ACRE 188 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACRE 188 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03513595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ACRE 188 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest annual return for ACRE 188 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACRE 188 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    DISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pagesLQ02

    legacy

    3 pagesLQ01

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    18 pagesAA

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    6 pages363a

    legacy

    5 pages395

    legacy

    6 pages395

    Who are the officers of ACRE 188 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Anthony Patrick
    Manaton 3 Weston Avenue
    KT7 0NB Thames Ditton
    Surrey
    Secretary
    Manaton 3 Weston Avenue
    KT7 0NB Thames Ditton
    Surrey
    British67431840001
    BROWNE, Anthony Victor
    10 Langton Street
    SW10 London
    Director
    10 Langton Street
    SW10 London
    United KingdomBritish67431970004
    ENGLISH, John Alfred Maxwell
    59 Fordhook Avenue
    Ealing Common
    W5 3LS London
    Director
    59 Fordhook Avenue
    Ealing Common
    W5 3LS London
    EnglandBritish11869920001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    38575050002
    BLACKIE, Brian
    The Grey House
    Ilmington
    CV36 4LE Shipston-On-Stour
    Warwickshire
    Director
    The Grey House
    Ilmington
    CV36 4LE Shipston-On-Stour
    Warwickshire
    British5445790001
    HUNT, David Stephen
    35 Shelley Gardens
    HA0 3QF North Wembley
    Middlesex
    Director
    35 Shelley Gardens
    HA0 3QF North Wembley
    Middlesex
    British55234880001

    Does ACRE 188 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 20, 2004Registration of a charge (395)
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 20, 2004Registration of a charge (395)
    • 1Dec 14, 2009Appointment of a receiver or manager (LQ01)
    • 1Aug 25, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 10, 2001Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Aug 19, 1998Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Aug 19, 1998Registration of a charge (395)

    Does ACRE 188 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Paul Davidson
    Allsop Llp
    27 Soho Square
    WID 3AY London
    receiver manager
    Allsop Llp
    27 Soho Square
    WID 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London

    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