AACRON PECKHAM LIMITED
Overview
| Company Name | AACRON PECKHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01894720 |
| 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 AACRON PECKHAM LIMITED?
- Development of building projects (41100) / Construction
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AACRON PECKHAM LIMITED located?
| Registered Office Address | 30 City Road EC1Y 2AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AACRON PECKHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUSKHEAD LIMITED | Mar 13, 1985 | Mar 13, 1985 |
What are the latest accounts for AACRON PECKHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AACRON PECKHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew William Tearle on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Jul 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of AACRON PECKHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE HAVILLAND, Barbara Anita | Secretary | 73 Milford Close Abbey Wood SE2 0DS London | British | 31041780001 | ||||||
| TEARLE, Andrew William | Director | Top Park Park Langley BR3 6RU Beckenham 1 Kent United Kingdom | England | British | 14310550002 | |||||
| TEARLE, Andrew William | Secretary | 1 Top Park Park Langley BR3 2RU Beckenham Kent | British | 14310550002 | ||||||
| BURSTON, John | Director | 22 Leconfield House Champion Hill SE5 8AY London | British | 38957460001 | ||||||
| TEARLE, David | Director | August House Camden Way BR7 5HT Chislehurst Kent | British | 12542050001 |
Who are the persons with significant control of AACRON PECKHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aacron Peckham Holdings Limited | Apr 06, 2016 | City Road EC1Y 2AB London 30 United Kingdom | No | ||||||||||
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Natures of Control
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Does AACRON PECKHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 24, 1998 Delivered On Nov 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 17 green lane bovington hertfordshire title number HD330151.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 18, 1998 Delivered On Nov 23, 1998 | Satisfied | 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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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