ACTON FARM LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACTON FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06467453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ACTON FARM LIMITED located?

    Registered Office Address
    Unit 24-25 Victoria Industrial
    Est, Off Wales Farm Road
    W3 6UU North Acton
    London
    Undeliverable Registered Office AddressNo

    What are the latest filings for ACTON FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:secretary of state's certificate of release of liquidator
    1 pagesLIQ MISC

    Appointment of a liquidator

    6 pages4.31

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages88(2)R

    legacy

    2 pages123

    Incorporation

    8 pagesNEWINC

    Who are the officers of ACTON FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BB SECRETARIAL SERVICES LIMITED
    Beaumont House
    47 Mount Pleasant
    WC1X 0AE London
    Secretary
    Beaumont House
    47 Mount Pleasant
    WC1X 0AE London
    100062470001
    BASTOCK, Andrew David
    Stable House
    Misterton
    LE17 4JP Lutterworth
    Leicestershire
    Director
    Stable House
    Misterton
    LE17 4JP Lutterworth
    Leicestershire
    United KingdomBritish56455950002
    HAAS, Reginald Alexander
    High Road
    HA9 7BH Wembley
    480a
    London
    Secretary
    High Road
    HA9 7BH Wembley
    480a
    London
    British129659070001
    THOMAS, Mavis
    Coningham Road
    W12 8BY London
    152
    Secretary
    Coningham Road
    W12 8BY London
    152
    British129146680001
    THE MONEY FARM COMPANY SERVICES LTD
    The Money Farm,
    1st Floor,, 1 Warwick Row
    SW1E 5ER London
    Secretary
    The Money Farm,
    1st Floor,, 1 Warwick Row
    SW1E 5ER London
    126919110001
    LI, Min
    195 Albert Road
    N22 7AQ London
    Director
    195 Albert Road
    N22 7AQ London
    British106475220002
    THOMAS, Mavis
    Coningham Road
    W12 8BY London
    152
    Director
    Coningham Road
    W12 8BY London
    152
    British129146680001

    Does ACTON FARM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 19, 2008
    Delivered On Aug 23, 2008
    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
    All sums standing to the credit of the account and all monies withdrawn from the account.
    Persons Entitled
    • Powis Street Estates (No.3) Limited
    Transactions
    • Aug 23, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Jun 27, 2008
    Delivered On Jul 02, 2008
    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
    All sums from time to time standing to the credit of the account and all monies from time to time withdrawn from the account.
    Persons Entitled
    • Mineflow Investments Limited
    Transactions
    • Jul 02, 2008Registration of a charge (395)

    Does ACTON FARM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2015Conclusion of winding up
    Oct 27, 2008Petition date
    Dec 22, 2008Commencement of winding up
    Dec 07, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Chris M Iacovides
    Alexander Lawson Jacobs
    1 Kings Avenue
    Winchmore Hill
    London N21 3na
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    Winchmore Hill
    London N21 3na
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    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.
    • license: CC0