NORTHACRE LAND LIMITED
Overview
| Company Name | NORTHACRE LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672498 |
| 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 NORTHACRE LAND LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORTHACRE LAND LIMITED located?
| Registered Office Address | 8 Albion Riverside 8 Hester Road SW11 4AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHACRE LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 320 LIMITED | Nov 23, 1998 | Nov 23, 1998 |
What are the latest accounts for NORTHACRE LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for NORTHACRE LAND 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 | ||||||||||
Full accounts made up to Feb 28, 2011 | 11 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Kenneth Macrae as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Manish Santilale as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on Feb 02, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Klas Bengt Nilsson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Hunter as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Hunter as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Feb 29, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Feb 28, 2006 | 10 pages | AA | ||||||||||
Who are the officers of NORTHACRE LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NILSSON, Klas Bengt | Secretary | Albion Riverside 8 Hester Road SW11 4AX London 8 United Kingdom | 152312460001 | |||||||
| MACRAE, Kenneth | Director | Albion Riverside 8 Hester Road SW11 4AX London 8 United Kingdom | United Kingdom | British | 161268390001 | |||||
| NILSSON, Klas Bengt | Director | 34 Walpole Street SW3 4QS London | United Kingdom | Swedish | 35603190001 | |||||
| HUNTER, John Robert Gordon | Secretary | 69 Clapham Common Westside SW18 6ET London | British | 69406770010 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| CATTO, Peter Michael Ian | Director | 14 Hyde Park Gardens W2 2LU London | British | 51122800001 | ||||||
| HUNTER, John Robert Gordon | Director | 69 Clapham Common Westside SW18 6ET London | United Kingdom | British | 69406770010 | |||||
| MOHAMMED, Ashraf | Director | 7e Highfield Road HA6 1EF Northwood Middlesex | British | 54901250001 | ||||||
| SANTILALE, Manish Kumar | Director | 7 Ridge Lane WD17 4TQ Watford Hertfordshire | England | British | 124599480001 | |||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Does NORTHACRE LAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 20, 2008 Delivered On Dec 02, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 22, 1999 Delivered On Jun 29, 1999 | 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
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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