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Company Information for

2 COUSINS ACCESS LIMITED

RUGBY, WARWICKSHIRE, CV21,
Company Registration Number
03289472
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About 2 Cousins Access Ltd
2 COUSINS ACCESS LIMITED was founded on 1996-12-09 and had its registered office in Rugby. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
2 COUSINS ACCESS LIMITED
 
Legal Registered Office
RUGBY
WARWICKSHIRE
 
Filing Information
Company Number 03289472
Date formed 1996-12-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2014-06-17
Type of accounts SMALL
Last Datalog update: 2016-02-11 04:39:34
Primary Source:Companies House
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Company Officers of 2 COUSINS ACCESS LIMITED

Current Directors
Officer Role Date Appointed
GREY'S SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-09-19
DAVID EXLEY
 Director 1997-02-01
KEITH JOHN
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD JOHN STADDON
 Company Secretary 2000-03-07 2006-09-19
PHILIP CHARLES WESTELL
 Director 1997-02-01 2000-07-10
PHILIP CHARLES WESTELL
 Company Secretary 1997-02-01 2000-03-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-12-09 1996-12-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-12-09 1996-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREY'S SECRETARIAL SERVICES LIMITED DENNIS SINGER ASSOCIATES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-15 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED A.LANGHAM AND SONS LIMITED Company Secretary 2006-10-13 CURRENT 1938-09-23 Active
GREY'S SECRETARIAL SERVICES LIMITED AMBER VALLEY LIMITED Company Secretary 2006-03-16 CURRENT 1995-01-17 Active
GREY'S SECRETARIAL SERVICES LIMITED L.A.R. WELDERS LIMITED Company Secretary 2006-02-13 CURRENT 1987-04-08 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED X L INVESTMENTS LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2016-07-05
GREY'S SECRETARIAL SERVICES LIMITED MEDBOURNE CONSTRUCTION LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-10 Liquidation
GREY'S SECRETARIAL SERVICES LIMITED SEVILLE DEVELOPMENTS LIMITED Company Secretary 2005-09-22 CURRENT 2005-08-23 Active
GREY'S SECRETARIAL SERVICES LIMITED HENLEY STRUCTURAL STEEL SYSTEMS LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2013-09-28
GREY'S SECRETARIAL SERVICES LIMITED BRAYFORD QUAYS MANAGEMENT LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Dissolved 2015-03-31
GREY'S SECRETARIAL SERVICES LIMITED KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-02-21
GREY'S SECRETARIAL SERVICES LIMITED NDE ENGINEERING LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
GREY'S SECRETARIAL SERVICES LIMITED AMBER VALLEY SOLUTIONS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Liquidation
GREY'S SECRETARIAL SERVICES LIMITED VALETREE ENGINEERING LIMITED Company Secretary 2002-10-23 CURRENT 2002-09-17 Active
GREY'S SECRETARIAL SERVICES LIMITED REVEALING SCIENCE LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
GREY'S SECRETARIAL SERVICES LIMITED SETPOWER LIMITED Company Secretary 2002-01-31 CURRENT 2002-01-28 Active
GREY'S SECRETARIAL SERVICES LIMITED VIA SOFTWARE SYSTEMS LIMITED Company Secretary 2002-01-25 CURRENT 1989-08-25 Active
GREY'S SECRETARIAL SERVICES LIMITED CROWN INN DEVELOPMENTS LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
GREY'S SECRETARIAL SERVICES LIMITED TAY TRADING (U.K.) LIMITED Company Secretary 2000-09-18 CURRENT 2000-09-18 Dissolved 2014-05-13
GREY'S SECRETARIAL SERVICES LIMITED ELDON HOUSE CARE SERVICES LIMITED Company Secretary 2000-08-30 CURRENT 2000-08-30 Dissolved 2015-09-29
GREY'S SECRETARIAL SERVICES LIMITED GOLDENS LAWYERS LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-13 Dissolved 2016-04-05
GREY'S SECRETARIAL SERVICES LIMITED CASHMORE & CO. RUGBY LIMITED Company Secretary 2000-03-24 CURRENT 1994-12-08 Active
GREY'S SECRETARIAL SERVICES LIMITED RIVERSIDE DEVELOPMENTS (LEICESTER) LIMITED Company Secretary 1999-11-11 CURRENT 1998-06-22 Dissolved 2013-08-10
GREY'S SECRETARIAL SERVICES LIMITED RED NETWORKS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-15 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED S. WOODCOCK & SON (RUGBY) LIMITED Company Secretary 1998-10-05 CURRENT 1961-07-12 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED M.M. INVESTMENTS LIMITED Company Secretary 1998-01-01 CURRENT 1989-08-23 Active
GREY'S SECRETARIAL SERVICES LIMITED G.T.S. INVESTMENTS LIMITED Company Secretary 1997-10-14 CURRENT 1997-08-05 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED MACFORM CONSTRUCTION LIMITED Company Secretary 1996-11-21 CURRENT 1996-11-05 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED DAYBREAK CLEANING LIMITED Company Secretary 1996-10-09 CURRENT 1996-10-09 Dissolved 2014-04-08
GREY'S SECRETARIAL SERVICES LIMITED CUSTOM TECHNOLOGY SOLUTIONS LIMITED Company Secretary 1996-02-22 CURRENT 1996-01-17 Active
GREY'S SECRETARIAL SERVICES LIMITED URBANSET HOMES LIMITED Company Secretary 1994-08-25 CURRENT 1994-07-01 Active
GREY'S SECRETARIAL SERVICES LIMITED TOWNSEND MILL INVESTMENTS LIMITED Company Secretary 1992-11-26 CURRENT 1992-11-09 Active
GREY'S SECRETARIAL SERVICES LIMITED IMPORTED BRANDS INTERNATIONAL LIMITED Company Secretary 1992-03-10 CURRENT 1992-03-09 Active
DAVID EXLEY PEGASUS CLOSE (CHILTON) MANAGEMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
DAVID EXLEY SEVILLE HOMES LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
DAVID EXLEY CANALSIDE (BANBURY) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
DAVID EXLEY ELSIE DEVELOPMENTS LIMITED Director 2013-12-03 CURRENT 2013-11-28 Active - Proposal to Strike off
DAVID EXLEY EMPIRE SURVEYS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2014-07-01
DAVID EXLEY ANGLO-DUTCH ENERGY LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-08-26
DAVID EXLEY BLUEPRINT DESIGN & BUILD LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-03-31
DAVID EXLEY DW GREEN ENERGY LIMITED Director 2011-07-27 CURRENT 2011-07-27 Dissolved 2013-08-20
DAVID EXLEY 2 COUSINS POWERED ACCESS LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
DAVID EXLEY SEVILLE DEVELOPMENTS LIMITED Director 2005-09-22 CURRENT 2005-08-23 Active
KEITH JOHN JOHN HOLDINGS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-11-14
KEITH JOHN HARBERTON PROPERTY SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Dissolved 2017-01-17

