ACADIA ASSOCIATES LIMITED

ACADIA ASSOCIATES LIMITED

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

    Company NameACADIA ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155085
    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 ACADIA ASSOCIATES LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is ACADIA ASSOCIATES LIMITED located?

    Registered Office Address
    9 Chanctonbury Drive
    Sunningdale
    SL5 9PT Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACADIA ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ACADIA ASSOCIATES 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

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Notification of Kaj Abrahamsen as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jun 01, 2013

    • Capital: GBP 200
    3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ACADIA ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMSEN, Kaj
    Montery 9 Chanctonbury Drive
    SL5 9PT Sunningdale
    Berkshire
    Secretary
    Montery 9 Chanctonbury Drive
    SL5 9PT Sunningdale
    Berkshire
    Danish98575660001
    ABRAHAMSEN, Anne Topp
    Monterey 9 Chanctonbury Drive
    SL5 9PT Sunningdale
    Berkshire
    Director
    Monterey 9 Chanctonbury Drive
    SL5 9PT Sunningdale
    Berkshire
    United KingdomDanish98575730001
    ABRAHAMSEN, Kaj
    Montery 9 Chanctonbury Drive
    SL5 9PT Sunningdale
    Berkshire
    Director
    Montery 9 Chanctonbury Drive
    SL5 9PT Sunningdale
    Berkshire
    EnglandDanish98575660001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACADIA ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kaj Abrahamsen
    9 Chanctonbury Drive
    Sunningdale
    SL5 9PT Berkshire
    Jan 01, 2017
    9 Chanctonbury Drive
    Sunningdale
    SL5 9PT Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does ACADIA ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 16, 2006
    Delivered On Oct 21, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 21, 2006Registration of a charge (395)

    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