Dissolved
Dissolved 2017-10-31
Company Information for ACRE 982 LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
|
Company Registration Number
05366038
Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | |
---|---|
ACRE 982 LIMITED | |
Legal Registered Office | |
11-15 WILLIAM ROAD LONDON | |
Company Number | 05366038 | |
---|---|---|
Date formed | 2005-02-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-28 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL AARON COHEN BEBER |
||
PAUL AARON COHEN BEBER |
||
EDMUND BARRY GROWER |
||
MAURICE DAVID JOHN STOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HW FISHER & COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
HW FISHER SERVICE LIMITED | Director | 2018-04-17 | CURRENT | 2012-03-14 | Active | |
CECIL ASSOCIATES LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Liquidation | |
ACRE 1178 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
FISHER TRUSTEES LIMITED | Director | 2006-12-20 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
FISHER SECRETARIES LIMITED | Director | 2004-06-16 | CURRENT | 1931-02-07 | Active - Proposal to Strike off | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
HW FISHER CORPORATE LIMITED | Director | 1999-10-12 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
17 GRAND PARADE MANAGEMENT LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MEDIBRIDGE LIMITED | Director | 2016-06-09 | CURRENT | 1986-09-24 | Active | |
ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED | Director | 2002-03-06 | CURRENT | 1954-08-19 | Active | |
MARONBRIDGE LIMITED | Director | 1999-01-18 | CURRENT | 1998-12-24 | Active | |
FORMULA PROPERTIES LIMITED | Director | 1991-05-02 | CURRENT | 1986-01-21 | Liquidation | |
CG ASHFORD LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-27 | Liquidation | |
STAFFORDSHIRE EQUITY & INVESTMENT LIMITED | Director | 2014-04-07 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
MARSTOCK TRADING LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Liquidation | |
FISHBOURNE DEVELOPMENTS LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | In Administration/Administrative Receiver | |
HOMEBAY PROPERTIES LIMITED | Director | 2011-01-25 | CURRENT | 2010-01-13 | Dissolved 2014-08-19 | |
AUGUST INVESTMENTS (GREAT BRIDGE) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2015-09-15 | |
HESSLE LIMITED | Director | 2008-11-14 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
AUGUST HARVEST LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-28 | Active | |
CAMERLINE PROPERTIES LIMITED | Director | 1992-08-13 | CURRENT | 1979-10-10 | Active | |
AUGUST PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1985-01-17 | Active |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 20/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BARRY GROWER / 23/06/2016 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID JOHN STOCK / 08/06/2013 | |
AR01 | 16/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AR01 | 16/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID JOHN STOCK / 27/10/2010 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 22/08/2010 | |
AR01 | 16/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STOCK / 15/02/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ACRE 982 LIMITED
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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 |
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |