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ACTONFIELD LIMITED

ACTONFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACTONFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03631594
    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 ACTONFIELD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ACTONFIELD LIMITED located?

    Registered Office Address
    3 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTONFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ACTONFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from St Catherines House St. Catherines Road Niton Undercliff Ventnor PO38 2NA England to 3 Field Court London WC1R 5EF on Jan 22, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2020

    		LRESSP

    Termination of appointment of Claire L Estrange Spencer as a director on Jan 14, 2020

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Nov 30, 2019

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from Beverley House Ranelagh Avenue London SW13 0BN to St Catherines House St. Catherines Road Niton Undercliff Ventnor PO38 2NA on Dec 20, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Ground and Lower Ground 123a Borough High Street London SE1 1NP England to Beverley House Ranelagh Avenue London SW13 0BN on Oct 13, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Registered office address changed from C/O Prime Residential Ltd Mortlake Business Centre 20, Mortlake High St London SW14 0JN to Ground and Lower Ground 123a Borough High Street London SE1 1NP on Feb 05, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of ACTONFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Claire L Estrange
    Field Court
    WC1R 5EF London
    3
    		Secretary
    Field Court
    WC1R 5EF London
    3
    		British78862160002
    SPENCER, Jonathan Peter
    Field Court
    WC1R 5EF London
    3
    		Director
    Field Court
    WC1R 5EF London
    3
    		EnglandBritish38821550005
    A.A. COMPANY SERVICES LIMITED
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Secretary
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		38503480004
    LEE ASSOCIATES (SECRETARIES) LIMITED
    Southampton Place
    WC1A 2DA London
    5
    		Secretary
    Southampton Place
    WC1A 2DA London
    5
    		43768510002
    SPENCER, Claire L Estrange
    St. Catherines Road
    Niton Undercliff
    PO38 2NA Ventnor
    St Catherines House
    England
    		Director
    St. Catherines Road
    Niton Undercliff
    PO38 2NA Ventnor
    St Catherines House
    England
    		United KingdomBritish78862160005
    BUYVIEW LIMITED
    1st Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Director
    1st Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		38947150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTONFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Peter Spencer
    Field Court
    WC1R 5EF London
    3
    		Jun 01, 2016
    Field Court
    WC1R 5EF London
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Claire L'Estrange Spencer
    Field Court
    WC1R 5EF London
    3
    		Jun 01, 2016
    Field Court
    WC1R 5EF London
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ACTONFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Nov 04, 2004
    Delivered On Nov 10, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from development investments limited to the chargee on any account whatsoever
    Short particulars
    11 burgh island causeway,bigbury on sea,devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 2004Registration of a charge (395)
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Third party legal charge
    Created On Jul 10, 2002
    Delivered On Jul 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from prime residential limited to the chargee on any account whatsoever
    Short particulars
    Apartment 11 burgh island causeway bigbury on sea devon south hams title number DN406813. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    • Jan 13, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ACTONFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2020Dissolved on
    Jan 15, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF 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.
    • license: CC0