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
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2013-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-12-11LATEST SOC11/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-11AR0109/12/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXLEY / 01/08/2012
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXLEY / 01/03/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN / 01/03/2012
2012-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-12-14AR0109/12/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-12AR0109/12/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-12AR0109/12/09 FULL LIST
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-15363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-04-2888(2)RAD 02/03/07--------- £ SI 98@1=98 £ IC 2/100
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-02363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-11288bSECRETARY RESIGNED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10363aRETURN MADE UP TO 09/12/05; NO CHANGE OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: SHELL HOUSE WATLINGTON ROAD OXFORD OXON OX4 5NF
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-24363aRETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-18363aRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-04225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2002-12-13363aRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-05-10363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-07-19288bDIRECTOR RESIGNED
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288bSECRETARY RESIGNED
2000-02-04363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-03-23363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-17363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-08-21395PARTICULARS OF MORTGAGE/CHARGE
1997-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-13288bSECRETARY RESIGNED
1997-02-13288bDIRECTOR RESIGNED
1996-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 2 COUSINS ACCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 2 COUSINS ACCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2006-02-07 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MASTER AGREEMENT 1997-08-21 Outstanding ROYSCOT COMMERCIAL LEASING LIMITED
Intangible Assets
Patents
We have not found any records of 2 COUSINS ACCESS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

2 COUSINS ACCESS LIMITED owns 1 domain names.

2COUSINSACCESS.co.uk  

Trademarks
We have not found any records of 2 COUSINS ACCESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 2 COUSINS ACCESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2015-01-20 GBP £840
Oxford City Council 2015-01-13 GBP £875
Oxford City Council 2014-12-31 GBP £515
Oxford City Council 2014-11-04 GBP £180 16 m telescopic diesel boom
Oxford City Council 2014-11-04 GBP £250 16 m telescopic diesel boom
Oxford City Council 2014-11-04 GBP £70 16 m telescopic diesel boom
Oxford City Council 2013-06-25 GBP £600
Oxford City Council 2013-06-25 GBP £924
Oxford City Council 2013-06-11 GBP £756
Oxford City Council 2013-06-11 GBP £840
Oxford City Council 2013-04-30 GBP £969
Oxford City Council 2012-11-20 GBP £990 2 DAYS HIRE OF CHERRYPICKER RE OLYMPIC TORCH

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 2 COUSINS ACCESS 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 2 COUSINS ACCESS 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 2 COUSINS ACCESS 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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