Dissolved
Dissolved 2013-12-03
Company Information for ACRE LANE LIMITED
SEVENOAKS, KENT, TN13,
|
Company Registration Number
03259943
Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | ||
---|---|---|
ACRE LANE LIMITED | ||
Legal Registered Office | ||
SEVENOAKS KENT | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CRISPIN HEADLAM-MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MARGARET HEADLAM-MORLEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBITAL INSTALLATIONS LIMITED | Director | 2009-07-15 | CURRENT | 1999-07-12 | Dissolved 2013-12-03 | |
ACOUSTIC GROUP LIMITED | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
ORBITAL SOUND LIMITED | Director | 1993-11-01 | CURRENT | 1993-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O BREBNERS TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | |
MISC | SECTION 519 | |
AR01 | 12/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 12/07/11 FULL LIST | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM C/O BREBNERS TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA HEADLAM-MORLEY | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD | |
287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ORBITAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACRE LANE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |