ACQUISITION 395447313B LIMITED

Overview

Company Name	ACQUISITION 395447313B LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03376352
Jurisdiction	England/Wales
Date of Creation	May 20, 1997
Date of Cessation	Nov 30, 2019

Summary

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

What is the purpose of ACQUISITION 395447313B LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is ACQUISITION 395447313B LIMITED located?

Registered Office Address	14 Carleton House Boulevard Drive NW9 5QF London England
Undeliverable Registered Office Address	No

What were the previous names of ACQUISITION 395447313B LIMITED?

Previous Company Names
Company Name	From	Until
PARSONS JOINERY LTD	May 20, 1997	May 20, 1997

What are the latest accounts for ACQUISITION 395447313B LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for ACQUISITION 395447313B LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2019

Completion of winding up

1 pages

L64.07

Feb 01, 2018

Order of court to wind up

2 pages

COCOMP

Mar 08, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 08, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 15, 2016	RES15

Mar 08, 2017

Confirmation statement made on Mar 08, 2017 with updates

5 pages

CS01

Mar 08, 2017

Termination of appointment of Matthew Anthony Smith as a director on Sep 15, 2016

1 pages

TM01

Mar 08, 2017

Termination of appointment of Nathan Andrew Smith as a director on Sep 15, 2016

1 pages

TM01

Mar 08, 2017

Registered office address changed from Unit 6 Caburn Enterprise Park the Broyle Ringmer East Sussex BN8 5NP to 14 Carleton House Boulevard Drive London NW9 5QF on Mar 08, 2017

1 pages

AD01

Mar 08, 2017

Appointment of Mrs Nataliia Fox as a director on Sep 15, 2016

2 pages

AP01

Aug 04, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2016	Statement of capital on Aug 04, 2016 Capital: GBP 100	SH01

Jan 20, 2016

Satisfaction of charge 2 in full

5 pages

MR04

Nov 17, 2015

All of the property or undertaking has been released from charge 2

3 pages

MR05

Oct 30, 2015

Termination of appointment of Joanne Yates as a director on Oct 27, 2015

1 pages

TM01

Oct 30, 2015

Appointment of Mr Nathan Andrew Smith as a director on Oct 27, 2015

2 pages

AP01

Oct 30, 2015

Appointment of Mr Matthew Anthony Smith as a director on Oct 27, 2015

2 pages

AP01

Oct 28, 2015

Total exemption small company accounts made up to May 31, 2015

7 pages

Oct 23, 2015

All of the property or undertaking has been released from charge 2

2 pages

MR05

May 20, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 100	SH01

Dec 15, 2014

Total exemption small company accounts made up to May 31, 2014

7 pages

May 19, 2014

Annual return made up to May 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 100	SH01

Mar 04, 2014

Total exemption small company accounts made up to May 31, 2013

7 pages

May 20, 2013

Annual return made up to May 18, 2013 with full list of shareholders

3 pages

AR01

May 20, 2013

Director's details changed for Ms Joanne Yates on May 03, 2013

2 pages

CH01

Feb 25, 2013

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

7 pages

May 18, 2012

Annual return made up to May 18, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of ACQUISITION 395447313B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX (AKA LUTSENKO), Nataliia Boulevard Drive NW9 5QF London 14 Carleton House England	Sep 15, 2016		Director	Boulevard Drive NW9 5QF London 14 Carleton House England	England	Ukrainian	1981-9	Company Director	192678500001
BROWN, Karen Ann 19 Mushroom Field BN7 3LE Kingston East Sussex	Jul 18, 2002	Mar 20, 2003	Secretary	19 Mushroom Field BN7 3LE Kingston East Sussex		British			84327910001
MILLOTT, Daniel Rodmell Grange Mill Lane Ridmell	May 20, 1997	Jul 18, 2002	Secretary	Rodmell Grange Mill Lane Ridmell		British		Company Director	16282440003
YATES, Shirley Olive 2 Chester Court 30 Davigoor Road BN3 1RD Hove East Sussex	Mar 20, 2003	May 15, 2009	Secretary	2 Chester Court 30 Davigoor Road BN3 1RD Hove East Sussex		British			88928020001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 20, 1997	May 20, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MILLOTT, Daniel Rodmell Grange Mill Lane Ridmell	May 20, 1997	Jul 18, 2002	Director	Rodmell Grange Mill Lane Ridmell		British	1954-7	Company Director	16282440003
SMITH, Matthew Anthony Boulevard Drive NW9 5QF London 14 Carleton House England	Oct 27, 2015	Sep 15, 2016	Director	Boulevard Drive NW9 5QF London 14 Carleton House England	England	British	1989-5	Builder	202261110001
SMITH, Nathan Andrew Boulevard Drive NW9 5QF London 14 Carleton House England	Oct 27, 2015	Sep 15, 2016	Director	Boulevard Drive NW9 5QF London 14 Carleton House England	England	British	1985-2	Administrator	202261540001
YATES, Joanne Port Hall Place BN1 5PN Brighton 37 East Sussex England	May 20, 1997	Oct 27, 2015	Director	Port Hall Place BN1 5PN Brighton 37 East Sussex England	England	British	1957-3	Company Director	24444250004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 20, 1997	May 20, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACQUISITION 395447313B LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nataliia Fox Boulevard Drive NW9 5QF London 14 Carleton House England	Sep 15, 2016	Boulevard Drive NW9 5QF London 14 Carleton House England	No
	Nationality: Ukrainian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ACQUISITION 395447313B LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 12, 2000 Delivered On Jan 19, 2000	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 Jan 19, 2000Registration of a charge (395) Oct 23, 2015All of the property or undertaking has been released from the charge (MR05) Nov 17, 2015All of the property or undertaking has been released from the charge (MR05) Jan 20, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 04, 1997 Delivered On Jun 11, 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 Midland Bank PLC
	Transactions Jun 11, 1997Registration of a charge (395) Mar 24, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACQUISITION 395447313B LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2006	Date of completion or termination of CVA
Oct 29, 2002	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Geoffrey William Rhodes Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex

Date	Type
Nov 06, 2017	Petition date
Aug 12, 2019	Conclusion of winding up
Jan 24, 2018	Commencement of winding up
Nov 30, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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