ACCORDIAL WALL SYSTEMS LIMITED

Address

ACCORDIAL WALL SYSTEMS LIMITED
35 WATFORD METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9XN
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
02286532
Incorporation Date:
12 Aug 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
£7,000.00 on 10 Sep 2014
For period ending:
31 Dec 2013
Filed on:
7 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
10 Sep 2014
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Map


Notices published in the Gazette

13 Dec 2016

ACCORDIAL WALL SYSTEMS LIMITED (Company Number 02286532) Trading Name: Accordial Wall Systems Registered office: 35 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XN Principal trading address: Units 27, 28, 29 & 30, Kernan Drive, Loughborough, LE11 5JF Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Joint Administrators conducting the business of a meeting of creditors of the company by correspondence for the purpose of Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 22 December 2016 at 12.00 noon by which time and date votes must be received at PCR, St Martin’s House, The Runway, South Ruislip, HA4 6SE. A copy of Form 2.25B is available on request. Under RULE 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at PCR, St Martin’s House, The Runway, South Ruislip, HA4 6SE not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 1 December 2016. Office Holder details: Mark Phillips and Julie Swan (IP Nos. 9320 and 9168) both of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, HA4 6SE. Further details contact: The Joint Administrators: Tel: 020 8841 5252. Alternative contact: Hannah Gardner. Mark Phillips, Joint Administrator 07 December 2016

9 Dec 2016

ACCORDIAL WALL SYSTEMS LIMITED (Company Number 02286532) Nature of Business: Other special construction activities not elsewhere classified Registered office: Watford Metro Centre, Accordial House, Tolpits Lane, Northwood, Watford, WD18 9XN Principal trading address: Watford Metro Centre, Accordial House, Tolpits Lane, Northwood, Watford, WD18 9XN Date of Appointment: 01 December 2016 Mark Phillips and Julie Swan (IP Nos 9320 and 9168), both of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE For further details contact: The Joint Administrators, Tel: 0208 841 5252. Alternative contact: Hannah Gardner.

Recently Filed Documents - 145 available


Directors and Secretaries

Gary Cole
before 31 Aug 1992 ⇒ Present ( 24 Years ) Company Secretary
Alistair Jackson
1 Feb 2003 ⇒ Present ( 14 Years ) Director
Stephen James
before 31 Aug 1992 ⇒ Present ( 24 Years ) Director
Neil Jolley
1 Nov 2007 ⇒ Present ( 9 Years ) Director
David Landy
1 Jul 1999 ⇒ Present ( 17 Years ) Director
Michael Tingey
1 Sep 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 12 Jun 2013

Previous Company Names

ALCO WALL SYSTEMS LIMITED
Changed 16 Jan 2013
ALCO BELDAN LIMITED
Changed 21 Dec 2010
ALCO SYSTEMS LIMITED
Changed 1 Jul 1999

Previous Addresses

35 WATFORD METRO CENTRE
TOLPITS LANE
WATFORD
HERTS WD1 8SB
Changed 21 May 2001

34 WEST SIDE
TOLPITS LANE
WATFORD
HERTFORDSHIRE WD1 8SB
Changed 9 Sep 1999

HARTCRAN HOUSE
CARPENDERS PARK
WATFORD
HERTS. WD1 5EZ
Changed 10 May 1994

58 EDGWARE WAY
EDGWARE
MIDDX
HA8 8DJ
Changed 13 Sep 1989

1/3 LEONARD STREET
LONDON
EC2A 4AQ
EC2A 4AQ
Changed 29 Nov 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.accordialwallsystems.co.uk
www.accordialwallsystems.com
www.accordialwallsystems.construction
www.accordialwallsystems.org.uk
www.accordialwallsystems.net
www.accordialwall.systems
www.accordialwallsystems.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Aug 2014 8
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 22 Jul 2011 7
31 Dec 2009 15 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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