Dissolved 2016-01-08
Company Information for ACCOUNTS ASSIST FRANCHISE LTD
BRITANNIA ROAD, LONDON, N12,
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Company Registration Number
06908375
Private Limited Company
Dissolved Dissolved 2016-01-08 |
Company Name | |
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ACCOUNTS ASSIST FRANCHISE LTD | |
Legal Registered Office | |
BRITANNIA ROAD LONDON | |
Company Number | 06908375 | |
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Date formed | 2009-05-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-01-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Registered address | Last known status | Formation date | ||
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ACCOUNTS ASSIST FRANCHISE (IPSWICH) LTD | 2 MERE GARDENS RUSHMERE ST ANDREW IPSWICH SUFFOLK IP4 5HU | Dissolved | Company formed on the 2009-10-24 |
Officer | Role | Date Appointed |
---|---|---|
ANITA BROOK |
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ANITA LOUISE BROOK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUEEZE ME LIMITED | Director | 2011-04-11 | CURRENT | 2005-04-08 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM DEPSLADE BARN PURY HILL BUSINESS PARK NEAR ALDERTON TOWCESTER NORTHAMPTONSHIRE NN12 7LS ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 160001 | |
AR01 | 18/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BROOK / 21/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANITA BROOK / 21/05/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM DEPSLADE BARN PURY HILL BUSINESS PARK NEAR ALDERTON TOWCESTER NORTHANTS NN12 6LS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM SILVERSTONE INNOVATION CENTRE SILVERSTONE CIRCUIT SILVERSTONE NORTHAMPTONSHIRE NN12 8GX | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1601 | |
AR01 | 18/05/11 FULL LIST | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 160001 | |
RES01 | ADOPT ARTICLES 26/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BROOK / 18/05/2010 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE COTTAGE MAIN STREET CHACKMORE MILTON KEYNES BUCKS MK18 5JF | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM SILVERSTONE INNOVATION CENTRE SILVERSTONE CIRCUIT SILVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN12 8GX UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-10 |
Resolutions for Winding-up | 2014-07-18 |
Appointment of Liquidators | 2014-07-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2012-12-31 | £ 1,600 |
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Creditors Due After One Year | 2011-12-31 | £ 1,600 |
Creditors Due Within One Year | 2012-12-31 | £ 54,821 |
Creditors Due Within One Year | 2011-12-31 | £ 18,334 |
Creditors and other liabilities
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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 ASSIST FRANCHISE LTD
Cash Bank In Hand | 2011-12-31 | £ 2,083 |
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Current Assets | 2012-12-31 | £ 56,435 |
Current Assets | 2011-12-31 | £ 19,258 |
Debtors | 2012-12-31 | £ 56,435 |
Debtors | 2011-12-31 | £ 17,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACCOUNTS ASSIST FRANCHISE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ACCOUNTS ASSIST FRANCHISE LIMITED | Event Date | 2014-07-15 |
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU on 15 July 2014 at 10.30 a.m. 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 Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams LLP, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Contact details: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 & 5998 ), Joint Liquidators , Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . Anita Brook , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACCOUNTS ASSIST FRANCHISE LIMITED | Event Date | 2014-07-15 |
Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators, Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . : Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ACCOUNTS ASSIST FRANCHISE LIMITED | Event Date | 2014-07-15 |
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 25 September 2015 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Creditors must lodge proxies and hitherto unlodged proofs, for use at the Meetings, must be returned to the offices of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 24 September 2015 in order that a Member or Creditor may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998 ) were appointed Joint Liquidators of the above-named Company on 15th July 2014 . : Alternative contact: Further information is available from Zuzana Drengubiakova , zuzana@leighadams.co.uk , 02084466767 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 1998-06-05 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of Albert Goodman, of Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, on Tuesday, 7th July 1998, at 10 a.m., for the purposes of having an account laid before the Creditors showing the manner in which the Liquidation has been conducted and the property of the Company disposed of. A Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor of the Company. Proxies for the Meeting must be lodged at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, not later than 4 p.m. on Monday, 6th July 1998. I. McIntyre, Liquidator 28th May 1998. | |||
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. |