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Accordial Wall Systems Limited

Accordial Wall Systems Limited is a liquidation company incorporated on 12 August 1988 with the registered office located in Milton Keynes, Buckinghamshire. Accordial Wall Systems Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
02286532
Private limited company
Age
37 years
Incorporated 12 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2915 days
Dated 31 August 2016 (9 years ago)
Next confirmation dated 31 August 2017
Was due on 14 September 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3264 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 93 Tabernacle Street London EC2A 4BA
Telephone
01905330055
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in England • Born in Oct 1950
Director • Managing Director • British • Lives in England • Born in Mar 1974
Secretary • British • Lives in UK • Born in May 1951
Accordial Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uli Meyer Studios Ltd
Mr Gary Peter Cole is a mutual person.
Active
Loudwater House Limited
Mr Stephen Bernard James is a mutual person.
Active
Clowns Nursery Care Limited
Mr David Landy is a mutual person.
Active
Alco Glass Systems Limited
Mr Gary Peter Cole is a mutual person.
Active
Limetree Properties Limited
Mr David Landy is a mutual person.
Active
Eden Fitness Limited
Mr Gary Peter Cole is a mutual person.
Active
Rosewood Child Care Limited
Mr David Landy is a mutual person.
Active
Accordial Manufacturing Limited
Mr Gary Peter Cole, , and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Increased by £245.91K (+8%)
Total Liabilities
-£2.16M
Increased by £208.85K (+11%)
Net Assets
£1.16M
Increased by £37.06K (+3%)
Debt Ratio (%)
65%
Increased by 1.6% (+3%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
7 Years Ago on 22 Jan 2018
Voluntary Liquidator Appointed
8 Years Ago on 3 Sep 2017
Moved to Voluntary Liquidation
8 Years Ago on 14 Aug 2017
Registered Address Changed
8 Years Ago on 20 Dec 2016
Administrator Appointed
8 Years Ago on 16 Dec 2016
Neil Martin Jolley Resigned
9 Years Ago on 1 Sep 2016
Michael Tingey Resigned
9 Years Ago on 13 Jul 2016
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 13 August 2024
Submitted on 16 Sep 2024
Liquidators' statement of receipts and payments to 13 August 2023
Submitted on 16 May 2024
Certificate of removal of voluntary liquidator
Submitted on 7 May 2024
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 April 2024
Submitted on 30 Apr 2024
Appointment of a voluntary liquidator
Submitted on 28 Mar 2024
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 23 November 2022
Submitted on 23 Nov 2022
Liquidators' statement of receipts and payments to 13 August 2022
Submitted on 7 Sep 2022
Resignation of a liquidator
Submitted on 22 Jun 2022
Liquidators' statement of receipts and payments to 13 August 2021
Submitted on 18 Oct 2021
Repayment History
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