ACTON CONSERVATION LTD

Overview

Company Name	ACTON CONSERVATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10761330
Jurisdiction	England/Wales
Date of Creation	May 09, 2017
Date of Cessation	Sep 05, 2023

Summary

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

What is the purpose of ACTON CONSERVATION LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ACTON CONSERVATION LTD located?

Registered Office Address	1st Floor, 5 Century Court 1st Floor 5 Century Court WD18 9PX Tolpits Lane Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for ACTON CONSERVATION LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for ACTON CONSERVATION LTD?

Filings
Date	Description	Document	Type
Sep 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 20, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 13, 2023	Application to strike the company off the register	1 pages	DS01

Apr 06, 2023	Withdraw the company strike off application	1 pages	DS02

Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2023	Application to strike the company off the register	1 pages	DS01

Dec 23, 2022	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

May 14, 2022	Confirmation statement made on May 01, 2022 with updates	4 pages	CS01

Nov 29, 2021	Satisfaction of charge 107613300003 in full	1 pages	MR04

Nov 29, 2021	Satisfaction of charge 107613300004 in full	1 pages	MR04

Nov 24, 2021	Director's details changed for Mr Alistair Ian Walker on Nov 24, 2021	2 pages	CH01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jun 08, 2021	Confirmation statement made on May 01, 2021 with updates	4 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Aug 20, 2020	Confirmation statement made on May 01, 2020 with updates	5 pages	CS01

Apr 29, 2020	Satisfaction of charge 107613300002 in full	1 pages	MR04

Apr 01, 2020	Registration of charge 107613300003, created on Mar 27, 2020	26 pages	MR01

Apr 01, 2020	Registration of charge 107613300004, created on Mar 27, 2020	24 pages	MR01

Feb 24, 2020	Previous accounting period extended from May 31, 2019 to Nov 30, 2019	1 pages	AA01

Dec 19, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Aug 09, 2019	Satisfaction of charge 107613300001 in full	1 pages	MR04

Jun 05, 2019	Termination of appointment of Edward Alfred James Clothier as a director on May 17, 2019	1 pages	TM01

May 17, 2019	Director's details changed for Mr Alistair Ian Walker on Feb 11, 2019	2 pages	CH01

Feb 11, 2019	Accounts for a dormant company made up to May 31, 2018	3 pages	AA

View All Filings

Who are the officers of ACTON CONSERVATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMPTON, Joseph Robert 1st Floor 5 Century Court WD18 9PX Tolpits Lane 1st Floor, 5 Century Court Herts England	May 09, 2017		Director	1st Floor 5 Century Court WD18 9PX Tolpits Lane 1st Floor, 5 Century Court Herts England	United Kingdom	British	1963-11	Director	63050640003
WALKER, Alistair Ian 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Herefordshire England	May 09, 2017		Director	5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Herefordshire England	Portugal	British	1965-12	Director	64839770012
CLOTHIER, Edward Alfred James 1st Floor 5 Century Court WD18 9PX Tolpits Lane 1st Floor, 5 Century Court Herts England	May 09, 2017	May 17, 2019	Director	1st Floor 5 Century Court WD18 9PX Tolpits Lane 1st Floor, 5 Century Court Herts England	United Kingdom	British	1990-1	Director	218397500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTON CONSERVATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Blue Sky Funding Limited

Jul 24, 2017

Tolpits Lane

WD18 9RS Watford

3 Century Court

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Psc Register
Registration Number	09799150

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alistair Ian Walker

May 09, 2017

Guithavon Street

CM8 1BJ Witham

Dickens House

Essex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

B W C Limited

May 09, 2017

Guithavon Street

CM8 1BJ Witham

Dickens House

United Kingdom

Legal Form	Limited Company
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ACTON CONSERVATION LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 27, 2020 Delivered On Apr 01, 2020	Satisfied
	Brief description Legal charge over 30 to 44 (even) crown street, london, W3 8SB. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Apr 01, 2020Registration of a charge (MR01) Nov 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Mar 27, 2020 Delivered On Apr 01, 2020	Satisfied
	Brief description Debenture relating to 30 to 44 (even) crown street, london, W3 8SB. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Apr 01, 2020Registration of a charge (MR01) Nov 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 19, 2018 Delivered On Apr 20, 2018	Satisfied
	Brief description 30-44 (even) crown street, london, W3 8SB registered at the land registry with title number NGL594989. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridgeco Limited
	Transactions Apr 20, 2018Registration of a charge (MR01) Apr 29, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2017 Delivered On Jul 25, 2017	Satisfied
	Brief description The freehold land known as 30-44 (even) crown street, london, W3 8SB registered at the land registry with title number NGL594989. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Zorin Finance Limited and P2P Global Investments PLC
	Transactions Jul 25, 2017Registration of a charge (MR01) Aug 09, 2019Satisfaction of a charge (MR04)

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.
license: CC0