Dissolved
Dissolved 2017-04-11
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Home > England & Wales Companies > ACCIDENT ALL & CONQUEST RECOVERY LTD
Company Information for ACCIDENT ALL & CONQUEST RECOVERY LTD
1 ELECTRIC AVENUE, ENFIELD, EN3,
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Company Registration Number
 05740166 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Accident All & Conquest Recovery Ltd
ACCIDENT ALL & CONQUEST RECOVERY LTD was founded on 2006-03-13 and had its registered office in 1 Electric Avenue. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACCIDENT ALL & CONQUEST RECOVERY LTD | |
| Legal Registered Office | |
| 1 ELECTRIC AVENUE ENFIELD | |
Filing Information
| Company Number | 05740166 | |
|---|---|---|
| Date formed | 2006-03-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
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Company Officers of ACCIDENT ALL & CONQUEST RECOVERY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMINA HUSSAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED ASIF HUSSAIN |
Director | ||
SUNITA DEVI |
Company Secretary | ||
AISHA KEBTIYA |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTO MOTORZ LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2017-07-18 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 815 LEA BRIDGE ROAD WALTHAMSTOW LONDON E17 9DS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HUSSAIN | |
| AP01 | DIRECTOR APPOINTED MS SAMINA HUSSAIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA DEVI | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ASIF HUSSAIN / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUNITA DEVI / 10/11/2008 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY AISHA KEBTIYA | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 5 ARUNDEL DRIVE WOODFORD GREEN ESSEX IG8 9BZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACCIDENT ALL & CONQUEST RECOVERY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-03 |
| Appointment of Liquidators | 2016-01-20 |
| Resolutions for Winding-up | 2016-01-20 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-06 |
| Meetings of Creditors | 2015-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against ACCIDENT ALL & CONQUEST RECOVERY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCIDENT ALL & CONQUEST RECOVERY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 8,741 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 17,076 |
Creditors and other liabilities
Filed Financial Reports
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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 ACCIDENT ALL & CONQUEST RECOVERY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 16,534 |
| Current Assets | 2012-04-01 | £ 25,199 |
| Debtors | 2012-04-01 | £ 8,665 |
| Fixed Assets | 2012-04-01 | £ 45,655 |
| Shareholder Funds | 2012-04-01 | £ 45,037 |
| Tangible Fixed Assets | 2012-04-01 | £ 45,655 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACCIDENT ALL & CONQUEST RECOVERY LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACCIDENT ALL & CONQUEST RECOVERY LTD
Income
Government Income
We have not found government income sources for ACCIDENT ALL & CONQUEST RECOVERY 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 (96090 - Other service activities not elsewhere classified) as ACCIDENT ALL & CONQUEST RECOVERY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCIDENT ALL & CONQUEST RECOVERY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACCIDENT ALL & CONQUEST RECOVERY LTD | Event Date | 2016-11-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU on 29 December 2016 at 11:00 am to be followed at 11:30 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact CKP Insolvency. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at CKP Insolvency , Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU . Alternative contact: mail@ckpinsolvency.co.uk , 020 8150 3730 no later than 12 noon on the working day immediately before the meetings. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACCIDENT ALL & CONQUEST RECOVERY LTD | Event Date | 2016-01-07 |
| Constantinos Pedhiou , CKP Insolvency , Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU . Alternative contact: mail@ckpinsolvency.co.uk , 020 8150 3730 . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACCIDENT ALL & CONQUEST RECOVERY LTD | Event Date | 2016-01-07 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , on 7 January 2016 , 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 Constantinos Pedhiou, be and is hereby appointed Liquidator for the purposes of such winding-up. Contact details: Constantinos Pedhiou , (IP No 014852 ), Liquidator , CKP Insolvency , Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU . Alternative: contact: mail@ckpinsolvency.co.uk , 020 8150 3730 . Samina Hussain , Chairman : | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | ACCIDENT ALL & CONQUEST RECOVERY LTD | Event Date | 2016-01-06 |
| On 7 January 2016, the above-named company will go into insolvent liquidation. I, Mohammed Asif Hussain , of 815 Lea Bridge Road, London E17 9DS , was a director of the above-named company during the 12 months ending with the day before it goes into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name: AccidentAll&Conquest Ltd (with a trading name containing the words Accident All). | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACCIDENT ALL & CONQUEST RECOVERY LTD | Event Date | 2015-12-16 |
| 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 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , on 7 January 2016 , at 10:00 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at CKP Insolvency at the above address, between 10:00 am and 4:00 pm on the two business days preceding the date of the meeting stated above. Alternative contact: mail@ckpinsolvency.co.uk , 020 8150 3730 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCIDENT ALL & CONQUEST RECOVERY 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 ACCIDENT ALL & CONQUEST RECOVERY 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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