Liquidation
Company Information for ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD
Montague Place Quayside, Chatham Maritime, Chatham, KENT, ME4 4QU,
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Company Registration Number
05824865
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD | ||
Legal Registered Office | ||
Montague Place Quayside Chatham Maritime Chatham KENT ME4 4QU Other companies in ME4 | ||
Previous Names | ||
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Company Number | 05824865 | |
---|---|---|
Company ID Number | 05824865 | |
Date formed | 2006-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-05-31 | |
Account next due | 28/02/2013 | |
Latest return | 31/07/2012 | |
Return next due | 28/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-13 12:01:30 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME MARK ATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PARIS APOSTOLIDES |
Director | ||
RICHARD HENRY BURCHELL |
Director | ||
ALAN MARTIN PITHER |
Director | ||
MARK STUART GOODALL |
Director | ||
DAVID RICHARD SWINNERTON |
Company Secretary | ||
DAVID RICHARD SWINNERTON |
Director | ||
CHRISTINE MCINTYRE |
Company Secretary | ||
GEORGE RAYMOND MCINTYRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE COMMERCIAL PROJECTS UK LTD | Director | 2013-09-17 | CURRENT | 2012-09-19 | Liquidation | |
GAP CONTRACTS LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2015-05-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
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 | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | Insolvency:liquidators annual progress report to 05/06/2015 | |
LIQ MISC | INSOLVENCY:re progress report 06/06/2013-05/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM Martingale House Ridgeway Trading Estate Iver Bucks SL0 9HU | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL APOSTOLIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PITHER | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARIS APOSTOLIDES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY BURCHELL | |
AP01 | DIRECTOR APPOINTED MR GRAEME MARK ATKINS | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ALAN MARTIN PITHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODALL | |
RES15 | CHANGE OF NAME 11/11/2011 | |
CERTNM | Company name changed specialist hoarding solutions LTD\certificate issued on 16/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SWINNERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWINNERTON | |
AR01 | 21/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID RICHARD SWINNERTON | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD SWINNERTON | |
AP01 | DIRECTOR APPOINTED MARK STUART GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCINTYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MCINTYRE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-06-17 |
Meetings of Creditors | 2013-06-17 |
Proposal to Strike Off | 2013-05-28 |
Petitions to Wind Up (Companies) | 2013-04-08 |
Proposal to Strike Off | 2011-05-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ACCESS FLOORING SERVICES (UK) LIMITED (IN ADMINISTRATION) | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD. (AS SECURITY TRUSTEE) |
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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 ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD | Event Date | 2013-06-11 |
In the Manchester County Court case number 2140 Notice is hereby given, pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a Meeting of the above named creditors will be held at the offices of Reeves & Co LLP, Third Floor, 24 Chiswell Street, London, EC1Y 4YX , on 25 July 2013, at 10.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 6 June 2013. Office Holder Details: Andrew Tate and Maxine Reid (IP Nos 8960 and 11492) both of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU. Further details contact: Andrew Tate or Maxine Reid, E-mail: restructuring@reeves.co, Tel: 01634 899805. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD | Event Date | 2013-06-06 |
In the Manchester County Court case number 2140 Principal Trading Address: Martingale House, Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HU Notice is hereby given that Andrew Tate and Maxine Reid , both of Reeves & Co LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU , (IP Nos 8960 and 11492) were appointed Joint Liquidators of the above named Company on 06 June 2013 . Notice is hereby given pursuant to section 137 of the Insolvency Act 1986, that a meeting of creditors has been summoned for the purpose of appointing a Creditors Committee at the offices of Reeves & Co LLP, Third Floor, 24 Chiswell Street, London, EC1Y 4YX on 25 July 2013 at 10.00 am. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU no later than 12.00 noon on the business day preceding the meeting. Nominations for committee members should be inserted on the proxy form. Further details contact: Andrew Tate or Maxine Reid, E-mail: restructuring@reeves.co, Tel: 01634 899805. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD | Event Date | 2013-05-28 |
Initiating party | SPEEDY ASSET SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ACCESS FLOORING SERVICES (SPECIAL WORKS) LIMITED | Event Date | 2013-02-01 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2140 A Petition to wind up the Company presented on 1st February 2013 by SPEEDY ASSET SERVICES LIMITED claiming to be a Creditor of the Company of Martingale House, Ridgeway Trading Estate, Iver, Bucks, SL0 9HU , will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 22nd April 2013 (or as soon thereafter as the Petition can be heard) Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 19 April 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/133188.) | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD | Event Date | 2011-05-31 |
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. |