ACRAMAN (423) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACRAMAN (423) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05986888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACRAMAN (423) LIMITED?

    • (7011) /

    Where is ACRAMAN (423) LIMITED located?

    Registered Office Address
    166 Commercial Road
    E1 2JY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRAMAN (423) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What is the status of the latest annual return for ACRAMAN (423) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACRAMAN (423) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Daniel Stalder as a secretary on Mar 09, 2010

    2 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 71 the Ironworkds 58 Dace Road London E3 2NX to 166 Commercial Road London E1 2JY on Mar 25, 2015

    2 pagesAD01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    legacy

    2 pagesLQ01

    Registered office address changed from * 89 Quentin Road London SE13 5DG* on Mar 04, 2010

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Nov 30, 2008

    14 pagesAA

    legacy

    10 pages363a

    Full accounts made up to Nov 30, 2007

    16 pagesAA

    legacy

    10 pages363a

    legacy

    7 pages395

    legacy

    7 pages395

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 10, 2008

    legacy

    363(288)
    annual-returnJan 10, 2008

    legacy

    363(287)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    15 pages395

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    Who are the officers of ACRAMAN (423) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, David Martin
    12 Claycastle Maryborough Orchard
    Maryborough House Hotel
    IRISH Douglas
    Cork City
    Ireland
    Director
    12 Claycastle Maryborough Orchard
    Maryborough House Hotel
    IRISH Douglas
    Cork City
    Ireland
    IrishCompany Director123095150001
    CLARK, Colin
    27 Mount Pleasant Avenue
    Hutton
    CM13 1PW Brentwood
    Essex
    Secretary
    27 Mount Pleasant Avenue
    Hutton
    CM13 1PW Brentwood
    Essex
    British123364140001
    STALDER, Daniel
    89 Quentin Road
    SE13 5DG London
    Secretary
    89 Quentin Road
    SE13 5DG London
    British125639150001
    TLT SECRETARIES LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    Secretary
    One Redcliff Street
    BS1 6TP Bristol
    77278550001
    TLT DIRECTORS LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    Director
    One Redcliff Street
    BS1 6TP Bristol
    77278540002

    Does ACRAMAN (423) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On May 07, 2008
    Delivered On May 10, 2008
    Outstanding
    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
    The contract dated 12/12/07 parties - hampton basements limited, the assignor see image for full details.
    Persons Entitled
    • Anglor Irish Asset Finance PLC
    Transactions
    • May 10, 2008Registration of a charge (395)
    Security assignment
    Created On May 07, 2008
    Delivered On May 10, 2008
    Outstanding
    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
    The contracts being 20/11/07 - morgan o'sullivan, the assignor; 16/10/07 - terence mcnaughton, the assignor; 13/11/07 - donncha curran, the assignor (for further details of contracts charged please refer to form 395) see image for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • May 10, 2008Registration of a charge (395)
    Charge over cash deposit
    Created On Jul 09, 2007
    Delivered On Jul 26, 2007
    Outstanding
    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
    Deposit account number 40746525 held at barclays bank. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jul 26, 2007Registration of a charge (395)
    Debenture
    Created On Dec 07, 2006
    Delivered On Dec 11, 2006
    Outstanding
    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 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
    • Anglo Irish Asset Finance PLC
    Transactions
    • Dec 11, 2006Registration of a charge (395)
    • 1Mar 04, 2010Appointment of a receiver or manager (LQ01)
    • 1Nov 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Charge over cash deposit
    Created On Dec 07, 2006
    Delivered On Dec 11, 2006
    Outstanding
    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
    The account of the company held at the bank as referred to in a facility letter dated 23/11/2006. see the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bankcorporation PLC
    Transactions
    • Dec 11, 2006Registration of a charge (395)

    Does ACRAMAN (423) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Paul Davidson
    Allsop Llp
    27 Soho Square
    WID 3AY London
    receiver manager
    Allsop Llp
    27 Soho Square
    WID 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London

    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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