ACRE 188 LIMITED
Overview
| Company Name | ACRE 188 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03513595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACRE 188 LIMITED?
- (7011) /
Where is ACRE 188 LIMITED located?
| Registered Office Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACRE 188 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What is the status of the latest annual return for ACRE 188 LIMITED?
| Annual Return |
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What are the latest filings for ACRE 188 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | DISS16(SOAS) | |||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 2 pages | LQ02 | ||
legacy | 3 pages | LQ01 | ||
legacy | 4 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2005 | 18 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2004 | 10 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 5 pages | 395 | ||
legacy | 6 pages | 395 | ||
Who are the officers of ACRE 188 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Anthony Patrick | Secretary | Manaton 3 Weston Avenue KT7 0NB Thames Ditton Surrey | British | 67431840001 | ||||||
| BROWNE, Anthony Victor | Director | 10 Langton Street SW10 London | United Kingdom | British | 67431970004 | |||||
| ENGLISH, John Alfred Maxwell | Director | 59 Fordhook Avenue Ealing Common W5 3LS London | England | British | 11869920001 | |||||
| LAWSON (LONDON) LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 38575050002 | |||||||
| BLACKIE, Brian | Director | The Grey House Ilmington CV36 4LE Shipston-On-Stour Warwickshire | British | 5445790001 | ||||||
| HUNT, David Stephen | Director | 35 Shelley Gardens HA0 3QF North Wembley Middlesex | British | 55234880001 |
Does ACRE 188 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 14, 2004 Delivered On May 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or the borrower to any beneficiary on any account whatsoever | |
Short particulars The charged property and all related rights accruing to the charged property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 14, 2004 Delivered On May 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoevre | |
Short particulars The property, the interest in the rental income and the benefit of the rental income, any guarantee or security for the payment of any debts and the benefit of the development contracts and of the agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 2001 Delivered On Sep 10, 2001 | Outstanding | Amount secured All liabilities of the company owed or expressed to be owed to the beneficiaries whether or not originally owed to the beneficiaries and whether owed jointly or severally, as principal or surety in any other capacity (all terms as defined) | |
Short particulars The property k/a russell court, 16-19 st. Andrew street and 1 & 2 palace place, plymouth t/n DN36582.. 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
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Transactions
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| Assignment by way of charge | Created On Jul 29, 1998 Delivered On Aug 19, 1998 | Outstanding | Amount secured All monies,obligations and liabilties whatsoever due owing or incurred from any group member to the chargee or any lender on any account whatsoever | |
Short particulars By clause 2 of the assignment all rights title benefits and interest present or future of the company to all monies from time to time owing or incurred to the company under the occupational leases please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Jul 29, 1998 Delivered On Aug 19, 1998 | Outstanding | Amount secured All monies obligations and liabilities whatsoever now or at any time in the future due owing or incurred by any group member to the chargee (as trustee for itself and others) or any lender on any account whatsoever | |
Short particulars All that f/h property k/a 16,17,18 & 19 st andrews street and 2 palace street and land and buildings lying to the east of st andrew street plymouth devon title number DN36582 and all monies deposited with the trustee on the terms set out in schedule 6 of the deed and by way of floating charge the whole of the company's property,assets,rights and revenues whatsoever and wheresoever present and future incouding the uncalled share capital (if any) or such of them as the context requires. | ||||
Persons Entitled
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Transactions
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Does ACRE 188 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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