ACCESS SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02684328

Incorporation date

05/02/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1992)

10/10/2024

Final Gazette dissolved following liquidation

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10/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/10/2023

Declaration of solvency

View PDF (5 pages)

04/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2023

Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-10-04

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

11/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Mr Paul John Rankin as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Termination of appointment of Thomas Donald Kenny as a director on 2020-10-30

View PDF (1 pages)

29/10/2020

Appointment of Mr Christopher Thomas as a director on 2020-10-29

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29/10/2020

Termination of appointment of Thomas Anthony Murray as a director on 2020-10-29

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11/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

13/05/2019

Termination of appointment of Jerome Sarragozi as a secretary on 2019-04-30

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

28/07/2017

Appointment of Mr Jerome Sarragozi as a secretary on 2017-07-28

View PDF (2 pages)

28/07/2017

Termination of appointment of Richard Andrew Cole as a secretary on 2017-07-28

View PDF (1 pages)

24/07/2017

Director's details changed for Mr Donald Thomas Kenny on 2017-07-24

View PDF (2 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

03/07/2017

Appointment of Mr Thomas Anthony Murray as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Alan Stuart Merrell as a director on 2017-06-30

View PDF (1 pages)

22/06/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

21/04/2016

Termination of appointment of Alan Stuart Merrell as a secretary on 2016-04-07

View PDF (1 pages)

21/04/2016

Appointment of Richard Andrew Cole as a secretary on 2016-04-07

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

23/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/06/2012

Termination of appointment of Robert Mcmeeking as a director

View PDF (1 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

05/01/2012

Appointment of Mr Donald Thomas Kenny as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (3 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/07/2011

Termination of appointment of Kevin Appleton as a director

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

31/12/2009

Secretary's details changed for Alan Stuart Merrell on 2009-10-01

View PDF (1 pages)

31/12/2009

Director's details changed for Alan Stuart Merrell on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Robert John Mcmeeking on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Kevin Andrew Appleton on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Kevin Andrew Appleton on 2009-10-01

View PDF (2 pages)

30/12/2009

Secretary's details changed for Alan Stuart Merrell on 2009-10-01

View PDF (1 pages)

30/12/2009

Director's details changed for Alan Stuart Merrell on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Robert John Mcmeeking on 2009-10-01

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (26 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

24/04/2009

Location of register of members

View PDF (1 pages)

06/01/2009

Return made up to 02/12/08; full list of members

View PDF (6 pages)

23/10/2008

Registered office changed on 23/10/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

08/09/2008

Resolutions

View PDF (2 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

04/12/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/09/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/04/2004

Location of register of members

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (3 pages)

29/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

21/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

06/01/2003

Return made up to 02/12/02; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Resolutions

View PDF (1 pages)

24/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/06/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (3 pages)

02/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/05/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (13 pages)

29/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/03/1999

Return made up to 05/02/99; full list of members

View PDF (7 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/07/1998

Secretary resigned

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01/07/1998

New secretary appointed;new director appointed

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18/02/1998

Return made up to 05/02/98; no change of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/03/1997

Return made up to 05/02/97; full list of members

View PDF (7 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/02/1996

Return made up to 05/02/96; no change of members

View PDF (5 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (10 pages)

21/06/1995

Director's particulars changed

View PDF (2 pages)

12/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

28/03/1995

New director appointed

View PDF (2 pages)

28/02/1995

Return made up to 05/02/95; full list of members

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03/02/1995

Full accounts made up to 1993-12-31

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12/01/1995

Certificate of change of name

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14/11/1994

Director resigned;new director appointed

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17/03/1994

Return made up to 05/02/94; no change of members

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13/02/1994

Full accounts made up to 1992-12-31

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18/04/1993

New secretary appointed

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18/04/1993

Registered office changed on 18/04/93 from: 47 brunswick place london N1 6EE

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08/03/1993

Secretary resigned

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14/02/1993

Return made up to 05/02/93; full list of members

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02/12/1992

Certificate of change of name

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07/05/1992

Ad 09/03/92--------- £ si 2@1=2 £ ic 2/4

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28/04/1992

Accounting reference date notified as 31/12

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20/03/1992

Memorandum and Articles of Association

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19/03/1992

Secretary resigned;new secretary appointed

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19/03/1992

Director resigned;new director appointed

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19/03/1992

Director resigned;new director appointed

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19/03/1992

Registered office changed on 19/03/92 from: 2,baches street london N1 6UB

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16/03/1992

Certificate of change of name

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05/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/12/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shipman, David Cyril	Director	30/09/1994 - 26/04/2001	37
Mcmeeking, Robert John	Director	01/01/2001 - 31/05/2012	16
Rankin, Paul John	Director	30/10/2020 - Present	10
Murray, Thomas Anthony	Director	01/07/2017 - 29/10/2020	52
Merrell, Alan Stuart	Director	26/05/1998 - 30/06/2017	23

Persons with Significant Control

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Description

About ACCESS SOLUTIONS (UK) LIMITED

ACCESS SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 05/02/1992 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS SOLUTIONS (UK) LIMITED?

ACCESS SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 05/02/1992 and dissolved on 10/10/2024.

Where is ACCESS SOLUTIONS (UK) LIMITED located?

ACCESS SOLUTIONS (UK) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does ACCESS SOLUTIONS (UK) LIMITED do?

ACCESS SOLUTIONS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACCESS SOLUTIONS (UK) LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.