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

ACCESS RESPONSE LTD

C/O GREENFIELD RECOVERY LIMITED, TRINITY HOUSE 28-30, BIRMINGHAM, B1 1QH,
Company Registration Number
08586535
Private Limited Company
Liquidation

Company Overview

About Access Response Ltd
ACCESS RESPONSE LTD was founded on 2013-06-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Access Response Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACCESS RESPONSE LTD
 
Legal Registered Office
C/O GREENFIELD RECOVERY LIMITED
TRINITY HOUSE 28-30
BIRMINGHAM
B1 1QH
Other companies in TN33
 
Filing Information
Company Number 08586535
Company ID Number 08586535
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS RESPONSE LTD
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Companies with same name ACCESS RESPONSE LTD
The following companies were found which have the same name as ACCESS RESPONSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS RESPONSE INCORPORATED New Jersey Unknown
ACCESS RESPONSE LLC New Jersey Unknown

Company Officers of ACCESS RESPONSE LTD

Current Directors
Officer Role Date Appointed
VINCE BURKE
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAWEL OLCZAK
Director 2013-08-21 2016-01-04
RENATA VOLANTA WITKOWSKA
Director 2013-06-26 2013-08-21

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
2018-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-01
2017-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-01
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O C/O Geenfield Recovery Ltd Trinity House 28-30 Blucher Street Birmingham B1 1QH
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM Suite I 1 Elwick Road Ashford Kent TN23 1PD
2016-09-144.20Volunatary liquidation statement of affairs with form 4.19
2016-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-02
2016-09-14600Appointment of a voluntary liquidator
2016-07-20DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAWEL OLCZAK
2016-01-11AP01DIRECTOR APPOINTED MR VINCE BURKE
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Precision Bookkeeping Limited Suite E Regency House 6-7 Elwick Road Ashford Kent TN23 1PD
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0126/06/15 ANNUAL RETURN FULL LIST
2015-10-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM 39 High Street Battle East Sussex TN33 0EE
2015-07-16DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0126/06/14 ANNUAL RETURN FULL LIST
2013-08-22AP01DIRECTOR APPOINTED PAWEL OLCZAK
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RENATA WITKOWSKA
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 39 High Street Battle TN33 0EE United Kingdom
2013-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ACCESS RESPONSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-08
Resolutions for Winding-up2016-09-08
Meetings of Creditors2016-08-26
Petitions to Wind Up (Companies)2016-07-13
Fines / Sanctions
No fines or sanctions have been issued against ACCESS RESPONSE 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 RESPONSE 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 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-06-30

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 RESPONSE LTD

Intangible Assets
Patents
We have not found any records of ACCESS RESPONSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS RESPONSE LTD
Trademarks
We have not found any records of ACCESS RESPONSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS RESPONSE 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 (80100 - Private security activities) as ACCESS RESPONSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS RESPONSE 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 RESPONSE LTDEvent Date2016-09-02
Alex Dunton , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Laura South, Email: ls@greenfieldrecovery.co.uk or Tel: 0121 201 1720
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACCESS RESPONSE LTDEvent Date2016-09-02
At a general meeting of the above-named Company duly convened and held at Holiday Inn, Ashford Central, Canterbury Road, Ashford, Kent, TN24 8QQ on 02 September 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Alex Dunton , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 13810) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Laura South, Email: ls@greenfieldrecovery.co.uk or Tel: 0121 201 1720 Vince Burke , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACCESS RESPONSE LTDEvent Date2016-08-23
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 Holiday Inn, Ashford Central, Canterbury Road, Ashford, Kent, TN24 8QQ on 02 September 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alex Dunton (IP No. 13810) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 1 September 2016. For further details contact: Laura South, Email: ls@greenfieldrecovery.co.uk Tel: 0121 201 1725.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyACCESS RESPONSE LTDEvent Date2016-06-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3092 A Petition to wind up the above-named Company, Registration Number 08586535, of ,Suite 1, 1 Elwick Road, Ashford, Kent, TN23 1PD, presented on 6 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 4.16 by 1600 hours on 22 July 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS RESPONSE 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 RESPONSE 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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