ACTON PARK ESTATES LIMITED

Overview

Company Name	ACTON PARK ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01177739
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1974
Date of Cessation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACTON PARK ESTATES LIMITED?

(7487) /

Where is ACTON PARK ESTATES LIMITED located?

Registered Office Address	44 Chapel Road, Pawlett Bridgwater TA6 4SH Somerset
Undeliverable Registered Office Address	No

What were the previous names of ACTON PARK ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CORBETT, LEACH & COMPANY LIMITED	Jul 17, 1974	Jul 17, 1974

What are the latest accounts for ACTON PARK ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ACTON PARK ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2011	Application to strike the company off the register	3 pages	DS01

Oct 15, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2010	2 pages	1.3

Oct 15, 2010	Notice of completion of voluntary arrangement	8 pages	1.4

Jun 03, 2010	Miscellaneous Section 519	1 pages	MISC

May 18, 2010	Auditor's resignation	1 pages	AUD

Mar 23, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 10, 2010	9 pages	1.3

Dec 14, 2009	Full accounts made up to Jun 30, 2009	16 pages	AA

Sep 03, 2009	Total exemption full accounts made up to Jun 30, 2008	13 pages	AA

Mar 18, 2009	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1

Mar 17, 2009	legacy	4 pages	363a

Mar 17, 2009	legacy	1 pages	353

Apr 09, 2008	legacy	4 pages	363a

Apr 08, 2008	Full accounts made up to Jun 30, 2007	15 pages	AA

May 10, 2007	Full accounts made up to Jun 30, 2006	16 pages	AA
Mar 14, 2007	legacy	2 pages	363a
Mar 14, 2007	legacy	1 pages	190
Mar 14, 2007	legacy	1 pages	353
Mar 14, 2007	legacy	1 pages	287
Mar 14, 2007	legacy	1 pages	288c
Mar 14, 2007	legacy	1 pages	288c
Jun 19, 2006	Accounts for a small company made up to Jun 30, 2005	7 pages	AA
Mar 13, 2006	legacy	2 pages	363a
Dec 15, 2005	Accounts for a small company made up to Jun 30, 2004	7 pages	AA

View All Filings

Who are the officers of ACTON PARK ESTATES LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTS, Christopher John 44 Chapel Road Pawlett TA6 4SH Bridgwater Somerset		Secretary	44 Chapel Road Pawlett TA6 4SH Bridgwater Somerset		British		Chartered Accountant	2263540003
BESSELL, Robert James Yew Tree Farmhouse Cockers Hill Compton Dando BS39 4JX Bristol Avon		Director	Yew Tree Farmhouse Cockers Hill Compton Dando BS39 4JX Bristol Avon	England	British	1946-7	Company Director	12684660001
POTTS, Christopher John 44 Chapel Road Pawlett TA6 4SH Bridgwater Somerset		Director	44 Chapel Road Pawlett TA6 4SH Bridgwater Somerset	England	British	1945-4	Chartered Accountant	2263540003
LEWIS, Peter George Henry Mulberry House High Street Iron Acton BS17 1UQ Bristol Avon	Feb 28, 1996	Director	Mulberry House High Street Iron Acton BS17 1UQ Bristol Avon		British	1946-3	Company Director	4783680001

View Detailed Information on Officers and People with Significant Control

Does ACTON PARK ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 06, 1997 Delivered On Nov 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old rectory & surrounding land & land lying to the south of high street iron acton (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 11, 1997Registration of a charge (395)
Charge over book debts	Created On Aug 22, 1985 Delivered On Aug 30, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debs now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Aug 30, 1985Registration of a charge
Legal charge	Created On Feb 08, 1982 Delivered On Feb 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises being land on the east side of ryecroft rd in the parish of frampton cotterell in the county of avon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Forward Trust LTD
	Transactions Feb 23, 1982Registration of a charge
Mortgage	Created On Jul 29, 1980 Delivered On Aug 05, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H old rectory iron acton in the county of avon.
	Persons Entitled Twentieth Century Banking Corporation LTD
	Transactions Aug 05, 1980Registration of a charge
Floating charge	Created On Nov 12, 1976 Delivered On Nov 19, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1976Registration of a charge

View Detailed Information on Charges

Does ACTON PARK ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2009	Date of meeting to approve CVA
Oct 12, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Simon Ashley Rowe One Redcliff Street BS1 6NP Bristol	practitioner	One Redcliff Street BS1 6NP Bristol

View Detailed Information on Insolvency Cases

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.
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