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Company Information for

ACROPOLIS REALISATIONS LIMITED

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,

Company Registration Number

03391889

Private Limited Company

Liquidation

Company Overview

About Acropolis Realisations Ltd

ACROPOLIS REALISATIONS LIMITED was founded on 1997-06-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Acropolis Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ACROPOLIS REALISATIONS LIMITED

Legal Registered Office

Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Other companies in WF4

Previous Names

CEDAR COURT HOTELS LIMITED

27/05/2022

Filing Information

Company Number		03391889
Company ID Number		03391889
Date formed		1997-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-28 11:54:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACROPOLIS REALISATIONS LIMITED

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Company Officers of ACROPOLIS REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ZOE GEORGIOU	Company Secretary	2010-07-16
GEORGE COSTA DEMETRIOU	Director	1997-06-19
MARITZA GEORGE DEMETRIOU	Director	2010-07-16
KEVIN FRANCIS HENRY	Director	2010-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HORVATH	Director	1997-07-01	2014-07-08
GEORGE COSTA DEMETRIOU	Company Secretary	1997-06-19	2010-07-16
MARITZA GEORGE DEMETRIOU	Company Secretary	1997-07-01	2010-07-16
DEMETRIOU COSTA DEMETRIOU	Director	1997-06-19	2009-12-02
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-06-19	1997-06-19
WATERLOW NOMINEES LIMITED	Nominated Director	1997-06-19	1997-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE COSTA DEMETRIOU	VERANDA COFFEE SHOPS LIMITED	Director	2009-02-26	CURRENT	1988-04-11	Liquidation
GEORGE COSTA DEMETRIOU	ACROPOLIS PROPERTIES LIMITED	Director	2007-01-16	CURRENT	2007-01-11	Liquidation
GEORGE COSTA DEMETRIOU	ACROPOLIS INVESTMENTS LIMITED	Director	2007-01-16	CURRENT	2007-01-11	Liquidation
GEORGE COSTA DEMETRIOU	ACROPOLIS CORPORATE LIMITED	Director	1991-11-27	CURRENT	1961-07-26	Liquidation
GEORGE COSTA DEMETRIOU	CONTINENTAL DINER LIMITED	Director	1991-08-24	CURRENT	1990-08-24	Liquidation
MARITZA GEORGE DEMETRIOU	CONTINENTAL DINER LIMITED	Director	2011-05-10	CURRENT	1990-08-24	Liquidation
MARITZA GEORGE DEMETRIOU	ACROPOLIS CORPORATE LIMITED	Director	2010-07-16	CURRENT	1961-07-26	Liquidation
MARITZA GEORGE DEMETRIOU	VERANDA COFFEE SHOPS LIMITED	Director	2010-07-16	CURRENT	1988-04-11	Liquidation
MARITZA GEORGE DEMETRIOU	ACROPOLIS PROPERTIES LIMITED	Director	2010-06-30	CURRENT	2007-01-11	Liquidation
MARITZA GEORGE DEMETRIOU	ACROPOLIS INVESTMENTS LIMITED	Director	2010-06-30	CURRENT	2007-01-11	Liquidation
KEVIN FRANCIS HENRY	ACROPOLIS INVESTMENTS LIMITED	Director	2011-08-04	CURRENT	2007-01-11	Liquidation
KEVIN FRANCIS HENRY	CONTINENTAL DINER LIMITED	Director	2011-05-10	CURRENT	1990-08-24	Liquidation
KEVIN FRANCIS HENRY	ACROPOLIS CORPORATE LIMITED	Director	2010-07-16	CURRENT	1961-07-26	Liquidation
KEVIN FRANCIS HENRY	VERANDA COFFEE SHOPS LIMITED	Director	2010-07-16	CURRENT	1988-04-11	Liquidation
KEVIN FRANCIS HENRY	ACROPOLIS PROPERTIES LIMITED	Director	2010-06-30	CURRENT	2007-01-11	Liquidation
KEVIN FRANCIS HENRY	SANDLAMP LIMITED	Director	2005-05-11	CURRENT	2005-01-06	Active - Proposal to Strike off
KEVIN FRANCIS HENRY	FIRST 4 PROPERTIES (YORKSHIRE) LIMITED	Director	2002-07-22	CURRENT	2002-07-22	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.

