HUNDRED ACRE SECURITIES LIMITED
Overview
| Company Name | HUNDRED ACRE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01035439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNDRED ACRE SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is HUNDRED ACRE SECURITIES LIMITED located?
| Registered Office Address | Flat K 1-4 Eaton Square London Flat K 1-4 Eaton Square SW1W 9DA Londonsw1w 9da England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNDRED ACRE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for HUNDRED ACRE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 17 Eaton Square London SW1W 9DD to Flat K 1-4 Eaton Square London Flat K 1-4 Eaton Square Londonsw1W 9Da SW1W 9DA on May 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Judy Mary Hayes Sherren as a director on Jun 20, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Judy Mary Hayes Sherren on Aug 16, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of HUNDRED ACRE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAW, John Whitfield | Secretary | Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex | British | 4765070001 | ||||||
| SHERREN, Graham Veere | Director | Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset | United Kingdom | British | 147338330001 | |||||
| RAW, John Whitfield | Director | Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex | United Kingdom | British | 4765070001 | |||||
| SHERREN, Judy Mary Hayes | Director | Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset | England | British | 28333340001 |
Who are the persons with significant control of HUNDRED ACRE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Veere Sherren | Apr 06, 2016 | Lydeard St. Lawrence TA4 3PZ Taunton Hartrow Manor Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HUNDRED ACRE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 07, 1992 Delivered On Jul 21, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 26, 26 palace roadlondon t/no: ln 214723 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 13, 1992 Delivered On May 20, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 07, 1982 Delivered On Oct 11, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 51 egerton crescent london SW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 03, 1980 Delivered On Apr 08, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property:- 24 thirloe square, london S.W.7. t/n ngl 186525. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 14, 1979 Delivered On Sep 19, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M23). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 05, 1978 Delivered On Apr 10, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 irebovir road, london borough of kensington & chelsea. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 05, 1978 Delivered On Apr 10, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat no 3 belgravia house, 2 and 5 halkin place, london S.W. 1. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 20, 1973 Delivered On Sep 25, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Pentouse, 8TH floor, grosvenor hill court grosvenor hill london W.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0