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Accsys Holdings Limited

Accsys Holdings Limited is a dissolved company incorporated on 17 December 2001 with the registered office located in Newark, Nottinghamshire. Accsys Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 August 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04341383
Private limited company
Age
23 years
Incorporated 17 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Accsys Holdings Limited
Contact
Address
Carlton Works Ossington Road
Carlton-On-Trent
Newark
Nottinghamshire
NG23 6NT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Stephen John Wightman
Director • British • Lives in England • Born in Nov 1964
Mr Lee Craig Braithwaite
Director • British • Lives in England • Born in Nov 1970
Mr Roger K Scholten
Secretary • Secretary • American • Lives in United States • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur Johnson & Sons Limited
Stephen John Wightman is a mutual person.
Active
LB Accountancy Solutions Limited
Mr Lee Craig Braithwaite is a mutual person.
Active
Offsite Construction Consultants Ltd
Stephen John Wightman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
29 Mar 2014
For period 29 Mar ⟶ 29 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£23K
Same as previous period
Total Liabilities
-£510K
Same as previous period
Net Assets
-£487K
Same as previous period
Debt Ratio (%)
2217%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Aug 2016
Voluntary Liquidator Appointed
10 Years Ago on 6 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Aug 2015
Declaration of Solvency
10 Years Ago on 6 Aug 2015
Charge Satisfied
10 Years Ago on 8 Jul 2015
Roger K Scholten Resigned
10 Years Ago on 7 Jul 2015
Mark Jason Yost Resigned
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 28 Dec 2014
Mr Stephen John Wightman Details Changed
12 Years Ago on 25 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2016
Second filing of SH01 previously delivered to Companies House
Submitted on 10 Aug 2015
Declaration of solvency
Submitted on 6 Aug 2015
Appointment of a voluntary liquidator
Submitted on 6 Aug 2015
Appointment of a voluntary liquidator
Submitted on 6 Aug 2015
Resolutions
Submitted on 6 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
Submitted on 24 Jul 2015
Termination of appointment of Mark Jason Yost as a director on 7 July 2015
Submitted on 10 Jul 2015
Termination of appointment of Roger K Scholten as a director on 7 July 2015
Submitted on 10 Jul 2015
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Repayment History
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