Liquidation
Company Information for ACCORD MANAGEMENT SERVICES LIMITED
C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
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Company Registration Number
02923741
Private Limited Company
Liquidation |
Company Name | |
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ACCORD MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU Other companies in ME19 | |
Company Number | 02923741 | |
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Company ID Number | 02923741 | |
Date formed | 1994-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-03-05 13:31:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCORD MANAGEMENT SERVICES PRIVATE LIMITED | 326 3rd FLOOR STERLITE TOWER OPP. STATE BANK OF IN HEAD OFFICE YN ROAD INDORE Madhya Pradesh 452001 | ACTIVE | Company formed on the 2004-03-16 | |
ACCORD MANAGEMENT SERVICES | Singapore | Dissolved | Company formed on the 2008-09-09 | |
ACCORD MANAGEMENT SERVICES PTE. LTD. | EU TONG SEN STREET Singapore 059816 | Active | Company formed on the 2008-09-12 | |
ACCORD MANAGEMENT SERVICES, L.L.C. | 10000 W. BAY HARBOR DR. BAY HARBOR ISLANDS FL 33154 | Inactive | Company formed on the 2003-09-09 | |
ACCORD MANAGEMENT SERVICES | California | Unknown | ||
ACCORD MANAGEMENT SERVICES INC | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DERRICK ARMSTRONG |
||
DERRICK ANTHONY ARMSTRONG |
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NICHOLAS CHARLES BLACKMAN |
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SAMANTHA JANE RICCOBONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ANN COBB |
Director | ||
NICHOLAS CHARLES BLACKMAN |
Company Secretary | ||
ANDREW MURRAY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-SELECT RECRUITMENT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
E-SELECT RECRUITMENT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-08 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-08 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM Suite 147, 80 Churchill Square Kings Hill West Malling ME19 4YU England | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Lancaster Court Gillingham ME8 0JP | |
AD02 | Register inspection address changed to 3 Lancaster Court Gillingham ME8 0JP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 10 Suite 30, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Charles Blackman on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Charles Blackman on 2017-06-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Charles Blackman on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JANE RICCOBONI | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 160 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BLACKMAN / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ARMSTRONG / 01/07/2014 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029237410002 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 96 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 160 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 96 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH COBB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM the Oast 170 Tonbridge Road Wateringbury Maidstone Kent ME18 5NS | |
AP03 | Appointment of Mr Derrick Armstrong as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BLACKMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 28/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BLACKMAN / 28/04/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN COBB / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BLACKMAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ARMSTRONG / 07/10/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
169 | £ IC 120/96 03/06/03 £ SR 24@1=24 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
88(2)R | AD 14/01/99--------- £ SI 20@1=20 £ IC 100/120 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: THW OAST MILL COURT MILL STREET EAST MALLING NEAR MAIDSTONE KENT ME19 6BU | |
363s | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
SRES01 | ALTER MEM AND ARTS 12/02/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Notices to | 2022-02-11 |
Resolution | 2022-02-11 |
Appointmen | 2022-02-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE") |
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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 ACCORD MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ACCORD MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ACCORD MANAGEMENT SERVICES LIMITED | Event Date | 2022-02-11 |
Initiating party | Event Type | Resolution | |
Defending party | ACCORD MANAGEMENT SERVICES LIMITED | Event Date | 2022-02-11 |
Initiating party | Event Type | Appointmen | |
Defending party | ACCORD MANAGEMENT SERVICES LIMITED | Event Date | 2022-02-11 |
Name of Company: ACCORD MANAGEMENT SERVICES LIMITED Company Number: 02923741 Nature of Business: Employment Agency specialising in the recruitment of field sales personnel, engineering and technical s… | |||
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. |