Accede Limited

Company Registration Number: 05075831

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accede Limited is a Private Company Limited by Shares first registered on 17 March 2004. It was dissolved on 19 January 2016.

Registered Address

F&C REIT PROPERTY ASSET MANAGEMENT PLC
5 Wigmore Street
London
W1U 1PB

There are 51 companies currently registered at this postcode, including this one.

All companies at W1U 1PB

Registration Data

Company Number

05075831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 March 2004

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

5 September 2014

Returns Next Due

3 October 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • F&C INVESTMENT BUSINESS LIMITED

    Corporate Secretary

    Appointed on 12 September 2011

     

    80
    George Street
    Edinburgh
    EH2 3BU
    Scotland

  • SWEETLAND, Brian William

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    F&C REIT PROPERTY ASSET MANAGEMENT PLC
    5
    Wigmore Street
    London
    W1U 1PB
    United Kingdom

  • HATTON, Thomas David Michael

    Secretary

    Appointed on 17 January 2005

    Resigned on 12 September 2011

    65 Crossbush Road
    Felpham
    West Sussex
    PO22 7LY

  • HENTY, Paul Edward Thomas

    Secretary

    Appointed on 17 March 2004

    Resigned on 30 March 2004

    Flat 6 The Willows
    Brook Road
    Redhill
    Surrey
    RH1 6RZ

  • OSBORNE, Andrew Simon Charles

    Secretary

    Appointed on 30 March 2004

    Resigned on 17 January 2005

    C/O Geoffrey Osborne Limited
    Osborne House
    51 Fishbourne Road East
    Chichester
    West Sussex
    PO19 8LL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ABREY, Caroline Marie

    Director

    Appointed on 17 March 2004

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    Tyburn Cottage Old Martyrs
    Crawley
    West Sussex
    RH11 7SH

  • LIDDLE, Stephen

    Director

    Appointed on 30 March 2004

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Osborne House
    51 Fishbourne Road
    Chichester
    West Sussex
    PO19 3HZ

  • OSBORNE, Andrew Simon Charles

    Director

    Appointed on 30 March 2004

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    C/O Geoffrey Osborne Limited
    Osborne House
    51 Fishbourne Road East
    Chichester
    West Sussex
    PO19 8LL

  • SARSON, David Nicholas

    Director

    Appointed on 20 September 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Osborne House
    51 Fishbourne Road
    Chichester
    West Sussex
    PO19 3HZ

  • SHEPHERD, Gordon Bruce

    Director

    Appointed on 20 September 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    Osborne House
    51 Fishbourne Road
    Chichester
    West Sussex
    PO19 3HZ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMzMzOWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTcxMjY4OGFkaXF6a2N4.

  3. 24 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FKW61K. Transaction: MzEzMTAwNzYxMGFkaXF6a2N4.

  4. 28 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47OK9AG. Transaction: MzEyMzgwNjg5NWFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: A3HBN1Z6. Transaction: MzEwODU5Nzk0NGFkaXF6a2N4.

  6. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9107N. Transaction: MzEwODUzNzY1N2FkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: S2HS870P. Transaction: MzA4NjQ3NTM1MWFkaXF6a2N4.

  8. 14 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A34FM1. Transaction: MzA3OTc3MTU5M2FkaXF6a2N4.

  9. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6FEW. Transaction: MzA2NDcyNjU0MGFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: A1HRX8XS. Transaction: MzA2NDUyNDkxOWFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: AYSN1XYJ. Transaction: MzA0NDgwNzA1MGFkaXF6a2N4.

  12. 15 September 2011 Appointment of F&C Investment Business Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AA64OXJY. Transaction: MzA0Mzg2MTA1OGFkaXF6a2N4.

  13. 15 September 2011 Appointment of Brian William Sweetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA64NXJX. Transaction: MzA0Mzg2MDk3OGFkaXF6a2N4.

  14. 15 September 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AA64QXJ0. Transaction: MzA0Mzg2MDkzNWFkaXF6a2N4.

