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Home > England & Wales Companies > ACCESS CORPORATE LTD
Company Information for

ACCESS CORPORATE LTD

20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
08280976
Private Limited Company
Liquidation

Company Overview

About Access Corporate Ltd
ACCESS CORPORATE LTD was founded on 2012-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Access Corporate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCESS CORPORATE LTD
 
Legal Registered Office
20 ST ANDREW STREET
LONDON
EC4A 3AG
Other companies in HA6
 
Filing Information
Company Number 08280976
Company ID Number 08280976
Date formed 2012-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS CORPORATE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FITZGERALD COLE & CO. LTD   DECEASEDUMBRELLA.COM LIMITED
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Companies with same name ACCESS CORPORATE LTD
The following companies were found which have the same name as ACCESS CORPORATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS CORPORATE FINANCE LIMITED THE GRANARY THE GRANARY ESCRICK ROAD WHELDRAKE, YORK NORTH YORKSHIRE Y19 6BQ Dissolved Company formed on the 1989-11-30
ACCESS CORPORATE TECHNOLOGIES INC. 1-21 McLeod Street SUITE 620 OTTAWA Ontario K2P 0Z4 Active Company formed on the 1996-03-21
ACCESS CORPORATE WELLNESS LLC 9208 WARM SPRING CIRCLE PLANO Texas 75024 Dissolved Company formed on the 2012-03-09
ACCESS CORPORATE WELLNESS L.L.C. 8573 EVERGREEN TRAIL #102 - OLMSTED TOWNSHIP OH 44138 Active Company formed on the 2010-07-19
ACCESS CORPORATE FINANCE LIMITED 83 BELSIZE LANE LONDON NW3 5AU Active Company formed on the 2016-03-09
ACCESS CORPORATE FINANCE PARTNERS LIMITED 83 BELSIZE LANE LONDON NW3 5AU Active Company formed on the 2016-03-10
ACCESS CORPORATE SOLUTIONS PRIVATE LIMITED 40/30MANOHAR KUNJ GAUTAM NAGAR NEW DELHI Delhi ACTIVE Company formed on the 2005-11-17
ACCESS CORPORATE AND LEGAL SERVICES PRIVATE LIMITED # 7A CLC WORKS ROAD CHROMPET CHENNAI Tamil Nadu 600044 ACTIVE Company formed on the 2011-11-08
ACCESS CORPORATE COMMUNICATION & EVENT SOLUTIONS INDIA PRIVATE LIMITED PLOT NO. 60 4TH ROAD MAHINDRA HILLS SECUNDERABAD Telangana 500026 ACTIVE Company formed on the 2008-03-12
ACCESS CORPORATE FINANCE PTY LTD NSW 2061 Active Company formed on the 2000-05-23
ACCESS CORPORATE MANAGEMENT PTY LTD VIC 3150 Active Company formed on the 2006-07-06
ACCESS CORPORATE SERVICES PTY LTD VIC 3051 Active Company formed on the 2010-03-19
ACCESS CORPORATE SERVICES PTE. LTD. TELOK AYER STREET Singapore 068602 Active Company formed on the 2008-09-12
ACCESS CORPORATE LIMITED Unknown Company formed on the 2012-07-03
ACCESS CORPORATE SERVICES LIMITED Active Company formed on the 2013-04-26
ACCESS CORPORATE SERVICES SDN. BHD. Active
ACCESS CORPORATE HOUSING INC Delaware Unknown
ACCESS CORPORATE SERVICES, INC. 1000 PONCE DE LEON BLVD. MIAMI FL 33134 Inactive Company formed on the 2002-06-26
ACCESS CORPORATE SERVICES (ASIA) LIMITED Active Company formed on the 2010-01-19
ACCESS CORPORATE TRAVEL, INC. 8750 N.W. 36TH ST., STE. 210 MIAMI FL 33178 Active Company formed on the 1999-03-09

Company Officers of ACCESS CORPORATE LTD

Current Directors
Officer Role Date Appointed
DERRICK WILLIAMS
 Director 2012-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK WILLIAMS PREPAYEASY LIMITED Director 2012-08-30 CURRENT 2011-08-17 Dissolved 2014-03-04

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.

