Company Information for THE ACCESS BANK UK LIMITED
4 ROYAL COURT, GADBROOK WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT,
|
Company Registration Number
06365062
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THE ACCESS BANK UK LIMITED | ||||
Legal Registered Office | ||||
4 ROYAL COURT GADBROOK WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7UT Other companies in CW9 | ||||
Previous Names | ||||
|
Company Number | 06365062 | |
---|---|---|
Company ID Number | 06365062 | |
Date formed | 2007-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974892358 |
Last Datalog update: | 2024-11-05 07:27:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ACCESS BANK UK NOMINEES LIMITED | 4 ROYAL COURT GADBROOK WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7UT | Active | Company formed on the 2009-02-06 |
Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
STEPHEN CLARK |
||
SEAN PATRICK MCLAUGHLIN |
||
ROOSEVELT OGBONNA |
||
JAMES KEVIN SIMMONDS |
||
TIMOTHY CARDWELL WADE |
||
HERBERT WIGWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OBINNA DAVID NWOSU |
Director | ||
DEREK ANDREW ROSS |
Director | ||
AIGBOJE AIG-IMOUKHUEDE |
Director | ||
MICHAEL JOSEPH CORRIGAN |
Director | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director |
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PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
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THE 3H FOUNDATION | Director | 2009-03-16 | CURRENT | 1983-01-10 | Active | |
THE AB EBT LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
THE ACCESS BANK UK NOMINEES LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-06 | Active | |
THE ACCESS BANK UK NOMINEES LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-06 | Active | |
THE AB EBT LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
THE COELIAC TRADING COMPANY LIMITED | Director | 2012-07-18 | CURRENT | 1993-09-27 | Active | |
FINANCE PRONTO LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr James Kevin Simmonds on 2024-09-16 | ||
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES | ||
Termination of appointment of Mitre Secretaries Limited on 2024-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR HERBERT WIGWE | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK MCLAUGHLIN | ||
DIRECTOR APPOINTED MR DAVID ALLAN PLANT | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK | ||
DIRECTOR APPOINTED MRS SANDRA ANN QUINN | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AUDITOR'S RESIGNATION | ||
23/06/23 STATEMENT OF CAPITAL USD 372380251.32 | ||
SH01 | 17/10/22 STATEMENT OF CAPITAL USD 272380250.52 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of capital allotment of shares USD237,380,250.24 | ||
RP04SH01 | Second filing of capital allotment of shares USD237,380,250.24 | |
04/01/22 STATEMENT OF CAPITAL USD 237380250 | ||
SH01 | 04/01/22 STATEMENT OF CAPITAL USD 237380250 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063650620011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
SH01 | 18/07/19 STATEMENT OF CAPITAL USD 207380250 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063650620006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063650620004 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHARTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARDWELL WADE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063650620007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620008 | |
SH14 | Capital statement. Redenomination of shares
| |
RES 17 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063650620005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063650620004 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 138000000 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 138000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 122000000 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 122000000 | |
CH01 | Director's details changed for Mr Roosevelt Ogbonna on 2017-03-20 | |
AP01 | DIRECTOR APPOINTED MR ROOSEVELT OGBONNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OBINNA DAVID NWOSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW ROSS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 98000000 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 98000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 73000000 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 73000000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 58000000 | |
AR01 | 10/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED OBINNA DAVID NWOSU | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIGBOJE AIG-IMOUKHUEDE | |
AR01 | 10/09/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 32000000 | |
MISC | SECTION 519 | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 4 ROYAL COURT GADBROOK WAY RUDHEATH NORTHWICH CHESHIRE CW9 7UT UNITED KINGDOM | |
AR01 | 10/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WIGWE / 10/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 10/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN SIMMONDS / 10/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW ROSS / 10/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK MCLAUGHLIN / 10/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIGBOJE AIG-IMOUKHUEDE / 10/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 4 ROYAL COURT GADBROOK PARK NORTHWICH CHESHIRE CW9 7UT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORRIGAN | |
AR01 | 10/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WIGWE / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SIMMONDS / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW ROSS / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK MCLAUGHLIN / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CORRIGAN / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIGBOJE AIG-IMOUKHUEDE / 10/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORRIGAN CORRIGAN / 19/10/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORRIGAN MICHAEL JOSEPH / 19/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 14/07/09 STATEMENT OF CAPITAL GBP 32000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DEREK ANDREW ROSS | |
288a | DIRECTOR APPOINTED TIMOTHY CARDWELL WADE | |
288a | DIRECTOR APPOINTED SEAN PATRICK MCLAUGHLIN | |
225 | PREVEXT FROM 31/03/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
123 | NC INC ALREADY ADJUSTED 08/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/50000000 08/08/2008 | |
88(2) | AD 08/08/08 GBP SI 29999999@1=29999999 GBP IC 1/30000000 | |
CERTNM | COMPANY NAME CHANGED PROJECT G LIMITED CERTIFICATE ISSUED ON 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2213 LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-09-22 |
Petitions to Wind Up (Companies) | 2010-09-20 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT OVER BANK ACCOUNT | Outstanding | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED | |
CE CORPORATE DEPOSIT DEED | Outstanding | CITIBANK EUROPE PLC |
THE ACCESS BANK UK LIMITED owns 8 domain names.
theaccessbankuk.co.uk theaccessbankukassetmanagement.co.uk theaccessbankukfinancialplanning.co.uk theaccessbankukltd.co.uk theaccessbankukwealthmanagement.co.uk access-private-bank.co.uk accesspb.co.uk accessprivatebank.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | CHARIS CHRISTIAN CENTRE | 2009-11-14 | Outstanding |
DEED OF CHARGE OF DEPOSIT | SAI COMMODITIES LIMITED | 2010-02-27 | Outstanding |
DEED OF DEBENTURE | SAI COMMODITIES LIMITED | 2010-04-30 | Outstanding |
LEGAL CHARGE | TYGER LIMITED | 2010-06-18 | Outstanding |
We have found 4 mortgage charges which are owed to THE ACCESS BANK UK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE ACCESS BANK UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70139190 | Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | THE ACCESS BANK UK LIMITED | Event Date | 2010-09-15 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1987 A Petition to wind up the above-named Company, The Access Bank UK Limited (Company Number 06365062), whose registered office is at 4 Royal Court, Gadbrook Park, Northwich, Cheshire CW9 7UT , presented by MATCH EVENT HOSPITALITY (PTY) LIMITED of 1 Sandton Drive, Sandton, Johannesburg, South Africa , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 4 October 2010 , at 1000 hours (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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 October 2010. The Petitioners Solicitor is Eversheds LLP , Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES . (Ref Edgarc/177286.000001.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | THE ACCESS BANK UK LIMITED | Event Date | 2010-08-17 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1987 A Petition to wind up the above-named Company The Access Bank UK Limited whose registered office is at 4 Royal Court, Gadbrook Park, Northwich, Cheshire, CW9 7UT , presented on 17 August 2010 by MATCH EVENT HOSPITALITY (PTY) LIMITED , of 1 Sandton Drive, Sandton, Johannesburg, South Africa , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 4 October 2010 , at 1000 hours (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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 October 2010. The Petitioners Solicitor is Eversheds LLP , Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES . (Ref Edgarc/177286.000001.) : | |||
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