ACCORD LEASING LIMITED

Company Name
ACCORD LEASING LIMITED

Legal Registered Office
OLD TRAFFORD MANCHESTER

Company Number		03710856
Date formed		1999-02-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-28
Date Dissolved		2017-01-11
Type of accounts		DORMANT

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Companies with same name ACCORD LEASING LIMITED

The following companies were found which have the same name as ACCORD LEASING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACCORD LEASING (USA) INC.	26819 SANDY ARBOR LN KATY Texas 77494	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-02-12
ACCORD LEASING PRIVATE LIMITED	5 SCIENDIA HOUSE CONNAUGHTPLACE NEW DELHI Delhi	DORMANT	Company formed on the 1991-08-13
ACCORD LEASING INC	Massachusetts	Unknown

Company Officers of ACCORD LEASING LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2013-06-11
PAUL BIRCH	Director	2014-06-09
ANDREW MICHAEL EASTWOOD	Director	2014-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVYN EWELL	Director	2013-04-08	2014-06-09
ANDREW LATHAM NELSON	Director	2013-04-08	2014-06-09
PAUL BIRCH	Company Secretary	2007-10-29	2013-06-10
DAVID LLEWELYN ARNOLD	Director	2012-10-11	2013-04-08
IAN ELLIS FRASER	Director	2012-10-11	2013-04-08
STUART PAUL CHASTON	Director	2007-11-12	2012-10-11
DAVID ATHERTON	Director	2007-11-12	2012-10-09
MARTIN JOHN JOYCE	Director	2007-09-20	2012-03-05
OWEN GERARD MCLAUGHLIN	Director	2007-09-20	2010-02-18
NEIL ROBERT ERNEST KIRKBY	Director	2007-09-20	2009-12-04
ROLAND MARTIN FARRAR	Director	2002-11-08	2008-07-31
PAULA FRONA KELLY	Company Secretary	2004-01-30	2007-11-07
PHILIP WINDOVER FELLOWES PRYNNE	Director	2007-03-01	2007-09-21
ADAM EMMANUEL SHUTKEVER	Director	2007-03-01	2007-09-21
STELIO HARALAMBOS STEFANOU	Director	1999-02-10	2007-09-20
PETER DAVID PRYOR	Director	2002-10-15	2004-12-31
PETER DAVID PRYOR	Company Secretary	1999-11-25	2004-02-02
PAUL SYDNEY MILLER	Director	1999-02-10	2002-10-14
DAVID STANLEY FOLBIGG	Director	1999-07-25	2002-03-28
PAUL SYDNEY MILLER	Company Secretary	1999-07-25	1999-11-25
STEPHEN GEORGE HARVEY	Company Secretary	1999-02-10	1999-07-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-02-10	1999-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEYVTOL LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
PAUL BIRCH	ENTERPRISE MAINTENANCE SERVICES LIMITED	Director	2014-06-09	CURRENT	1985-05-30	Dissolved 2017-01-11
PAUL BIRCH	BYZAK CONTRACTORS (SCOTLAND) LIMITED	Director	2014-06-09	CURRENT	1992-08-24	Liquidation
PAUL BIRCH	ENTERPRISE SECURITY SUPPORT SERVICES LIMITED	Director	2013-03-28	CURRENT	2005-04-27	Dissolved 2014-12-30
PAUL BIRCH	SCHOFIELD LOTHIAN GROUP LIMITED	Director	2013-03-28	CURRENT	1996-03-14	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Director	2011-04-20	CURRENT	1968-03-05	Liquidation
PAUL BIRCH	ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED	Director	2009-05-19	CURRENT	2006-09-20	Dissolved 2014-12-30
PAUL BIRCH	66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED	Director	2009-05-19	CURRENT	1993-09-29	Dissolved 2015-01-22
PAUL BIRCH	ARKECO ENVIRONMENTAL SERVICES LIMITED	Director	2009-05-19	CURRENT	1993-09-03	Dissolved 2017-01-11
