Company Information for ACCELERATE DIRECT LTD
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
06602778
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACCELERATE DIRECT LTD | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in TF1 | |
Company Number | 06602778 | |
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Company ID Number | 06602778 | |
Date formed | 2008-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2014 | |
Account next due | 29/02/2016 | |
Latest return | 27/05/2014 | |
Return next due | 24/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 11:37:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACCELERATE DIRECT CONSULTING PTY. LTD. | Melbourne VIC 3000 | Active | Company formed on the 2016-07-18 | |
ACCELERATE DIRECT LIMITED | Unknown |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2021-01-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-24 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 15 st Agathas Close Wellington Telford Shropshire TF1 3QP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CHRISTINE MARTIN / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARTIN / 27/05/2010 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/05/09; full list of members | |
NEWINC | New incorporation |
Notice of | 2021-11-11 |
Appointment of Liquidators | 2018-02-05 |
Resolutions for Winding-up | 2018-02-05 |
Petitions | 2018-01-26 |
Meetings of Creditors | 2018-01-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-06-01 | £ 44,458 |
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Creditors Due Within One Year | 2011-06-01 | £ 32,582 |
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 ACCELERATE DIRECT LTD
Called Up Share Capital | 2012-06-01 | £ 1,000 |
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Called Up Share Capital | 2011-06-01 | £ 1,000 |
Current Assets | 2012-06-01 | £ 33,733 |
Current Assets | 2011-06-01 | £ 20,922 |
Debtors | 2012-06-01 | £ 33,733 |
Debtors | 2011-06-01 | £ 20,922 |
Fixed Assets | 2012-06-01 | £ 4,087 |
Fixed Assets | 2011-06-01 | £ 4,806 |
Shareholder Funds | 2012-06-01 | £ 6,638 |
Shareholder Funds | 2011-06-01 | £ 6,854 |
Tangible Fixed Assets | 2012-06-01 | £ 4,087 |
Tangible Fixed Assets | 2011-06-01 | £ 4,806 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACCELERATE DIRECT LTD are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ACCELERATE DIRECT LIMITED | Event Date | 2021-11-11 |
Initiating party | Event Type | Petitions | |
Defending party | ACCELERATE DIRECT LTD | Event Date | 2018-01-26 |
In the High Court of Justice (Chancery Division) Companies Court No 9138 of 2017 In the Matter of ACCELERATE DIRECT LTD (Company Number 06602778 ) and in the Matter of the Insolvency Act 1986 A Petitiā¦ | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACCELERATE DIRECT LIMITED | Event Date | 2018-01-25 |
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACCELERATE DIRECT LIMITED | Event Date | 2018-01-25 |
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 25 January 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com . Francis Martin , Director : 29 January 2018 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACCELERATE DIRECT LIMITED | Event Date | 2018-01-15 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Francis Martin, to be held on 25 January 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com. | |||
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. |