Dissolved
Dissolved 2015-04-14
Company Information for ACCOLADE (ESTATES) LIMITED
LONDON, EC1M,
|
Company Registration Number
07703051
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
ACCOLADE (ESTATES) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07703051 | |
---|---|---|
Date formed | 2011-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-20 19:06:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES LOMAS |
||
LISA JANE LOMAS |
||
JACQUELINE ANN WORRELL |
||
STUART DENNIS WORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIORIDAD LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
LORRELL HOMES LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ACCOLADE DEVELOPMENTS (HERTS) LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
PRIORITY PRINT LIMITED | Director | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
PRIORIDAD LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
LORRELL HOMES LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ACCOLADE DEVELOPMENTS (HERTS) LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
PRIORITY PRINT LIMITED | Director | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
PRIORIDAD LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
LORRELL HOMES LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
BLU FIT LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
BLU SWIM LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WORRELL HOMES LIMITED | Director | 2008-09-18 | CURRENT | 2003-03-19 | Active | |
BLU LEISURE LTD | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
PRIORIDAD LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
LORRELL HOMES LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ALDERMANS ESTATES LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
BLU LEISURE LTD | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
WORRELL HOMES LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED STUART DENNIS LORRELL | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN LORRELL | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES LOMAS | |
AP01 | DIRECTOR APPOINTED LISA JANE LOMAS | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-24 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACCOLADE (ESTATES) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ACCOLADE (ESTATES) LIMITED | Event Date | 2014-11-19 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 5 January 2015 at 10.00am, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Michael Solomons and Andrew Pear as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of Appointment: 3 July 2013. Office Holder details: Andrew Pear, (IP No. 9016) and Michael Solomons, (IP No. 9043) both of BM Advisory, 82 St John Street, London, EC1M 4JN For further details contact: Claire Kirkwood, Email: claire.kirkwood@bm-advisory.com Tel: 0207 5498050 | |||
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. |