Dissolved
Dissolved 2015-02-10
Company Information for AC & TC PROPERTIES LIMITED
LONDON, N12,
|
Company Registration Number
05803302
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | |
---|---|
AC & TC PROPERTIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05803302 | |
---|---|---|
Date formed | 2006-05-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 21:07:45 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBI COHEN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIEH COHEN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/02/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBI COHEN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEH COHEN / 05/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELLSTAR ASSOCIATES LIMITED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 727 HIGH ROAD LONDON N12 0BP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARIEH COHEN / 20/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 727 - 729 HIGH ROAD LONDON N12 0BJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 727 - 729 HIGH ROAD LONDON N12 0BJ | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: SUITE 2 313 REGENTS PARK ROAD LONDON N3 1DP | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Petitions to Wind Up (Companies) | 2009-01-13 |
Proposal to Strike Off | 2007-03-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as AC & TC PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AC & TC PROPERTIES LIMITED | Event Date | 2010-02-02 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AC & TC PROPERTIES LIMITED | Event Date | 2008-12-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 11249 A Petition to wind up the above-named company (Company Number 05803302) 727 High Road, London N12 0BP presented on 15 December 2008 by CIDON CONSTRUCTION LIMITED , 8A Hoyland Road, Hoyland Common, Barnsley, South Yorkshire S74 0LY claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 11 February 2009 at 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner in accordance with Rule 4.16 by 16.00 hours on 10 February 2009. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AC & TC PROPERTIES LIMITED | Event Date | 2007-03-20 |
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. |