ACENIGHT LIMITED

Overview

Company Name	ACENIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02152643
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1987
Date of Cessation	Feb 11, 2014

Summary

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

What is the purpose of ACENIGHT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ACENIGHT LIMITED located?

Registered Office Address	Unity House 3-5 Accommodation Road NW11 8ED London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACENIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ACENIGHT LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2012

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

2 pages

Sep 16, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2012	Statement of capital on Sep 16, 2012 Capital: GBP 2	SH01

Sep 16, 2012

Director's details changed for Joseph Daniel Pfeffer on Jul 31, 2011

2 pages

CH01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Aug 11, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

3 pages

AR01

Aug 11, 2011

Director's details changed for Joseph Daniel Pfeffer on Jul 31, 2010

2 pages

CH01

Aug 11, 2011

Registered office address changed from 3rd Floor, Roman House 296 Golders Green Road London NW11 9PY England on Aug 11, 2011

1 pages

AD01

Aug 10, 2011

Secretary's details changed for Mrs Lea Pfeffer on Jul 31, 2010

1 pages

CH03

Aug 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Aug 12, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

4 pages

AR01

Oct 14, 2009

Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on Oct 14, 2009

1 pages

AD01

Sep 11, 2009

legacy

3 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

1 pages

Sep 22, 2008

legacy

3 pages

363a

Dec 18, 2007

legacy

2 pages

363a

Oct 25, 2006

Accounts made up to Dec 31, 2005

1 pages

Jul 26, 2006

legacy

2 pages

363a

Oct 06, 2005

legacy

2 pages

363a

May 16, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Sep 28, 2004

Total exemption small company accounts made up to Dec 31, 2003

5 pages

Jul 08, 2004

legacy

6 pages

363s

Mar 11, 2004

legacy

1 pages

287

Oct 17, 2003

Total exemption full accounts made up to Dec 31, 2002

5 pages

View All Filings

Who are the officers of ACENIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PFEFFER, Lea 3-5 Accommodation Road NW11 8ED London Unity House United Kingdom	Aug 29, 1997		Secretary	3-5 Accommodation Road NW11 8ED London Unity House United Kingdom		British		15382690001
PFEFFER, Joseph Daniel 3-5 Accommodation Road NW11 8ED London Unity House United Kingdom			Director	3-5 Accommodation Road NW11 8ED London Unity House United Kingdom	Israel	British	1954-5	811170003
PFEFFER, Joseph Daniel 11 Wykeham Road NW4 2TB London		Aug 29, 1997	Secretary	11 Wykeham Road NW4 2TB London		United Kingdom		811170001
BROWN, Keith Rodney Top Common The Common WD4 9BN Chipperfield Hertfordshire		Apr 01, 2000	Director	Top Common The Common WD4 9BN Chipperfield Hertfordshire		British	1937-12	30590760005

View Detailed Information on Officers and People with Significant Control

Does ACENIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rental income	Created On Sep 30, 1997 Delivered On Oct 03, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit and interest in and to all rent licence fees or other sums received ifrom any tenant or licencee of 120/122 market street atherton.
	Persons Entitled Bristol and West PLC
	Transactions Oct 03, 1997Registration of a charge (395)
Assignment of rental income	Created On Sep 30, 1997 Delivered On Oct 03, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit and interest in and to all rent licence fees and other sums received in respect of any licencee or tenant of land and buildings on the north east side of hamlyn way kings lynn.
	Persons Entitled Bristol and West PLC
	Transactions Oct 03, 1997Registration of a charge (395)
Commercial mortgage deed	Created On Sep 30, 1997 Delivered On Oct 03, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 120/122 market street atherton and land and buildings on the north east side of hamlyn way kings lynn t/n's GM430034 and NK120462 the goodwill of the business. Undertaking and all property and assets. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Bristol & West PLC
	Transactions Oct 03, 1997Registration of a charge (395)
Debenture	Created On Sep 30, 1997 Delivered On Oct 03, 1997	Outstanding	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.
	Persons Entitled Bristol & West PLC
	Transactions Oct 03, 1997Registration of a charge (395)
Legal and floating charge	Created On Jan 21, 1992 Delivered On Jan 30, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a hamlin way narrows ind est kings lynn norfolk floating charge and goodwill see 395 for full details. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled North of England Building Society
	Transactions Jan 30, 1992Registration of a charge (395)
Legal and floating charge	Created On Jan 21, 1992 Delivered On Jan 30, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 120/122 market street atherton t/n gm 430034 floating charge and goodwill see 395 for full details. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled North of England Building Society
	Transactions Jan 30, 1992Registration of a charge (395)
Deed of assignment of rental income	Created On Nov 20, 1989 Delivered On Nov 28, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a legal charge dated 20/11/89
	Short particulars Rental income due at any time in connection with the premises at 120 market street, atherton.
	Persons Entitled Aktieselskabet Kjobenshauns Handelsbank
	Transactions Nov 28, 1989Registration of a charge
Deed of assignment	Created On Jan 06, 1988 Delivered On Jan 12, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal charge of 06/01/88
	Short particulars Rental income due at any time in connection with leases of property at victoria buildings 36/44 king street, wigan.
	Persons Entitled Aktieselkabet Kjobeushauns Handelsbank
	Transactions Jan 12, 1988Registration of a charge
Deed of assignment	Created On Jan 06, 1988 Delivered On Jan 12, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal charge of 06/01/88
	Short particulars Rental income due at any time in connection with lease of 120-26 market street northerton see form 395 for details.
	Persons Entitled Aktieselskabet Kjobeushauns Handelsbank
	Transactions Jan 12, 1988Registration of a charge
Legal charge	Created On Jan 06, 1988 Delivered On Jan 12, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 120-126 (even) market street atherton greater manchester title no gm 430034 together with all fixtures and fittings.
	Persons Entitled Aktieselskabet Kjobenhauns Handelsbank Copenhagen Handlesbank a/S
	Transactions Jan 12, 1988Registration of a charge
Legal charge	Created On Jan 06, 1988 Delivered On Jan 12, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a victoria buildings 36-44 king street, wigan greater manchester together with all fixtures and fittings.
	Persons Entitled Aktieselskabet Kjobnenhauns Handelsbank Also K/a Copenhagen Handelsbank a/S
	Transactions Jan 12, 1988Registration of a charge
Irrevocable authority	Created On Nov 30, 1987 Delivered On Dec 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due or to become due to the company from the sale of freehold or leasehold land hereditaments and premises situate and known as : a) 10 progress buildings, cheetham hill b) 2/4 church street, orrell for full list see 395.
	Persons Entitled Midland Bank PLC
	Transactions Dec 07, 1987Registration of a charge

View Detailed Information on Charges

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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