ACRON LIMITED

Overview

Company Name	ACRON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02587656
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1991
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of ACRON LIMITED?

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

Where is ACRON LIMITED located?

Registered Office Address	. Turnpike Road RG14 2NX Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ACRON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ACRON LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2017

Application to strike the company off the register

3 pages

DS01

Nov 17, 2016

Satisfaction of charge 025876560003 in full

1 pages

MR04

Nov 17, 2016

Satisfaction of charge 025876560004 in full

1 pages

MR04

Oct 01, 2016

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

7 pages

Sep 05, 2016

Registration of charge 025876560004, created on Aug 26, 2016

50 pages

MR01

Mar 15, 2016

Termination of appointment of Jacqueline Mary Marsh as a director on Mar 02, 2016

1 pages

TM01

Mar 15, 2016

Appointment of Mr Paul John Horton as a director on Feb 29, 2016

2 pages

AP01

Jan 21, 2016

Annual return made up to Jan 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 2	SH01

Oct 14, 2015

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

6 pages

Jul 02, 2015

Termination of appointment of Guy Frederick St John Eaton as a director on May 18, 2015

1 pages

TM01

Jun 30, 2015

Director's details changed for Mrs Jacqueline Mary Marsh on May 18, 2015

2 pages

CH01

Jun 30, 2015

Appointment of Mrs Jacqueline Mary Marsh as a director on May 18, 2015

2 pages

AP01

Jun 30, 2015

Appointment of Mr Timothy Banks as a director on May 18, 2015

2 pages

AP01

Jun 04, 2015

Termination of appointment of Ian Graham Cooper as a director on May 06, 2015

1 pages

TM01

Apr 08, 2015

Appointment of Mr Guy Frederick St John Eaton as a director on Mar 23, 2015

2 pages

AP01

Apr 08, 2015

Termination of appointment of Martin Mulligan as a director on Mar 23, 2015

1 pages

TM01

Mar 12, 2015

Termination of appointment of Ray John Cross as a director on Mar 12, 2015

1 pages

TM01

Feb 06, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 2	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 28, 2013

6 pages

Jun 11, 2014

Termination of appointment of Peter Fredericks as a director

1 pages

TM01

May 09, 2014

Registered office address changed from * Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB* on May 09, 2014