PAUL BIRCH	BROPHY ENTERPRISE LIMITED	Director	2009-05-19	CURRENT	1971-02-02	Liquidation
PAUL BIRCH	CCMR LIMITED	Director	2009-05-19	CURRENT	2001-01-31	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISE CONSULTING AND SOLUTIONS LIMITED	Director	2009-05-19	CURRENT	1996-12-02	Dissolved 2017-01-11
PAUL BIRCH	FIRST CLAIMS RESPONSE LIMITED	Director	2009-05-19	CURRENT	1999-07-26	Dissolved 2017-01-11
PAUL BIRCH	PRISM RESEARCH LIMITED	Director	2009-05-19	CURRENT	1998-09-29	Dissolved 2017-01-11
PAUL BIRCH	RHOBURT STREET LIGHTING LIMITED	Director	2009-05-19	CURRENT	1995-02-07	Dissolved 2017-01-11
PAUL BIRCH	TSG SERVICES LIMITED	Director	2009-05-19	CURRENT	2000-02-16	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Director	2009-05-19	CURRENT	1977-05-30	Liquidation
PAUL BIRCH	TRINITY GROUP HOLDINGS LIMITED	Director	2009-05-19	CURRENT	2001-01-23	Active
PAUL BIRCH	ENTERPRISE TRANSPORT SERVICES LIMITED	Director	2007-11-30	CURRENT	1998-03-16	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISEKEEPMOAT LIMITED	Director	2007-11-30	CURRENT	1999-07-19	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	ENTERPRISE MAINTENANCE SERVICES LIMITED	Director	2014-06-09	CURRENT	1985-05-30	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	BYZAK CONTRACTORS (SCOTLAND) LIMITED	Director	2014-06-09	CURRENT	1992-08-24	Liquidation
ANDREW MICHAEL EASTWOOD	FIRST CLAIMS RESPONSE LIMITED	Director	2012-10-15	CURRENT	1999-07-26	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	ZAXCO LIMITED	Director	2012-10-08	CURRENT	1998-08-11	Dissolved 2015-05-05
ANDREW MICHAEL EASTWOOD	ARKECO ENVIRONMENTAL SERVICES LIMITED	Director	2012-03-05	CURRENT	1993-09-03	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	TSG SERVICES LIMITED	Director	2012-03-05	CURRENT	2000-02-16	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED	Director	2011-08-22	CURRENT	2006-09-20	Dissolved 2014-12-30
ANDREW MICHAEL EASTWOOD	66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED	Director	2011-08-22	CURRENT	1993-09-29	Dissolved 2015-01-22
ANDREW MICHAEL EASTWOOD	BROPHY ENTERPRISE LIMITED	Director	2011-08-22	CURRENT	1971-02-02	Liquidation
ANDREW MICHAEL EASTWOOD	CCMR LIMITED	Director	2011-08-22	CURRENT	2001-01-31	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	DATAMERSE LIMITED	Director	2011-08-22	CURRENT	1996-10-17	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	ENTERPRISE TRANSPORT SERVICES LIMITED	Director	2011-08-22	CURRENT	1998-03-16	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	ENTERPRISEKEEPMOAT LIMITED	Director	2011-08-22	CURRENT	1999-07-19	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	LANCASHIRE ENTERPRISES (EUROPE) LIMITED	Director	2011-08-22	CURRENT	1989-10-30	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	PRISM RESEARCH LIMITED	Director	2011-08-22	CURRENT	1998-09-29	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	W.M.Y. CONSULTING LTD.	Director	2011-08-22	CURRENT	1997-11-12	Dissolved 2017-01-11
ANDREW MICHAEL EASTWOOD	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Director	2011-08-22	CURRENT	1977-05-30	Liquidation
ANDREW MICHAEL EASTWOOD	NEWHALL REFURBISHMENTS LTD.	Director	2011-05-31	CURRENT	1993-07-07	Dissolved 2015-03-31

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.

