ACCESSRM LIMITED

Company Number		05697398
Company ID Number		05697398
Date formed		2006-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		03/02/2014
Return next due		03/03/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ACCESSRM LIMITED

The following companies were found which have the same name as ACCESSRM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACCESSRM ONLINE LIMITED	DRAKE HOUSE DRAKE LANE DURSLEY GLOUCESTERSHIRE GL11 4HH	Dissolved	Company formed on the 2009-10-30

Company Officers of ACCESSRM LIMITED

Current Directors

Officer	Role	Date Appointed
NICKY AMOR	Director	2007-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MALKIN	Director	2008-09-15	2015-10-01
JACQUELINE DOWDING	Company Secretary	2006-02-03	2011-12-13
MICHAEL COLIN	Director	2006-02-03	2008-12-31
ABERGAN REED NOMINEES LTD	Nominated Secretary	2006-02-03	2006-02-03
ABERGAN REED LIMITED	Nominated Director	2006-02-03	2006-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICKY AMOR	ACCESSRM ONLINE LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2015-02-24
NICKY AMOR	ARRECA CORPORATE SERVICES LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-04-19
NICKY AMOR	ONEWOMAN LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Dissolved 2016-03-29
NICKY AMOR	ACCESSRT LIMITED	Director	2009-08-26	CURRENT	2009-08-26	Dissolved 2015-02-24
NICKY AMOR	ACCESS FOR CHARITIES LIMITED	Director	2008-09-15	CURRENT	2007-12-27	Dissolved 2015-02-24
NICKY AMOR	ARRECA PEOPLE LIMITED	Director	2007-07-30	CURRENT	2007-07-30	Dissolved 2016-09-20
NICKY AMOR	ACCESSBI LIMITED	Director	2007-01-10	CURRENT	2006-06-06	Liquidation

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.

Date	Document Type	Document Description
2019-04-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-03-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-02
2017-03-31	4.68	Liquidators' statement of receipts and payments to 2017-02-02
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MALKIN
2016-04-12	4.68	Liquidators' statement of receipts and payments to 2016-02-02
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/15 FROM Drake House Drake Lane Dursley Gloucestershire GL11 4HH England
2015-02-18	600	Appointment of a voluntary liquidator
2015-02-18	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-02-03<li>Extraordinary resolution to wind up on 2015-02-03</ul>
2015-02-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-10-22	RES15	CHANGE OF NAME 17/10/2014
2014-10-22	CERTNM	Company name changed arreca risk management LTD\certificate issued on 22/10/14
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	RES15	CHANGE OF NAME 01/04/2014
2014-04-04	CERTNM	Company name changed the arreca partnership LTD\certificate issued on 04/04/14
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/14 FROM 68 Lombard Street London EC3V 9LJ
2014-03-24	RES15	CHANGE OF NAME 18/03/2014
2014-03-24	CERTNM	Company name changed accessrm LIMITED\certificate issued on 24/03/14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03	AR01	03/02/14 ANNUAL RETURN FULL LIST
2014-03-03	AD02	Register inspection address changed from Suite 3a Drake House Drake Lane Dursley Gloucestershire GL11 4HH England
2013-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-08-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-03-27	AD04	Register(s) moved to registered office address
2012-11-01	MG01	Particulars of a mortgage or charge / charge no: 3
2012-10-19	AD02	Register inspection address changed from Littlewoodborough 2 Dursley Road Woodfield Dursley Gloucestershire GL11 6PE England
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY AMOR / 20/03/2012
2012-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY AMOR / 20/03/2012
2012-04-16	AD02	SAIL ADDRESS CHANGED FROM: PARTNERSHIP HOUSE 1 LONDON ROAD CHIPPENHAM WILTSHIRE SN15 3AH ENGLAND
2012-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MALKIN / 20/03/2012
2012-04-16	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 275-REG SEC
2012-02-21	AR01	03/02/12 FULL LIST
2012-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOWDING
2011-07-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-03	AR01	03/02/11 FULL LIST
2011-03-03	AD02	SAIL ADDRESS CHANGED FROM: 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND
2011-03-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-08-20	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-22	AR01	03/02/10 FULL LIST
2010-03-19	AD02	SAIL ADDRESS CREATED
2009-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/2009 FROM PETER HOUSE SAINT PETER'S SQUARE MANCHESTER M1 5AN
2009-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-29	MISC	225 30/06/2008 SHORTENED TO 31/12/2007
2009-05-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2009-03-23	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PETER HOUSE SAINT PETER'S SQUARE MANCHESTER M1 5AN
2009-01-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL COLIN
2008-12-11	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-12-11	88(2)	CAPITALS NOT ROLLED UP
2008-12-10	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-11-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-03	288a	DIRECTOR APPOINTED ANNE MALKIN
2008-09-10	225	CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-24	CERTNM	COMPANY NAME CHANGED ACCESS HR LIMITED CERTIFICATE ISSUED ON 24/09/07
2007-05-02	363(287)	REGISTERED OFFICE CHANGED ON 02/05/07
2007-05-02	363s	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-06	288a	NEW DIRECTOR APPOINTED
2006-11-22	88(2)R	AD 10/06/06--------- £ SI 10000@1=10000 £ IC 1/10001
2006-06-19	123	NC INC ALREADY ADJUSTED 10/06/06
2006-06-19	RES04	£ NC 100/50000 10/06/
2006-06-19	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2006-03-13	288a	NEW SECRETARY APPOINTED
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-02-09	288b	SECRETARY RESIGNED
2006-02-09	288b	DIRECTOR RESIGNED
2006-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ACCESSRM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-02-11
Resolutions for Winding-up	2015-02-11
Meetings of Creditors	2015-01-20

