RODNEY STREET ACP LIMITED

Overview

Company Name	RODNEY STREET ACP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12273484
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2019
Date of Cessation	Dec 12, 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 RODNEY STREET ACP LIMITED?

Development of building projects (41100) / Construction

Where is RODNEY STREET ACP LIMITED located?

Registered Office Address	20-22 Bridge End LS1 4DJ Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for RODNEY STREET ACP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for RODNEY STREET ACP LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 15, 2023	Application to strike the company off the register	3 pages	DS01

Jul 14, 2023	Registered office address changed from 116 Baker Street London W1U 6TS England to 20-22 Bridge End Leeds LS1 4DJ on Jul 14, 2023	1 pages	AD01

Mar 21, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Mar 15, 2023	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Feb 10, 2023	Notification of Toni Louise Baldey as a person with significant control on Feb 01, 2023	2 pages	PSC01

Jan 30, 2023	Confirmation statement made on Oct 20, 2022 with updates	4 pages	CS01

Oct 19, 2022	Termination of appointment of Adrian David Symondson as a director on Sep 21, 2022	1 pages	TM01

Aug 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2021	Previous accounting period extended from Mar 31, 2021 to Jul 31, 2021	1 pages	AA01

Oct 26, 2021	Confirmation statement made on Oct 20, 2021 with updates	5 pages	CS01

Oct 08, 2021	Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker Street London W1U 6TS on Oct 08, 2021	1 pages	AD01

Jun 30, 2021	Registered office address changed from 96-98 Baker Street London W1U 6TJ United Kingdom to 12 David Mews London W1U 6EG on Jun 30, 2021	1 pages	AD01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 20, 2020 with updates	5 pages	CS01

May 01, 2020	legacy	2 pages	RPCH01

Mar 02, 2020	Registration of charge 122734840003, created on Feb 24, 2020	40 pages	MR01

Mar 02, 2020	Registration of charge 122734840004, created on Feb 24, 2020	34 pages	MR01

Feb 26, 2020	Registration of charge 122734840002, created on Feb 24, 2020	34 pages	MR01

Feb 26, 2020	Registration of charge 122734840001, created on Feb 24, 2020	41 pages	MR01

Jan 21, 2020	Director's details changed for Mr Adrian David Symondson on Jan 10, 2020	2 pages	CH01

Jan 15, 2020	Termination of appointment of Richard Anthony Symonds as a director on Jan 15, 2020	1 pages	TM01

Nov 21, 2019	Current accounting period shortened from Oct 31, 2020 to Mar 31, 2020	3 pages	AA01

View All Filings

Who are the officers of RODNEY STREET ACP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDEY, Toni Louise Stanley Road CT10 1DA Broadstairs Fourways	Oct 21, 2019		Director	Stanley Road CT10 1DA Broadstairs Fourways	England	British	1986-10	252112300001
STURGE, Martin Richard Stanley Road CT10 1DA Broadstairs Fourways	Oct 21, 2019		Director	Stanley Road CT10 1DA Broadstairs Fourways	England	British	1971-5	263594840001
SYMONDS, Richard Anthony W1U 6TJ London 96-98 Baker Street United Kingdom	Oct 21, 2019	Jan 15, 2020	Director	W1U 6TJ London 96-98 Baker Street United Kingdom	England	English	1985-6	226660780001
SYMONDSON, Adrian David Baker Street W1U 6TS London 116 England	Oct 21, 2019	Sep 21, 2022	Director	Baker Street W1U 6TS London 116 England	United Kingdom	British	1967-3	254204600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RODNEY STREET ACP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Toni Louise Baldey

Feb 01, 2023

Down Barton Road

St Nicholas At Wade

CT7 0PY Birchington

Barn Oak

Kent

England

Nationality: British

Country of Residence: England

Natures of Control

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

Astute Capital Partners Ltd

Oct 21, 2019

W1U 6TJ London

96-98 Baker Street

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	11817112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

Does RODNEY STREET ACP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 24, 2020 Delivered On Mar 02, 2020	Outstanding
	Brief description The freehold land registered under title number K765336 at hm land registry being 19 royal road, ramsgate, CT11 9LF. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Seneca Bridging LTD
	Transactions Mar 02, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 24, 2020 Delivered On Mar 02, 2020	Outstanding
	Brief description The freehold land registered under title number K765336 at hm land registry being 19 royal road, ramsgate, CT11 9LF. Contains Negative Pledge: Yes
	Persons Entitled Seneca Bridging LTD
	Transactions Mar 02, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 24, 2020 Delivered On Feb 26, 2020	Outstanding
	Brief description The freehold property known as 19 royal road and rodney street, ramsgate, kent, CT11 9LF being land and buildings registered at the land registry with title absolute under title number K765336. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Astute Capital Advisors Limited
	Transactions Feb 26, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 24, 2020 Delivered On Feb 26, 2020	Outstanding
	Brief description The freehold property known as 19 royal road and rodney street, ramsgate, kent CT11 9LF being land and buildings registered at the land registry with title absolute under title number K765336. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Astute Capital Advisors Limited
	Transactions Feb 26, 2020Registration of a charge (MR01)

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