AB

ACCOLADE BRANDS LIMITED

Dissolved

Company number 02684715

Guildford · Incorporated 6 February 1992

Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISSUEBASIS LIMITED · 6 February 1992 – 11 March 1992

WILLIAM GAYMER & SON LIMITED · 11 March 1992 – 23 March 2010

CONSTELLATION EUROPE 10 LIMITED · 23 March 2010 – 31 January 2011

ACCOLADE WINES LIMITED · 31 January 2011 – 24 June 2011

ACCOLADE WINES EUROPE NO. 10 LIMITED · 24 June 2011 – 14 March 2012

Previous registered addresses

, Constellation House, the Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR · until 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
RATCLIFFE, Robert John
Director
6 March 2014
WA
WOOD, Anthony Graham
Director
6 March 2014
SN
SPENCER, Nicola Jane
Secretary
9 August 2013
GS
GORST, Steven Lee
Director
31 July 2013
SP
SCHAAFSMA, Paul Michael
Director
24 October 2012
SJ
STEVENSON, Jeremy Alexander
Director
9 March 2012
SJ
STEVENSON, Jeremy Alexander
Secretary
8 July 2011
ST
SINCLAIR, Timothy James
Director · Resigned
14 March 2013
BG
BROCKETT, Gavin Stuart
Director · Resigned
9 March 2012
CE
CLOTHIER, Esther
Secretary · Resigned
8 July 2011
SJ
STEVENSON, Jeremy Alexander
Director · Resigned
8 July 2011
HD
HUGHES, David John
Secretary · Resigned
31 January 2011
HD
HUGHES, David John
Director · Resigned
31 January 2011
LJ
LOUSADA, James David
Director · Resigned
18 October 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Secretary · Resigned
31 March 2008
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
CT
CREIGHTON, Thomas Hugh
Director · Resigned
29 April 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
31 October 1994
CA
COLQUHOUN, Anne Therese
Director · Resigned
31 October 1994
EH
ETHERIDGE, Hugh Charles
Director · Resigned
31 October 1994
WD
WARREN, David Maxwell
Secretary · Resigned
10 March 1992
BA
BURGE, Alan
Director · Resigned
10 March 1992
WD
WARREN, David Maxwell
Director · Resigned
10 March 1992
WJ
WILKINSON, John Leonard
Director · Resigned
10 March 1992
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
21 February 1992
NL
NQH LIMITED
Corporate Nominee Director · Resigned
21 February 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 February 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 February 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 August 2015 View
Gazette Notice Voluntary
Gazette
21 April 2015 View
Dissolution Application Strike Off Company
Dissolution
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Certificate Change Of Name Company
Change Of Name
14 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Resolution
Resolution
2 March 2012 View
Change Of Name Notice
Change Of Name
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Certificate Change Of Name Company
Change Of Name
24 June 2011 View
Change Of Name Notice
Change Of Name
24 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Certificate Change Of Name Company
Change Of Name
31 January 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Certificate Change Of Name Company
Change Of Name
23 March 2010 View
Change Of Name Notice
Change Of Name
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Dormant
Accounts
2 January 2008 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts Amended With Made Up Date
Accounts
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
4 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Dormant
Accounts
9 February 1998 View
Accounts With Accounts Type Dormant
Accounts
3 March 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 December 1995 View
Legacy
Accounts
26 April 1995 View
Legacy
Annual Return
22 March 1995 View
Accounts With Accounts Type Dormant
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Dormant
Accounts
14 February 1994 View
Legacy
Accounts
14 February 1994 View
Accounts With Accounts Type Dormant
Accounts
25 May 1993 View
Legacy
Annual Return
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Address
16 March 1992 View
Legacy
Accounts
16 March 1992 View
Certificate Change Of Name Company
Change Of Name
10 March 1992 View
Certificate Change Of Name Company
Change Of Name
10 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Address
2 March 1992 View
Incorporation Company
Incorporation
6 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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