ACCRUE HEATHCROFT FINANCE LIMITED

Overview

Company Name	ACCRUE HEATHCROFT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07177603
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2010
Date of Cessation	Jun 02, 2019

Summary

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

What is the purpose of ACCRUE HEATHCROFT FINANCE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ACCRUE HEATHCROFT FINANCE LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for ACCRUE HEATHCROFT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for ACCRUE HEATHCROFT FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2019

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Nov 02, 2018

Satisfaction of charge 071776030001 in full

4 pages

MR04

Sep 04, 2018

Liquidators' statement of receipts and payments to Jul 19, 2018

15 pages

LIQ03

Sep 01, 2017

Liquidators' statement of receipts and payments to Jul 19, 2017

11 pages

LIQ03

Nov 23, 2016

Registered office address changed from Prince Albert House 20 G Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Bucks SL7 1NS on Nov 23, 2016

2 pages

AD01

Aug 25, 2016

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to Prince Albert House 20 G Street Maidenhead Berkshire SL6 1DT on Aug 25, 2016

2 pages

AD01

Aug 03, 2016

Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 81 Station Road Marlow Bucks SL7 1NS on Aug 03, 2016

2 pages

AD01

Jul 29, 2016

Declaration of solvency

3 pages

4.70

Jul 29, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2016	LRESSP

Apr 20, 2016

Director's details changed for Mr Andrew John Pettit on Apr 20, 2016

2 pages

CH01

Apr 20, 2016

Director's details changed for Mr William James Killick on Apr 20, 2016

2 pages

CH01

Mar 17, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 5,600,000	SH01

Mar 14, 2016

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 15, 2015

Statement of capital following an allotment of shares on Nov 27, 2015

Capital: GBP 5,600,000

4 pages

SH01

Dec 15, 2015

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re-documents 24/11/2015	RES13

Nov 30, 2015

Registration of charge 071776030001, created on Nov 27, 2015

88 pages

MR01

Oct 09, 2015

Full accounts made up to Mar 31, 2015

11 pages

Sep 09, 2015

Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

1 pages

AD01

Mar 19, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 300,000	SH01

Oct 30, 2014

Full accounts made up to Mar 31, 2014

12 pages

Mar 20, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 300,000	SH01

Jun 27, 2013

Full accounts made up to Mar 31, 2013

12 pages

Mar 21, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ACCRUE HEATHCROFT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILLICK, William James Wigmore Street W1U 1QY London 105 England	Apr 23, 2010		Director	Wigmore Street W1U 1QY London 105 England	England	British	1972-9	71352980002
PETTIT, Andrew John Wigmore Street W1U 1QY London 105 England	Apr 23, 2010		Director	Wigmore Street W1U 1QY London 105 England	England	British	1968-3	62947400004
QUINN, Brian William Station Road SL7 1NS Marlow 81 Bucks	May 28, 2012		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	British	1972-12	166242840001
WEBSTER, Stephen John Station Road SL7 1NS Marlow 81 Bucks	Mar 04, 2010		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	British	1948-5	58917240004
SLADE, John Michael Temple Grosvenor Street Mayfair W1K 4QX London 35	Mar 04, 2010	May 28, 2012	Director	Grosvenor Street Mayfair W1K 4QX London 35	United Kingdom	British	1957-2	83151050003

View Detailed Information on Officers and People with Significant Control

Does ACCRUE HEATHCROFT FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 27, 2015 Delivered On Nov 30, 2015	Satisfied
	Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by each obligor, or in which any obligor holds an interest (including, but not limited to, the properties specified in part a and part b of schedule 2 to the attached instrument.) each obligor's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent
	Transactions Nov 30, 2015Registration of a charge (MR01) Nov 02, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ACCRUE HEATHCROFT FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2016	Commencement of winding up
Jun 02, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Jul 20, 2016
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Jul 20, 2016

View Detailed Information on Insolvency Cases

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