Dissolved 2018-04-23
Company Information for AACR LIMITED
LONDON, GREATER LONDON, E1,
|
Company Registration Number
03520095
Private Limited Company
Dissolved Dissolved 2018-04-23 |
Company Name | ||
---|---|---|
AACR LIMITED | ||
Legal Registered Office | ||
LONDON GREATER LONDON | ||
Previous Names | ||
|
Company Number | 03520095 | |
---|---|---|
Date formed | 1998-03-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2018-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AACR (REFRIGERATION & AIR CONDITIONING) LTD | 20 OAK GROVE BOGNOR REGIS WEST SUSSEX PO22 9JN | Active | Company formed on the 2015-02-20 | |
AACR BOSTON INC | Massachusetts | Unknown | ||
AACR CORP. | 61-43 186TH STREET Queens FRESH MEADOWS NY 11365 | Active | Company formed on the 2012-08-07 | |
AACR EQUITY, LLC | Delaware | Unknown | ||
AACR FOUNDATION FOR THE PREVENTION AND CURE OF CANCER | District of Columbia | Unknown | ||
AACR INC | L4V | Active | Company formed on the 2012-08-22 | |
AACR INC | Georgia | Unknown | ||
Aacr Inc | Maryland | Unknown | ||
AACR International - Canada | 1 University Avenue 3rd Floor Toronto Ontario M5J 2P1 | Active | Company formed on the 2014-09-25 | |
AACR LLC | Delaware | Unknown | ||
AACR LLC | Missouri | Unknown | ||
AACR LTD | SMITHS BOOKKEEPING & ACCOUNTANCY SERVICES LTD 2 VALMONT ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1GA | Active | Company formed on the 2019-01-10 | |
AACR PROPERTY INVESTMENTS LIMITED | ELM TREE HOUSE BRITWELL SALOME WATLINGTON OXFORDSHIRE OX49 5LG | Active - Proposal to Strike off | Company formed on the 2020-01-31 | |
AACR PTY. LTD. | VIC 3175 | Active | Company formed on the 1998-09-01 | |
AACR-ADVANCE CLINICAL RESEARCH CRO, LLC | 7700 SW 176TH STREET PALMETTO BAY FL 33157 | Active | Company formed on the 2021-03-01 | |
Aacr, Inc | 11 Gaviota Irvine CA 92602 | Active | Company formed on the 2013-05-08 | |
AACRA ASSOCIATION A NJ NONPROFIT CORPORATION | New Jersey | Unknown | ||
AACRA BACKFLOW TESTING AND REPAIR, INC. | 13308 46TH AVE SE APT 204 BOTHELL WA 980124313 | Dissolved | Company formed on the 2010-10-11 | |
AACRA CORPORATION | 3802 Gunn Highway Tampa FL 33618 | Active | Company formed on the 2017-03-08 | |
AACRAFT, INC. | 221 BUCK BND GEORGETOWN TX 78628 | Active | Company formed on the 1999-07-23 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN LOUISE HULL |
||
JOHN SYDNEY ASSAEL |
||
RUSSELL MARTIN PEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ANNE ASSAEL |
Director | ||
SARAH LOUISE PEDLEY |
Director | ||
JOHN SYDNEY ASSAEL |
Director | ||
RUSSELL MARTIN PEDLEY |
Director | ||
RUSSELL MARTIN PEDLEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSAEL ARCHITECTURE GULF STATES LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
ASSAEL INTERIORS LIMITED | Director | 2010-11-11 | CURRENT | 1995-03-20 | Active | |
ASSAEL LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
ASSAEL ARCHITECTURE GULF STATES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
ARCHITECTS BENEVOLENT SOCIETY | Director | 2004-06-09 | CURRENT | 1972-12-01 | Active | |
ASSAEL ARCHITECTURE LIMITED | Director | 1994-05-26 | CURRENT | 1994-05-26 | Active | |
LADYGREY ESTATES PLC | Director | 1991-11-05 | CURRENT | 1989-04-18 | Liquidation | |
LADYGREY PROPERTY ADVISORS LTD | Director | 1991-11-05 | CURRENT | 1989-04-12 | Active | |
ASSAEL ARCHITECTURE GULF STATES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
POLISHED DESIGNS LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
LADYGREY ESTATES PLC | Director | 1999-01-01 | CURRENT | 1989-04-18 | Liquidation | |
ASSAEL ARCHITECTURE LIMITED | Director | 1994-05-26 | CURRENT | 1994-05-26 | Active | |
LADYGREY PROPERTY ADVISORS LTD | Director | 1991-11-08 | CURRENT | 1989-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009747 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 123 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 123 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM STUDIO 13 50 CARNWATH ROAD FULHAM LONDON SW6 3EG | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/10/07--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 26 FARRINGDON STREET LONDON EC4A 4AQ | |
CERTNM | COMPANY NAME CHANGED PARKTRADE LIMITED CERTIFICATE ISSUED ON 06/04/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-04 |
Appointment of Liquidators | 2016-04-04 |
Resolutions for Winding-up | 2016-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 AACR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AACR LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | AACR LIMITED | Event Date | 2016-03-23 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 12 May 2016 to send in their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Dickinson at 66 Prescot Street, London, E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 23 March 2016 Office Holder details: John Anthony Dickinson , (IP No. 9342) and Melissa Lorraine Jackson , (IP No. 9747) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN . For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AACR LIMITED | Event Date | 2016-03-23 |
John Anthony Dickinson , (IP No. 9342) and Melissa Lorraine Jackson , (IP No. 9747) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN . : For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AACR LIMITED | Event Date | 2016-03-23 |
At a General Meeting of the members of the above named Company, duly convened and held on 23 March 2016 , at 10.30 am, the following Special Resolution was duly passed: That the Company be wound up voluntarily and that John Anthony Dickinson , (IP No. 9342) and Melissa Lorraine Jackson , (IP No. 9747) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are authorised to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833 | |||
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. |