ACROBELT LIMITED

Overview

Company Name	ACROBELT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04989788
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2003
Date of Cessation	Nov 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACROBELT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ACROBELT LIMITED located?

Registered Office Address	c/o C/O KEELINGS Broad House 1 The Broadway AL9 5BG Old Hatfield Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ACROBELT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ACROBELT LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 27, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2019

Application to strike the company off the register

3 pages

DS01

Jul 16, 2019

Unaudited abridged accounts made up to Mar 31, 2019

8 pages

Jan 22, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Jan 22, 2019

Satisfaction of charge 6 in full

1 pages

MR04

Jan 22, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Dec 14, 2018

Unaudited abridged accounts made up to Mar 31, 2018

8 pages

Dec 12, 2018

Confirmation statement made on Dec 02, 2018 with no updates

3 pages

CS01

Dec 08, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Nov 17, 2017

Unaudited abridged accounts made up to Mar 31, 2017

8 pages

Dec 22, 2016

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

8 pages

Dec 13, 2016

Confirmation statement made on Dec 02, 2016 with updates

5 pages

CS01

Jan 13, 2016

Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on Jan 13, 2016

1 pages

AD01

Jan 09, 2016

Accounts for a small company made up to Mar 31, 2015

8 pages

Dec 15, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 20,033	SH01

Feb 24, 2015

Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on Feb 24, 2015

1 pages

AD01

Dec 30, 2014

Accounts for a small company made up to Mar 31, 2014

9 pages

Dec 29, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 20,033	SH01

Mar 18, 2014

Amended accounts made up to Mar 31, 2013

7 pages

AAMD

Dec 20, 2013

Annual return made up to Dec 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 20,033	SH01

Dec 11, 2013

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

8 pages

Dec 21, 2012

Annual return made up to Dec 02, 2012 with full list of shareholders

5 pages

AR01

Dec 21, 2012

Secretary's details changed for Lawrence Stainer Pinkney on Dec 02, 2012

1 pages

CH03

Dec 17, 2012

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

8 pages

View All Filings

Who are the officers of ACROBELT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINKNEY, Lawrence Stainer c/o C/O Keelings 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England	Mar 31, 2008		Secretary	c/o C/O Keelings 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England		British			130288790001
PINKNEY, Lawrence Stanier c/o C/O Keelings 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England	Dec 01, 2010		Director	c/o C/O Keelings 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England	England	British	1957-3	Surveyor	25558900005
SHAH, Mukesh Zaverchand c/o C/O Keelings 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England	Jan 12, 2004		Director	c/o C/O Keelings 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England	England	British	1960-2	Property Management	35358870003
SHAH, Ninna Mukesh Baytree House 3 Broomer Place EN8 9ER Cheshunt Hertfordshire	Jan 12, 2004	Mar 31, 2008	Secretary	Baytree House 3 Broomer Place EN8 9ER Cheshunt Hertfordshire		British		Accounts Manager	155890810001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 09, 2003	Jan 12, 2004	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
PINKNEY, Lawrence Stanier 23 Wyck Rissington GL54 2PN Cheltenham	Feb 11, 2009	May 01, 2009	Director	23 Wyck Rissington GL54 2PN Cheltenham	England	British	1957-3	Chartered Surveyor	25558900005
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Dec 09, 2003	Jan 12, 2004	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACROBELT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coolpass Limited

Apr 06, 2016

1 The Broadway

AL9 5BG Hatfield

Broad House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ACROBELT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second legal charge	Created On Dec 01, 2011 Delivered On Dec 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 168 locking road weston-super-mare t/no ST204267.
	Persons Entitled Coolpass Limited
	Transactions Dec 20, 2011Registration of a charge (MG01) Jan 22, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Dec 01, 2011 Delivered On Dec 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars T/N ST204267 168 locking road weston super mare see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 16, 2011Registration of a charge (MG01) Jan 22, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 2011 Delivered On Dec 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank PLC
	Transactions Dec 16, 2011Registration of a charge (MG01) Jan 22, 2019Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the borrower to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a 168 locking road weston super mare north somerset t/N. 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 Deutsche Bank Ag, London Branch as Security Trustee and Agent for the Secured Parties
	Transactions Mar 02, 2007Registration of a charge (395) Dec 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 18, 2004 Delivered On May 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 168 locking road weston-super-mare t/no ST204267. 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 The Governor and Company of the Bank of Scotland
	Transactions May 25, 2004Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 2004 Delivered On May 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 168 locking road weston-super-mare t/no ST204267. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 2004Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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