ACCESSRM LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

ACCESSRM LIMITED
HAZLEWOODS LLP
STAVERTON
CHELTENHAM
GL51 0UX
(461 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
05697398
Incorporation Date:
3 Feb 2006
Financial Year End:
31 Dec
Capital:
£10,000.00 on 3 Mar 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014

Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2014
Filed on:
3 Mar 2014
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Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £53,271
Debtors: £33,473 £53,409
Creditors due within one year: £176,897 £366,316
Total Assets less Current Liabilities: -£90,153 -£312,907
Creditors due after one year / Non Current Liabilities: £19,333 £19,333
Total Assets less Liabilities: -£27,915 -£247,914
Shareholders Funds / Net Worth: -£27,915 -£247,914
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

12 Feb 2015

ACCESSRM LIMITED (Company Number 05697398) Previous Name of Company: Arreca Risk Management Ltd Registered office: Drake House, Drake Lane, Dursley GL11 4HH Principal trading address: Drake House, Drake Lane, Dursley GL11 4HH Passed At a meeting of the members of the above named company, duly convened and held at the offices for Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 3 February 2015 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Peter Richard James Frost (IP No 008935) of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and he is hereby appointed Liquidator for the purposes of such winding up. A Malkin, Chairman

12 Feb 2015

Name of Company: ACCESSRM LIMITED Company Number: 05697398 Previous Name of Company: Arreca Risk Management Limited Registered office: Drakes House, Drake Lane, Dursley GL11 4HH Principal trading address: Drakes House, Drake Lane, Dursley GL11 4HH Type of Liquidation: Creditors Peter Richard James Frost, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. Office Holder Number: 008935. Date of Appointment: 3 February 2015 By whom Appointed: Members & Creditors

21 Jan 2015

ACCESSRM LIMITED Previous Name of Company: Arreca Risk Management Ltd (Company Number 05697398) Registered office: Drake House, Drake Lane, Dursley, Glos, GL11 4HH Principal trading address: Drake House, Drake Lane, Dursley, Glos, GL11 4HH Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), that a meeting of the company’s creditors will be held at the offices of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT at 11:00 am on 3 February 2015. The purpose of the meeting, pursuant to Sections 99, 100 and 101 of the Act, is to receive a Statement of the Company’s Affairs; nominate one or more Licensed Insolvency Practitioners to be Liquidator; if thought fit, to appoint a Liquidation committee and to consider any other resolution. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the recovery of disbursements. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Any creditor wishing to vote at the meeting, unless they are an individual creditor voting in person, must lodge their proxy at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, by no later than 12 noon on 2 February 2015, together with a statement of the amount claimed. A secured creditor will be entitled to vote for any balance of their debt after deducting an estimate of the value of their security, or if they agree not to enforce their security, they will be entitled to vote for the full amount of their debt. A list of the names and addresses of the company’s creditors will be available for inspection during the two business days before the meeting at the offices of Hazlewoods LLPWindsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. Any person who requires further information may contact Nick Stafford of Hazlewoods LLP, by telephone on 01452 634800, or by e mail at Nick.stafford@hazlewoods.co.uk A Malkin Director 15 January 2015

Recently Filed Documents - 56 available


Directors and Secretaries

Nicky Amor
10 Jan 2007 ⇒ Present ( 11 Years ) Director
Anne Malkin
15 Sep 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 8 Aug 2009

Previous Company Names

ARRECA RISK MANAGEMENT LTD
Changed 22 Oct 2014
THE ARRECA PARTNERSHIP LTD
Changed 4 Apr 2014
ACCESSRM LIMITED
Changed 24 Mar 2014
ACCESS HR LIMITED
Changed 24 Sep 2007

Previous Addresses

PETER HOUSE SAINT PETER'S SQUARE
MANCHESTER
M1 5AN

PETER HOUSE
SAINT PETER'S SQUARE
MANCHESTER
M1 5AN

68 LOMBARD STREET
LONDON
EC3V 9LJ
Changed 28 Mar 2014

INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD
Changed 9 Feb 2006


Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 14 Aug 2013 8
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 29 Jul 2011 7
31 Dec 2009 20 Aug 2010 8

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Accounts
Latest Annual Accounts for year ending 31 Dec 13

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