ACCORD LEASING LIMITED

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Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03710856
Status: DISSOLVED
Incorporated / age: 10 February 199917 years
Registered office: West Point, Old Trafford, Manchester, M16 9HU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West Point, Old Trafford, Manchester, M16 9HU
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 June 2014
Dissolved on
11 January 2017
Practitioners
- Beverley Ellice Budsworth
  Insolvency practitioner
  Appointed
  26 June 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	11 Jun 2013				The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
BIRCH, Paul ACTIVE	Director	09 Jun 2014		England	May 1960	Lancaster House, Lancashire Enterprise Business Park, Leyland, PR26 6TX, England
EASTWOOD, Andrew Michael ACTIVE	Director	09 Jun 2014		England	December 1968	Lancaster House, Lancashire Enterprise Business Park, Leyland, PR26 6TX, England
BIRCH, Paul RESIGNED	Secretary	29 Oct 2007	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
HARVEY, Stephen George RESIGNED	Secretary	10 Feb 1999	25 Jul 1999			163 High Road, Broxbourne, Hertfordshire, EN10 7BT
KELLY, Paula Frona RESIGNED	Secretary	30 Jan 2004	07 Nov 2007			12 Chells Lane, Stevenage, Herts, SG2 7AA
MILLER, Paul Sydney RESIGNED	Secretary	25 Jul 1999	25 Nov 1999			26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS
PRYOR, Peter David RESIGNED	Secretary	25 Nov 1999	02 Feb 2004			Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Feb 1999	10 Feb 1999			26, Church Street, London, NW8 8EP
ARNOLD, David Llewelyn RESIGNED	Director	11 Oct 2012	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ATHERTON, David RESIGNED	Director	12 Nov 2007	09 Oct 2012	England	June 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
CHASTON, Stuart Paul RESIGNED	Director	12 Nov 2007	11 Oct 2012	United Kingdom	June 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	09 Jun 2014	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FARRAR, Roland Martin RESIGNED	Director	08 Nov 2002	31 Jul 2008	England	April 1952	40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
FELLOWES PRYNNE, Philip Windover RESIGNED	Director	01 Mar 2007	21 Sep 2007		March 1962	76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
FOLBIGG, David Stanley RESIGNED	Director	25 Jul 1999	28 Mar 2002		November 1939	The Old School House, Felmersham, Bedford, Bedfordshire, MK43 7HN
FRASER, Ian Ellis RESIGNED	Director	11 Oct 2012	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
JOYCE, Martin John RESIGNED	Director	20 Sep 2007	05 Mar 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KIRKBY, Neil Robert Ernest RESIGNED	Director	20 Sep 2007	04 Dec 2009	United Kingdom	August 1964	5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
MCLAUGHLIN, Owen Gerard RESIGNED	Director	20 Sep 2007	18 Feb 2010	United Kingdom	August 1959	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
MILLER, Paul Sydney RESIGNED	Director	10 Feb 1999	14 Oct 2002		November 1956	26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS
NELSON, Andrew Latham RESIGNED	Director	08 Apr 2013	09 Jun 2014	United Kingdom	April 1959	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
PRYOR, Peter David RESIGNED	Director	15 Oct 2002	31 Dec 2004	England	June 1965	Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ
SHUTKEVER, Adam Emmanuel RESIGNED	Director	01 Mar 2007	21 Sep 2007	United Kingdom	April 1963	11 Oakfield Road, Harpenden, Herts, AL5 2NJ
STEFANOU, Stelio Haralambos RESIGNED	Director	10 Feb 1999	20 Sep 2007	United Kingdom	November 1952	1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2013
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

BIRCH, Paul ACTIVE
Role: Director
Appointed on: 09 Jun 2014
Country of Residence: England
Date of birth: May 1960
Address: Lancaster House, Lancashire Enterprise Business Park, Leyland, PR26 6TX, England

EASTWOOD, Andrew Michael ACTIVE
Role: Director
Appointed on: 09 Jun 2014
Country of Residence: England
Date of birth: December 1968
Address: Lancaster House, Lancashire Enterprise Business Park, Leyland, PR26 6TX, England

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

HARVEY, Stephen George RESIGNED
Role: Secretary
Appointed on: 10 Feb 1999
Resigned on: 25 Jul 1999
Address: 163 High Road, Broxbourne, Hertfordshire, EN10 7BT

KELLY, Paula Frona RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 07 Nov 2007
Address: 12 Chells Lane, Stevenage, Herts, SG2 7AA

MILLER, Paul Sydney RESIGNED
Role: Secretary
Appointed on: 25 Jul 1999
Resigned on: 25 Nov 1999
Address: 26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS

PRYOR, Peter David RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 02 Feb 2004
Address: Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1999
Resigned on: 10 Feb 1999
Address: 26, Church Street, London, NW8 8EP

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

ATHERTON, David RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 09 Oct 2012
Country of Residence: England
Date of birth: June 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FARRAR, Roland Martin RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: April 1952
Address: 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA

FELLOWES PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 21 Sep 2007
Date of birth: March 1962
Address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

FOLBIGG, David Stanley RESIGNED
Role: Director
Appointed on: 25 Jul 1999
Resigned on: 28 Mar 2002
Date of birth: November 1939
Address: The Old School House, Felmersham, Bedford, Bedfordshire, MK43 7HN

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: March 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

KIRKBY, Neil Robert Ernest RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 18 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX

MILLER, Paul Sydney RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 14 Oct 2002
Date of birth: November 1956
Address: 26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS

NELSON, Andrew Latham RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

PRYOR, Peter David RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1965
Address: Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ

SHUTKEVER, Adam Emmanuel RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ

STEFANOU, Stelio Haralambos RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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