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ACCESS INSTALL LIMITED

Company Number
09415969
Status
Liquidation
Incorporation Date
2 February 2015 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Lee Shaun Dickinson
  • Mr Christopher Fagan
  • Mr Lee Shaun Dickinson
  • Mr Christopher Fagan
  • Mr Lee Shaun Dickinson
Registered Address
  • C/O Gibson Booth
    15 Victoria Road
  • Barnsley
  • S70 2BB
  • United Kingdom
Industry Codes
  • 35.14: Trade of electricity (UK SIC Classification 2007)
  • 35.14: Trade of electricity (European Community NACE Rev 2)
  • 3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-02-26
Previous Names
  • CHEADLE METERING SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jan 2020 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice Business and Property Courts in Liverpool Insolvency and Companies List (ChD) No CR-2019-LIV-000004 of 2019 In t...,

ACCESS INSTALL LIMITED (Company Number 09415969) Registered office: Unit 5, De Havilland Drive, Liverpool International Business Park, Liverp...,

ACCESS INSTALL LIMITED (Company Number 09415969) Registered office: Unit 5 De Havilland Drive, Liverpool International Business Park, Liverpo...,

Name of Company: ACCESS INSTALL LIMITED Company Number: 09415969 Nature of Business: Smart meter installation Registered office: RSM Restruct...,

ACCESS INSTALL LIMITED (Company Number 09415969) Registered office: Unit 5 De Havilland Drive, Liverpool International Business Park, Liverpo...,

Name of Company: ACCESS INSTALL LIMITED Company Number: 09415969 Nature of Business: Smart meter installation Registered office: RSM Restruct...,

In the Liverpool County Court, No 4 of 2019 ACCESS INSTALL LIMITED (Company Number 09415969) Registered office: C/o Gibson Booth, 15 Victoria...,

ACCESS INSTALL LIMITED (Company Number 09415969) Registered office: R S M, 3 Hardman Street, MANCHESTER, M3 3HF In the Liverpool District Reg...,

Statements of control (by this company)

Date Description Mechanisms
2018-12-20 United Kingdom flag inactive AI GROUP HOLDINGS LIMITED (United Kingdom, 24 Apr 2018- 3 Nov 2020) controls United Kingdom flag ACCESS INSTALL LIMITED (United Kingdom, 2 Feb 2015- ) Share Ownership details
2017-10-06 Mr Lee Shaun Dickinson controls United Kingdom flag ACCESS INSTALL LIMITED (United Kingdom, 2 Feb 2015- ) Share Ownership historic details
2016-10-19 Mr Lee Shaun Dickinson controls United Kingdom flag ACCESS INSTALL LIMITED (United Kingdom, 2 Feb 2015- ) Share Ownership historic details
2016-10-19 Mr Christopher Fagan controls United Kingdom flag ACCESS INSTALL LIMITED (United Kingdom, 2 Feb 2015- ) Share Ownership historic details

Filings

Filing Date Title Description
2019-10-14 Notice of termination or full implementation of voluntary arrangement Notice of completion of voluntary arrangement details
2019-10-11 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-17 details
2019-09-18 Notice of appointment of liquidator in a winding-up by the court Appointment of a liquidator details
2019-09-17 Order to wind up Order of court to wind up details
2019-09-13 Change of registered office address Registered office address changed from Rsm Restructing Advisory Llp 3 Hardman Street Manchester M3 3HF to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 2019-09-13 details
2019-07-23 Notice of disclaimer under section 178 of the Insolvency Act 1986 Notice to Registrar of Companies of Notice of disclaimer details
2019-07-16 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-07-05 Change of registered office address Registered office address changed from Unit 5 De Havilland Drive Liverpool International Business Park Liverpool L24 8RN England to Rsm Restructing Advisory Llp 3 Hardman Street Manchester M3 3HF on 2019-07-05 details
2019-07-04 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-07-04 Notice of statement of affairs Statement of affairs details
2019-01-17 Notice of voluntary arrangement taking effect Notice to Registrar of companies voluntary arrangement taking effect details
2019-01-16 Amended Accounts Amended total exemption full accounts made up to 2018-03-31 details
2018-12-21 Confirmation Statement Confirmation statement made on 2018-12-21 with updates details
2018-12-21 Give notice of relevant legal entity with significant control Notification of Ai Group Holdings Limited as a person with significant control on 2018-12-20 details
2018-12-21 Give notice ceasing to be an individual person with significant control Cessation of Christopher Fagan as a person with significant control on 2018-12-20 details
2018-12-21 Give notice ceasing to be an individual person with significant control Cessation of Lee Shaun Dickinson as a person with significant control on 2018-12-20 details
2018-11-26 Confirmation Statement Confirmation statement made on 2018-11-16 with updates details
2018-09-07 Registration of a charge Registration of charge 094159690003, created on 2018-09-03 details
2018-08-29 Statement of satisfcation of a charge Satisfaction of charge 094159690002 in full details
2018-08-20 Registration of a charge Registration of charge 094159690002, created on 2018-08-10 details

Gazette notices

Date Publication Notice Classification
2019-09-26 The Gazette (United Kingdom) Winding-Up Orders ACCESS INSTALL LIMITED (Company Number 09415969) Registered... Company credit event details
2019-09-12 The Gazette (United Kingdom) Appointment of Liquidators In the Liverpool County Court, No 4 of 2019 ACCESS... Company credit event details
2019-07-05 The Gazette (United Kingdom) Resolutions for Winding-up ACCESS INSTALL LIMITED (Company Number 09415969) R... Company credit event details
2019-07-05 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: ACCESS INSTALL LIMITED Company Nu... Company credit event details
2019-06-24 The Gazette (United Kingdom) Resolutions for Winding-up ACCESS INSTALL LIMITED (Company Number 09415969) R... Company credit event details
2019-06-24 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: ACCESS INSTALL LIMITED Company Nu... Company credit event details
2019-06-19 The Gazette (United Kingdom) Meetings of Creditors ACCESS INSTALL LIMITED (Company Number 09415969) Regist... Company credit event details
2019-06-13 The Gazette (United Kingdom) Petitions to Wind Up (Companies) In the High Court of Justice Business and Pr... Company credit event details

Industry codes

Code Description Code scheme
35.14 Trade of electricity UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2022

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