Date	Document Type	Document Description
2024-03-28		Final Gazette dissolved via compulsory strike-off
2023-12-28		Voluntary liquidation. Notice of members return of final meeting
2023-07-20		Voluntary liquidation Statement of receipts and payments to 2023-05-18
2022-06-14	LRESSP	Resolutions passed: Special resolution to wind up on 2022-05-19
2022-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/22 FROM 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England
2022-06-09	600	Appointment of a voluntary liquidator
2022-06-09	LIQ01	Voluntary liquidation declaration of solvency
2022-05-27	CERTNM	Company name changed cedar court hotels LIMITED\certificate issued on 27/05/22
2022-05-06	PSC05	Change of details for Acropolis Corporate Limited as a person with significant control on 2022-04-12
2022-05-06	PSC07	CESSATION OF VERANDA COFFEE SHOPS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12	SH19	Statement of capital on 2022-04-12 GBP 2
2022-04-12	SH20	Statement by Directors
2022-04-12	CAP-SS	Solvency Statement dated 08/04/22
2022-04-12	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-02-14		CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14	PSC07	CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20	RP04CS01
2021-11-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE COSTA DEMETRIOU
2019-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/18 FROM Cedar Court Hotel Denby Dale Road, Calder Grove, Wakefield WF4 3QZ
2017-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE COSTA DEMETRIOU
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 5459150
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 5459150
2016-06-29	AR01	19/06/16 FULL LIST
2016-06-29	AR01	19/06/16 FULL LIST
2015-12-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 5459150
2015-07-06	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HORVATH
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 5459150
2014-07-07	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-06-28	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-06-26	AR01	19/06/12 ANNUAL RETURN FULL LIST
2012-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORVATH / 26/06/2012
2012-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COSTA DEMETRIOU / 26/06/2012
2011-06-21	AR01	19/06/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE DEMETRIOU
2010-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY MARITZA DEMETRIOU
2010-07-28	AP03	SECRETARY APPOINTED ZOE GEORGIOU
2010-07-28	AP01	DIRECTOR APPOINTED MARITZA GEORGE DEMETRIOU
2010-07-28	AP01	DIRECTOR APPOINTED MR KEVIN FRANCIS HENRY
2010-06-24	AR01	19/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORVATH / 01/01/2010
2009-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DEMETRIOU DEMETRIOU
2009-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-07-07	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-05	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-22	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-06-25	363s	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-28	363s	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-07-28	288a	NEW SECRETARY APPOINTED
1998-07-28	288a	NEW DIRECTOR APPOINTED
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-05	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-04	288b	SECRETARY RESIGNED
1997-07-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-04	288b	DIRECTOR RESIGNED
1997-07-04	288a	NEW DIRECTOR APPOINTED
1997-07-02	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACROPOLIS REALISATIONS 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 ACROPOLIS REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-05-10	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-05-10	Satisfied	HSBC BANK PLC
DEBENTURE	2001-05-01	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1998-07-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1997-08-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-07-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACROPOLIS REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of ACROPOLIS REALISATIONS LIMITED registering or being granted any patents

Domain Names

ACROPOLIS REALISATIONS LIMITED owns 1 domain names.

cedarcourtgrand.co.uk

Trademarks

We have not found any records of ACROPOLIS REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACROPOLIS REALISATIONS 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 (99999 - Dormant Company) as ACROPOLIS REALISATIONS LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ACROPOLIS REALISATIONS 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 ACROPOLIS REALISATIONS 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 ACROPOLIS REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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