ACP DEVELOPMENTS LIMITED
Overview
| Company Name | ACP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03258727 |
| 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 ACP DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACP DEVELOPMENTS LIMITED located?
| Registered Office Address | 9 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACP DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for ACP DEVELOPMENTS 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 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Linda Ann Redburn on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Duncan Hakansson Redburn on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2004 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2002 | 7 pages | AA | ||||||||||
Who are the officers of ACP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDBURN, Peter Duncan Hakansson | Secretary | 9 Millers View Windmill Way SG10 6BN Much Hadham Herts | British | Accountant | 32676630001 | |||||
| REDBURN, Linda Ann | Director | 9 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire | England | British | Property Developer | 54025210001 | ||||
| REDBURN, Peter Duncan Hakansson | Director | 9 Millers View Windmill Way SG10 6BN Much Hadham Herts | England | British | Accountant | 32676630001 | ||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BROWNE, Martin Claude | Director | The Acorns 33 Oakhill Drive AL6 9NW Welwyn Hertfordshire | England | British | Solicitor | 67916640002 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does ACP DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Dec 20, 1996 Delivered On Dec 21, 1996 | 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 or being 23, 25 & 27 highbridge street, waltham abbey essex by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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