Dissolved
Dissolved 2016-01-05
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Company Information for ACREREGAL LTD
1 ALLSOP PLACE, LONDON, NW1,
|
Company Registration Number
 04008911 Private Limited Company
Dissolved 2016-01-05 |
Company Overview
About Acreregal Ltd
ACREREGAL LTD was founded on 2000-06-06 and had its registered office in 1 Allsop Place. The company was dissolved on the 2016-01-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACREREGAL LTD | |
| Legal Registered Office | |
| 1 ALLSOP PLACE LONDON | |
Filing Information
| Company Number | 04008911 | |
|---|---|---|
| Date formed | 2000-06-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-01-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACREREGAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JACOBS |
||
MICHAEL WECHSLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL SHEINFELD |
Company Secretary | ||
NECHEMYA SHEINFELD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONDALE LIMITED | Director | 2016-06-09 | CURRENT | 2016-03-18 | Active | |
| FORDGATE BASLE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| FORDGATE MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| GOLDENWAY PROPERTY LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-09-27 | |
| ROSEFAIR LTD | Director | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| WYNDHAM ROAD LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
| CITYGOLD DEVELOPMENTS LTD | Director | 2007-01-03 | CURRENT | 2006-10-24 | Dissolved 2016-09-27 | |
| ABLESTYLE LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
| GLOBALTIME LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
| BRAMHOPE ESTATES LTD | Director | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
| APPLECROFT PROPERTIES LIMITED | Director | 2005-01-04 | CURRENT | 1997-12-22 | Active | |
| ORGATE LIMITED | Director | 2002-06-28 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
| SONGBROOK LIMITED | Director | 2002-05-29 | CURRENT | 1982-09-10 | Active | |
| OCEANVIEW PROPERTIES LIMITED | Director | 2002-03-26 | CURRENT | 1996-07-11 | Active | |
| CASEFIELD LIMITED | Director | 2002-01-11 | CURRENT | 2001-11-15 | Active | |
| PATHWAY ESTATES LTD | Director | 2001-08-01 | CURRENT | 1999-04-30 | Active | |
| PRIORY WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| ROEBUCK WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| HEMPSHAW LANE LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
| KINGS ROAD BRADFORD LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| OAK TREE LANE LIMITED | Director | 2001-02-13 | CURRENT | 2000-02-25 | Dissolved 2016-03-01 | |
| DEANTAPE LIMITED | Director | 2000-08-02 | CURRENT | 1989-04-10 | Active | |
| SMITHPEAK LIMITED | Director | 2000-08-01 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
| POSLA LIMITED | Director | 2000-08-01 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
| FORDGATE MIDLANDS PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
| CAMRAY PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 05/06/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WECHSLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 5 NORTH END ROAD LONDON NW11 7RJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NECHEMYA SHEINFELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL SHEINFELD | |
| AP03 | SECRETARY APPOINTED SIMON JACOBS | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to ACREREGAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-29 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against ACREREGAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
| FLOATING CHARGE | Outstanding | WOOLWICH PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 319,287 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 312,937 |
| Creditors Due Within One Year | 2012-06-30 | £ 1,131 |
Creditors and other liabilities
Filed Financial Reports
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|
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 ACREREGAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Debtors | 2013-06-30 | £ 105,585 |
| Debtors | 2012-06-30 | £ 98,585 |
| Secured Debts | 2013-06-30 | £ 110,000 |
| Secured Debts | 2012-06-30 | £ 110,000 |
| Shareholder Funds | 2013-06-30 | £ 5,098 |
| Shareholder Funds | 2012-06-30 | £ 3,317 |
| Tangible Fixed Assets | 2013-06-30 | £ 218,800 |
| Tangible Fixed Assets | 2012-06-30 | £ 218,800 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ACREREGAL LTD. 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 (41100 - Development of building projects) as ACREREGAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACREREGAL LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACREREGAL LTD | Event Date | 2010-06-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACREREGAL LTD | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACREREGAL LTD 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 ACREREGAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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