Active - Proposal to Strike off
Company Information for ACCORDEN HOLDINGS LIMITED
UNIT 12, LANDMERE LANE LANDMERE LANE, EDWALTON, EDWALTON, NOTTINGHAM, NG12 4DG,
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Company Registration Number
04099256
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ACCORDEN HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 12, LANDMERE LANE LANDMERE LANE EDWALTON EDWALTON NOTTINGHAM NG12 4DG Other companies in NG12 | ||
Previous Names | ||
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Company Number | 04099256 | |
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Company ID Number | 04099256 | |
Date formed | 2000-10-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-10-31 | |
Return next due | 2018-11-14 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC WALSH |
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NIGEL JOHN LUGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN TURNBULL |
Director | ||
CARL PATE |
Company Secretary | ||
CARL PATE |
Director | ||
MICHAEL DAVID SHOTTON |
Director | ||
RICHARD SIMON TONGE |
Director | ||
RICHARD SIMON TONGE |
Company Secretary | ||
CS SECRETARIES LIMITED |
Company Secretary | ||
CS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAMHOPE GROUP HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
QUANTUM LINGERIE LIMITED | Director | 2012-07-04 | CURRENT | 2008-12-05 | Dissolved 2018-03-20 | |
QUANTUM HOSIERY LIMITED | Director | 2012-07-04 | CURRENT | 1961-11-01 | Dissolved 2018-03-20 | |
A P GALGORM LIMITED | Director | 2012-07-04 | CURRENT | 2002-03-28 | Dissolved 2018-03-20 | |
UK FASHION AND TEXTILE ASSOCIATION LTD | Director | 2009-05-20 | CURRENT | 1981-11-23 | Active | |
PROMINENT (EUROPE) BRANDED LIMITED | Director | 2007-07-06 | CURRENT | 2002-09-11 | Liquidation | |
PROMINENT (EUROPE) LIMITED | Director | 1993-09-15 | CURRENT | 1993-01-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 06/11/17 STATEMENT OF CAPITAL GBP 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 03/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 117.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN TURNBULL | |
AP03 | SECRETARY APPOINTED MR DOMINIC WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL PATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 117.6 | |
AR01 | 31/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 117.6 | |
AR01 | 31/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM QUANTUM CLOTHING GROUP NORTH STREET HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL PATE / 01/10/2013 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 117.6 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN LUGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 31/10/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SHOTTON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 09/11/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM NORTH STREET HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2PE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 21/05/02 | |
RES04 | £ NC 100/130 21/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVISION 21/05/02 | |
88(2)R | AD 21/05/02--------- £ SI 1760@.01=17 £ IC 100/117 | |
ELRES | S386 DISP APP AUDS 11/03/02 | |
ELRES | S366A DISP HOLDING AGM 11/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PO BOX 3 LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QX | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
WRES01 | ADOPT ARTICLES 12/01/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 12/01/01 | |
CERTNM | COMPANY NAME CHANGED MARPLACE (NUMBER 514) LIMITED CERTIFICATE ISSUED ON 29/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
288b | DIRECTOR RESIGNED |
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 |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ACCORDEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCORDEN HOLDINGS LIMITED are:
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. |