1 pages

AD01

Apr 04, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 03, 2014

Appointment of Mr Martin Mulligan as a director

3 pages

AP01

View All Filings

Who are the officers of ACRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Timothy Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1973-11	177269610001
HORTON, Paul John Turnpike Road RG14 2NX Newbury . Berkshire	Feb 29, 2016		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1966-8	169898500001
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire	Mar 14, 1994	Mar 03, 2003	Secretary	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British		19130790002
FAGAN, Michael Laurence Cin-Cin 32 Martins Drive RG11 1NY Wokingham Berks	Mar 01, 1991	Mar 14, 1994	Secretary	Cin-Cin 32 Martins Drive RG11 1NY Wokingham Berks		British		11730200001
PROUDLOCK, Nicola Marie Garden Cottage West Meon GU32 1JL Petersfield Hampshire	Mar 03, 2003	Jan 31, 2009	Secretary	Garden Cottage West Meon GU32 1JL Petersfield Hampshire		British		88234480003
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 01, 1991	Mar 01, 1991	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BANKS, Michael Lawrence St Mary Magdalene Church House AL7 4JS Welwyn Garden City Hertfordshire	Mar 19, 1998	Dec 01, 1998	Director	St Mary Magdalene Church House AL7 4JS Welwyn Garden City Hertfordshire		British	1940-5	56963530003
BIRD, Colin Wheelwrights Forestside PO9 6ED Rowlands Castle Hampshire	Oct 21, 1994	Mar 31, 2000	Director	Wheelwrights Forestside PO9 6ED Rowlands Castle Hampshire		British	1957-9	41129530002
COOPER, Ian Graham Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	Mar 11, 2014	May 06, 2015	Director	Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	United Kingdom	British	1955-8	186068780001
CRAWFORD, David Beechwood Red Rose Close IP12 3DG Alderton Woodbridge Suffolk		Mar 14, 1994	Director	Beechwood Red Rose Close IP12 3DG Alderton Woodbridge Suffolk		British	1949-9	25730440001
CROSS, Ray John Wormsley HR4 8LU Hereford Deerhaven United Kingdom	Mar 11, 2014	Mar 12, 2015	Director	Wormsley HR4 8LU Hereford Deerhaven United Kingdom	United Kingdom	British	1951-9	186071160001
DERRY, Simon John Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	Nov 17, 2004	Mar 11, 2014	Director	Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	England	British	1961-2	89703280001
EATON, Guy Frederick St John Turnpike Road RG14 2NX Newbury . Berkshire	Mar 23, 2015	May 18, 2015	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1962-10	150889170002
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire	Mar 14, 1994	Feb 28, 2003	Director	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British	1927-2	19130790002
FREDERICKS, Peter George Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	Jan 20, 2005	Apr 16, 2014	Director	Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	England	British	1964-11	95853260003
LYON, David Alison Cottage The Reeds Road, Frensham GU10 3DQ Farnham Surrey	Jun 26, 2001	Nov 17, 2004	Director	Alison Cottage The Reeds Road, Frensham GU10 3DQ Farnham Surrey	United Kingdom	British	1954-1	126838980001
MARSH, Jacqueline Mary Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015	Mar 02, 2016	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1961-2	198956590001
MULLIGAN, Martin Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	Mar 11, 2014	Mar 23, 2015	Director	Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	England	British	1962-10	66989250001
PITMAN, Graham Michael Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	Feb 26, 2009	Mar 11, 2014	Director	Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	England	British	1950-7	13368750002
SCHOU-PEDERSON, Poul Erik 31 Pinehill Road RG11 7JE Crowthorne Berkshire	Mar 01, 1991	Jan 18, 1993	Director	31 Pinehill Road RG11 7JE Crowthorne Berkshire		Danish	1953-9	13691000001
SNELL, Roderick Saxon Island House Steep GU32 1AE Petersfield Hampshire	Jun 26, 2001	Feb 26, 2009	Director	Island House Steep GU32 1AE Petersfield Hampshire	United Kingdom	British	1940-3	23873760001
SOMMERVILLE, Stuart Mckenzie 15 Blackcap Close Rowlands Castle PO9 6HD Portsmouth Hampshire	Oct 21, 1994	Nov 17, 2004	Director	15 Blackcap Close Rowlands Castle PO9 6HD Portsmouth Hampshire		British	1963-1	40950060001
SPENCER, John Strathmore Scairbhin Reen IRISH Union Hall County Cork Ireland	Mar 01, 2000	Jun 02, 2003	Director	Scairbhin Reen IRISH Union Hall County Cork Ireland		British	1944-1	69179790001
SUBHERWAL, Naresh 97 Park Crescent TW2 6NS Twickenham Middlesex	Dec 01, 1994	Jun 30, 1997	Director	97 Park Crescent TW2 6NS Twickenham Middlesex		British	1961-11	62804520001
YOULTON, David Alfred, Dr Island West Steep GU32 1AE Petersfield Hampshire	Mar 14, 1994	Aug 29, 2001	Director	Island West Steep GU32 1AE Petersfield Hampshire	United Kingdom	British	1944-5	6155150002
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 01, 1991	Mar 01, 1991	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Does ACRON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (as Security Trustee)
	Transactions Sep 05, 2016Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Land on the north west side of cutbush close, lower earley, reading t/no BK262688. Land on the north west side of cutbush close, lower earley, reading t/no BK222477. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Mar 27, 2014Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 26, 2009 Delivered On Jul 03, 2009	Satisfied	Amount secured All monies due or to become due from each borrower and each other obligor to the finance parties on any account whatsoever 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 03, 2009Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 24, 1995 Delivered On Mar 07, 1995	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 National Westminster Bank PLC
	Transactions Mar 07, 1995Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)

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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