Accrington Assets Limited

Company Name	Accrington Assets Limited
Company Status	Dissolved
Company Number	07362147
Category	Private Limited Company
Incorporation Date	1 September 2010(13 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Galleyhunter Ltd and Everton Assets (No 2) Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Judith Perl
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2014(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1-2 Temple Fortune Parade Bridge Lane London NW11 0QN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Andrew Spencer Berkeley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(1 week after company formation)
Appointment Duration	2 years (resigned 21 September 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	5th Floor Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG

Secretary Name	Mr Joseph Roberts
Status	Resigned
Appointed	08 September 2010(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2014)
Role	Company Director
Correspondence Address	1-2 Temple Fortune Parade Bridge Lane London NW11 0QN

Director Name	Mr Joseph Roberts
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	5th Floor Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG

Location

Registered Address	1-2 Temple Fortune Parade Bridge Lane London NW11 0QN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Judith Perl 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
22 July 2014	Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1-2 Temple Fortune Parade Bridge Lane London NW11 0QN on 22 July 2014 (1 page)
22 July 2014	Appointment of Mrs Judith Perl as a director on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Joseph Roberts as a secretary on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Joseph Roberts as a director on 22 July 2014 (1 page)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 September 2012	Appointment of Mr Joseph Roberts as a director (2 pages)
21 September 2012	Termination of appointment of Andrew Berkeley as a director (1 page)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
7 March 2011	Company name changed everton assets (no 2) LTD\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution (3 pages)
14 September 2010	Company name changed galleyhunter LTD\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
14 September 2010	Change of name notice (2 pages)
8 September 2010	Appointment of Mr Joseph Roberts as a secretary (1 page)
8 September 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 September 2010 (1 page)
8 September 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
8 September 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 September 2010 (1 page)
8 September 2010	Appointment of Mr Andrew Berkeley as a director (2 pages)
1 September 2010	Incorporation (20 pages)

Accrington Assets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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