Fines / Sanctions

No fines or sanctions have been issued against ACCESSRM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-18	Satisfied	ST MODWEN DEVELOPMENTS LIMITED
DEBENTURE	2009-08-08	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-11-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 19,333
Creditors Due After One Year	2011-12-31	£ 48,333
Creditors Due Within One Year	2012-12-31	£ 366,317
Creditors Due Within One Year	2011-12-31	£ 465,967

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 ACCESSRM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2011-12-31	£ 10,000
Debtors	2012-12-31	£ 53,409
Debtors	2011-12-31	£ 59,430
Fixed Assets	2012-12-31	£ 84,327
Fixed Assets	2011-12-31	£ 94,934
Tangible Fixed Assets	2012-12-31	£ 4,037
Tangible Fixed Assets	2011-12-31	£ 4,607

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACCESSRM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACCESSRM LIMITED

Trademarks

We have not found any records of ACCESSRM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCESSRM 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 (70229 - Management consultancy activities other than financial management) as ACCESSRM LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ACCESSRM 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACCESSRM LIMITED	Event Date	2015-02-03
Peter Richard James Frost , of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACCESSRM LIMITED	Event Date	2015-02-03
The Insolvency Act 1986 and the Companies Act 1986 Company Limited by Shares SPECIAL RESOLUTION (Pursuant to Section 84(1)(B) and 100 of the Insolvency Act 1986). of Passed At a meeting of the members of the above named company, duly convened and held at the offices for Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 3 February 2015 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Peter Richard James Frost (IP No 008935 ) of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and he is hereby appointed Liquidator for the purposes of such winding up. A Malkin , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ACCESSRM LIMITED	Event Date	2015-01-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (the Act), that a meeting of the companys creditors will be held at the offices of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT at 11:00 am on 3 February 2015 . The purpose of the meeting, pursuant to Sections 99, 100 and 101 of the Act, is to receive a Statement of the Companys Affairs; nominate one or more Licensed Insolvency Practitioners to be Liquidator; if thought fit, to appoint a Liquidation committee and to consider any other resolution. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the recovery of disbursements. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Any creditor wishing to vote at the meeting, unless they are an individual creditor voting in person, must lodge their proxy at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, by no later than 12 noon on 2 February 2015, together with a statement of the amount claimed. A secured creditor will be entitled to vote for any balance of their debt after deducting an estimate of the value of their security, or if they agree not to enforce their security, they will be entitled to vote for the full amount of their debt. A list of the names and addresses of the companys creditors will be available for inspection during the two business days before the meeting at the offices of Hazlewoods LLP Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . A Malkin :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCESSRM 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 ACCESSRM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-04-04 10:36:29
Primary Source:	Companies House

Company Overview

Company Officers of ACCESSRM LIMITED

Related Directorships