Liquidation
Company Information for AKP ACCOUNTANCY LIMITED
CENTRAL BLOCK 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
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Company Registration Number
04701606
Private Limited Company
Liquidation |
Company Name | |
---|---|
AKP ACCOUNTANCY LIMITED | |
Legal Registered Office | |
CENTRAL BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA Other companies in DA14 | |
Company Number | 04701606 | |
---|---|---|
Company ID Number | 04701606 | |
Date formed | 2003-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 18/03/2011 | |
Return next due | 15/04/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-07 02:06:15 |
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Officer | Role | Date Appointed |
---|---|---|
AKP SECRETARIES LIMITED |
||
AKP DIRECTORS LIMITED |
||
PHILIP LESLIE BUCKLEY |
||
ALAN GEORGE KENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIPPA JANE PEARSON |
Director | ||
JAMES CONOR HARMEY |
Director | ||
LAWRENCE CHEW |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SVENSSON CONSULTING LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2018-05-22 | |
ASHTONLEIGH NURSING HOME LTD | Company Secretary | 2009-02-04 | CURRENT | 2000-08-02 | Liquidation | |
ANIMALS AT HOME HASLEMERE LTD | Company Secretary | 2009-01-12 | CURRENT | 2007-12-05 | Dissolved 2017-05-16 | |
ASB COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
MINI MEDIA PRINT FINISHERS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2013-09-17 | |
C.P.BACKHURST & CO.LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1956-06-29 | Active | |
CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
MALLARDS ESTATE AGENTS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
MILLER & MILLER DESIGN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2014-07-22 | |
ABCHURCH COMMUNICATIONS LTD | Company Secretary | 2005-09-05 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
TIN DRUM PRODUCTIONS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
TRIANON WORLDWIDE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2013-12-24 | |
THE EXCLUSIVE CLUB LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2013-12-31 | |
COPTHORNE COACHWORKS LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
AKP MARKETING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
GREEN ARROW EUROPE LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
CHESWORTH CONSULTING LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
TECHNICAL GRIP SERVICES LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
GBPH.COM LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
ALLWORLDPH.COM LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
AWPH.COM LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
AKP AFFINITY LTD. | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2014-07-15 | |
STORRINGTON SAWMILL LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-04-08 | |
HORSTED CARS LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-03-11 | |
MINI MEDIA LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-03-11 | |
E. R. FISHER & CO. LIMITED | Company Secretary | 2001-05-28 | CURRENT | 1948-02-18 | Active | |
RYAN'S HOLDINGS LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
CITYWEBWATCH LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
PARFORCE UK LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1994-03-22 | Dissolved 2016-10-04 | |
AKP DIRECTORS LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1998-09-07 | Active | |
GAE HOLDINGS (UK) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
PARFORCE UK LIMITED | Director | 2009-07-08 | CURRENT | 1994-03-22 | Dissolved 2016-10-04 | |
GREEN ARROW EUROPE LIMITED | Director | 2009-02-28 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
TAXBUSTERS 4 TAXIS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-01-17 | |
TAXBUSTERS 4 SUBBIES LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-01-17 | |
PB 4 BIZ LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2017-06-06 | |
GAE HOLDINGS (UK) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
ALPHA PERSONNEL LIMITED | Director | 2013-09-27 | CURRENT | 1986-11-10 | Active | |
PILGRIMBANDITS LTD | Director | 2010-05-10 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
FIVE RIVERS RECRUITMENT LIMITED | Director | 2005-10-14 | CURRENT | 2004-08-20 | Active | |
PARK ROAD SECRETARIAL LTD | Director | 2005-08-17 | CURRENT | 2005-08-16 | Dissolved 2015-06-23 | |
GREEN ARROW EUROPE LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
ALTON ASSOCIATES LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
AFFINITY ASSOCIATES (JTA) LIMITED | Director | 2018-04-09 | CURRENT | 2008-11-28 | Active | |
AFFINITY ASSOCIATES GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2010-03-04 | Active | |
AFFINITY ASSOCIATES (NORTH) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
KENT & REED LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
