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AACRON PECKHAM HOLDINGS LIMITED

AACRON PECKHAM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameAACRON PECKHAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04947064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AACRON PECKHAM HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AACRON PECKHAM HOLDINGS LIMITED located?

    Registered Office Address
    30 City Road
    EC1Y 2AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AACRON PECKHAM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AACRON PECKHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Notification of Andrew William Tearle as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Diane Tearle as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 08, 2017

    		2 pagesPSC09

    Appointment of Mrs Diane Tearle as a director on Feb 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Director's details changed for Mr Andrew William Tearle on Oct 30, 2015

    		2 pagesCH01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Jul 24, 2015

    		1 pagesAD01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of AACRON PECKHAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE HAVILLAND, Barbara Anita
    73 Milford Close
    Abbey Wood
    SE2 0DS London
    		Secretary
    73 Milford Close
    Abbey Wood
    SE2 0DS London
    		British31041780001
    TEARLE, Andrew William
    Top Park
    Park Langley
    BR3 6RU Beckenham
    1
    Kent
    United Kingdom
    		Director
    Top Park
    Park Langley
    BR3 6RU Beckenham
    1
    Kent
    United Kingdom
    		EnglandBritishCompany Director14310550002
    TEARLE, Diane
    Top Park
    Park Langley
    BR3 6RU Beckenham
    1
    Kent
    United Kingdom
    		Director
    Top Park
    Park Langley
    BR3 6RU Beckenham
    1
    Kent
    United Kingdom
    		United KingdomBritishNone239932570001
    A&H REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street
    W1T 3JS London
    		Secretary
    58-60 Berners Street
    W1T 3JS London
    		4328510001
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		BritishStatutory Clerk6854060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AACRON PECKHAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Tearle
    Top Park
    Park Langley
    BR3 6RU Beckenham
    1
    Kent
    United Kingdom
    		Apr 06, 2016
    Top Park
    Park Langley
    BR3 6RU Beckenham
    1
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Tearle
    Top Park
    Park Langley
    BR3 6RU Beckenham
    1
    Kent
    United Kingdom
    		Apr 06, 2016
    Top Park
    Park Langley
    BR3 6RU Beckenham
    1
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AACRON PECKHAM HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 29, 2016Nov 02, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does AACRON PECKHAM HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 12, 2005
    Delivered On Aug 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the south east of top park beckenham. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 13, 2005Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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