Accelerated Legal Services Limited

Company Registration Number: 05533659

Company registered in England and Wales

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Accelerated Legal Services Limited is a Private Company Limited by Shares first registered on 11 August 2005. It was dissolved on 22 March 2016.

Registered Address

Eastham Hall 109 Eastham Village Road
Eastham
Wirral
Merseyside
CH62 0AF

There are 65 companies currently registered at this postcode, including this one.

All companies at CH62 0AF

Registration Data

Company Number

05533659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 August 2005

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

11 August 2014

Returns Next Due

8 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £33,576£33,559£61,970£63,517£43,110
of which Cash £10,284£17,325£19,872£21,419£28,321
Total Assets £33,576£33,559£61,970£63,517£43,110
Current Liabilities £233,790£233,228£216,912£159,456£133,749
Net Current Assets £-200,214£-199,669£-154,942£-95,939£-90,639
Total Net Worth £-200,214£-199,669£-154,942£-95,939£-90,639

Previous Names

  • ACCELERATED SUPPORT SERVICES LIMITED, active until 26 August 2005

Company Officers

  • LATIMER, Mark Henry

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    25 Ballycrochan Avenue
    Bangor
    BT19 7LA

  • HILLAND, Barbara Anne

    Secretary

    Appointed on 11 August 2005

    Resigned on 7 September 2011

    38 Rosevale Meadows
    Lisburn
    County Antrim
    BT28 1JF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BECKETT, Howard Roberts

    Director

    Appointed on 11 August 2005

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    31 Mill Lane
    Heswall
    Merseyside
    CH60 2TF

  • LATIMER, Zelda Marion

    Director

    Appointed on 11 August 2005

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    25 Ballycrochan Avenue
    Bangor
    BT19 7LA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA0NzI1N2FkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI2NjI4M2FkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FB2T7. Transaction: MzEyNDE2MTM3MGFkaXF6a2N4.

  4. 5 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMGAO. Transaction: MzEwNjk5MTc5OGFkaXF6a2N4.

  5. 5 September 2014 Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF England to Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FPMGAH. Transaction: MzEwNjkwOTE2OGFkaXF6a2N4.

  6. 5 September 2014 Registered office address changed from Suite 6 Ground Floor Marwood Building Riverside Park Southwood Road Wirral Merseyside CH62 3QX England to Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FPLHHS. Transaction: MzEwNjkwMjk1MWFkaXF6a2N4.

  7. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U44Z. Transaction: MzEwMTA3ODYwN2FkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RCRF. Transaction: MzA4NDQyMTE2N2FkaXF6a2N4.

  9. 4 September 2013 Registered office address changed from 11 Victoria Street Belfast BT1 3GA on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7PXLF. Transaction: MzA4NDQwNTkzNmFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JELMZ. Transaction: MzA3OTAxMDQ3NWFkaXF6a2N4.

  11. 25 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODQ0MjM1MGFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X28W45SA. Transaction: MzA3ODQ0MjI2MWFkaXF6a2N4.

  13. 22 May 2013 Termination of appointment of Zelda Latimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W45S2. Transaction: MzA3ODQ0MjE0N2FkaXF6a2N4.

  14. 2 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjEwOTIzMWFkaXF6a2N4.

  15. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4MjUxMmFkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KMBM. Transaction: MzA1ODQ5OTcyMGFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XOMPRXCW. Transaction: MzA0MzQzMTk2OGFkaXF6a2N4.

  18. 7 September 2011 Termination of appointment of Barbara Hilland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOMPQXCV. Transaction: MzA0MzQyMzQ5N2FkaXF6a2N4.

  19. 7 September 2011 Termination of appointment of Barbara Hilland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOMQDXCJ. Transaction: MzA0MzQyMzQ3NGFkaXF6a2N4.

  20. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS15UUL4. Transaction: MzAzODA0NzczNmFkaXF6a2N4.

  21. 16 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XAZ68NGN. Transaction: MzAyMzQxNjgzM2FkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Zelda Marion Latimer on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XAZ67NGM. Transaction: MzAyMzQxNjYwM2FkaXF6a2N4.

  23. 16 September 2010 Director's details changed for Mark Henry Latimer on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XAZ66NGL. Transaction: MzAyMzQxNjYwMGFkaXF6a2N4.

  24. 30 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XM7LSLAY. Transaction: MzAxODY2MzczMGFkaXF6a2N4.

  25. 23 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK6LDIH. Transaction: MjA0MTk2MTgxMWFkaXF6a2N4.

  26. 10 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PC25LBEI. Transaction: MjAzNjg4NTgzNWFkaXF6a2N4.

  27. 16 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2BM36X. Transaction: MjAxMzUxNTAxM2FkaXF6a2N4.

  28. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI5SJ109. Transaction: MjAwODIwOTEzOGFkaXF6a2N4.

  29. 10 June 2008 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69P00GH. Transaction: MjAwNjk3OTQ0MmFkaXF6a2N4.

  30. 15 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwNjM3MWFkaXF6a2N4.

  31. 14 November 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0ODY4N2FkaXF6a2N4.

  32. 6 July 2006 Registered office changed on 06/07/06 from: eastham hall eastham village wirral merseyside CH62 0AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU1OTUyNGFkaXF6a2N4.

  33. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkwNTAzOGFkaXF6a2N4.

  34. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYyNTE2OGFkaXF6a2N4.

  35. 1 September 2005 Registered office changed on 01/09/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTEyMDg0OWFkaXF6a2N4.

  36. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTMxNTEyM2FkaXF6a2N4.

  37. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYxNTI3OWFkaXF6a2N4.

  38. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ3NzQ4MGFkaXF6a2N4.

  39. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcxNjA5NGFkaXF6a2N4.

  40. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkwOTk3N2FkaXF6a2N4.

  41. 26 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTQ3NDU3NmFkaXF6a2N4.

  42. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM0MTE3NmFkaXF6a2N4.

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