Dissolved
Dissolved 2013-09-17
Free data on 57M+ companies
Home > England & Wales Companies > ACCRUERECORD LIMITED
Company Information for ACCRUERECORD LIMITED
LONDON, UNITED KINGDOM, W1S,
|
Company Registration Number
 03641211 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Accruerecord Ltd
ACCRUERECORD LIMITED was founded on 1998-09-30 and had its registered office in London. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACCRUERECORD LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03641211 | |
|---|---|---|
| Date formed | 1998-09-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-05 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 11:50:45 |
| Companies House |
|
Menu
|
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. |
Company Officers of ACCRUERECORD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD ARTHUR STARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JAMES BREDEN TAYLOR |
Company Secretary | ||
MARK KIERAN WILLIAMS |
Company Secretary | ||
JOHN CHRISTOPHER RICHARD AUTY |
Director | ||
ROBERT WILFRID STEVENSON |
Director | ||
JAMES HILL PERRY |
Company Secretary | ||
BRADLEY SHERMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW ENTERPRISE TRADING LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-28 | Dissolved 2013-11-05 | |
| GROSVENOR PARK GUARANTORS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2013-11-05 | |
| GROSVENOR PARK FUNDING LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2014-04-01 | |
| SOME THINGS THAT STAY LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
| THE GOSPEL OF JOHN LIMITED | Director | 2007-04-16 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
| SERGEANT PEPPER LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
| GROSVENOR PARK CORPORATE LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-06 | Dissolved 2015-10-06 | |
| RIVER KING FILMS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| GROSVENOR PARK GROUP LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-23 | Active - Proposal to Strike off | |
| DRIVETUTOR LIMITED | Director | 2002-01-31 | CURRENT | 1998-06-23 | Dissolved 2013-09-17 | |
| WAYAPPLY LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
| HANDLESHARE LIMITED | Director | 2002-01-31 | CURRENT | 1998-10-01 | Dissolved 2013-09-17 | |
| TESTALLOW LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
| RESTPLUS LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
| GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
| GROSVENOR PARK MEDIA LIMITED | Director | 2000-07-31 | CURRENT | 1999-07-20 | Active - Proposal to Strike off | |
| GROSVENOR PARK PRODUCTIONS UK LIMITED | Director | 2000-06-23 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL TAYLOR | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
| AR01 | 30/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/10/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 05/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 6TH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| WRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/11/99 | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ADOPT MEM AND ARTS 19/10/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 19/10/98 |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities
Licences & Regulatory approval
We could not find any licences issued to ACCRUERECORD 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 ACCRUERECORD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ACCRUERECORD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACCRUERECORD LIMITED
Income
Government Income
We have not found government income sources for ACCRUERECORD 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 (59131 - Motion picture distribution activities) as ACCRUERECORD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCRUERECORD 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 ACCRUERECORD 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 ACCRUERECORD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.