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ACREWAY LIMITED

ACREWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACREWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01298473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACREWAY LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is ACREWAY LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACREWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ACREWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 14, 2017

    		4 pages4.68

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal/replacement of liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL to 15 Canada Square London E14 5GL on Mar 04, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2016

    		LRESSP

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 21,835,913
    		SH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 30, 2015

    		17 pagesRP04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 21,835,913
    		SH01
    capitalFeb 04, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 21,835,913
    		SH01
    Annotations
    DateAnnotation
    Oct 07, 2015Clarification A second filed AR01 was registered on 07/10/2015.

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 21,835,913
    		SH01

    Full accounts made up to Mar 31, 2013

    		16 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Simon Christopher Perkins on Feb 07, 2013

    		2 pagesCH01

    Director's details changed for Steven Richard Mew on Feb 07, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA
    View All Filings

    Who are the officers of ACREWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Joanne Sarah
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		146985660001
    MEW, Steven Richard
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish224129260001
    PERKINS, Simon Christopher
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish75315150002
    SALMON, Giles Pollock
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish68998060004
    CHILDS, Alan Stephen
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		Secretary
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		British95256570001
    CHILTON, James Richard
    Little Manor
    OX5 3AE Tackley
    Oxon
    		Secretary
    Little Manor
    OX5 3AE Tackley
    Oxon
    		British65309320001
    BIRD, Derek Arthur Linsell
    5 Downsway
    Merrow
    GU1 2YA Guildford
    Surrey
    		Director
    5 Downsway
    Merrow
    GU1 2YA Guildford
    Surrey
    		United KingdomBritish2961660001
    CHILDS, Alan Stephen
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		Director
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		United KingdomBritish95256570001
    CHILTON, James Richard
    Dean Farm
    OX7 5XQ Chipping Norton
    Oxfordshire
    		Director
    Dean Farm
    OX7 5XQ Chipping Norton
    Oxfordshire
    		EnglandBritish65309320002
    CHILTON, James Richard
    Little Manor
    OX5 3AE Tackley
    Oxon
    		Director
    Little Manor
    OX5 3AE Tackley
    Oxon
    		British65309320001
    LLOYD, Eric Samuel Griffiths
    Miles's Green House
    Bucklebury
    RG7 6SH Reading
    Berks
    		Director
    Miles's Green House
    Bucklebury
    RG7 6SH Reading
    Berks
    		United KingdomBritish6673670001
    MORRICE, Steven
    20 Littleheath Lane
    KT11 2QG Cobham
    Surrey
    		Director
    20 Littleheath Lane
    KT11 2QG Cobham
    Surrey
    		United KingdomBritish92271170001
    WINKLER, Martin Julius
    23 Beaumont Street
    W1N 2DU London
    		Director
    23 Beaumont Street
    W1N 2DU London
    		British6673680001
    WINKLER, Michael Stephen
    40 Downage
    NW4 1AH London
    		Director
    40 Downage
    NW4 1AH London
    		British5483720001
    WINKLER, Richard Anthony
    26 Wentworth Avenue
    N3 1YL London
    		Director
    26 Wentworth Avenue
    N3 1YL London
    		British5483730001
    View Detailed Information on Officers and People with Significant Control

    Does ACREWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A standard security which was presented for registration in scotland on the 07/08/06 and
    Created On Jul 25, 2006
    Delivered On Aug 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    100 bothwell street glasgow.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    • Oct 01, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 25, 1996
    Delivered On Oct 29, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or mckay securities PLC (the "borrower") to the chargee under the terms of each finance document (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act
    Short particulars
    Fixed charge all benefits in respect of the insurances and floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage :- the "insurances" defined as all contracts and policies of insurance taken out or on behalf of the company or (to the extent of its interest) in which the company has an interest. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft
    Transactions
    • Oct 29, 1996Registration of a charge (395)
    • Aug 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignation
    Created On Oct 18, 1996
    Delivered On Oct 30, 1996
    		Satisfied
    Amount secured
    The facilities made available to mckay securities PLC pursuant to revolving credit facility agreement among the company, mckay securities PLC and the chargee dated 18TH october 1996
    Short particulars
    All rents and other sums payable in terms of leases as defined on form 395.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft
    Transactions
    • Oct 30, 1996Registration of a charge (395)
    • Aug 01, 2006Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration on the 28TH october 1996 and
    Created On Oct 18, 1996
    Delivered On Oct 30, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any of the finance documents
    Short particulars
    The subjects at 100 bothwell street glasgow. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft
    Transactions
    • Oct 30, 1996Registration of a charge (395)
    • Aug 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Standard security
    Created On Jul 22, 1993
    Delivered On Jul 29, 1993
    		Satisfied
    Amount secured
    All monies due from mckay securities PLC to standard chartered bank under and in terms of a facility letter of even date and any letter, deed, document or other confirming, varying, amending or supplementary to said facility letter
    Short particulars
    100 bothwell street,glasgow together with heritable fixtures and fittings,the parts,privileges and pertinents and the company's whole right title and interest therein and thereto. See the mortgage charge document for full details.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Jul 29, 1993Registration of a charge (395)
    • Oct 30, 1996Statement of satisfaction of a charge in full or part (403a)
    Standard security
    Created On Jul 22, 1993
    Delivered On Jul 29, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from mckay securities PLC to lloyds bank PLC under and in terms of a facility letter of evendate and any letter,deed,document or other confirming,varying,amending or supplementary to said facility letter.
    Short particulars
    100 bothwell street,glasgow together with heritable fixtures and fittings,the parts,privileges and pertinents and the company's whole right title and interest therein and thereto.. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 29, 1993Registration of a charge (395)
    • Oct 30, 1996Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jul 15, 1993
    Delivered On Jul 29, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from mckay securities PLC to standard chartered bank under, pursuant to or in connection with the facility letter of even date and any letter, deed, document or other agreement confirming, varying, amending or supplemental thereto
    Short particulars
    The company charges the property 100 bothwell street glasgow together with all buildings and fixtures thereon to the bank by way of floating charge ranking in point of security after all security interests created or to be created pursuant to the standard securities.. See the mortgage charge document for full details.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Jul 29, 1993Registration of a charge (395)
    • Oct 21, 1996Registration of a charge
    • Jul 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jul 15, 1993
    Delivered On Jul 29, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from mckay securities PLC under,pursuant to or in connection with the facility letter of evendate and any letter,deed,document or other agreement confirming,varying, amending or supplemental thereto.
    Short particulars
    The company charges the property 100 bothwell street glasgow together with all buildings and fixtures by way of floating charge ranking in point of security interests created pursuant to the standard securities (as defined).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 29, 1993Registration of a charge (395)
    • Oct 21, 1996Registration of a charge
    • Jul 27, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ACREWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2018Dissolved on
    Feb 15, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Allan Watson Graham
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0