Company NameAccsol Limited
DirectorMartyn John Shaw
Company StatusDissolved
Company Number05256455
CategoryPrivate Limited Company
Incorporation Date12 October 2004(19 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Secretary NameAndrew Stuart Maguire
NationalityBritish
StatusCurrent
Appointed19 October 2004(1 week after company formation)
Appointment Duration19 years, 5 months
RoleAccountant
Correspondence Address35 Lunt Avenue
Crewe
Cheshire
CW2 7LZ
Director NameMr Martyn John Shaw
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2005(1 year, 1 month after company formation)
Appointment Duration18 years, 3 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Douglas Drive
Maghull
Merseyside
L31 9DF
Director NameColin George Buckingham
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(1 week after company formation)
Appointment Duration1 year, 1 month (resigned 08 December 2005)
RoleCompany Director
Correspondence Address16 Wychwood Park
Weston
Crewe
Cheshire
CW2 5GP
Director NameMr Martyn John Shaw
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2004(3 weeks, 4 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 May 2005)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Douglas Drive
Maghull
Merseyside
L31 9DF
Director NameNominee Company Directors Limited (Corporation)
StatusResigned
Appointed12 October 2004(same day as company formation)
Correspondence AddressUnit 30 The Old Woodyard
Hall Drive
Hagley
Worcestershire
DY9 9LQ
Secretary NameNominee Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 2004(same day as company formation)
Correspondence AddressUnit 30 The Old Woodyard
Hall Drive
Hagley
Worcestershire
DY9 9LQ

Location

Registered AddressCentury House
Ashley Road
Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 February 2008Dissolved (1 page)
1 November 2007Notice of move from Administration to Dissolution (6 pages)
8 June 2007Administrator's progress report (5 pages)
8 December 2006Statement of administrator's proposal (22 pages)
11 November 2006Registered office changed on 11/11/06 from: fairweather house weston hall farm weston crewe cheshire CW2 5ND (1 page)
8 November 2006Appointment of an administrator (1 page)
3 November 2006Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006Particulars of mortgage/charge (4 pages)
4 July 2006Ad 23/06/06--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages)
4 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 July 2006Nc inc already adjusted 20/06/06 (1 page)
29 December 2005New director appointed (2 pages)
28 December 2005Return made up to 12/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 December 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
6 January 2005Particulars of mortgage/charge (7 pages)
26 November 2004Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
10 November 2004New secretary appointed (2 pages)
10 November 2004New director appointed (2 pages)
10 November 2004Registered office changed on 10/11/04 from: 47 mills way coppenhall crewe CW1 4TF (1 page)
10 November 2004Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 November 2004New director appointed (2 pages)
18 October 2004Director resigned (1 page)
18 October 2004Secretary resigned (1 page)
12 October 2004Incorporation (11 pages)