ACREGREEN LIMITED

ACREGREEN LIMITED

Persons with significant controls

Overview

Company Name	ACREGREEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02044524
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1986
Date of Cessation	Feb 19, 2020

Summary

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

What is the purpose of ACREGREEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACREGREEN LIMITED located?

Registered Office Address	7 St Petersgate SK1 1EB Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ACREGREEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ACREGREEN LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2020

Final Gazette dissolved following liquidation

GAZ2

Nov 19, 2019

Completion of winding up

L64.07

Aug 13, 2019

Order of court to wind up

COCOMP

Oct 31, 2018

Confirmation statement made on Oct 31, 2018 with updates

CS01

Sep 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

AA

Nov 22, 2017

Confirmation statement made on Oct 31, 2017 with no updates

CS01

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

AA

Nov 14, 2016

Confirmation statement made on Oct 31, 2016 with updates

CS01

Sep 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

AA

Nov 27, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 140	SH01

Sep 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

AA

Nov 03, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 140	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Nov 22, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

AR01

Sep 05, 2013

Total exemption small company accounts made up to Dec 31, 2012

AA

Dec 12, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

AR01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Feb 03, 2012

Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on Feb 03, 2012

AD01

Nov 25, 2011

Termination of appointment of Anoup Treon as a director on Jul 19, 2011

TM01

Nov 25, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

AR01

Nov 09, 2011

Director's details changed for Christopher Sale on Oct 21, 2011

CH01

Oct 04, 2011

Termination of appointment of David William Perry as a director on Jul 18, 2011

TM01

Oct 04, 2011

Termination of appointment of Jaynee Sunita Treon as a director on Jul 18, 2011

TM01

Oct 04, 2011

Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on Jul 18, 2011

TM02

Sep 13, 2011

Appointment of Christopher Sale as a director on Aug 12, 2011

AP01

View All Filings

Who are the officers of ACREGREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALT, Christopher The Downs WA14 2BG Altrincham 45 Cheshire	Aug 12, 2011		Director	The Downs WA14 2BG Altrincham 45 Cheshire		Barbados	British	1962-5		162993970002
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Apr 28, 2006	May 06, 2011	Secretary	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom			British			125206220002
KANDELAKI, Katharine Amelia Christabel 45 The Downs WA14 2QG Altrincham Grosvenor House Cheshire	May 25, 2011	Jul 18, 2011	Secretary	45 The Downs WA14 2QG Altrincham Grosvenor House Cheshire						160373550001
SALT, Linda Dawn Buarth Mawr Prion LL16 4RU Denbigh Clwyd		Apr 28, 2006	Secretary	Buarth Mawr Prion LL16 4RU Denbigh Clwyd			British			7689460002
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Apr 28, 2006	May 06, 2011	Director	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom		England	British	1968-7		125206220002
PERRY, David William 45 The Downs WA14 2QG Altrincham Grosvenor House Cheshire	May 25, 2011	Jul 18, 2011	Director	45 The Downs WA14 2QG Altrincham Grosvenor House Cheshire		England	British	1948-12		33988060002
SALT, Christopher Buarth Mawr Prion LL16 4RU Denbigh Clwyd		Apr 28, 2006	Director	Buarth Mawr Prion LL16 4RU Denbigh Clwyd			British	1962-5		7689470002
SALT, Linda Dawn Buarth Mawr Prion LL16 4RU Denbigh Clwyd		Apr 28, 2006	Director	Buarth Mawr Prion LL16 4RU Denbigh Clwyd			British	1961-11		7689460002
SALT, Margaret 21 Parc Clwyd Myddleton Park LL16 4BA Denbigh Clwyd	Jan 01, 1996	Nov 01, 2000	Director	21 Parc Clwyd Myddleton Park LL16 4BA Denbigh Clwyd			British	1928-1		46935990001
SALT, Samuel 21 Parc Clwyd Myddleton Park LL16 4BA Denbigh Clwyd	Jan 01, 1996	Nov 01, 2000	Director	21 Parc Clwyd Myddleton Park LL16 4BA Denbigh Clwyd			British	1926-12		46935960001
TREON, Anoup Apt 1, Cambridge Gate Regents Park NW1 4JX London	Apr 28, 2006	Jul 19, 2011	Director	Apt 1, Cambridge Gate Regents Park NW1 4JX London		United Kingdom	British	1955-8		152212470001
TREON, Jaynee Sunita 45 The Downs WA14 2QG Altrincham Grosvenor House Cheshire	May 25, 2011	Jul 18, 2011	Director	45 The Downs WA14 2QG Altrincham Grosvenor House Cheshire		United Kingdom	British	1959-1		42532090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACREGREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Salt St Petersgate SK1 1EB Stockport 7 Cheshire	Oct 30, 2016	St Petersgate SK1 1EB Stockport 7 Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ACREGREEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 25, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each other chargor and each other member of the group to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent
	Transactions Apr 06, 2011Registration of a charge (MG01) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2006 Delivered On May 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 04, 2006Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 08, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 2005Registration of a charge (395) May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Minfordd nursing home 82 vale street denbigh denbighshire t/n CMY49740 haulfryn park street denbigh t/n WA857029 bryn tirion rhyl road denbigh t/n WA481302 bryn tegid 6 bryn tirion terrace rhyl road denbigh t/n CYM82318 and coed ceirios park street denbigh t/n WA640169. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 2005Registration of a charge (395) May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 15, 1996 Delivered On Aug 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Minfford 82 vale street denbigh denbighshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 1998Registration of a charge (395) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture registered pursuant to a court order dated 5 march 1997	Created On Nov 15, 1996 Delivered On Mar 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 08, 1997Registration of a charge (395) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 30, 1987 Delivered On Dec 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Allied Irish Banks P.L.C.
	Transactions Dec 05, 1987Registration of a charge Jun 18, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 13, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured Sterling pounds 97,500 and all monies due or to become due from the company to the chargee
	Short particulars F/H house k/a minffordd vale street, denbigh together with the adjoining f/h plot of garden situate in park street, denbigh floating charge over the undertaking and all property and assets present and future assigns the goodwill of the business carried on by the mortgagee upon the said premises.
	Persons Entitled Allied Irish Finance Company Limited
	Transactions Jul 24, 1987Registration of a charge Nov 08, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACREGREEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 11, 2019	Conclusion of winding up
Jun 12, 2019	Petition date
Jul 24, 2019	Commencement of winding up
Feb 19, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 3rd Floor, Companies House Crown Way CF14 3ZA Cardiff	practitioner	3rd Floor, Companies House Crown Way CF14 3ZA Cardiff

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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