OUTSOURCING FOR ACCOUNTANTS LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2013-08-13 | |
AKP AFFINITY LTD. | Director | 2011-03-24 | CURRENT | 2003-03-18 | Dissolved 2014-07-15 | |
AKP LIMITED | Director | 2005-11-01 | CURRENT | 2002-03-18 | Dissolved 2015-04-05 | |
AKP SECRETARIES LIMITED | Director | 2005-06-30 | CURRENT | 1998-09-04 | Active | |
AKP DIRECTORS LIMITED | Director | 2005-06-30 | CURRENT | 1998-09-07 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Final meeting | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 142/148 Main Road Sidcup Kent DA14 6NZ | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 14/04/2016 | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/13 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-27 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 21/03/11 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE KENT | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 115 | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Akp Directors Limited on 2010-03-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AKP SECRETARIES LIMITED on 2010-03-18 | |
SH01 | 06/04/09 STATEMENT OF CAPITAL GBP 5 | |
MISC | Form 123 | |
RES10 | Resolutions passed:
| |
RES04 | Resolutions passed:
| |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/03/09; full list of members | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 6000/7000 01/10/2008 | |
123 | NC INC ALREADY ADJUSTED 01/10/08 | |
RES04 | GBP NC 5000/6000 01/10/2008 | |
123 | NC INC ALREADY ADJUSTED 01/10/08 | |
88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 107/108 | |
88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 106/107 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 01/10/08 | |
RES04 | GBP NC 4000/5000 01/10/2008 | |
123 | NC INC ALREADY ADJUSTED 01/10/08 | |
RES04 | GBP NC 3000/4000 01/10/2008 | |
88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 105/106 | |
88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 103/104 | |
88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 104/105 | |
88(2) | AD 01/10/08 GBP SI 99@1=99 GBP IC 4/103 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AKP DIRECTORS LIMITED / 22/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR PHILIP LESLIE BUCKLEY | |
88(2) | AD 31/07/08 GBP SI 1@1=1 GBP IC 3/4 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 22/07/03--------- £ SI 1@1=1 £ IC 2/3 | |
ELRES | S386 DISP APP AUDS 18/03/03 | |
ELRES | S366A DISP HOLDING AGM 18/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2013-06-06 |
Appointment of Liquidators | 2013-05-29 |
Winding-Up Orders | 2013-05-23 |
Petitions to Wind Up (Companies) | 2011-02-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NOMIX-ENVIRO LIMITED | |
RENT DEPOSIT DEED | Outstanding | NOMIX-ENVIRO LIMITED |
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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 AKP ACCOUNTANCY LIMITED
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as AKP ACCOUNTANCY LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | AKP ACCOUNTANCY LIMITED | Event Date | 2013-06-03 |
In the High Court of Justice case number 9606 Notice is hereby given, pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a Creditors Meeting of the above named Company will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ , on 02 July 2013, at 10.30 am for the purpose of determining if a Liquidation committee should be formed and, in the event that a committee is not formed, for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986 as amended. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 15 April 2013. Further details contact: Nedim Ailyan (IP No. 9072) of 142-148 Main Road, Sidcup, Kent, DA14 6NZ, Email: info@abbottfielding.co.uk, Tel: 020 8302 4344. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | AKP ACCOUNTANCY LIMITED | Event Date | 2013-05-15 |
In the High Court Of Justice case number 009606 Official Receiver appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AKP ACCOUNTANCY LIMITED | Event Date | 2013-04-15 |
In the High Court of Justice case number 9606 Principal Trading Address: Oakwood House, Guildford Road, Bucks Green, West Sussex, RH12 3JJ Notice is hereby given that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) was appointed Liquidator of the above named Company by the High Court of Justice on 15 April 2013 . Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 020 8302 4344 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AKP ACCOUNTANCY LIMITED | Event Date | 2011-01-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 97 A Petition to wind up the above-named Company, Registration Number 04701606, of Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom RH12 3JJ , presented on 6 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1511083/37.) : | |||
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. |