ACCORD LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03710856

Incorporation date

09/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

10/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2016

Return of final meeting in a members' voluntary winding up

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05/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (11 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

27/07/2014

Declaration of solvency

View PDF (3 pages)

17/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

14/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

14/07/2014

Resolutions

View PDF (1 pages)

24/06/2014

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

24/06/2014

Appointment of Mr Paul Birch as a director

View PDF (2 pages)

24/06/2014

Termination of appointment of Andrew Nelson as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of Melvyn Ewell as a director

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

26/08/2013

Accounts for a dormant company made up to 2012-12-28

View PDF (6 pages)

01/07/2013

Satisfaction of charge 3 in full

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13/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

13/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

14/04/2013

Appointment of Mr Melvyn Ewell as a director

View PDF (2 pages)

11/04/2013

Appointment of Mr Andrew Latham Nelson as a director

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10/04/2013

Termination of appointment of David Arnold as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

16/10/2012

Termination of appointment of Stuart Chaston as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of David Atherton as a director

View PDF (1 pages)

10/10/2012

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

10/10/2012

Appointment of Mr David Llewelyn Arnold as a director

View PDF (2 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

05/03/2012

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

12/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

27/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

12/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/02/2010

Termination of appointment of Owen Mclaughlin as a director

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Owen Gerard Mclaughlin on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Stuart Chaston on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Martin John Joyce on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for David Atherton on 2010-01-14

View PDF (2 pages)

13/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

03/12/2009

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

31/07/2008

Appointment terminated director roland farrar

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

29/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

22/11/2007

Auditor's resignation

View PDF (2 pages)

19/11/2007

Resolutions

View PDF (6 pages)

18/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/11/2007

Resolutions

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (1 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city herts AL7 1HX

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

11/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

21/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

12/03/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

13/02/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (1 pages)

22/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

02/02/2004

New secretary appointed

View PDF (1 pages)

24/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

17/02/2003

Resolutions

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17/02/2003

Resolutions

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17/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

07/11/2002

New director appointed

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (1 pages)

22/07/2002

Auditor's resignation

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

24/02/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

26/12/2001

Secretary's particulars changed

View PDF (1 pages)

06/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/02/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

17/09/2000

Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 4SP

View PDF (1 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

30/01/2000

Secretary's particulars changed

View PDF (1 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (12 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Incorporation

View PDF (17 pages)

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

27/12/2012

Last change occurred

27/12/2012

Accounts

Dormant

Last made up date

27/12/2012

Next account date

27/12/2013

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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
Ewell, Melvyn	Director	07/04/2013 - 08/06/2014	111
Atherton, David	Director	11/11/2007 - 08/10/2012	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1999 - 09/02/1999	99600
Fraser, Ian Ellis	Director	10/10/2012 - 07/04/2013	100
Mclaughlin, Owen Gerard	Director	19/09/2007 - 17/02/2010	82

Persons with Significant Control

No PSC data available.

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Description

About ACCORD LEASING LIMITED

ACCORD LEASING LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at West Point, Old Trafford, Manchester M16 9HU. There are currently 3 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 ACCORD LEASING LIMITED?

ACCORD LEASING LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 10/01/2017.

Where is ACCORD LEASING LIMITED located?

ACCORD LEASING LIMITED is registered at West Point, Old Trafford, Manchester M16 9HU.

What does ACCORD LEASING LIMITED do?

ACCORD LEASING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACCORD LEASING LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.