMES PASSMORE LINCOLN |
Company Secretary | ||
JAMES RICHARD DAVIS |
Director |
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| OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-09-09 | CURRENT | 1990-05-02 | Active | |
| COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-09-09 | CURRENT | 1988-01-19 | Active | |
| A.S.R. COMPUTERS LIMITED | Director | 2015-09-09 | CURRENT | 1987-12-16 | Liquidation | |
| ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1983-07-11 | Active | |
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| LASERFORM INTERNATIONAL LIMITED | Director | 2015-09-09 | CURRENT | 1989-07-12 | Active | |
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| PLAIN HEALTHCARE LTD | Director | 2015-09-09 | CURRENT | 1995-02-21 | Liquidation | |
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1996-06-20 | Active | |
| 5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1997-04-07 | Liquidation | |
| MERIDIAN LAW LIMITED | Director | 2015-09-09 | CURRENT | 1997-08-05 | Liquidation | |
| HEALTHY SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1998-10-27 | Liquidation | |
| COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2000-06-23 | Active | |
| ALPHALAW LIMITED | Director | 2015-09-09 | CURRENT | 2002-08-16 | Active | |
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| CONSULTCRM LIMITED | Director | 2015-09-09 | CURRENT | 2003-11-26 | Active | |
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| ADV MANAGEMENT SERVICES LTD | Director | 2015-09-09 | CURRENT | 2008-11-05 | Active | |
| CSG SHAREHOLDER DEBTCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
| CSG EQUITYCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
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| AIM GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2001-05-17 | Liquidation | |
| V1 LIMITED | Director | 2015-09-09 | CURRENT | 1989-11-15 | Active | |
| PROLOG SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1980-12-03 | Liquidation | |
| TRANSOFT GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1986-01-02 | Active | |
| VIDESS LIMITED | Director | 2015-09-09 | CURRENT | 1977-12-06 | Liquidation | |
| ADVANCED TICKETING LIMITED | Director | 2015-09-09 | CURRENT | 1999-08-24 | Active | |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | |
| AP01 | DIRECTOR APPOINTED GORDON JAMES WILSON | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 259859 | |
| AR01 | 22/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 259859 | |
| AR01 | 22/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 | |
| AR01 | 22/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 | |
| AR01 | 22/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE | |
| AP03 | SECRETARY APPOINTED HILARY ANNE LOWE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON | |
| AR01 | 22/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MS VINODKA MURRIA | |
| AP01 | DIRECTOR APPOINTED BARBARA ANN FIRTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
| AA01 | CURRSHO FROM 31/03/2010 TO 28/02/2010 | |
| AR01 | 22/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA TIMOTHY / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 25/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| RES13 | AGREEMENT TO WRITTEN RES 01/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | SHAREHOLDERS PASS RES 13/07/04 | |
| RES13 | SHAREHOLDERS PASS RES 13/07/04 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to OPEN ACCOUNTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPEN ACCOUNTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of OPEN ACCOUNTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPEN ACCOUNTS LIMITED
Income
Government Income
We have not found government income sources for OPEN ACCOUNTS 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 (74990 - Non-trading company) as OPEN ACCOUNTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPEN ACCOUNTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN ACCOUNTS 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 OPEN ACCOUNTS 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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