Dissolved
Dissolved 2016-07-14
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Company Information for ACCOUNTS 4 U DIRECT LTD
SURREY, ENGLAND, KT2,
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Company Registration Number
 05403397 Private Limited Company
Dissolved 2016-07-14 |
Company Overview
About Accounts 4 U Direct Ltd
ACCOUNTS 4 U DIRECT LTD was founded on 2005-03-24 and had its registered office in Surrey. The company was dissolved on the 2016-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACCOUNTS 4 U DIRECT LTD | |
| Legal Registered Office | |
| SURREY ENGLAND | |
Filing Information
| Company Number | 05403397 | |
|---|---|---|
| Date formed | 2005-03-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 19:32:11 |
| Companies House |
|
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Company Officers of ACCOUNTS 4 U DIRECT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIOBHAN DAVERN |
||
JOHN ANTHONY PETER DAVERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUBBIES UNITED LTD | Company Secretary | 2005-06-28 | CURRENT | 2005-06-21 | Dissolved 2015-10-27 | |
| DO MY ACCOUNTS LTD | Company Secretary | 2005-02-23 | CURRENT | 2005-02-11 | Dissolved 2015-07-14 | |
| TAX RETURNS DIRECT LTD | Company Secretary | 2004-09-22 | CURRENT | 2004-09-09 | Dissolved 2017-09-11 | |
| THE TAX REFUNDER LTD | Company Secretary | 2003-03-14 | CURRENT | 2003-03-10 | Liquidation | |
| QUARTZ SERVICES UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Liquidation | |
| QUARTZ GLOBAL LTD | Company Secretary | 1996-04-27 | CURRENT | 1995-09-04 | Active | |
| SUBBIES UNITED LTD | Director | 2005-06-28 | CURRENT | 2005-06-21 | Dissolved 2015-10-27 | |
| DO MY ACCOUNTS LTD | Director | 2005-02-23 | CURRENT | 2005-02-11 | Dissolved 2015-07-14 | |
| TAX RETURNS DIRECT LTD | Director | 2004-09-22 | CURRENT | 2004-09-09 | Dissolved 2017-09-11 | |
| THE TAX REFUNDER LTD | Director | 2003-03-14 | CURRENT | 2003-03-10 | Liquidation | |
| QUARTZ SERVICES UK LTD | Director | 2000-03-28 | CURRENT | 2000-02-25 | Liquidation | |
| QUARTZ GLOBAL LTD | Director | 1995-09-06 | CURRENT | 1995-09-04 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM SUITE F1 GIBBS COUCH KEBBELL HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PETER DAVERN / 05/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN DAVERN / 05/07/2011 | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: SUITE F1, GIBBS COUCH CARPENDERS PARK WATFORD WD19 5EF | |
| 88(2)R | AD 05/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ACCOUNTS 4 U DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-09 |
| Appointment of Liquidators | 2015-05-15 |
| Resolutions for Winding-up | 2015-05-15 |
| Meetings of Creditors | 2015-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against ACCOUNTS 4 U DIRECT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCOUNTS 4 U DIRECT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 48,666 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 25,377 |
Creditors and other liabilities
Filed Financial Reports
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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 ACCOUNTS 4 U DIRECT LTD
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 7,919 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 26,130 |
| Debtors | 2013-03-31 | £ 7,750 |
| Debtors | 2012-03-31 | £ 26,058 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACCOUNTS 4 U DIRECT LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACCOUNTS 4 U DIRECT LTD
Income
Government Income
We have not found government income sources for ACCOUNTS 4 U DIRECT LTD. 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 (69201 - Accounting and auditing activities) as ACCOUNTS 4 U DIRECT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNTS 4 U DIRECT LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ACCOUNTS 4 U DIRECT LIMITED | Event Date | 2015-05-07 |
| A J Whelan , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951 . Alternative person to contact with enquiries about the case: Douglas Pinteau : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACCOUNTS 4 U DIRECT LIMITED | Event Date | 2015-05-07 |
| At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 7 May 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 7 May 2015 Creditors: 7 May 2015 Liquidator details: A J Whelan, IP no 8726, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 John Davern , Chairman : Dated: 7 May 2015 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACCOUNTS 4 U DIRECT LIMITED | Event Date | 2015-05-07 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 1 April 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. Andrew John Whelan , IP no 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Appointed 7 May 2015 . Person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8939 8240 : 3 February 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACCOUNTS 4 U DIRECT LIMITED | Event Date | 2015-03-20 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ , on 7 May 2015 at 15.30 for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of A J Whelan , Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 5 May 2015 and 6 May 2015 between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: A J Whelan , IP number: 8726 . Alternative person to contact with enquiries about the case: Douglas Pinteau, 0208 549 9951 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOUNTS 4 U DIRECT LTD 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 ACCOUNTS 4 U DIRECT LTD 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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