Accolade Packaging Solutions Limited

Company Registration Number: 06267767

Company registered in England and Wales

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Accolade Packaging Solutions Limited is a Private Company Limited by Shares first registered on 4 June 2007. It was dissolved on 8 October 2015.

Registered Address

Xl Business Solutions Ltd Premier House
Bradford Road
Cleckheaton
BD19 3TT

There are 358 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

06267767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 June 2007

Dissolution Date

8 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

4 June 2013

Returns Next Due

2 July 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £18,061£23,811£48,428£26,812£17,451
of which Cash £6,325£10,542£8,089£1,835£9,402
Total Assets £18,061£23,811£48,428£26,812£17,451
Current Liabilities £7,958£11,379£24,960£21,959£14,679
Net Current Assets £10,103£12,432£23,468£4,853£2,772
Total Net Worth £11,504£14,650£24,192£5,526£4,456

Previous Names

No previous names

Company Officers

  • CULVERWELL, Christine

    Secretary

    Appointed on 6 June 2007

     

    Xl Business Solutions Ltd
    Premier House
    Bradford Road
    Cleckheaton
    BD19 3TT

  • CULVERWELL, Paul Anthony

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Xl Business Solutions Ltd
    Premier House
    Bradford Road
    Cleckheaton
    BD19 3TT

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjY3MzQwOWFkaXF6a2N4.

  2. 8 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4AQAP60. Transaction: MzEyNjY4NTg1OWFkaXF6a2N4.

  3. 12 March 2015 Liquidators statement of receipts and payments to 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Insolvency. Type: 4.68. Barcode: A42L0ZAP. Transaction: MzExOTA1NTIxMWFkaXF6a2N4.

  4. 20 February 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q31YH4BK. Transaction: MzA5NDg2MzgyM2FkaXF6a2N4.

  5. 20 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A31YYZQQ. Transaction: MzA5NDg2Mzc3MmFkaXF6a2N4.

  6. 20 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDg2Mzc1NGFkaXF6a2N4.

  7. 20 February 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMxWVlaUUFhZGlxemtjeA.

  8. 6 February 2014 Registered office address changed from Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: A30U2JHN. Transaction: MzA5NDAxNTg1MGFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2EF904W. Transaction: MzA4MzAwMDg4NWFkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2402CKQ. Transaction: MzA3NDM1OTkwNWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBWHN. Transaction: MzA2MDEzNzA1OWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KVVHV. Transaction: MzA1NDgxODAwMGFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XOTBQXCO. Transaction: MzA0MzQ0MTI1MGFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASZLJSUR. Transaction: MzAzNDk5ODUzM2FkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X03A5MPQ. Transaction: MzAyMTc1NjM0NGFkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Paul Anthony Culverwell on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X03A4MPP. Transaction: MzAyMTc1NTYzMmFkaXF6a2N4.

  17. 20 August 2010 Secretary's details changed for Christine Culverwell on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH03. Barcode: X03A3MPO. Transaction: MzAyMTc1NTYyOGFkaXF6a2N4.

  18. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZFQ3I5R. Transaction: MzAxMTA1MTk4N2FkaXF6a2N4.

  19. 3 August 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS4DC3K. Transaction: MjAzODM4OTU5OGFkaXF6a2N4.

  20. 10 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK82L4NG. Transaction: MjAxNzY5MDY5NmFkaXF6a2N4.

  21. 5 August 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINNJ20A. Transaction: MjAxMDM0NTE4MWFkaXF6a2N4.

  22. 20 June 2007 Ad 06/06/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM5MjUyMWFkaXF6a2N4.

  23. 20 June 2007 Registered office changed on 20/06/07 from: c/o ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA1NDU4NWFkaXF6a2N4.

  24. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwMjY4NWFkaXF6a2N4.

  25. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4NzU0OGFkaXF6a2N4.

  26. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3NDM1N2FkaXF6a2N4.

  27. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEzOTAwNmFkaXF6a2N4.

  28. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA5Mzc1OGFkaXF6a2N4.

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