EIGHT ACRES PROPERTY LIMITED
Overview
| Company Name | EIGHT ACRES PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04679848 |
| 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 EIGHT ACRES PROPERTY LIMITED?
- (7011) /
Where is EIGHT ACRES PROPERTY LIMITED located?
| Registered Office Address | Dunwood, East Drive, Wentworth Virginia Water GU25 4JT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIGHT ACRES PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EIGHT ACRES 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 Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
Who are the officers of EIGHT ACRES PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDWELL, Pamela Carol | Secretary | Dunwood East Drive Wentworth GU25 4JT Virgina Water Surrey | British | 38309480001 | ||||||
| CARDWELL, Francis Haig | Director | Dunwood East Drive Wentworth Estate GU25 4JT Virginia Water Surrey | United Kingdom | British | 10989420001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EIGHT ACRES PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 11, 2004 Delivered On Feb 21, 2004 | Outstanding | Amount secured Us$3,000,000 and all other monies due or to become due from the company to the chargee | |
Short particulars The property at 101 mt.holly by-pass lumberton township burlington county new jersey usa. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 2003 Delivered On May 20, 2003 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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