A.C.S. LANE END PROPERTY LIMITED
Overview
| Company Name | A.C.S. LANE END PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560855 |
| 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 A.C.S. LANE END PROPERTY LIMITED?
- (7012) /
Where is A.C.S. LANE END PROPERTY LIMITED located?
| Registered Office Address | Lime Tree Lodge Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.C.S. LANE END PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for A.C.S. LANE END PROPERTY 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 Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Douglas Dunn on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James David Allen on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of A.C.S. LANE END PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Peter Kenneth | Secretary | Limetree Lodge Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire | British | 13332880001 | ||||||
| ALLEN, James David | Director | The Jolly Blacksmith Ditchfield Common HP14 3HJ Lane End Buckinghamshire | United Kingdom | British | Manager | 70237260003 | ||||
| DUNN, Douglas | Director | 145 Cressex Road Cressex HP 14 3J High Wycombe Bucks | United Kingdom | British | Manager | 107678930001 | ||||
| ALLEN, James David | Secretary | The Butchers Shop High Street Lane End HP14 3JF High Wycombe Buckinghamshire | British | Manager | 70237260002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| ALLEN, Kenneth Andrew | Director | Hafody Rhoslan LL52 0NR Criccieth Gwynedd | British | Manager | 80179180001 | |||||
| ARGYLE, Fiona Helen | Director | The Butchers Shop High Street, Lane End HP14 3JF High Wycombe Buckinghamshire | British | Manager | 70237050002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does A.C.S. LANE END PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2006 Delivered On Dec 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company and each security provider to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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| Legal charge | Created On Nov 30, 2006 Delivered On Dec 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company and each security provider to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 21 high street lane end high wycombe bucks. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 14, 2003 Delivered On Feb 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The butchers shop high street lane end high wycombe buckinghamshire t/n BM127923. 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
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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