ACEMILL LIMITED
Overview
| Company Name | ACEMILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03734507 |
| 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 ACEMILL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACEMILL LIMITED located?
| Registered Office Address | Spiggie Briar Patch Lane SG6 3LY Letchworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACEMILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for ACEMILL 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Victor Ernest Smith on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2007 | 6 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ACEMILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Victor Ernest | Secretary | Spiggie Briar Patch Lane SG6 3LY Letchworth Hertfordshire | British | 4799680001 | ||||||
| SMITH, Victor Ernest | Director | Spiggie Briar Patch Lane SG6 3LY Letchworth Hertfordshire | England | British | 4799680001 | |||||
| SCANNELL, Geoffrey Charles | Secretary | Redwood Deards End Lane SG3 6NL Knebworth Hertfordshire | British | 2704430001 | ||||||
| SMITH, Diana Winifred | Secretary | Spiggie Briar Patch Lane SG6 3LY Letchworth Garden City Hertfordshire | English | 14519430001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ENGLEFIELD, Philip Anthony Devereux | Director | 4 Charles Street SW13 0NZ London | England | British | 60747410003 | |||||
| SCANNELL, Geoffrey Charles | Director | Redwood Deards End Lane SG3 6NL Knebworth Hertfordshire | England | British | 2704430001 | |||||
| SHARPLES, Leon Keith, Dr | Director | 21 Mill Lane AL6 9EU Welwyn Hertfordshire | England | British | 3679430001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does ACEMILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 04, 2000 Delivered On Jan 17, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property on the south side of works road letchworth staffordshire t/n HD247769 and HD341185 and the goodwill of the business and the benefit of licences. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Jan 04, 2000 Delivered On Jan 17, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge dated 4 january 2000 | |
Short particulars All rents payable under the leases as described in the schedule to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 04, 2000 Delivered On Jan 17, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property on the south side of works road letchworth staffordshire t/n HD247769 and HD341185 and the goodwill of the business and the benefit of licences and a floating charge. Undertaking and all property and assets. | ||||
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