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Company Information for

ACRE LANE LIMITED

SEVENOAKS, KENT, TN13,
Company Registration Number
03259943
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Acre Lane Ltd
ACRE LANE LIMITED was founded on 1996-10-07 and had its registered office in Sevenoaks. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
ACRE LANE LIMITED
 
Legal Registered Office
SEVENOAKS
KENT
 
Previous Names
ORBITAL ASSOCIATES LIMITED14/04/1999
Filing Information
Company Number 03259943
Date formed 1996-10-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2013-12-03
Type of accounts DORMANT
Last Datalog update: 2015-05-14 03:06:12
Primary Source:Companies House
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Companies with same name ACRE LANE LIMITED
The following companies were found which have the same name as ACRE LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Active Company formed on the 1999-10-18
ACRE LANE DESIGN & BUILD LTD ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA Dissolved Company formed on the 2010-02-15
ACRE LANE DRY CLEANERS LTD SUITE 14A , CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA Dissolved Company formed on the 2008-06-06
ACRE LANE GARAGE LIMITED 100-102 ST JAMES ROAD NORTHAMPTON NN5 5LF Dissolved Company formed on the 1997-02-11
ACRE LANE HARDWARE LTD 92 ACRE LANE LONDON WANDSWORTH SW2 5QN Dissolved Company formed on the 2012-04-14
ACRE LANE CONSULTING LTD 37 Acre Lane Threekingham Sleaford LINCOLNSHIRE NG34 0AY Active - Proposal to Strike off Company formed on the 2014-05-01
ACRE LANE MANAGEMENT LIMITED BUCKLEY HOUSE STANBURY KEIGHLEY BD22 0HL Active Company formed on the 2016-03-01
ACRE LANE ASSETS LIMITED C/O CAMROSE, 85 NEW CAVENDISH STREET SUITE 3 LONDON W1W 6XD Active Company formed on the 2017-03-30
ACRE LANE FUNDING 2 LTD Verulam Point Station Way St Albans AL1 5HE Active - Proposal to Strike off Company formed on the 2018-02-07
ACRE LANE FUNDING 2 HOLDINGS LTD Verulam Point Station Way St Albans AL1 5HE Active - Proposal to Strike off Company formed on the 2018-02-06
ACRE LANE EXPRESS LTD 203 The Vale London W3 7QS Active - Proposal to Strike off Company formed on the 2018-03-29
ACRE LANE FABRICS DESIGN LLC Delaware Unknown
ACRE LANE FUNDING 1 LTD 2nd Floor 4 Beaconsfield Road 4 BEACONSFIELD ROAD St. Albans HERTFORDSHIRE AL1 3RD Active Company formed on the 2018-08-17
ACRE LANE CAPITAL LTD 2nd Floor 4 Beaconsfield Road 4 BEACONSFIELD ROAD St. Albans HERTFORDSHIRE AL1 3RD Active Company formed on the 2018-08-15
ACRE LANE PROPERTY GROUP LIMITED FLAT 14 CEDARS HOUSE 48-50 ACRE LANE LONDON SW2 5SP Active - Proposal to Strike off Company formed on the 2020-05-01
ACRE LANE FUNDING 3 LTD 2nd Floor 4 Beaconsfield Road 4 BEACONSFIELD ROAD St. Albans HERTFORDSHIRE AL1 3RD Active Company formed on the 2020-07-24
ACRE LANE ASSETS MANAGEMENT LIMITED 4 CLIPPERS QUAY C/O INFINITY ASSET MANAGEMENT LLP SALFORD QUAYS MANCHESTER M50 3BL Active Company formed on the 2022-05-19
ACRE LANE HARDWARE LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-06-16
Acre Lane, LLC 2740 Acre Lane Suite S-2 Steamboat Springs CO 80487 Good Standing Company formed on the 2006-03-04

Company Officers of ACRE LANE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CRISPIN HEADLAM-MORLEY
Director 1996-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARGARET HEADLAM-MORLEY
Company Secretary 1996-10-07 2009-07-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-10-07 1997-10-07
WATERLOW NOMINEES LIMITED
Nominated Director 1996-10-07 1997-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CRISPIN HEADLAM-MORLEY ORBITAL INSTALLATIONS LIMITED Director 2009-07-15 CURRENT 1999-07-12 Dissolved 2013-12-03
MICHAEL CRISPIN HEADLAM-MORLEY ACOUSTIC GROUP LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
MICHAEL CRISPIN HEADLAM-MORLEY ORBITAL SOUND LIMITED Director 1993-11-01 CURRENT 1993-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-12DS01APPLICATION FOR STRIKING-OFF
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-19AR0112/07/13 FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O BREBNERS TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2013-06-19MISCSECTION 519
2012-10-19AR0112/07/12 FULL LIST
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-13AR0112/07/11 FULL LIST
2010-09-17AR0114/07/10 FULL LIST
2010-05-18AA31/10/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM C/O BREBNERS TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY NICOLA HEADLAM-MORLEY
2009-04-27AA31/10/08 TOTAL EXEMPTION FULL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2008-12-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD
2008-09-22AA31/10/07 TOTAL EXEMPTION FULL
2007-10-30363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-20363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-22363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-20225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2003-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-22363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-22363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-11-20363aRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
1999-10-21363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-04-13CERTNMCOMPANY NAME CHANGED ORBITAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/04/99
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-10-29363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/98
1998-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-29225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97
1997-12-10288aNEW SECRETARY APPOINTED
1997-12-10288bSECRETARY RESIGNED
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288bDIRECTOR RESIGNED
1997-12-08363sRETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1996-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACRE LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRE LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-15 Outstanding HSBC BANK PLC
DEBENTURE 2003-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-02-18 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ACRE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE LANE LIMITED
Trademarks
We have not found any records of ACRE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACRE LANE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACRE LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRE LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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