Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > ACREFIELD ESTATES LIMITED
Company Information for ACREFIELD ESTATES LIMITED
TINTINHULL, SOMERSET, BA22,
|
Company Registration Number
 02580648 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Acrefield Estates Ltd
ACREFIELD ESTATES LIMITED was founded on 1991-02-07 and had its registered office in Tintinhull. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACREFIELD ESTATES LIMITED | |
| Legal Registered Office | |
| TINTINHULL SOMERSET | |
Filing Information
| Company Number | 02580648 | |
|---|---|---|
| Date formed | 1991-02-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 02:33:47 |
| Companies House |
|
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Company Officers of ACREFIELD ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES LOCKHART SMITH |
||
PETER JAMES LOCKHART SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD KIERAN FITZGERALD |
Director | ||
CHARLES JOHN RAFFLES FLINT |
Director | ||
ZINA EVELINE FITZGERALD |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACREFIELD MANAGEMENT LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1998-07-30 | Dissolved 2013-12-03 | |
| ACREFIELD INVESTMENTS LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1990-11-30 | Active | |
| ACREFIELD LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1996-02-08 | Active | |
| ACREFIELD LAND LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| ACREFIELD MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 1998-07-30 | Dissolved 2013-12-03 | |
| ACREFIELD INVESTMENTS LIMITED | Director | 2010-02-18 | CURRENT | 1990-11-30 | Active | |
| ACREFIELD LIMITED | Director | 2010-02-18 | CURRENT | 1996-02-08 | Active | |
| SORBIETREES FARM LIMITED | Director | 2007-05-01 | CURRENT | 1981-02-26 | Active | |
| SORBIETREES UNDERWRITING LIMITED | Director | 2002-09-09 | CURRENT | 2002-08-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| LATEST SOC | 05/03/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 07/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 07/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| AR01 | 07/02/10 FULL LIST | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES LOCKHART SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZGERALD | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FITZGERALD / 03/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 189 CAMBERWELL GROVE LONDON SE5 8JU | |
| 363s | RETURN MADE UP TO 07/02/97; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/93 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ACREFIELD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACREFIELD ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED OF LEGAL CHARGE AND MORTGAGE INCORPORATING A CHARGE AND SET-OFF AGREEMENT OVER CASH DEPOSIT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| FURTHER LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF FURTHER & LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE AND MORTGAGE. | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED. | |
| LEGAL CHARGE | Satisfied | SCOTTISH UNION & NATIONAL INSURANCE COMPANY |
Intangible Assets
Patents
We have not found any records of ACREFIELD ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACREFIELD ESTATES LIMITED
Income
Government Income
We have not found government income sources for ACREFIELD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACREFIELD ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACREFIELD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACREFIELD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACREFIELD ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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