DateDocument TypeDocument Description
2024-12-31Compulsory liquidation. Removal of liquidator by court
2024-12-31Compulsory liquidation appointment of liquidator
2024-08-28Compulsory liquidation winding up progress report
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2023-08-24Compulsory liquidation winding up progress report
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
2022-09-02Compulsory liquidation winding up progress report
2022-09-02WU07Compulsory liquidation winding up progress report
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
2021-09-08WU07Compulsory liquidation winding up progress report
2020-09-23WU07Compulsory liquidation winding up progress report
2020-09-23WU07Compulsory liquidation winding up progress report
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2019-07-29WU04Compulsory liquidation appointment of liquidator
2019-06-17COCOMPCompulsory winding up order
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 36 South Approach Northwood HA6 2ET England
2019-04-13LIQ02Voluntary liquidation Statement of affairs
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-28
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-12-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 103 High Street High Street Waltham Cross Hertfordshire EN8 7AN
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25DISS40Compulsory strike-off action has been discontinued
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 36 South Approach Moor Park Hertfordshire HA6 2ET
2014-11-24AD02Register inspection address changed to 36 South Approach, Moor Park, Herts South Approach Northwood Middlesex HA6 2ET
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0105/11/13 ANNUAL RETURN FULL LIST
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ACCESS CORPORATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-15
Winding-Up2019-05-30
Petitions to Wind Up (Companies)2019-04-18
Appointmen2019-04-05
Resolution2019-04-05
Meetings of Creditors2019-03-25
Petitions to Wind Up (Companies)2019-01-28
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against ACCESS CORPORATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESS CORPORATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 CORPORATE LTD

Intangible Assets
Patents
We have not found any records of ACCESS CORPORATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS CORPORATE LTD
Trademarks
We have not found any records of ACCESS CORPORATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS CORPORATE 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 (49410 - Freight transport by road) as ACCESS CORPORATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS CORPORATE 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 TypeAppointment of Liquidators
Defending partyACCESS CORPORATE LTDEvent Date2019-07-04
In the High Court of Justice Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 that Joint Liquidators have been appointed to the Company by the Secretary of State. Date of Appointment: 4 July 2019 . Office Holder Details: Michael Kiely (IP No. 9617 ) of Quantuma LLP , High Holborn House, 52-54 High Holborn, London, WC1V 6RL and Simon Bonney (IP No. 9379 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: The Joint Liquidators, Tel: 020 3856 6720 , Email: Sian.stokes@quantuma.com . Alternative contact: Sian Stokes. Ag IG40925
 
Initiating party Event TypeWinding-Up
Defending partyACCESS CORPORATE LTDEvent Date2019-05-30
ACCESS CORPORATE LTD (Company Number 8280976 ) Registered office: 36 South Approach , NORTHWOOD , HA6 2ET In the High Court Of Justice No 001822 of 2019 Date of Filing Petition: 14 March 2019 Date of…
 
Initiating party Event TypeAppointmen
Defending partyACCESS CORPORATE LIMITEDEvent Date2019-04-05
 
Initiating party Event TypeResolution
Defending partyACCESS CORPORATE LIMITEDEvent Date2019-04-05
 
Initiating party Event TypeMeetings of Creditors
Defending partyACCESS CORPORATE LIMITEDEvent Date2019-03-25
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 March 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Derrick Williams, to be held on 28 March 2019 at 10.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at Alex@aljuk.com. Derrick Williams, Director Dated: 18 March 2019 sm 553970
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyACCESS CORPORATE LIMITEDEvent Date2019-03-14
In the High Court of Justice case number 001822 A Petition to wind up the above-named company of ACCESS CORPORATE LIMITED (08280976) formerly of 36 SOUTH APPROACH, MOOR PARK, NORTHWOOD, HERTFORDSHIRE HA6 2ET , whose nature of business is FREIGHT TRANSPORT BY ROAD on 14 March 2019 by JOHN KERRUISH of THE MOUNT, MOUNT MORRISON, PEEL, ISLE OF MAN, UNITED KINGDOM, IM5 1PN claiming to be a Creditor of the Company, will be heard at the ROLLS BUILDING, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Wednesday 1 May 2019 , at 10:30 (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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on Tuesday 30 April 2019 The Petitioners Solicitor : Not applicable The Petitioner: John Kerruish , of The Mount, Mount Morrison, Peel, Isle Of Man, United Kingdom, IM5 1PN. Email: JFK222333@GMAIL.COM :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyACCESS CORPORATE LIMITEDEvent Date2018-01-10
In the High Court of Justice case number 000161 A Petition to wind up the above-named company of ACCESS CORPORATE LIMITED (08280976) of 36 SOUTH APPROACH, MOOR PARK, NORTHWOOD, HERTFORDSHIRE HA6 2ET, whose nature of business is FREIGHT TRANSPORT BY ROAD on 10 January 2018 by JOHN KERRUISH of THE MOUNT, MOUNT MORRISON, PEEL, ISLE OF MAN, UNITED KINGDOM, IM5 1PN claiming to be a Creditor of the Company, will be heard at the ROLLS BUILDING, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Wednesday 27 February 2019 , at 10:30 (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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on Tuesday 26 February 2019 The Petitioner: John Kerruish of The Mount, Mount Morrison, Peel, Isle Of Man, United Kingdom, IM5 1PN. Email: JFK222333@GMAIL.COM :
 
Initiating party Event TypeProposal to Strike Off
Defending partyACCESS CORPORATE LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS CORPORATE 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 ACCESS CORPORATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AG