Dissolved
Dissolved 2013-11-19
Company Information for ACRE 571 LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
|
Company Registration Number
03404979
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||||
---|---|---|---|---|
ACRE 571 LIMITED | ||||
Legal Registered Office | ||||
11-15 WILLIAM ROAD LONDON | ||||
Previous Names | ||||
|
Company Number | 03404979 | |
---|---|---|
Date formed | 1997-07-17 | |
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: | 2015-05-13 16:03:42 |
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 | |
TAM (MOUNT STREET) LIMITED | Director | 1997-06-19 | CURRENT | 1997-05-22 | Dissolved 2013-11-19 | |
ACRE 572 LIMITED | Director | 1997-06-18 | 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 | |
TAM (MOUNT STREET) LIMITED | Director | 1997-06-19 | CURRENT | 1997-05-22 | Dissolved 2013-11-19 | |
ACRE 572 LIMITED | Director | 1997-06-18 | 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MCKERCHAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 02/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/12 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 17/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 17/07/10 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 / MANMOHAN SINGH CHADHA / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMMETT BUCKLAND / 11/11/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/05; 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 21/12/06 | |
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 TAM (MERTON) LIMITED CERTIFICATE ISSUED ON 15/12/04 | |
363a | RETURN MADE UP TO 17/07/04; 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 17/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ACRE 151 LIMITED CERTIFICATE ISSUED ON 13/08/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE BY CORPORATE CHARGOR SUPPLEMENTAL TO (10 A DEED OF DEBENTURE DATED 23RD SEPTEMBER 1997 (2) A FACILITY LETTER DATED 26TH AUGUST 1997 AND A SUPPLEMENTAL LETTER OF OFFER DATED 9TH NOVEMBER 1998 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF DEPOSIT | OYSTER (GB) SOLUTIONS LIMITED | 2007-04-18 | Outstanding |
We have found 1 mortgage charges which are owed to ACRE 571 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACRE 571 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. |