  15. 15 September 2011 Registered office address changed from Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: AA64TXJ3. Transaction: MzA0Mzg2MDg0M2FkaXF6a2N4.

  16. 15 September 2011 Termination of appointment of Thomas Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA64SXJ2. Transaction: MzA0Mzg2MDgwM2FkaXF6a2N4.

  17. 15 September 2011 Termination of appointment of Gordon Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA64RXJ1. Transaction: MzA0Mzg2MDc4NGFkaXF6a2N4.

  18. 15 September 2011 Termination of appointment of David Sarson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA64UXJ4. Transaction: MzA0Mzg2MDc2MWFkaXF6a2N4.

  19. 15 September 2011 Termination of appointment of Stephen Liddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA64VXJ5. Transaction: MzA0Mzg2MDc0OGFkaXF6a2N4.

  20. 15 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AA64PXJZ. Transaction: MzA0Mzg2MDcyMWFkaXF6a2N4.

  21. 5 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEFOQX6K. Transaction: MzA0MzI3MjI2NWFkaXF6a2N4.

  22. 5 October 2010 Appointment of David Nicholas Sarson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0K66NVO. Transaction: MzAyNDYxMjU2NmFkaXF6a2N4.

  23. 5 October 2010 Appointment of Gordon Bruce Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0K6MNV4. Transaction: MzAyNDYxMjMyM2FkaXF6a2N4.

  24. 9 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADVC8N4T. Transaction: MzAyMzAzMzY2OWFkaXF6a2N4.

  25. 7 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6ZH6N7J. Transaction: MzAyMjg0NjYxMWFkaXF6a2N4.

  26. 7 September 2010 Director's details changed for Stephen Liddle on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6ZH5N7I. Transaction: MzAyMjg0NjI5N2FkaXF6a2N4.

  27. 8 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR4EFDW7. Transaction: MzAwMDMzMjM3NmFkaXF6a2N4.

  28. 15 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZYCDA4. Transaction: MjA0MTMzMTM5OWFkaXF6a2N4.

  29. 11 September 2008 Return made up to 05/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI2U9311. Transaction: MjAxMzIwNTU4OGFkaXF6a2N4.

  30. 9 September 2008 Appointment terminated director andrew osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: AIVS92ZP. Transaction: MjAxMjk4MzUzOWFkaXF6a2N4.

  31. 7 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY4JW22V. Transaction: MjAxMDU4MjYzOWFkaXF6a2N4.

  32. 7 August 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AY4JV22U. Transaction: MjAxMDU4MjYxNmFkaXF6a2N4.

  33. 1 April 2008 Registered office changed on 01/04/2008 from c/o shadbolt & co chatham court, lesbourne road reigate surrey RH2 7LD [View PDF]

    Category: Address. Type: 287. Barcode: A9O8AYF2. Transaction: MjAwMjQxMzgxMWFkaXF6a2N4.

  34. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIwMzA2OWFkaXF6a2N4.

  35. 25 May 2007 Return made up to 17/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY4MDUwN2FkaXF6a2N4.

  36. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxODM5MWFkaXF6a2N4.

  37. 28 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQxMzIyOGFkaXF6a2N4.

  38. 11 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODExMDE1OWFkaXF6a2N4.

  39. 18 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1Nzc0OWFkaXF6a2N4.

  40. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg5MzM3N2FkaXF6a2N4.

  41. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU0MDIwNmFkaXF6a2N4.

  42. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY0Nzk0MmFkaXF6a2N4.

  43. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5ODIyMGFkaXF6a2N4.

  44. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkwMDc2M2FkaXF6a2N4.

  45. 5 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwOTE5NmFkaXF6a2N4.

  46. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgzMDg3M2FkaXF6a2N4.

  47. 18 March 2004 Registered office changed on 18/03/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI1MDU2NWFkaXF6a2N4.

  48. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE3NDAwN2FkaXF6a2N4.

  49. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYzNzE1OWFkaXF6a2N4.

  50. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5MTU3OGFkaXF6a2N4.

  51. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ1MTE0MWFkaXF6a2N4.

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