Dissolved
Dissolved 2018-05-01
Company Information for ACREWOOD GROUP PLC
LONDON, ENGLAND, EC1Y,
|
Company Registration Number
03449082
Public Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | ||||
---|---|---|---|---|
ACREWOOD GROUP PLC | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
|
Company Number | 03449082 | |
---|---|---|
Date formed | 1997-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-11 21:10:16 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MARK HARRIS |
||
STEVEN MARK HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN AUSTIN GREEN |
Director | ||
DEBRA SUSAN HARRIS |
Company Secretary | ||
DEBRA SUSAN HARRIS |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director | ||
ACCESS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAZER WOLF LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-05-02 | |
WIZARD EQUITY PARTNERS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
ROOSEVELT'S LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
BRIGHTHOUSE FGR LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
ACREWOOD CAPITAL LTD | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
SIMPLY CAPITAL LTD. | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
ACREWOOD HOUSING CORPORATION LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
ACREWOOD LIFE LTD | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
SWIFT LAND LTD | Director | 2002-07-31 | CURRENT | 2001-11-12 | Dissolved 2014-09-23 | |
BRIGHT HOUSE HOMES LTD | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
SWIFT CAPITAL LTD | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LIONHART HOMES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
KEYMARK HOMES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
NAKED BULB PRODUCTIONS LIMITED | Director | 1999-05-17 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED | Director | 1993-04-22 | CURRENT | 1993-04-22 | Active | |
DANRISS GROUP HOLDINGS LTD | Director | 1992-09-14 | CURRENT | 1978-12-04 | Active |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 14 DAVID MEWS LONDON W1U 6EQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN | |
AA01 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK HARRIS / 11/10/2013 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK HARRIS / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK HARRIS / 02/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN MARK HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7 - 10 CHANDOS STREET LONDON W1G 9DQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACREWOOD PROPERTY GROUP PLC CERTIFICATE ISSUED ON 26/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED DANRISS PROPERTY CORPORATION PLC CERTIFICATE ISSUED ON 02/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/09/00 | |
363a | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACREWOOD GROUP PLC are:
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. |