Introduction
Watch Company
Updated On: 17/08/2026
T
THE ACCESS GROUP LIMITED
THE ACCESS GROUP LIMITED (Company No. 03502947) was incorporated on 3 February 1998 as a private limited company registered in England and Wales. Its registered office was Kendal House, 41 Scotland Street, Sheffield, S3 7BS. The company was engaged in SIC code 4534 activities.
It has now been dissolved, with the date of cessation recorded as 4 February 2017. The company entered creditors’ voluntary liquidation and was subsequently dissolved following the return of the final meeting on 4 November 2016. A dissolution notice was published in the Gazette on 4 February 2017.
The last accounts filed were total-exemption small accounts made up to 31 March 2009. The company had charges on record and a history of insolvency. Active officers at the time of liquidation were Stuart Andrew Cameron (director, appointed 1998) and David Parry Uttley (director, appointed 2007), with Gary Miles Ogden serving as secretary (appointed 2009). There were no persons with significant control listed.
Status
dissolved
Active since 28 years ago
Company No
03502947
LTD Company
Age
28 Years
Incorporated 3 February 1998
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2009 (17 years ago)
Submitted on 21 July 2009 (17 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
SAFE ACCESS LIMITED
From: 3 February 1998To: 17 April 2008
Contact
Address
Kendal House 41 Scotland Street Sheffield, S3 7BS,
Timeline
2 key events • 1998 - 2010
Funding Officers Ownership
Company Founded
Feb 98
Incorporation Company
Share Buyback
Jan 10
Capital Return Purchase Own Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
PLISHKO, Nicholas
Resigned46 Thorncliffe Road, Barrow In FurnessLA14 5QA
Born June 1961
Director
Appointed 07 Feb 2005
Resigned 31 Mar 2006
PLISHKO, Nicholas
46 Thorncliffe Road, Barrow In FurnessLA14 5QA
Born June 1961
Director
07 Feb 2005
Resigned 31 Mar 2006
Resigned
HOLMES, Paul Derek
Resigned22 Whirlow Park Road, SheffieldS11 9NP
Secretary
Appointed 09 May 2005
Resigned 26 Sept 2005
HOLMES, Paul Derek
22 Whirlow Park Road, SheffieldS11 9NP
Secretary
09 May 2005
Resigned 26 Sept 2005
Resigned
HAYES, Peter
Resigned22 Stonegravels Way, SheffieldS20 4HQ
Secretary
Appointed 03 Feb 1998
Resigned 07 Oct 2004
HAYES, Peter
22 Stonegravels Way, SheffieldS20 4HQ
Secretary
03 Feb 1998
Resigned 07 Oct 2004
Resigned
PAULSON, Amanda
Resigned5 Gray Street, ChesterfieldS43 4RT
Secretary
Appointed 17 May 2006
Resigned 05 Apr 2007
PAULSON, Amanda
5 Gray Street, ChesterfieldS43 4RT
Secretary
17 May 2006
Resigned 05 Apr 2007
Resigned
HAYES, Nicholas Sven
ResignedGreen Cottage, SheffieldS36 4GW
Born February 1965
Director
Appointed 03 Feb 1998
Resigned 04 Apr 2006
HAYES, Nicholas Sven
Green Cottage, SheffieldS36 4GW
Born February 1965
Director
03 Feb 1998
Resigned 04 Apr 2006
Resigned
UTTLEY, David Parry
Active60 Brocklehurst Avenue, SheffieldS8 8JG
Born October 1970
Director
Appointed 01 Jun 2007
UTTLEY, David Parry
60 Brocklehurst Avenue, SheffieldS8 8JG
Born October 1970
Director
01 Jun 2007
Active
CROSSLAND, David
Resigned8 Thornton Place, DronfieldS18 8RJ
Secretary
Appointed 09 May 2007
Resigned 26 Jun 2009
CROSSLAND, David
8 Thornton Place, DronfieldS18 8RJ
Secretary
09 May 2007
Resigned 26 Jun 2009
Resigned
GREENFIELD, Karl
ResignedHaigh Moor Way, SheffieldS26 4SG
Born June 1971
Director
Appointed 01 Jan 2008
Resigned 17 Oct 2008
GREENFIELD, Karl
Haigh Moor Way, SheffieldS26 4SG
Born June 1971
Director
01 Jan 2008
Resigned 17 Oct 2008
Resigned
SAXTON, Mark Ward
ResignedThe Lodge 6 Gladstone House, ChesterCH5 3NS
Born December 1953
Director
Appointed 01 Jun 2007
Resigned 30 Jun 2008
SAXTON, Mark Ward
The Lodge 6 Gladstone House, ChesterCH5 3NS
Born December 1953
Director
01 Jun 2007
Resigned 30 Jun 2008
Resigned
ARMITAGE, Anthony John
Resigned15 Oak Lodge, HarrogateHG2 0HW
Secretary
Appointed 07 Oct 2004
Resigned 30 Apr 2005
ARMITAGE, Anthony John
15 Oak Lodge, HarrogateHG2 0HW
Secretary
07 Oct 2004
Resigned 30 Apr 2005
Resigned
OGDEN, Gary Miles
Active2 Fountain Court, DoncasterDN11 0FS
Secretary
Appointed 26 Jun 2009
OGDEN, Gary Miles
2 Fountain Court, DoncasterDN11 0FS
Secretary
26 Jun 2009
Active
HAYES, Kathryn Ann
Resigned38 Cadman Street, SheffieldS20 5BU
Born July 1964
Director
Appointed 03 Feb 1998
Resigned 17 Apr 1998
HAYES, Kathryn Ann
38 Cadman Street, SheffieldS20 5BU
Born July 1964
Director
03 Feb 1998
Resigned 17 Apr 1998
Resigned
CAMERON, Stuart Andrew
ActiveBurley Woodhead, IlkleyLS29 7AR
Born November 1973
Director
Appointed 17 Apr 1998
CAMERON, Stuart Andrew
Burley Woodhead, IlkleyLS29 7AR
Born November 1973
Director
17 Apr 1998
Active
HEPWORTH, Christopher John
ResignedBarks Cottage Burley In Woodhead, IlkleyLS29 7AR
Secretary
Appointed 03 Nov 2005
Resigned 16 May 2006
HEPWORTH, Christopher John
Barks Cottage Burley In Woodhead, IlkleyLS29 7AR
Secretary
03 Nov 2005
Resigned 16 May 2006
Resigned
Fundings
Financials
Latest Activities
Filing History
98
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
4 February 2017
12 April 2016
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
12 April 2016
21 January 2016
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
21 January 2016
11 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2015
12 November 2014
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
12 November 2014
5 November 2013
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
5 November 2013
14 November 2012
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
14 November 2012
Liquidation In Administration Move To Creditors Voluntary Liquidation
2.34B2.34B
13 September 2011
Liquidation In Administration Progress Report With Brought Down Date
2.24B2.24B
13 October 2010
29 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 April 2010
Liquidation In Administration Statement Of Affairs With Form Attached
2.16B2.16B
27 April 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2008