Company Information for ACCORD TECHNICAL SERVICES LTD.
MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
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Company Registration Number
SC172955
Private Limited Company
Liquidation |
Company Name | |
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ACCORD TECHNICAL SERVICES LTD. | |
Legal Registered Office | |
MAZARS LLP 90 ST. VINCENT STREET GLASGOW G2 5UB Other companies in G71 | |
Company Number | SC172955 | |
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Company ID Number | SC172955 | |
Date formed | 1997-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:17:46 |
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Registered address | Last known status | Formation date | ||
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ACCORD TECHNICAL SERVICES LIMITED | Dissolved | Company formed on the 2003-10-17 |
Officer | Role | Date Appointed |
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BARBARA MAY STOBIE |
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GEORGE ANDREW STOBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA MAY STOBIE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Date | Document Type | Document Description |
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4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 8 GLEBE WYND BOTHWELL GLASGOW G71 8QT | |
AD02 | SAIL ADDRESS CREATED | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW STOBIE / 04/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-06-26 |
Appointment of Liquidators | 2016-12-02 |
Resolutions for Winding-up | 2016-12-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
Creditors Due Within One Year | 2012-04-01 | £ 6,462 |
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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 ACCORD TECHNICAL SERVICES LTD.
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 14,692 |
Current Assets | 2012-04-01 | £ 96,837 |
Debtors | 2012-04-01 | £ 82,145 |
Fixed Assets | 2012-04-01 | £ 1,180 |
Shareholder Funds | 2012-04-01 | £ 91,555 |
Tangible Fixed Assets | 2012-04-01 | £ 1,180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ACCORD TECHNICAL SERVICES LTD. are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | ACCORD TECHNICAL SERVICES LTD. | Event Date | 2018-06-26 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACCORD TECHNICAL SERVICES LTD | Event Date | 2016-11-23 |
Simon David Chandler and Scott Christian Bevan both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT : Office Holders e-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACCORD TECHNICAL SERVICES LTD | Event Date | 2016-11-23 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Resolution to Wind Up: That the Company be wound up voluntarily Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as liquidators of the company for the purposes of the voluntary winding-up Date on which Resolution were passed: 23 November 2016 Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT E-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr Mr George Andrew Stoble , Director : | |||
Initiating party | Event Type | ||
Defending party | ACCORD TECHNICAL SERVICES LTD | Event Date | 2016-11-23 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Resolution to Wind Up: That the Company be wound up voluntarily Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as liquidators of the company for the purposes of the voluntary winding-up Date on which Resolution were passed: 23 November 2016 Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT E-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr Mr George Andrew Stoble , Director : | |||
Initiating party | Event Type | ||
Defending party | ACCORD TECHNICAL SERVICES LTD | Event Date | 2016-11-23 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Resolution to Wind Up: That the Company be wound up voluntarily Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as liquidators of the company for the purposes of the voluntary winding-up Date on which Resolution were passed: 23 November 2016 Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT E-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr Mr George Andrew Stoble , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ACCORD TECHNICAL SERVICES LTD | Event Date | 1970-01-01 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Date of Appointment: 23 November 2016 Date by which Creditors must submit their claims: 26 December 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Company is solvenct and the purpose of the MVL: The Director of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Office Holders e-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
Initiating party | Event Type | ||
Defending party | ACCORD TECHNICAL SERVICES LTD | Event Date | 1970-01-01 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Date of Appointment: 23 November 2016 Date by which Creditors must submit their claims: 26 December 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Company is solvenct and the purpose of the MVL: The Director of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Office Holders e-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
Initiating party | Event Type | ||
Defending party | ACCORD TECHNICAL SERVICES LTD | Event Date | 1970-01-01 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Date of Appointment: 23 November 2016 Date by which Creditors must submit their claims: 26 December 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Company is solvenct and the purpose of the MVL: The Director of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614) Mazars LLP , 45 Church Street, Birmingham, B3 2RT Office Holders e-mail address or telephone number for contact: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
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. |