Dissolved
Dissolved 2013-11-19
Company Information for ACRE 572 LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
|
Company Registration Number
03375133
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||||
---|---|---|---|---|
ACRE 572 LIMITED | ||||
Legal Registered Office | ||||
11-15 WILLIAM ROAD LONDON | ||||
Previous Names | ||||
|
Company Number | 03375133 | |
---|---|---|
Date formed | 1997-05-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 14:58:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID EMMETT BUCKLAND |
||
MANMOHAN SINGH CHADHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ROBERT MCKERCHAR |
Company Secretary | ||
CHHOTALAL JIVANDAS MASHRU |
Director | ||
LAWSON (LONDON) LIMITED |
Company Secretary | ||
DAWN NOEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAM (HAILSHAM) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2013-11-19 | |
TAM (BRITANNIA WAY) LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2013-10-01 | |
TAM (FARADAY) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-11-19 | |
ACRE 1050 LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2013-11-19 | |
TAM (ANDOVER) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2013-11-19 | |
TAM (BELLBROOK) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-08-16 | |
TAM (ASST) 2013 LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2014-11-25 | |
TAM (SOUTHALL BUSINESS PARK) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2013-11-19 | |
TAM (COLONIAL WAY) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2013-11-19 | |
TAM (WHITEHALL) LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2013-11-19 | |
ACRE 972 LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-16 | Dissolved 2013-11-19 | |
TAM (GREYCAINE) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-29 | Dissolved 2013-11-19 | |
TAM (IMPERIAL WAY) LIMITED | Director | 2004-12-10 | CURRENT | 2004-08-11 | Dissolved 2013-11-19 | |
TAM (AVONMOUTH) LIMITED | Director | 2004-11-23 | CURRENT | 2004-08-11 | Dissolved 2013-11-19 | |
TAM (RAANS ROAD) LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-20 | Dissolved 2013-11-19 | |
TAM (SALFORDS) LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-20 | Dissolved 2016-08-16 | |
TAM (EASTMAN ROAD) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-06 | Dissolved 2013-11-19 | |
TAM (CHANTRY PLACE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-13 | Dissolved 2013-11-19 | |
TAM (HARROW) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-13 | Dissolved 2016-03-29 | |
TAM (ASS) 2013 LTD | Director | 2003-10-14 | CURRENT | 2001-10-12 | Dissolved 2014-11-25 | |
TAM (HEADSTONE LANE) LIMITED | Director | 2003-01-16 | CURRENT | 2002-08-14 | Dissolved 2013-11-19 | |
TAM (HAM BRIDGE) LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-01 | Dissolved 2013-11-19 | |
TAM (MERTON) LIMITED | Director | 2002-06-26 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
TIP (TREHAVEN) LIMITED | Director | 2002-06-26 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
ACRE 558 LIMITED | Director | 2002-05-24 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
TAM (NEASDEN LANE) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-17 | Dissolved 2013-11-19 | |
TAM (ESTATES) LIMITED | Director | 1998-10-02 | CURRENT | 1997-12-08 | Dissolved 2013-11-19 | |
TAM (WILLOWS) LIMITED | Director | 1998-03-12 | CURRENT | 1997-12-08 | Dissolved 2013-11-19 | |
ACRE 571 LIMITED | Director | 1997-08-06 | CURRENT | 1997-07-17 | Dissolved 2013-11-19 | |
TAM (MOUNT STREET) LIMITED | Director | 1997-06-19 | CURRENT | 1997-05-22 | Dissolved 2013-11-19 | |
THORNEYCROFT ASSET MANAGEMENT LIMITED | Director | 1997-02-05 | CURRENT | 1997-01-23 | Liquidation | |
TAM (AMERSHAM) LIMITED | Director | 1995-02-20 | CURRENT | 1994-11-10 | Dissolved 2013-09-17 | |
THORNEYCROFT ASSET MANAGEMENT (BRAINTREE ROAD) LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Dissolved 2013-11-19 | |
TAM (HAILSHAM) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2013-11-19 | |
TAM (BRITANNIA WAY) LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2013-10-01 | |
TAM (FARADAY) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-11-19 | |
ACRE 1050 LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2013-11-19 | |
TAM (ANDOVER) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2013-11-19 | |
TAM (SOUTHALL BUSINESS PARK) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2013-11-19 | |
TAM (COLONIAL WAY) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2013-11-19 | |
TAM (WHITEHALL) LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2013-11-19 | |
ACRE 972 LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-16 | Dissolved 2013-11-19 | |
TAM (GREYCAINE) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-29 | Dissolved 2013-11-19 | |
TAM (IMPERIAL WAY) LIMITED | Director | 2004-12-10 | CURRENT | 2004-08-11 | Dissolved 2013-11-19 | |
TAM (AVONMOUTH) LIMITED | Director | 2004-11-23 | CURRENT | 2004-08-11 | Dissolved 2013-11-19 | |
TAM (RAANS ROAD) LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-20 | Dissolved 2013-11-19 | |
TAM (EASTMAN ROAD) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-06 | Dissolved 2013-11-19 | |
TAM (CHANTRY PLACE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-13 | Dissolved 2013-11-19 | |
TAM (HEADSTONE LANE) LIMITED | Director | 2003-01-16 | CURRENT | 2002-08-14 | Dissolved 2013-11-19 | |
TAM (HAM BRIDGE) LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-01 | Dissolved 2013-11-19 | |
TAM (MERTON) LIMITED | Director | 2002-06-26 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
TIP (TREHAVEN) LIMITED | Director | 2002-06-26 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
ACRE 558 LIMITED | Director | 2002-05-24 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
TAM (NEASDEN LANE) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-17 | Dissolved 2013-11-19 | |
TAM (AMERSHAM) LIMITED | Director | 1999-08-23 | CURRENT | 1994-11-10 | Dissolved 2013-09-17 | |
TAM (ESTATES) LIMITED | Director | 1998-10-02 | CURRENT | 1997-12-08 | Dissolved 2013-11-19 | |
TAM (WILLOWS) LIMITED | Director | 1998-03-12 | CURRENT | 1997-12-08 | Dissolved 2013-11-19 | |
ACRE 571 LIMITED | Director | 1997-08-06 | CURRENT | 1997-07-17 | Dissolved 2013-11-19 | |
TAM (MOUNT STREET) LIMITED | Director | 1997-06-19 | CURRENT | 1997-05-22 | Dissolved 2013-11-19 | |
THORNEYCROFT ASSET MANAGEMENT (BRAINTREE ROAD) LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Dissolved 2013-11-19 |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MCKERCHAR | |
LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AR01 | 22/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 22/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 22/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN ROBERT MCKERCHAR / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMMETT BUCKLAND / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN SINGH CHADHA / 11/11/2009 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AC92 | ORDER OF COURT - RESTORATION 18/12/06 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
CERTNM | COMPANY NAME CHANGED TIP (TREHAVEN) LIMITED CERTIFICATE ISSUED ON 15/12/04 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/06/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF DEPOSIT | STR DISTRIBUTION LIMITED | 2007-03-14 | Outstanding |
We have found 1 mortgage charges which are owed to ACRE 572 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACRE 572 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. |