Date	Document Type	Document Description
2017-01-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2014-07-28	4.70	DECLARATION OF SOLVENCY
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2014-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-25	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD
2014-06-25	AP01	DIRECTOR APPOINTED MR PAUL BIRCH
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13	AR01	10/02/14 FULL LIST
2013-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-14	AP04	CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2013-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
2013-04-15	AP01	DIRECTOR APPOINTED MR MELVYN EWELL
2013-04-12	AP01	DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2013-02-12	AR01	10/02/13 FULL LIST
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ATHERTON
2012-10-11	AP01	DIRECTOR APPOINTED MR IAN ELLIS FRASER
2012-10-11	AP01	DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
2012-02-13	AR01	10/02/12 FULL LIST
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15	AR01	10/02/11 FULL LIST
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
2010-02-15	AR01	10/02/10 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHASTON / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATHERTON / 14/01/2010
2010-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-08-01	288b	APPOINTMENT TERMINATED DIRECTOR ROLAND FARRAR
2008-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-23	AUD	AUDITOR'S RESIGNATION
2007-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-16	RES13	INTRA GROUP LOAN AGREEM 02/11/07
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-12	288b	SECRETARY RESIGNED
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-03	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/07 FROM: ACCORD HOUSE BRIDGE ROAD EAST WELWYN GARDEN CITY HERTS AL7 1HX
2007-10-02	288b	DIRECTOR RESIGNED
2007-10-02	288b	DIRECTOR RESIGNED
2007-10-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACCORD LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-07-10
Appointment of Liquidators	2014-07-10

Fines / Sanctions

No fines or sanctions have been issued against ACCORD LEASING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-12	Satisfied	LLOYDS TSB BANK PLC AS SECURITY TRUSTEE, RICHARD BUTCHER AS PENSION TRUSTEE, PITMAN TRUSTEESLIMITED AS PENSION TRUSTEE, PHILIP BRIDGE AS PENSION TRUSTEE AND EACH OF THEIR ASSIGNORS TRANSFEREES AND SUCCESSIORS FROM TIME TO TIME
CHATTELS MORTGAGE	2000-06-14	Satisfied	HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
GUARANTEE AND DEBENTURE	1999-12-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-28

Annual Accounts
2011-12-31

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 LEASING LIMITED

Intangible Assets

Patents

We have not found any records of ACCORD LEASING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACCORD LEASING LIMITED

Trademarks

We have not found any records of ACCORD LEASING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCORD LEASING LIMITED. 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 (99999 - Dormant Company) as ACCORD LEASING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ACCORD LEASING LIMITED 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 Type
Defending party	ACCORD LEASING LIMITED	Event Date	2016-08-23
Notice is hereby given that the Liquidator has summoned Final Meetings of the Companies Members under Section 94 of the Insolvency Act 1986 for the purposes of receiving the Liquidator's account showing how the windings up have been conducted and the property of the Companies disposed of. The Meetings will be held at West Point, Old Trafford, Manchester, M16 9HU on 26 September 2016 at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.30 pm, 12.45 pm, 1.00 pm, 1.15 pm and 1.30 pm respectively. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at West Point, Old Trafford, Manchester, M16 9HU no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 26 June 2014 Office Holder details: Beverley Ellice Budsworth, (IP No. 008941) of The Debt Advisor Limited, West Point, Old Trafford, Manchester, M16 9HU For further details contact: Beverley Budsworth, Email: advice@thedebtadvisor.co.uk or Tel: 0333 9999 600

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACCORD LEASING LIMITED	Event Date	2014-06-26
At a General Meeting of the members of the above named Companies, duly convened and held at Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX, on 26 June 2014 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the above named Companies be wound up voluntarily and that Beverley Ellice Budsworth , of The Debt Advisor Limited , West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU, (IP No 008941) be and is hereby appointed liquidator for the purpose of the windings up the Companies affairs and distributing their assets and that any act required or authorised under any enactment to be done by the liquidator is to be done by the person for the time being holding the office of liquidator. Further details contact: Tel: 0845 465 0085.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACCORD LEASING LIMITED	Event Date	2014-06-26
Beverley Ellice Budsworth , of The Debt Advisor Limited , West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU : Further details contact: Tel: 0845 465 0085.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCORD LEASING LIMITED 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 ACCORD LEASING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

Company Overview

Company Officers of ACCORD LEASING LIMITED

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