ACREFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | ACREFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04076134 |
| 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 ACREFIELD DEVELOPMENTS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ACREFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | Chicken Farm Brodsworth Estate Brodsworth DN5 7XJ Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACREFIELD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ACREFIELD DEVELOPMENTS 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Tracey Cockroft as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Tracey Jane Cockcroft as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Unit 4 Greenhill Mill Off Grange Road Batley West Yorkshire WF17 6LH United Kingdom* on May 13, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ACREFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKCROFT, Tracey Jane | Secretary | Brodsworth Estate Brodsworth DN5 7XJ Doncaster Chicken Farm South Yorkshire United Kingdom | 161358140001 | |||||||
| COCKCROFT, Martin | Director | Brodsworth Estate Brodsworth DN5 7XJ Doncaster Chicken Farm South Yorkshire United Kingdom | England | British | 130092180002 | |||||
| COCKROFT, Tracey | Director | Brodsworth Estate Brodsworth DN5 7XJ Doncaster Chicken Farm South Yorkshire England | England | British | 196240170001 | |||||
| THOMAS, Michelle | Secretary | 14 Acrefield Newburgh WN8 7LJ Wigan Lancashire | British | 72680810002 | ||||||
| THOMAS, Russell | Secretary | Wilkesley Avenue Standish WN6 0UQ Wigan 14 Lancashire United Kingdom | British | 72680760001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| THOMAS, Russell | Director | Wilkesley Avenue Standish WN6 0UQ Wigan 14 Lancashire United Kingdom | United Kingdom | British | 72680760002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ACREFIELD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Cockroft | Apr 06, 2016 | Brodsworth Estate Brodsworth DN5 7XJ Doncaster Chicken Farm South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ACREFIELD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 15, 2009 Delivered On May 20, 2009 | Outstanding | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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